Company Information for

URENCO UK LIMITED

CAPENHURST WORKS, CAPENHURST, CHESTER, CH1 6ER,

Company Registration Number

01144899

Private Limited Company

Active

About Urenco Uk Ltd

URENCO UK LIMITED was founded on 1973-11-12 and has its registered office in Chester. The organisation's status is listed as "Active". Urenco Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
URENCO UK LIMITED
Legal Registered Office
CAPENHURST WORKS
CAPENHURST
CHESTER
CH1 6ER
Other companies in CH1
Previous Names
URENCO (CAPENHURST) LIMITED
30/05/2008

Filing Information

Company Number01144899
Date formed1973-11-12
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return25/07/2015
Filing return next due22/08/2016
Type of accountsFULL
Last Datalog update:
2024-05-05 05:47:45
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sarah Newby Company Secretary 2012-04-05
Christopher Roy Chater Director DIRECTOR 2012-10-16 UNITED KINGDOM
Thomas Michael Haeberle Director DIRECTOR 2016-01-01 UNITED KINGDOM
Lynton John Simmonds Director DIRECTOR 2018-06-08 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Martin Bryan Pearson Director 2016-09-26 2018-06-08
Richard James Carrick Director 2015-07-21 2017-05-15
Helmut Heinrich August Engelbrecht Director 2004-04-16 2016-01-01
Simon Christopher Bowen Director 2011-02-01 2015-09-07
Gregory O'dee Smith Director 2014-03-11 2015-04-28
Mark Henry Bernard Lunn Director 2012-10-16 2014-03-27
Andrew Paul Stenhoff Director 2009-03-18 2012-10-16
Nicholas Bucksey Company Secretary 2011-08-01 2012-04-05
Sarah Louise Newby Smith Company Secretary 2007-10-01 2011-08-01
Paul James Cooper Harding Director 2003-02-13 2011-02-01
Sheila May Graves Company Secretary 1996-01-30 2007-10-01
David Bryning Director 1999-11-23 2007-10-01
Patrick Charles Upson Director 1993-09-07 2004-12-16
Theodorus Marenus Maria Gremmen Director 1995-10-10 2003-09-30
Maurice Francois Marie Louis Lenders Director 1999-01-01 2003-09-30
Stephen Roger Hooley Director 1993-09-23 2003-01-31
Klaus-peter Messer Director 1993-05-04 2002-12-31
Jurgen Alfred Paleit Director 1993-09-07 1998-12-31
Richard Brian Kehoe Company Secretary 1993-09-10 1996-01-30
Hendrik Jan Van Den Burg Director 1993-09-07 1995-05-31
Alvin Joseph Shuttleworth Company Secretary 1992-07-25 1993-09-10
Stephen Roger Hooley Director 1992-07-25 1993-09-07
Kenneth George Jackson Director 1992-07-25 1993-09-07
Andrew James Lorimer Director 1993-04-05 1993-09-07
Graham Leonard Watts Director 1992-07-25 1993-09-07

Related Directorships for Christopher Roy Chater

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Roy Chater DIVERSIFICATION HOLDINGS LTDDirector 2013-04-02 CURRENT 2013-04-02 Active

Related Directorships for Thomas Michael Haeberle

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Michael Haeberle URENCO USA HOLDINGS LIMITEDDirector 2018-03-27 CURRENT 2018-02-28 Active
Thomas Michael Haeberle U-BATTERY DEVELOPMENTS LIMITEDDirector 2018-01-10 CURRENT 2007-11-30 Active - Proposal to Strike off
Thomas Michael Haeberle U-BATTERY LIMITEDDirector 2018-01-10 CURRENT 2010-12-29 Active - Proposal to Strike off
Thomas Michael Haeberle URENCO ENRICHMENT COMPANY LIMITEDDirector 2016-01-01 CURRENT 2003-03-13 Active
Thomas Michael Haeberle URENCO CHEMPLANTS LIMITEDDirector 2016-01-01 CURRENT 2007-04-26 Active
Thomas Michael Haeberle URENCO LIMITEDDirector 2016-01-01 CURRENT 1971-08-31 Active
Thomas Michael Haeberle URENCO NUCLEAR STEWARDSHIP LIMITEDDirector 2016-01-01 CURRENT 2000-11-23 Active