URENCO NUCLEAR STEWARDSHIP LIMITED - CHESHIRE


Company Profile Company Filings

Overview

URENCO NUCLEAR STEWARDSHIP LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
URENCO NUCLEAR STEWARDSHIP LIMITED was incorporated 23 years ago on 23/11/2000 and has the registered number: 04113197. The accounts status is FULL and accounts are next due on 30/09/2024.

URENCO NUCLEAR STEWARDSHIP LIMITED - CHESHIRE

This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CAPENHURST
CHESHIRE
CH1 6ER

This Company Originates in : United Kingdom
Previous trading names include:
CAPENHURST NUCLEAR SERVICES LIMITED (until 30/10/2017)
URENCO POWER TECHNOLOGIES LIMITED (until 17/11/2011)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ERIC SEXTON May 1958 American Director 2020-08-03 CURRENT
JASON GRADIE Aug 1980 British Director 2023-01-01 CURRENT
MR CHRISTOPHER ROY CHATER Mar 1968 British Director 2020-08-03 CURRENT
MR HENDRIK JACOB BLOKHUIS Dec 1975 Dutch Director 2022-04-01 CURRENT
JOSEPH JOHN SHELSTON Secretary 2000-12-20 UNTIL 2001-03-19 RESIGNED
MR RALF TER HAAR Jul 1965 Dutch Director 2014-12-31 UNTIL 2020-08-03 RESIGNED
MR ROBERT HARRY PARKES May 1951 British Director 2012-03-19 UNTIL 2014-12-31 RESIGNED
MR LAURENT ODEH Dec 1979 French Director 2017-06-20 UNTIL 2020-08-03 RESIGNED
DAVID JOHN NELLIGAN Apr 1959 British Director 2011-11-21 UNTIL 2022-05-31 RESIGNED
MR DAVID SAMUEL MAPLES Oct 1959 British Director 2000-12-20 UNTIL 2001-03-19 RESIGNED
MR BRIAN KEITH ROBINSON Apr 1966 Usa Director 2014-04-23 UNTIL 2015-07-21 RESIGNED
BORIS BENJAMIN SCHUCHT Jun 1967 German Director 2019-07-01 UNTIL 2020-08-03 RESIGNED
SARAH LOUISE NEWBY SMITH Secretary 2007-10-01 UNTIL 2011-08-01 RESIGNED
SARAH NEWBY Secretary 2012-04-05 UNTIL 2021-06-25 RESIGNED
MR NICHOLAS BUCKSEY Secretary 2011-08-01 UNTIL 2012-04-05 RESIGNED
MR DAVID BRYNING Jan 1950 British Secretary 2001-03-19 UNTIL 2007-10-01 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-23 UNTIL 2000-12-20 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-11-23 UNTIL 2000-12-20 RESIGNED
DR KELVIN ROBERT SCHNEIDER Sep 1951 British Director 2001-03-19 UNTIL 2004-12-31 RESIGNED
DR DAVID ALAN SLATER Nov 1963 British Director 2011-11-21 UNTIL 2018-05-31 RESIGNED
MICHAEL GARETH LEWIS Sep 1976 British Director 2022-05-31 UNTIL 2023-01-01 RESIGNED
DR PATRICK CHARLES UPSON Jul 1949 British Director 2002-06-26 UNTIL 2004-11-29 RESIGNED
MR FRISO VAN ORANJE Sep 1968 Dutch Director 2011-11-21 UNTIL 2012-10-12 RESIGNED
MARK HENRY BERNARD LUNN Aug 1968 British Director 2012-11-16 UNTIL 2014-03-27 RESIGNED
DHARMENDRA TONY SINGH HAYER May 1978 British Director 2018-06-01 UNTIL 2019-01-31 RESIGNED
SAMUEL HOUNSLOW Feb 1983 British Director 2020-06-15 UNTIL 2022-04-01 RESIGNED
DR STEPHEN ROGER HOOLEY Oct 1946 British Director 2001-03-19 UNTIL 2002-10-02 RESIGNED
DR PAUL JAMES COOPER HARDING Nov 1955 British Director 2003-02-01 UNTIL 2011-11-21 RESIGNED
MR THOMAS MICHAEL HAEBERLE May 1956 German Director 2016-01-01 UNTIL 2019-03-31 RESIGNED
DR HELMUT HEINRICH AUGUST ENGELBRECHT Dec 1952 German Director 2012-03-19 UNTIL 2016-01-01 RESIGNED
MR RICHARD JAMES CARRICK Jan 1966 British Director 2015-07-21 UNTIL 2017-05-15 RESIGNED
DR JOHN RICHARD BUSH May 1959 British Director 2011-11-21 UNTIL 2015-07-21 RESIGNED
MR DAVID BRYNING Jan 1950 British Director 2001-03-19 UNTIL 2007-10-01 RESIGNED
MR SIMON CHRISTOPHER BOWEN May 1960 British Director 2011-11-21 UNTIL 2015-07-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urenco Ltd 2016-11-23 Slough   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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