Urenco Chemplants Limited
Private Limited Company · Chester
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUrenco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-04-26 · No cessation recorded
Source record 134688241People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 24 historicalRP
Ruggero PellegrinCurrent director
Appointed 2026-06-01
NS
Nicholas SandsCurrent director
Appointed 2023-07-01 · 3 yrs · Company Director
Show 24 historical appointments
HE
Hayley EvansResigned director
Resigned 2022-01-01 · 1 yr · Director
MF
Mary ForestResigned director
Resigned 2020-08-03 · 1 yr · Director
DS
David SextonResigned director
Resigned 2020-08-03 · 2 yrs · Director
BS
Boris SchuchtResigned director
Resigned 2019-07-01 · 1 yr · Chief Executive Officer
LO
Laurent OdehResigned director
Resigned 2018-05-22 · 2 yrs · Director
DA
Douglas AnnanResigned director
Resigned 2017-03-27 · 8 yrs · Deputy Managing 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
PS
Pleun SchuddebeursResigned director
Resigned 2015-03-17 · 2 yrs · Director
RT
Ralf Ter HaarResigned director
Resigned 2014-12-31 · 5 yrs · Cfo
SN
Sarah NewbyResigned secretary
Resigned 2012-04-05 · 9 yrs
NB
Nicholas BuckseyResigned secretary
Resigned 2011-08-01
HE
Helmut EngelbrechtResigned director
Resigned 2011-01-18 · 4 yrs · Ceo
SB
Simon BowenResigned director
Resigned 2011-01-18 · 4 yrs · Company Director
JB
John BushResigned director
Resigned 2010-01-12 · 5 yrs · Director
RP
Robert ParkesResigned director
Resigned 2009-11-11 · 5 yrs · Director
CB
Christian BradtkeResigned director
Resigned 2009-07-14 · Director
DK
Dominic KieranResigned director
Resigned 2009-01-21 · Manager
RR
Reinier RoelantsResigned director
Resigned 2009-01-21 · Manager
PD
Paulus De JongResigned director
Resigned 2007-11-06 · 1 yr · Director
SN
Sarah Newby SmithResigned secretary
Resigned 2007-10-01 · 3 yrs · Solicitor
WK
William KeithResigned director
Resigned 2007-04-26 · 2 yrs · Company Director
PH
Paul HardingResigned director
Resigned 2007-04-26 · 3 yrs · General Manager
SG
Sheila GravesResigned secretary
Resigned 2007-04-26
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active