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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Straver, Luke
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Sparrow, Bridget
    Born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Cottrell, Andrew John
    Born in July 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Chater, Christopher Roy
    Born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Peers, Michael Ashley
    Born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 6
    icon of address1, Paddington Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Shuttleworth, Alvin Joseph
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-10
    OF - Secretary → CIF 0
  • 2
    Harding, Paul James Cooper, Dr
    General Manager born in November 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ 2011-02-01
    OF - Director → CIF 0
  • 3
    Newby, Sarah
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-05 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 4
    Engelbrecht, Helmut Heinrich August, Dr
    Ceo born in December 1952
    Individual
    Officer
    icon of calendar 2004-04-16 ~ 2016-01-01
    OF - Director → CIF 0
  • 5
    Carrick, Richard James
    Company Director born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2017-05-15
    OF - Director → CIF 0
  • 6
    Haeberle, Thomas Michael
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Stenhoff, Andrew Paul
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2009-03-18 ~ 2012-10-16
    OF - Director → CIF 0
  • 8
    Smith, Gregory O'dee
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 2014-03-11 ~ 2015-04-28
    OF - Director → CIF 0
  • 9
    Van Den Burg, Hendrik Jan, Doctor
    Man Dir Finance Urenco Ltd born in May 1936
    Individual
    Officer
    icon of calendar 1993-09-07 ~ 1995-05-31
    OF - Director → CIF 0
  • 10
    Bucksey, Nicholas
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 11
    Gremmen, Theodorus Marenus Maria
    Managing Director, Finance Ure born in October 1943
    Individual
    Officer
    icon of calendar 1995-10-10 ~ 2003-09-30
    OF - Director → CIF 0
  • 12
    Simmonds, Lynton John
    Director born in May 1971
    Individual
    Officer
    icon of calendar 2018-06-08 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Schucht, Boris Benjamin
    Chief Executive Officer born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2020-08-03
    OF - Director → CIF 0
  • 14
    Annan, Douglas Stuart, Dr
    Deputy Managing Director born in April 1963
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 15
    Lloyd, Christopher
    Chief Nuclear Officer born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-31 ~ 2024-06-04
    OF - Director → CIF 0
  • 16
    Lenders, Maurice Francois Marie Louis
    Managing Director Commercial U born in July 1946
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 17
    Oakley, Matthew John
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2020-08-03 ~ 2021-08-31
    OF - Director → CIF 0
  • 18
    Upson, Patrick Charles, Dr
    Man Dir Tech & Prod Urenco Ltd born in July 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-09-07 ~ 2004-12-16
    OF - Director → CIF 0
  • 19
    Watts, Graham Leonard
    Commercial Development Director born in November 1945
    Individual
    Officer
    icon of calendar ~ 1993-09-07
    OF - Director → CIF 0
  • 20
    Bryning, David
    Director born in January 1950
    Individual
    Officer
    icon of calendar 1999-11-23 ~ 2007-10-01
    OF - Director → CIF 0
  • 21
    Hooley, Stephen Roger, Dr
    General Manager born in October 1946
    Individual
    Officer
    icon of calendar ~ 1993-09-07
    OF - Director → CIF 0
    Hooley, Stephen Roger, Dr
    Managing Director Ucl born in October 1946
    Individual
    icon of calendar 1993-09-23 ~ 2003-01-31
    OF - Director → CIF 0
  • 22
    Lorimer, Andrew James
    Group Development Manager born in December 1946
    Individual
    Officer
    icon of calendar 1993-04-05 ~ 1993-09-07
    OF - Director → CIF 0
  • 23
    Newby Smith, Sarah Louise
    Solicitor
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 24
    Paleit, Jurgen Alfred
    Man Dir Commercial Urenco Ltd born in July 1944
    Individual
    Officer
    icon of calendar 1993-09-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 25
    Messer, Klaus-peter, Dr
    Chief Executive-Urenco Limited born in August 1940
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 2002-12-31
    OF - Director → CIF 0
  • 26
    Graves, Sheila May
    Individual
    Officer
    icon of calendar 1996-01-30 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 27
    Pearson, Martin Bryan
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-26 ~ 2018-06-08
    OF - Director → CIF 0
  • 28
    Bowen, Simon Christopher
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2015-09-07
    OF - Director → CIF 0
  • 29
    Jackson, Kenneth George
    Engineer & Director International Division Bnfl born in May 1946
    Individual
    Officer
    icon of calendar ~ 1993-09-07
    OF - Director → CIF 0
  • 30
    Sexton, David Eric
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2020-08-03 ~ 2024-06-04
    OF - Director → CIF 0
  • 31
    Kehoe, Richard Brian, Dr
    Individual
    Officer
    icon of calendar 1993-09-10 ~ 1996-01-30
    OF - Secretary → CIF 0
  • 32
    Lunn, Mark Henry Bernard
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-16 ~ 2014-03-27
    OF - Director → CIF 0
parent relation
Company in focus

URENCO UK LIMITED

Previous names
BNFL ENRICHMENT (OPERATIONS) LIMITED - 1992-06-23
URENCO (CAPENHURST) LIMITED - 2008-05-30
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals

Related profiles found in government register
  • URENCO UK LIMITED
    Info
    BNFL ENRICHMENT (OPERATIONS) LIMITED - 1992-06-23
    URENCO (CAPENHURST) LIMITED - 1992-06-23
    Registered number 01144899
    icon of addressCapenhurst Works, Capenhurst, Chester CH1 6ER
    PRIVATE LIMITED COMPANY incorporated on 1973-11-12 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • URENCO UK LTD
    S
    Registered number 1144899
    icon of addressCapenhurst Works, Capenhurst Lane, Capenhurst, Chester, United Kingdom, CH1 6ER
    Urenco Uk Ltd in Companies House, Cheshire
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NUMBERFINE LIMITED - 1992-11-06
    URENCO (CAPENHURST) PENSION TRUSTEE COMPANY LIMITED - 2008-06-11
    icon of addressCapenhurst Works, Capenhurst, Chester
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-12-08 ~ now
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.