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 11
  • 1
    Bradley, Peter Robert Dugdale
    Uk Senior Commercial Manager born in December 1969
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Jean Mary
    Hr Manager born in June 1963
    Individual (1 offspring)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Blokhuis, Hendrik Jacob
    General Manager born in December 1975
    Individual (2 offsprings)
    Officer
    2013-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Tyler, Gerard Peter
    Group Treasurer born in January 1963
    Individual (11 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Kimberley Ann
    Internal Controls Manager born in February 1984
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Hopwood, Christopher Joseph
    Deputy Shift Team Manager born in May 1980
    Individual (1 offspring)
    Officer
    2018-02-19 ~ now
    OF - Director → CIF 0
  • 7
    Stack, Peter James
    Head Of Compensation And Benefits born in August 1982
    Individual (1 offspring)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 8
    Longstaff, Denise Ann
    Pension Co Ordinator born in August 1967
    Individual (1 offspring)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
    Longstaff, Denise Ann
    Individual (1 offspring)
    Officer
    2014-09-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Renouf, John Graham
    Retired born in July 1953
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 10
    URENCO UK LIMITED - now
    URENCO (CAPENHURST) LIMITED - 2008-05-30
    BNFL ENRICHMENT (OPERATIONS) LIMITED - 1992-06-23
    Capenhurst Works, Capenhurst Lane, Capenhurst, Chester, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-12-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 11
    PAN GOVERNANCE LIMITED LIABILITY PARTNERSHIP - 2019-11-11
    Priory House, Ellesmere Avenue, Marple, Stockport, England
    Active Corporate (11 parents, 47 offsprings)
    Current Assets (Company account)
    2,871,709 GBP2024-03-31
    Officer
    2018-01-20 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Benson, Derek John
    Mechanical Engineer born in March 1965
    Individual
    Officer
    2014-12-18 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Bond, Derek Leslie
    Behavioural Safety Coordinator born in March 1951
    Individual
    Officer
    1994-04-19 ~ 2007-12-13
    OF - Director → CIF 0
  • 3
    Oliver, Charles Iain
    Legal Counsel born in March 1964
    Individual
    Officer
    2018-02-19 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Bryning, David
    Head Of Personnel & Finance born in January 1950
    Individual
    Officer
    1992-11-09 ~ 2008-02-26
    OF - Director → CIF 0
    Bryning, David
    Head Of Personnel & Finance
    Individual
    Officer
    1992-11-09 ~ 2008-02-26
    OF - Secretary → CIF 0
  • 5
    Hooley, Stephen Roger, Dr
    General Manager born in October 1946
    Individual
    Officer
    1992-11-09 ~ 2002-12-05
    OF - Director → CIF 0
    Hooley, Stephen Roger
    Born in October 1946
    Individual
    Officer
    2007-12-13 ~ 2017-06-27
    OF - Director → CIF 0
  • 6
    Ball, Steven John
    Personnel Training Manager born in March 1963
    Individual (4 offsprings)
    Officer
    2003-02-01 ~ 2014-09-18
    OF - Director → CIF 0
    Ball, Steven John
    Hr & Organisational Development Manager
    Individual (4 offsprings)
    Officer
    2008-02-26 ~ 2014-09-18
    OF - Secretary → CIF 0
  • 7
    Davies, Neil Michael
    Project Manager born in May 1957
    Individual (2 offsprings)
    Officer
    2007-12-13 ~ 2012-12-06
    OF - Director → CIF 0
  • 8
    Le Blanc, Lambertus Johannes Carolus Maria
    Chief Financial Officer born in November 1946
    Individual (1 offspring)
    Officer
    2008-02-26 ~ 2013-03-20
    OF - Director → CIF 0
  • 9
    Sillito, Peter
    Deputy Team Leader born in May 1956
    Individual
    Officer
    2006-10-03 ~ 2006-12-12
    OF - Director → CIF 0
  • 10
    Farrington, Preston Trevor
    Personnel Manager born in February 1951
    Individual
    Officer
    1992-11-09 ~ 2008-06-30
    OF - Director → CIF 0
  • 11
    Schneider, Kelvin Robert, Dr
    Retired born in September 1951
    Individual (1 offspring)
    Officer
    2017-03-28 ~ 2020-04-17
    OF - Director → CIF 0
  • 12
    Bradley, Janet
    Support Officer born in August 1966
    Individual
    Officer
    1998-11-26 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Murphy, Dennis
    Personnel & Administration Man born in October 1932
    Individual
    Officer
    1992-11-09 ~ 2002-12-05
    OF - Director → CIF 0
  • 14
    Aspinall, John Joseph
    Fitter born in March 1959
    Individual (1 offspring)
    Officer
    1992-11-09 ~ 2013-12-10
    OF - Director → CIF 0
  • 15
    Barnett, Stephen
    Draughtsman born in September 1959
    Individual
    Officer
    1992-11-09 ~ 1993-01-19
    OF - Director → CIF 0
  • 16
    Jones, Stephen Mark
    Shift Manager born in September 1961
    Individual (12 offsprings)
    Officer
    2013-12-10 ~ 2014-12-18
    OF - Director → CIF 0
  • 17
    Griffith, Annabel
    Solicitor born in September 1976
    Individual
    Officer
    2009-08-10 ~ 2010-10-29
    OF - Director → CIF 0
  • 18
    Thomas, Michael
    Mechanical Design Eng Mgr born in July 1980
    Individual (6 offsprings)
    Officer
    2011-06-16 ~ 2014-11-30
    OF - Director → CIF 0
  • 19
    Cartwright, Chris Michael
    Head Of Independent Assurance born in May 1961
    Individual (1 offspring)
    Officer
    2014-12-18 ~ 2018-06-01
    OF - Director → CIF 0
  • 20
    Niggebrugge, Marcellinus
    Chief Financial Officer born in January 1950
    Individual
    Officer
    2013-03-20 ~ 2014-09-18
    OF - Director → CIF 0
  • 21
    Hawthorne, William
    Deputy Team Leader born in May 1952
    Individual (1 offspring)
    Officer
    2007-05-09 ~ 2007-12-13
    OF - Director → CIF 0
  • 22
    Maxwell, Alastair William
    Group Hr Manager born in May 1969
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2023-06-14
    OF - Director → CIF 0
  • 23
    Dick, Alan
    Company Treasurer born in November 1963
    Individual
    Officer
    2011-03-28 ~ 2013-04-17
    OF - Director → CIF 0
  • 24
    Snowden, Elizabeth
    Hr Mgr born in January 1957
    Individual
    Officer
    2009-08-10 ~ 2014-08-31
    OF - Director → CIF 0
  • 25
    Coward, Christine Margaret
    Senior Clerk born in May 1961
    Individual
    Officer
    1992-11-09 ~ 1998-10-09
    OF - Director → CIF 0
  • 26
    Ter Haar, Ralf
    Chief Finance Officer born in July 1965
    Individual (8 offsprings)
    Officer
    2014-09-18 ~ 2015-01-15
    OF - Director → CIF 0
  • 27
    Dickinson, Roy Anthony
    Engineering Serviceman born in August 1957
    Individual
    Officer
    1992-11-09 ~ 1994-04-19
    OF - Director → CIF 0
  • 28
    Harding, Paul James Cooper, Dr
    General Manager born in November 1955
    Individual (5 offsprings)
    Officer
    2003-02-01 ~ 2012-12-06
    OF - Director → CIF 0
  • 29
    Attwood, Frank Albert
    Chartered Accountant born in January 1943
    Individual (3 offsprings)
    Officer
    2009-08-19 ~ 2018-09-11
    OF - Director → CIF 0
  • 30
    Renouf, John Graham
    Contract Manager born in July 1953
    Individual (1 offspring)
    Officer
    2009-08-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 31
    Albino, John Charles
    Shift Supervisor born in April 1950
    Individual
    Officer
    1993-02-16 ~ 2011-03-28
    OF - Director → CIF 0
  • 32
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-09-29 ~ 1992-11-09
    PE - Nominee Secretary → CIF 0
  • 33
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-09-29 ~ 1992-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

URENCO UK PENSION TRUSTEE COMPANY LIMITED

Previous names
URENCO (CAPENHURST) PENSION TRUSTEE COMPANY LIMITED - 2008-06-11
NUMBERFINE LIMITED - 1992-11-06
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

  • URENCO UK PENSION TRUSTEE COMPANY LIMITED
    Info
    URENCO (CAPENHURST) PENSION TRUSTEE COMPANY LIMITED - 2008-06-11
    NUMBERFINE LIMITED - 1992-11-06
    Registered number 02751423
    Capenhurst Works, Capenhurst, Chester CH1 6ER
    Private Limited Company incorporated on 1992-09-29 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.