URENCO LIMITED
STOKE POGES

Hellopages » Buckinghamshire » South Bucks » SL2 4JS
Company number 01022786
Status Active
Incorporation Date 31 August 1971
Company Type Private Limited Company
Address URENCO COURT SEFTON PARK, BELLS HILL, STOKE POGES, BUCKINGHAMSHIRE, SL2 4JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr Thomas Michael Haeberle on 11 January 2016. The most likely internet sites of URENCO LIMITED are www.urenco.co.uk, and www.urenco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and six months. Urenco Limited is a Private Limited Company. The company registration number is 01022786. Urenco Limited has been working since 31 August 1971. The present status of the company is Active. The registered address of Urenco Limited is Urenco Court Sefton Park Bells Hill Stoke Poges Buckinghamshire Sl2 4js. . NEWBY, Sarah is a Secretary of the company. BEVAN, Alan is a Director of the company. BILLINGHAM, Stephen Robert, Doctor is a Director of the company. HAEBERLE, Thomas Michael is a Director of the company. MAES, Maria Henrica is a Director of the company. MANSON, Christopher John Justin is a Director of the company. NOURSE, Richard Henry Charles is a Director of the company. TER HAAR, Ralf is a Director of the company. VERBERG, George Hendrik Bernard is a Director of the company. WEIGAND, Frank, Dr is a Director of the company. Secretary BUCKSEY, Nicholas has been resigned. Secretary GRAVES, Sheila May has been resigned. Secretary NEWBY SMITH, Sarah Louise has been resigned. Secretary VON OPPENFELD, Michael Leopold, Dr has been resigned. Director ASKEW, Norman Brian Montague has been resigned. Director AUMULLER, Ludwig has been resigned. Director BRELOER, Bernd Jobst has been resigned. Director CHAMBERLAIN, Leslie Neville has been resigned. Director CLARK, Christopher Richard Nigel has been resigned. Director DE LEUR, Laurens Clausinus Francisus Andreas Joannes has been resigned. Director DEE, Robert William Rudyard, Drs has been resigned. Director EDWARDS, John Frederick has been resigned. Director ENGELBRECHT, Helmut Heinrich August, Dr has been resigned. Director FABIAN, Hans-Ulrich, Dr has been resigned. Director FISCHER, Bernhard Erich Alois, Dr has been resigned. Director GAUL, Hans Michael, Dr has been resigned. Director GOEDVOLK, Victor Izaak has been resigned. Director GREMMEN, Theodorus Marenus Maria has been resigned. Director HLUBEK, Hans Werner, Professor Dr Ing has been resigned. Director HOEKSTRA, Rudolf Reitze has been resigned. Director HOHLEFELDER, Walter, Doctor has been resigned. Director HOOD, John Antony, Dr has been resigned. Director HOOTSMANS, Norbertus Antonious Maria, Ir has been resigned. Director JACKSON, Kenneth George has been resigned. Director JAEGER, Gerd Michael, Dr has been resigned. Director KOOIJMAN, Willem Govert, Dr has been resigned. Director LE BLANC, Lambertus Johannes Carolus Maria has been resigned. Director LE BLANC, Lambertus Johannes Carolus Maria has been resigned. Director LENDERS, Maurice Francois Marie Louis has been resigned. Director MESSER, Klaus-Peter, Dr has been resigned. Director MOHRHAUER, Hans Toni Wilhelm, Dr has been resigned. Director NIGGEBRUGGE, Marcellinus has been resigned. Director NIJS, Wilhelmus Wijnandus has been resigned. Director PALEIT, Jurgen Alfred has been resigned. Director PALEIT, Jurgen Alfred has been resigned. Director PARKER, Michael David has been resigned. Director PRYOR, Charles Wingfield has been resigned. Director SELMAN, Rudolf Eric has been resigned. Director STRASKE, Ulrich has been resigned. Director TAYLOR, John Jeffrey has been resigned. Director TIELEMAN, Willem Hendrik Johan, Drs has been resigned. Director UPSON, Patrick Charles, Dr has been resigned. Director UPSON, Patrick Charles, Dr has been resigned. Director VAN DEN BURG, Hendrik Jan, Doctor has been resigned. Director VAN ORANJE, Friso has been resigned. Director VOSS, Antonius, Dipl Volkswirt has been resigned. Director WATTS, Graham Leonard has been resigned. Director WILLIAMS, Ted has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NEWBY, Sarah
Appointed Date: 04 April 2012
Director
BEVAN, Alan
Appointed Date: 26 February 2015
59 years old
Director
BILLINGHAM, Stephen Robert, Doctor
Appointed Date: 01 September 2009
67 years old
Director
HAEBERLE, Thomas Michael
Appointed Date: 01 January 2016
69 years old
Director
MAES, Maria Henrica
Appointed Date: 08 October 2015
69 years old
Director
MANSON, Christopher John Justin
Appointed Date: 01 January 2016
66 years old
Director
NOURSE, Richard Henry Charles
Appointed Date: 01 January 2009
61 years old
Director
TER HAAR, Ralf
Appointed Date: 01 November 2014
60 years old
Director
VERBERG, George Hendrik Bernard
Appointed Date: 11 December 2003
83 years old
Director
WEIGAND, Frank, Dr
Appointed Date: 24 November 2014
59 years old

Resigned Directors

Secretary
BUCKSEY, Nicholas
Resigned: 04 April 2012
Appointed Date: 01 August 2011
Secretary
GRAVES, Sheila May
Resigned: 01 October 2007
Appointed Date: 25 March 1997
Secretary
NEWBY SMITH, Sarah Louise
Resigned: 01 August 2011
Appointed Date: 01 October 2007
Secretary
VON OPPENFELD, Michael Leopold, Dr
Resigned: 25 March 1997
Director
ASKEW, Norman Brian Montague
Resigned: 19 June 2003
Appointed Date: 10 August 2001
83 years old
Director
AUMULLER, Ludwig
Resigned: 31 December 1998
Appointed Date: 01 September 1993
85 years old
Director
BRELOER, Bernd Jobst
Resigned: 31 December 1997
82 years old
Director
CHAMBERLAIN, Leslie Neville
Resigned: 31 December 2005
86 years old
Director
CLARK, Christopher Richard Nigel
Resigned: 01 January 2012
Appointed Date: 01 January 2006
84 years old
Director
DE LEUR, Laurens Clausinus Francisus Andreas Joannes
Resigned: 10 December 2003
Appointed Date: 01 July 2002
86 years old
Director
DEE, Robert William Rudyard, Drs
Resigned: 04 May 1996
102 years old
Director
EDWARDS, John Frederick
Resigned: 01 September 2009
Appointed Date: 01 August 2003
77 years old
Director
ENGELBRECHT, Helmut Heinrich August, Dr
Resigned: 01 January 2016
Appointed Date: 08 April 2003
73 years old
Director
FABIAN, Hans-Ulrich, Dr
Resigned: 12 December 2000
Appointed Date: 24 September 1996
85 years old
Director
FISCHER, Bernhard Erich Alois, Dr
Resigned: 26 February 2015
Appointed Date: 03 April 2008
70 years old
Director
GAUL, Hans Michael, Dr
Resigned: 23 September 1996
83 years old
Director
GOEDVOLK, Victor Izaak
Resigned: 08 October 2015
Appointed Date: 09 April 2003
81 years old
Director
GREMMEN, Theodorus Marenus Maria
Resigned: 30 September 2004
Appointed Date: 01 September 1995
82 years old
Director
HLUBEK, Hans Werner, Professor Dr Ing
Resigned: 31 January 2001
Appointed Date: 01 January 1998
86 years old
Director
HOEKSTRA, Rudolf Reitze
Resigned: 31 August 1993
87 years old
Director
HOHLEFELDER, Walter, Doctor
Resigned: 03 April 2008
Appointed Date: 01 January 1999
80 years old
Director
HOOD, John Antony, Dr
Resigned: 01 January 2016
Appointed Date: 01 January 2012
74 years old
Director
HOOTSMANS, Norbertus Antonious Maria, Ir
Resigned: 31 August 1993
93 years old
Director
JACKSON, Kenneth George
Resigned: 23 October 1996
79 years old
Director
JAEGER, Gerd Michael, Dr
Resigned: 24 November 2014
Appointed Date: 01 March 2001
74 years old
Director
KOOIJMAN, Willem Govert, Dr
Resigned: 16 December 2004
Appointed Date: 01 July 2002
76 years old
Director
LE BLANC, Lambertus Johannes Carolus Maria
Resigned: 12 December 2012
Appointed Date: 04 April 2012
79 years old
Director
LE BLANC, Lambertus Johannes Carolus Maria
Resigned: 01 April 2011
Appointed Date: 29 September 2004
79 years old
Director
LENDERS, Maurice Francois Marie Louis
Resigned: 31 December 2002
Appointed Date: 01 January 1999
79 years old
Director
MESSER, Klaus-Peter, Dr
Resigned: 31 December 2002
85 years old
Director
MOHRHAUER, Hans Toni Wilhelm, Dr
Resigned: 31 August 1993
91 years old
Director
NIGGEBRUGGE, Marcellinus
Resigned: 31 October 2014
Appointed Date: 01 November 2012
76 years old
Director
NIJS, Wilhelmus Wijnandus
Resigned: 30 June 2002
Appointed Date: 04 May 1996
96 years old
Director
PALEIT, Jurgen Alfred
Resigned: 31 December 2002
Appointed Date: 15 April 1999
81 years old
Director
PALEIT, Jurgen Alfred
Resigned: 31 December 1998
81 years old
Director
PARKER, Michael David
Resigned: 01 January 2009
Appointed Date: 29 September 2003
79 years old
Director
PRYOR, Charles Wingfield
Resigned: 26 September 2003
Appointed Date: 07 October 2002
81 years old
Director
SELMAN, Rudolf Eric
Resigned: 30 June 2002
Appointed Date: 01 September 1993
88 years old
Director
STRASKE, Ulrich
Resigned: 01 January 2003
Appointed Date: 01 January 2001
76 years old
Director
TAYLOR, John Jeffrey
Resigned: 03 March 2000
Appointed Date: 23 June 1999
78 years old
Director
TIELEMAN, Willem Hendrik Johan, Drs
Resigned: 08 April 2003
90 years old
Director
UPSON, Patrick Charles, Dr
Resigned: 16 December 2004
Appointed Date: 28 May 1993
76 years old
Director
UPSON, Patrick Charles, Dr
Resigned: 05 April 1993
76 years old
Director
VAN DEN BURG, Hendrik Jan, Doctor
Resigned: 31 May 1995
Appointed Date: 28 May 1993
89 years old
Director
VAN ORANJE, Friso
Resigned: 05 October 2012
Appointed Date: 01 April 2011
57 years old
Director
VOSS, Antonius, Dipl Volkswirt
Resigned: 16 December 2004
Appointed Date: 03 March 2003
71 years old
Director
WATTS, Graham Leonard
Resigned: 31 December 1998
80 years old
Director
WILLIAMS, Ted
Resigned: 16 December 2004
Appointed Date: 23 October 1996
73 years old

Persons With Significant Control

Enrichment Investments Limited
Notified on: 5 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Uranit Uk Limited
Notified on: 5 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ultra-Centrifuge Nederland Limited
Notified on: 5 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

URENCO LIMITED Events

18 Jul 2016
Confirmation statement made on 5 July 2016 with updates
03 May 2016
Group of companies' accounts made up to 31 December 2015
14 Apr 2016
Director's details changed for Mr Thomas Michael Haeberle on 11 January 2016
06 Jan 2016
Appointment of Mr Christopher John Justin Manson as a director on 1 January 2016
04 Jan 2016
Appointment of Mr Thomas Michael Haeberle as a director on 1 January 2016
...
... and 217 more events
28 Jun 1986
Group of companies' accounts made up to 31 December 1985
28 Jun 1986
Return made up to 17/06/86; full list of members
10 Jun 1986
New director appointed
31 Aug 1971
Incorporation
31 Aug 1971
Certificate of incorporation

URENCO LIMITED Charges

27 May 1976
Legal charge
Delivered: 8 June 1976
Status: Satisfied on 7 June 2003
Persons entitled: Barclays Bank LTD
Description: Even nos; 18-30 oxford road, marlow, bucks.

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