NATIONAL NUCLEAR LABORATORY LIMITED - WARRINGTON


Company Profile Company Filings

Overview

NATIONAL NUCLEAR LABORATORY LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
NATIONAL NUCLEAR LABORATORY LIMITED was incorporated 24 years ago on 07/10/1999 and has the registered number: 03857752. The accounts status is FULL and accounts are next due on 31/12/2024.

NATIONAL NUCLEAR LABORATORY LIMITED - WARRINGTON

This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71200 - Technical testing and analysis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

CHADWICK HOUSE WARRINGTON ROAD
WARRINGTON
WA3 6AE

This Company Originates in : United Kingdom
Previous trading names include:
NEXIA SOLUTIONS LIMITED (until 10/11/2008)
UNITED NUCLEAR TECHNOLOGIES LIMITED (until 08/11/2004)

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLARE MARIE BARLOW Dec 1965 British Director 2018-10-16 CURRENT
MRS SAMANTHA WHEELER Secretary 2023-09-18 CURRENT
MR MATTHEW STEPHEN MILLER Dec 1979 British Director 2019-12-19 CURRENT
IAIN GEOFFREY CLARKSON Feb 1967 British Director 2019-10-01 CURRENT
MS ANN CATHERINE CORMACK Mar 1962 British Director 2023-04-21 CURRENT
MR EDWARD HORATIO EMERSON Mar 1977 British Director 2021-10-19 CURRENT
DR PAUL JOHN ARTON HOWARTH Aug 1970 British Director 2009-04-03 CURRENT
MR STEPHEN JOHN GARWOOD Sep 1951 British Director 2020-05-19 CURRENT
MR IAN GRANT FUNNELL Jan 1957 British Director 2022-01-26 CURRENT
MR RICHARD ALEXANDER MCGREGOR RAMSAY Dec 1949 British Director 2009-04-03 UNTIL 2009-06-30 RESIGNED
THE HON JONATHAN PETER WALKER Feb 1970 United Kingdom Director 2016-01-28 UNTIL 2018-04-20 RESIGNED
DR FIONA ELIZABETH RAYMENT Jun 1967 British Director 2020-07-01 UNTIL 2023-10-31 RESIGNED
JASON SHARP Sep 1970 British Director 2005-04-01 UNTIL 2009-04-03 RESIGNED
PROFESSOR ANDREW HAMILTON SHERRY Sep 1961 British Director 2016-01-01 UNTIL 2020-06-30 RESIGNED
MR JOHN MALCOLM LANAGHAN May 1955 British Director 2014-08-12 UNTIL 2019-09-30 RESIGNED
ALVIN JOSEPH SHUTTLEWORTH British Director 1999-10-07 UNTIL 2007-11-01 RESIGNED
MR IAN MICHAEL SMALE Jan 1960 British Director 2009-09-07 UNTIL 2013-12-31 RESIGNED
MR RICHARD HENRY MAUDSLAY Nov 1946 British Director 2009-06-30 UNTIL 2015-12-17 RESIGNED
MRS SUSAN QUINT Jul 1966 Other Secretary 2009-02-01 UNTIL 2009-09-07 RESIGNED
MR ANDREW DAVID ELSDEN May 1953 British Secretary 2009-09-11 UNTIL 2013-03-25 RESIGNED
MR JOHN FREDERICK EDWARDS Oct 1948 British Secretary 2005-03-14 UNTIL 2005-03-24 RESIGNED
MR COLIN STUART REID Mar 1962 British Secretary 1999-10-07 UNTIL 2005-03-14 RESIGNED
MR COLIN STUART REID Mar 1962 British Secretary 2007-11-01 UNTIL 2009-02-01 RESIGNED
ALVIN JOSEPH SHUTTLEWORTH British Secretary 2005-03-14 UNTIL 2007-11-01 RESIGNED
MR DAVID BARRY DUKES Secretary 2013-03-25 UNTIL 2023-09-18 RESIGNED
DR MICHAEL WILLIAM WEIGHTMAN Feb 1949 British Director 2014-08-05 UNTIL 2020-05-31 RESIGNED
MR ANDREW DAVID ELSDEN May 1953 British Director 2005-04-01 UNTIL 2009-04-03 RESIGNED
MRS CLAIRE LOUISE FLINT Mar 1964 British Director 2017-04-24 UNTIL 2023-04-21 RESIGNED
MR JOHN FREDERICK EDWARDS Oct 1948 British Director 2005-03-14 UNTIL 2008-06-30 RESIGNED
MRS RUTH MARIE DUNPHY Sep 1973 British Director 2015-11-16 UNTIL 2019-03-19 RESIGNED
MR PETER ANTHONY BLEASDALE Dec 1951 British Director 2005-04-01 UNTIL 2009-04-03 RESIGNED
MR DAVID JOHN BEACHAM Apr 1968 British Director 2016-12-14 UNTIL 2023-05-03 RESIGNED
MS SUSAN JEE May 1955 British Director 2008-07-22 UNTIL 2009-09-07 RESIGNED
MISS JILLY-ANN ATHERTON May 1970 British Director 2014-10-22 UNTIL 2017-08-16 RESIGNED
MR PETER NICHOLAS JONES Jun 1953 British Director 2009-09-07 UNTIL 2014-07-31 RESIGNED
MRS SUSAN QUINT Jul 1966 Other Director 2007-11-01 UNTIL 2009-09-07 RESIGNED
MICHAEL LAWRENCE Aug 1947 United States Director 2009-04-03 UNTIL 2011-01-01 RESIGNED
MR CRAIG DOUGLAS LESTER Feb 1966 British Director 2014-03-18 UNTIL 2016-01-28 RESIGNED
SIR ANDREW DAVID HUGH MATHEWS Jun 1958 British Director 2014-08-05 UNTIL 2022-01-25 RESIGNED
MR DAVID CHARLES HEALEY Jan 1967 British Director 2009-04-03 UNTIL 2015-07-07 RESIGNED
AMANDA JEAN MAYOR Jul 1964 British Director 2005-04-01 UNTIL 2009-04-03 RESIGNED
MR MICHAEL DAVID PARKER Jul 1946 British Director 2005-04-01 UNTIL 2009-04-03 RESIGNED
MS ANNA CHARLOTTE PAYTON Feb 1978 British Director 2018-05-16 UNTIL 2021-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nnl Holdings Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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