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

URENCO CHEMPLANTS LIMITED

Previous name
URENCO (CHEMPLANTS) LIMITED - 2007-06-06
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 2 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
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.