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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 31
  • 1
    Odeh, Laurent
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2018-05-22 ~ 2020-08-03
    OF - Director → CIF 0
  • 2
    Straver, Luke
    Individual (7 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Roelants, Reinier Adriaan
    Born in March 1968
    Individual (1 offspring)
    Officer
    2009-01-21 ~ 2009-11-11
    OF - Director → CIF 0
  • 4
    Sparrow, Bridget
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2023-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Schucht, Boris Benjamin
    Born in June 1967
    Individual (10 offsprings)
    Officer
    2019-07-01 ~ 2020-08-03
    OF - Director → CIF 0
  • 6
    Bradtke, Christian Rolf Magnus, Dr
    Born in September 1967
    Individual (1 offspring)
    Officer
    2009-07-14 ~ 2010-01-12
    OF - Director → CIF 0
  • 7
    Newby, Sarah
    Individual (15 offsprings)
    Officer
    2012-04-05 ~ 2021-06-25
    OF - Secretary → CIF 0
  • 8
    Bush, John Richard, Dr
    Born in May 1959
    Individual (9 offsprings)
    Officer
    2010-01-12 ~ 2015-07-21
    OF - Director → CIF 0
  • 9
    Bowen, Simon Christopher
    Born in May 1960
    Individual (36 offsprings)
    Officer
    2011-01-18 ~ 2015-07-21
    OF - Director → CIF 0
  • 10
    Kieran, Dominic John
    Born in May 1974
    Individual (17 offsprings)
    Officer
    2009-01-21 ~ 2009-07-14
    OF - Director → CIF 0
  • 11
    Graves, Sheila May
    Individual (6 offsprings)
    Officer
    2007-04-26 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 12
    Harding, Paul James Cooper, Dr
    Born in November 1955
    Individual (16 offsprings)
    Officer
    2007-04-26 ~ 2011-01-18
    OF - Director → CIF 0
  • 13
    Forest, Mary Melissa
    Born in April 1982
    Individual (1 offspring)
    Officer
    2020-08-03 ~ 2022-01-01
    OF - Director → CIF 0
  • 14
    Parkes, Robert Harry
    Born in May 1951
    Individual (6 offsprings)
    Officer
    2009-11-11 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Haeberle, Thomas Michael
    Born in May 1956
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Cottrell, Andrew John
    Born in July 1972
    Individual (19 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Bucksey, Nicholas
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Ter Haar, Ralf
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2014-12-31 ~ 2020-08-03
    OF - Director → CIF 0
  • 20
    Pellegrin, Ruggero
    Born in November 1974
    Individual (4 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 21
    Sexton, David Eric
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2020-08-03 ~ 2023-05-03
    OF - Director → CIF 0
  • 22
    Newby Smith, Sarah Louise
    Individual (8 offsprings)
    Officer
    2007-10-01 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 23
    Sands, Nicholas Paul
    Born in May 1971
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Schuddebeurs, Pleun
    Born in December 1952
    Individual (1 offspring)
    Officer
    2015-03-17 ~ 2018-01-18
    OF - Director → CIF 0
  • 25
    Evans, Hayley Callaghan
    Born in July 1984
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2023-07-01
    OF - Director → CIF 0
  • 26
    Carrick, Richard James
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2015-07-21 ~ 2017-05-15
    OF - Director → CIF 0
  • 27
    Chater, Christopher Roy
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2007-11-06 ~ now
    OF - Director → CIF 0
  • 28
    Keith, William David
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2007-04-26 ~ 2009-07-14
    OF - Director → CIF 0
  • 29
    De Jong, Paulus Gerrit Theodorus
    Born in February 1957
    Individual (1 offspring)
    Officer
    2007-11-06 ~ 2008-11-18
    OF - Director → CIF 0
  • 30
    Engelbrecht, Helmut Heinrich August, Dr
    Born in December 1952
    Individual (7 offsprings)
    Officer
    2011-01-18 ~ 2016-01-01
    OF - Director → CIF 0
  • 31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.