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Urenco Uk Pension Trustee Company Limited

02751423

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Capenhurst Works, Capenhurst, Chester, CH1 6ER
Incorporated 29/09/1992

Previously known as

Urenco (Capenhurst) Pension Trustee Company Limited · until 11/06/2008
Numberfine Limited · until 06/11/1992

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

20590
Manufacture of other chemical products

Officers

Jean Mary Butler

director · Since 01/07/2008

HR MANAGER

BRITISH · UNITED KINGDOM

Mr Hendrik Jacob Blokhuis

director · Since 27/06/2013

GENERAL MANAGER

DUTCH · UNITED KINGDOM

Also on 1 other board

Mrs Denise Ann Longstaff

director · Since 18/09/2014

PENSION CO ORDINATOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Denise Ann Longstaff

secretary · Since 25/09/2014

Also on 1 other board

Mr Gerard Peter Tyler

director · Since 15/01/2015

GROUP TREASURER

BRITISH · UNITED KINGDOM

Also on 9 other boards

Pan Trustees Uk Llp

director · Since 20/01/2018

BRITISH

Also on 5 other boards

Mr Christopher Joseph Hopwood

director · Since 19/02/2018

DEPUTY SHIFT TEAM MANAGER

BRITISH · ENGLAND

Mr Peter Robert Dugdale Bradley

director · Since 01/11/2021

UK SENIOR COMMERCIAL MANAGER

BRITISH · UNITED KINGDOM

Jean Mary Butler

director · Since 01/07/2008

British · United Kingdom

Hendrik Jacob Blokhuis

director · Since 27/06/2013

Dutch · United Kingdom

Denise Ann Longstaff

director · Since 18/09/2014

British · United Kingdom

Denise Ann Longstaff

secretary · Since 25/09/2014

Gerard Peter Tyler

director · Since 15/01/2015

British · United Kingdom

Pan Trustees Uk Llp

corporate director · Since 20/01/2018

Reg: OC333840 · UNITED KINGDOM

Also on 5 other boards

Christopher Joseph Hopwood

director · Since 19/02/2018

British · England

Peter Robert Dugdale Bradley

director · Since 01/11/2021

British · United Kingdom

Former

Instant Companies Limited

corporate nominee director · Resigned 09/11/1992

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/11/1992

Stephen Barnett

director · Resigned 19/01/1993

Roy Anthony Dickinson

director · Resigned 19/04/1994

Christine Margaret Coward

director · Resigned 09/10/1998

Dennis Murphy

director · Resigned 05/12/2002

Stephen Roger Hooley

director · Resigned 05/12/2002

Janet Bradley

director · Resigned 30/06/2006

Peter Sillito

director · Resigned 12/12/2006

Derek Leslie Bond

director · Resigned 13/12/2007

William Hawthorne

director · Resigned 13/12/2007

David Bryning

secretary · Resigned 26/02/2008

David Bryning

director · Resigned 26/02/2008

Preston Trevor Farrington

director · Resigned 30/06/2008

Annabel Griffith

director · Resigned 29/10/2010

John Charles Albino

director · Resigned 28/03/2011

Paul James Cooper Harding

director · Resigned 06/12/2012

Neil Michael Davies

director · Resigned 06/12/2012

Lambertus Johannes Carolus Maria Le Blanc

director · Resigned 20/03/2013

Alan Dick

director · Resigned 17/04/2013

John Joseph Aspinall

director · Resigned 10/12/2013

Elizabeth Snowden

director · Resigned 31/08/2014

Steven John Ball

director · Resigned 18/09/2014

Steven John Ball

secretary · Resigned 18/09/2014

Marcellinus Niggebrugge

director · Resigned 18/09/2014

Michael Thomas

director · Resigned 30/11/2014

Stephen Mark Jones

director · Resigned 18/12/2014

Ralf Ter Haar

director · Resigned 15/01/2015

Stephen Roger Hooley

director · Resigned 27/06/2017

John Graham Renouf

director · Resigned 31/12/2017

Chris Michael Cartwright

director · Resigned 01/06/2018

Frank Albert Attwood

director · Resigned 11/09/2018

Kelvin Robert Schneider

director · Resigned 17/04/2020

Charles Iain Oliver

director · Resigned 30/04/2021

Alastair William Maxwell

director · Resigned 14/06/2023

Derek John Benson

director · Resigned 31/10/2023

Peter James Stack

director · Resigned 01/01/2026

John Graham Renouf

director · Resigned 01/05/2026

Kimberley Ann Smith

director · Resigned 01/05/2026

Persons with Significant Control

Urenco Uk Ltd

Appoint directors

Reg: 1144899 · Companies House · Urenco Uk Ltd

Notified 08/12/2017

PSC Statements

No active PSC statements on record.

Change History

status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → Capenhurst Works
2026-09-22

CAPENHURST WORKS

post town → Chester
2026-09-22

CHESTER

officer appointed → LONGSTAFF, Denise Ann
2026-09-22
officer appointed → BLOKHUIS, Hendrik Jacob
2026-09-22
officer appointed → BRADLEY, Peter Robert Dugdale
2026-09-22
officer appointed → BUTLER, Jean Mary
2026-09-22
officer appointed → HOPWOOD, Christopher Joseph
2026-09-22
officer appointed → LONGSTAFF, Denise Ann
2026-09-22
officer appointed → TYLER, Gerard Peter
2026-09-22
officer appointed → PAN TRUSTEES UK LLP
2026-09-22

CompanyRankvs 700+ SIC 20590 peers
35

Financial strength19th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House

Filing History100 filings

Director resigned

termination director company with name termination date

19/05/20261 page · PDF
Director resigned

termination director company with name termination date

19/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

10/02/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

09/02/20262 pages · PDF
Director resigned

termination director company with name termination date

09/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20242 pages · PDF
Director appointed

appoint person director company with name date

19/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

08/11/20232 pages · PDF
Director resigned

termination director company with name termination date

08/11/20231 page · PDF
Director appointed

appoint person director company with name date

19/06/20232 pages · PDF
Director resigned

termination director company with name termination date

19/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/12/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20222 pages · PDF
Director appointed

appoint person director company with name date

29/09/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20213 pages · PDF
Director appointed

appoint person director company with name date

02/11/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

23/09/20212 pages · PDF
Director resigned

termination director company with name termination date

16/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

27/01/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

10/11/20202 pages · PDF
Director resigned

termination director company with name termination date

27/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

19/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/01/20195 pages · PDF
Director resigned

termination director company with name termination date

26/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

26/11/20183 pages · PDF
Director resigned

termination director company with name termination date

04/06/20181 page · PDF
Director appointed

appoint person director company with name date

05/03/20182 pages · PDF
AP02

appoint corporate director company with name date

28/02/20182 pages · PDF
Director appointed

appoint person director company with name date

28/02/20182 pages · PDF
Director resigned

termination director company with name termination date

28/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

20/12/20173 pages · PDF
PSC02

notification of a person with significant control

13/12/20172 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

13/12/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/10/20175 pages · PDF
Director appointed

appoint person director company with name date

31/07/20172 pages · PDF
Director resigned

termination director company with name termination date

14/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

21/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/201513 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/201510 pages · PDF
Director appointed

appoint person director company with name date

15/01/20152 pages · PDF
Director appointed

appoint person director company with name date

15/01/20152 pages · PDF
Director resigned

termination director company with name termination date

15/01/20151 page · PDF
Director appointed

appoint person director company with name date

15/01/20152 pages · PDF
Director resigned

termination director company with name termination date

15/01/20151 page · PDF
Director resigned

termination director company with name termination date

15/01/20151 page · PDF
Director appointed

appoint person director company with name date

01/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/11/201412 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/20145 pages · PDF
AP03

appoint person secretary company with name date

08/10/20142 pages · PDF
Director appointed

appoint person director company with name date

18/09/20142 pages · PDF
Director appointed

appoint person director company with name date

18/09/20142 pages · PDF
Director resigned

termination director company with name termination date

18/09/20141 page · PDF
Director resigned

termination director company with name termination date

18/09/20141 page · PDF
TM02

termination secretary company with name termination date

18/09/20141 page · PDF
Director resigned

termination director company with name termination date

18/09/20141 page · PDF
Director appointed

appoint person director company with name

13/01/20142 pages · PDF
Director resigned

termination director company with name

13/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

13/12/201313 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20135 pages · PDF
Director details changed

change person director company with change date

09/08/20132 pages · PDF
Director appointed

appoint person director company with name

09/08/20132 pages · PDF
Director resigned

termination director company with name

09/08/20131 page · PDF
Director resigned

termination director company with name

10/04/20131 page · PDF
Director appointed

appoint person director company with name

10/04/20132 pages · PDF
Director resigned

termination director company with name

10/04/20131 page · PDF
Director resigned

termination director company with name

23/01/20131 page · PDF
Director resigned

termination director company with name

23/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

19/11/201215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/201115 pages · PDF
CC04

statement of companys objects

17/10/20112 pages · PDF
RESOLUTIONS

resolution

17/10/201130 pages · PDF
Director appointed

appoint person director company with name

27/06/20112 pages · PDF
Director appointed

appoint person director company with name

24/05/20112 pages · PDF
Director resigned

termination director company with name

23/05/20111 page · PDF
Director resigned

termination director company with name

21/12/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/201015 pages · PDF
Director details changed

change person director company with change date

25/10/20102 pages · PDF
Director details changed

change person director company with change date

25/10/20102 pages · PDF
Director details changed

change person director company with change date

25/10/20102 pages · PDF
Director details changed

change person director company with change date

25/10/20102 pages · PDF
Director details changed

change person director company with change date

25/10/20102 pages · PDF
Director details changed

change person director company with change date

25/10/20102 pages · PDF
Director details changed

change person director company with change date

25/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/20095 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20097 pages · PDF
288a

legacy

04/09/20092 pages · PDF
288a

legacy

01/09/20092 pages · PDF
288a

legacy

01/09/20092 pages · PDF
288a

legacy

01/09/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

17/11/20085 pages · PDF
363a

legacy

03/10/20085 pages · PDF
288c

legacy

19/09/20081 page · PDF
288a

legacy

09/09/20082 pages · PDF