URENCO LIMITED - STOKE POGES


Company Profile Company Filings

Overview

URENCO LIMITED is a Private Limited Company from STOKE POGES and has the status: Active.
URENCO LIMITED was incorporated 52 years ago on 31/08/1971 and has the registered number: 01022786. The accounts status is GROUP and accounts are next due on 30/09/2024.

URENCO LIMITED - STOKE POGES

This company is listed in the following categories:
70100 - Activities of head offices

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

URENCO COURT SEFTON PARK
STOKE POGES
BUCKINGHAMSHIRE
SL2 4JS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN BEVAN Jan 1967 British Director 2015-02-26 CURRENT
JANET MARGARET HUCK Secretary 2022-10-01 CURRENT
DOCTOR STEPHEN ROBERT BILLINGHAM May 1958 British Director 2009-09-01 CURRENT
DR FRANK WEIGAND Dec 1966 German Director 2014-11-24 CURRENT
MR RALF TER HAAR Jul 1965 Dutch Director 2014-11-01 CURRENT
BORIS BENJAMIN SCHUCHT Jun 1967 German Director 2019-05-01 CURRENT
MR CHRISTOPHER JOHN JUSTIN MANSON Jan 1960 British Director 2016-01-01 CURRENT
JACOB MELCHIOR KROON Jun 1957 Dutch Director 2018-09-01 CURRENT
MICHAEL JAMES HARRISON Dec 1963 British Director 2021-10-07 CURRENT
MRS REGINA VERONICA MARIA BOS E/V JONES Dec 1952 Dutch Director 2023-10-30 CURRENT
LAMBERTUS JOHANNES CAROLUS MARIA LE BLANC Nov 1946 Dutch Director 2012-04-04 UNTIL 2012-12-12 RESIGNED
DR WILLEM GOVERT KOOIJMAN May 1949 Dutch Director 2002-07-01 UNTIL 2004-12-16 RESIGNED
PROFESSOR DR ING HANS WERNER HLUBEK Feb 1939 German Director 1998-01-01 UNTIL 2001-01-31 RESIGNED
RUDOLF REITZE HOEKSTRA Mar 1938 Dutch Director RESIGNED
DOCTOR WALTER HOHLEFELDER Sep 1945 German Director 1999-01-01 UNTIL 2008-04-03 RESIGNED
DR JOHN ANTONY HOOD Jan 1952 New Zealand Director 2012-01-01 UNTIL 2016-01-01 RESIGNED
IR NORBERTUS ANTONIOUS MARIA HOOTSMANS Sep 1932 Dutch Director RESIGNED
KENNETH GEORGE JACKSON May 1946 British Director RESIGNED
DR GERD MICHAEL JAEGER Jul 1951 German Director 2001-03-01 UNTIL 2014-11-24 RESIGNED
THEODORUS MARENUS MARIA GREMMEN Oct 1943 Dutch Director 1995-09-01 UNTIL 2004-09-30 RESIGNED
MARCELLINUS NIGGEBRUGGE Jan 1950 Dutch Director 2012-11-01 UNTIL 2014-10-31 RESIGNED
SARAH LOUISE NEWBY SMITH British Secretary 2007-10-01 UNTIL 2011-08-01 RESIGNED
SHEILA MAY GRAVES Sep 1942 Secretary 1997-03-25 UNTIL 2007-10-01 RESIGNED
SARAH NEWBY Secretary 2012-04-04 UNTIL 2021-06-25 RESIGNED
DR MICHAEL LEOPOLD VON OPPENFELD Secretary RESIGNED
MR NICHOLAS BUCKSEY Secretary 2011-08-01 UNTIL 2012-04-04 RESIGNED
DR HELMUT HEINRICH AUGUST ENGELBRECHT Dec 1952 German Director 2003-04-08 UNTIL 2016-01-01 RESIGNED
DR HANS-ULRICH FABIAN Feb 1940 German Director 1996-09-24 UNTIL 2000-12-12 RESIGNED
MR MICHAEL DAVID PARKER Jul 1946 British Director 2003-09-29 UNTIL 2009-01-01 RESIGNED
MR THOMAS MICHAEL HAEBERLE May 1956 German Director 2016-01-01 UNTIL 2019-03-31 RESIGNED
DRS ROBERT WILLIAM RUDYARD DEE Sep 1923 Dutch Director RESIGNED
LAURENS CLAUSINUS FRANCISUS ANDREAS JOANNES DE LEUR Jul 1939 Dutch Director 2002-07-01 UNTIL 2003-12-10 RESIGNED
MR CHRISTOPHER RICHARD NIGEL CLARK Jan 1942 British Director 2006-01-01 UNTIL 2012-01-01 RESIGNED
MR LESLIE NEVILLE CHAMBERLAIN Oct 1939 British Director RESIGNED
BERND JOBST BRELOER Sep 1943 German Director RESIGNED
DR HANS MICHAEL GAUL Mar 1942 German Director RESIGNED
LUDWIG AUMULLER May 1940 German Director 1993-09-01 UNTIL 1998-12-31 RESIGNED
NORMAN BRIAN MONTAGUE ASKEW Oct 1942 British Director 2001-08-10 UNTIL 2003-06-19 RESIGNED
VICTOR IZAAK GOEDVOLK Nov 1944 Netherlands Director 2003-04-09 UNTIL 2015-10-08 RESIGNED
DR BERNHARD ERICH ALOIS FISCHER Sep 1955 German Director 2008-04-03 UNTIL 2015-02-26 RESIGNED
LAMBERTUS JOHANNES CAROLUS MARIA LE BLANC Nov 1946 Dutch Director 2004-09-29 UNTIL 2011-04-01 RESIGNED
DR KLAUS-PETER MESSER Aug 1940 German Director RESIGNED
MS MARIA HENRICA MAES May 1956 Dutch Director 2015-10-08 UNTIL 2023-09-30 RESIGNED
WILHELMUS WIJNANDUS NIJS Nov 1929 Dutch Director 1996-05-04 UNTIL 2002-06-30 RESIGNED
MR RICHARD HENRY CHARLES NOURSE Jul 1964 British Director 2009-01-01 UNTIL 2021-10-07 RESIGNED
JURGEN ALFRED PALEIT Jul 1944 German Director 1999-04-15 UNTIL 2002-12-31 RESIGNED
MR JOHN FREDERICK EDWARDS Oct 1948 British Director 2003-08-01 UNTIL 2009-09-01 RESIGNED
JURGEN ALFRED PALEIT Jul 1944 German Director RESIGNED
MAURICE FRANCOIS MARIE LOUIS LENDERS Jul 1946 Dutch Director 1999-01-01 UNTIL 2002-12-31 RESIGNED
DR HANS TONI WILHELM MOHRHAUER Dec 1934 German Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ultra-Centrifuge Nederland N.V. 2021-08-13 - 2021-08-13 Groningen   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Dutch Government 2021-08-13 Cw Den Haag   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ultra-Centrifuge Nederland Limited 2016-07-05 - 2021-08-13 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Enrichment Investments Limited 2016-07-05 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Uranit Uk Limited 2016-07-05 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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URENCO USA HOLDINGS LIMITED STOKE POGES UNITED KINGDOM Active FULL 99999 - Dormant Company
URENCO FUNDING LIMITED STOKE POGES UNITED KINGDOM Active FULL 70221 - Financial management