logo
explain how to read the page

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 30
  • 1
    Carrick, Richard James
    Company Director born in January 1966
    Individual (7 offsprings)
    Officer
    2015-07-21 ~ 2017-05-15
    OF - Director → CIF 0
  • 2
    De Jong, Paulus Gerrit Theodorus
    Director born in February 1957
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2008-11-18
    OF - Director → CIF 0
  • 3
    Ter Haar, Ralf
    Cfo born in July 1965
    Individual (11 offsprings)
    Officer
    2014-12-31 ~ 2020-08-03
    OF - Director → CIF 0
  • 4
    Bowen, Simon Christopher
    Company Director born in May 1960
    Individual (34 offsprings)
    Officer
    2011-01-18 ~ 2015-07-21
    OF - Director → CIF 0
  • 5
    Bush, John Richard, Dr
    Director born in May 1959
    Individual (9 offsprings)
    Officer
    2010-01-12 ~ 2015-07-21
    OF - Director → CIF 0
  • 6
    Haeberle, Thomas Michael
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Evans, Hayley Callaghan
    Director born in July 1984
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 8
    Annan, Douglas Stuart, Dr
    Deputy Managing Director born in April 1963
    Individual (9 offsprings)
    Officer
    2017-03-27 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Straver, Luke
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Engelbrecht, Helmut Heinrich August, Dr
    Ceo born in December 1952
    Individual (7 offsprings)
    Officer
    2011-01-18 ~ 2016-01-01
    OF - Director → CIF 0
  • 11
    Sexton, David Eric
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2020-08-03 ~ 2023-05-03
    OF - Director → CIF 0
  • 12
    Cottrell, Andrew John
    Born in July 1972
    Individual (19 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Forest, Mary Melissa
    Director born in April 1982
    Individual (1 offspring)
    Officer
    2020-08-03 ~ 2022-01-01
    OF - Director → CIF 0
  • 14
    Sparrow, Bridget
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 15
    Harding, Paul James Cooper, Dr
    General Manager born in November 1955
    Individual (16 offsprings)
    Officer
    2007-04-26 ~ 2011-01-18
    OF - Director → CIF 0
  • 16
    Newby Smith, Sarah Louise
    Solicitor
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 17
    Newby, Sarah
    Individual (15 offsprings)
    Officer
    2012-04-05 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 18
    Kieran, Dominic John
    Manager born in May 1974
    Individual (16 offsprings)
    Officer
    2009-01-21 ~ 2009-07-14
    OF - Director → CIF 0
  • 19
    Graves, Sheila May
    Individual (6 offsprings)
    Officer
    2007-04-26 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 20
    Chater, Christopher Roy
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2007-11-06 ~ now
    OF - Director → CIF 0
  • 21
    Odeh, Laurent
    Director born in December 1979
    Individual (7 offsprings)
    Officer
    2018-05-22 ~ 2020-08-03
    OF - Director → CIF 0
  • 22
    Schuddebeurs, Pleun
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2015-03-17 ~ 2018-01-18
    OF - Director → CIF 0
  • 23
    Roelants, Reinier Adriaan
    Manager born in March 1968
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2009-11-11
    OF - Director → CIF 0
  • 24
    Bradtke, Christian Rolf Magnus, Dr
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2009-07-14 ~ 2010-01-12
    OF - Director → CIF 0
  • 25
    Sands, Nicholas Paul
    Born in May 1971
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 26
    Bucksey, Nicholas
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 27
    Schucht, Boris Benjamin
    Chief Executive Officer born in June 1967
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ 2020-08-03
    OF - Director → CIF 0
  • 28
    Parkes, Robert Harry
    Director born in May 1951
    Individual (6 offsprings)
    Officer
    2009-11-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 29
    Keith, William David
    Company Director born in October 1962
    Individual (3 offsprings)
    Officer
    2007-04-26 ~ 2009-07-14
    OF - Director → CIF 0
  • 30
    URENCO LIMITED
    01022786
    1, Paddington Square, London, United Kingdom
    Active Corporate (65 parents, 7 offsprings)
    Person with significant control
    2017-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

URENCO CHEMPLANTS LIMITED

Period: 2007-06-06 ~ now
Company number: 06228208
Registered names
URENCO CHEMPLANTS LIMITED - now
Standard Industrial Classification
20130 - Manufacture Of Other Inorganic Basic Chemicals

  • URENCO CHEMPLANTS LIMITED
    Info
    URENCO (CHEMPLANTS) LIMITED - 2007-06-06
    Registered number 06228208
    Capenhurst Works, Capenhurst, Chester CH1 6ER
    PRIVATE LIMITED COMPANY incorporated on 2007-04-26 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.