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Companies/01144899

Urenco UK Limited

Private Limited Company · Chester

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Urenco Enrichment Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-25 · No cessation recorded

Source record 112043690

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 33 historical
AC
Andrew CottrellCurrent director
Appointed 2025-03-31 · 1 yr · Director
+2 others
LS
Luke StraverCurrent secretary
Appointed 2024-08-01 · 2 yrs
+6 others
BS
Bridget SparrowCurrent director
Appointed 2024-06-04 · 2 yrs · Company Director
+2 others
MP
Michael PeersCurrent director
Appointed 2024-06-04 · 2 yrs · Chief Nuclear Officer
CC
Christopher ChaterCurrent director
Appointed 2012-10-16 · 13 yrs · Director
+4 others
Show 33 historical appointments
DA
Douglas AnnanResigned director
Resigned 2022-12-01 · 2 yrs · Deputy Managing Director
CL
Christopher LloydResigned director
Resigned 2021-08-31 · 2 yrs · Chief Nuclear Officer
MO
Matthew OakleyResigned director
Resigned 2020-08-03 · 1 yr · Director
DS
David SextonResigned director
Resigned 2020-08-03 · 3 yrs · Director
BS
Boris SchuchtResigned director
Resigned 2019-07-01 · 1 yr · Chief Executive Officer
LS
Lynton SimmondsResigned director
Resigned 2018-06-08 · 5 yrs · Director
MP
Martin PearsonResigned director
Resigned 2016-09-26 · 1 yr · Director
TH
Thomas HaeberleResigned director
Resigned 2016-01-01 · 3 yrs · Director
RC
Richard James CarrickResigned director
Resigned 2015-07-21 · 1 yr · Company Director
GS
Gregory SmithResigned director
Resigned 2014-03-11 · 1 yr · Company Director
ML
Mark LunnResigned director
Resigned 2012-10-16 · 1 yr · Director
SN
Sarah NewbyResigned secretary
Resigned 2012-04-05 · 9 yrs
NB
Nicholas BuckseyResigned secretary
Resigned 2011-08-01
SB
Simon BowenResigned director
Resigned 2011-02-01 · 4 yrs · Director
AS
Andrew StenhoffResigned director
Resigned 2009-03-18 · 3 yrs · Director
SN
Sarah Newby SmithResigned secretary
Resigned 2007-10-01 · 3 yrs · Solicitor
HE
Helmut EngelbrechtResigned director
Resigned 2004-04-16 · 11 yrs · Ceo
PH
Paul HardingResigned director
Resigned 2003-02-13 · 7 yrs · General Manager
DB
David BryningResigned director
Resigned 1999-11-23 · 7 yrs · Director
ML
Maurice LendersResigned director
Resigned 1999-01-01 · 4 yrs · Managing Director Commercial U
SG
Sheila GravesResigned secretary
Resigned 1996-01-30 · 11 yrs
TG
Theodorus GremmenResigned director
Resigned 1995-10-10 · 7 yrs · Managing Director, Finance Ure
SH
Stephen HooleyResigned director
Resigned 1993-09-23 · 9 yrs · Managing Director Ucl
RK
Richard KehoeResigned secretary
Resigned 1993-09-10 · 2 yrs
HV
Hendrik Van Den BurgResigned director
Resigned 1993-09-07 · 1 yr · Man Dir Finance Urenco Ltd
JP
Jurgen PaleitResigned director
Resigned 1993-09-07 · 5 yrs · Man Dir Commercial Urenco Ltd
PU
Patrick UpsonResigned director
Resigned 1993-09-07 · 11 yrs · Man Dir Tech & Prod Urenco Ltd
KM
Klaus MesserResigned director
Resigned 1993-05-04 · 9 yrs · Chief Executive-Urenco Limited
AL
Andrew LorimerResigned director
Resigned 1993-04-05 · Group Development Manager
GW
Graham WattsResigned director
Resigned 1992-07-25 · 1 yr · Commercial Development Director
KJ
Kenneth JacksonResigned director
Resigned 1992-07-25 · 1 yr · Engineer & Director International Divisi
AS
Alvin ShuttleworthResigned secretary
Resigned 1992-07-25 · 1 yr

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active