Back to search

Urenco Chemplants Limited

06228208

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Capenhurst Works, Capenhurst, Chester, CH1 6ER
Incorporated 26/04/2007

Previously known as

Urenco (Chemplants) Limited · until 06/06/2007

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

20130
Manufacture of other inorganic basic chemicals

Officers

Mr Christopher Roy Chater

director · Since 06/11/2007

DIRECTOR

BRITISH · GERMANY

Also on 2 other boards

Bridget Sparrow

director · Since 03/05/2023

COMPANY DIRECTOR

IRISH · IRELAND

Also on 2 other boards

Nicholas Paul Sands

director · Since 01/07/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Luke Straver

secretary · Since 01/08/2024

Mr Andrew John Cottrell

director · Since 31/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Christopher Roy Chater

director · Since 06/11/2007

British · Germany

Bridget Sparrow

director · Since 03/05/2023

Irish · Ireland

Nicholas Paul Sands

director · Since 01/07/2023

British · United Kingdom

Luke Straver

secretary · Since 01/08/2024

Andrew John Cottrell

director · Since 31/03/2025

British · United Kingdom

Ruggero Pellegrin

director · Since 01/06/2026

Italian · United Kingdom

Former

Sheila May Graves

secretary · Resigned 01/10/2007

Paulus Gerrit Theodorus De Jong

director · Resigned 18/11/2008

William David Keith

director · Resigned 14/07/2009

Dominic John Kieran

director · Resigned 14/07/2009

Reinier Adriaan Roelants

director · Resigned 11/11/2009

Christian Rolf Magnus Bradtke

director · Resigned 12/01/2010

Paul James Cooper Harding

director · Resigned 18/01/2011

Sarah Louise Newby Smith

secretary · Resigned 01/08/2011

Nicholas Bucksey

secretary · Resigned 05/04/2012

Robert Harry Parkes

director · Resigned 31/12/2014

John Richard Bush

director · Resigned 21/07/2015

Simon Christopher Bowen

director · Resigned 21/07/2015

Helmut Heinrich August Engelbrecht

director · Resigned 01/01/2016

Richard James Carrick

director · Resigned 15/05/2017

Pleun Schuddebeurs

director · Resigned 18/01/2018

Thomas Michael Haeberle

director · Resigned 31/03/2019

Ralf Ter Haar

director · Resigned 03/08/2020

Laurent Odeh

director · Resigned 03/08/2020

Boris Benjamin Schucht

director · Resigned 03/08/2020

Sarah Newby

secretary · Resigned 25/06/2021

Mary Melissa Forest

director · Resigned 01/01/2022

David Eric Sexton

director · Resigned 03/05/2023

Hayley Callaghan Evans

director · Resigned 01/07/2023

Douglas Stuart Annan

director · Resigned 31/03/2025

Persons with Significant Control

Urenco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 01022786 · Companies House · Company

Notified 26/04/2017

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 → STRAVER, Luke
2026-09-22
officer appointed → CHATER, Christopher Roy
2026-09-22
officer appointed → COTTRELL, Andrew John
2026-09-22
officer appointed → PELLEGRIN, Ruggero
2026-09-22
officer appointed → SANDS, Nicholas Paul
2026-09-22
officer appointed → SPARROW, Bridget
2026-09-22

Filing History100 filings

Accounts filed

accounts with accounts type full

05/07/202641 pages · PDF
Director appointed

appoint person director company with name date

01/06/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

09/07/202542 pages · PDF
Director details changed

change person director company with change date

02/06/20252 pages · PDF
CH03

change person secretary company with change date

02/06/20251 page · PDF
PSC05

change to a person with significant control

15/05/20252 pages · PDF
Director appointed

appoint person director company with name date

31/03/20252 pages · PDF
Director resigned

termination director company with name termination date

31/03/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/01/20253 pages · PDF
AP03

appoint person secretary company with name date

01/08/20242 pages · PDF
Accounts filed

accounts with accounts type full

07/07/202438 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

27/07/202339 pages · PDF
Director appointed

appoint person director company with name date

07/07/20232 pages · PDF
Director resigned

termination director company with name termination date

07/07/20231 page · PDF
Director resigned

termination director company with name termination date

11/05/20231 page · PDF
Director appointed

appoint person director company with name date

11/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

17/01/20233 pages · PDF
Director details changed

change person director company with change date

24/10/20222 pages · PDF
Accounts filed

accounts with accounts type full

25/08/202240 pages · PDF
Confirmation statement

confirmation statement with no updates

27/04/20223 pages · PDF
Director resigned

termination director company with name termination date

04/01/20221 page · PDF
Director appointed

appoint person director company with name date

04/01/20222 pages · PDF
TM02

termination secretary company with name termination date

07/07/20211 page · PDF
Accounts filed

accounts with accounts type full

27/05/202141 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20213 pages · PDF
Director resigned

termination director company with name termination date

25/08/20201 page · PDF
Director details changed

change person director company with change date

25/08/20202 pages · PDF
Director resigned

termination director company with name termination date

25/08/20201 page · PDF
Director appointed

appoint person director company with name date

25/08/20202 pages · PDF
Director resigned

termination director company with name termination date

25/08/20201 page · PDF
Director appointed

appoint person director company with name date

25/08/20202 pages · PDF
Accounts filed

accounts with accounts type full

14/05/202039 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20204 pages · PDF
Director details changed

change person director company with change date

08/08/20192 pages · PDF
Director appointed

appoint person director company with name date

01/07/20192 pages · PDF
Confirmation statement

confirmation statement with updates

30/04/20194 pages · PDF
Director resigned

termination director company with name termination date

16/04/20191 page · PDF
Accounts filed

accounts with accounts type full

04/04/201935 pages · PDF
AD03

move registers to sail company with new address

10/07/20181 page · PDF
AD02

change sail address company with new address

10/07/20181 page · PDF
PSC05

change to a person with significant control

30/05/20182 pages · PDF
Director appointed

appoint person director company with name date

30/05/20182 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20184 pages · PDF
Accounts filed

accounts with accounts type full

28/03/201833 pages · PDF
Director resigned

termination director company with name termination date

19/01/20181 page · PDF
Director resigned

termination director company with name termination date

17/05/20171 page · PDF
Accounts filed

accounts with accounts type full

15/05/201729 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20175 pages · PDF
Director appointed

appoint person director company with name date

05/04/20172 pages · PDF
Accounts filed

accounts with accounts type full

02/08/201632 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20168 pages · PDF
AD04

move registers to registered office company with new address

27/04/20161 page · PDF
Director details changed

change person director company with change date

14/04/20162 pages · PDF
Director appointed

appoint person director company with name date

04/01/20162 pages · PDF
Director resigned

termination director company with name termination date

04/01/20161 page · PDF
Director resigned

termination director company with name termination date

30/07/20151 page · PDF
Director resigned

termination director company with name termination date

30/07/20151 page · PDF
Director appointed

appoint person director company with name date

30/07/20152 pages · PDF
Accounts filed

accounts with accounts type full

12/05/201529 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20158 pages · PDF
Director appointed

appoint person director company with name date

25/03/20152 pages · PDF
Director appointed

appoint person director company with name date

05/01/20152 pages · PDF
Director resigned

termination director company with name termination date

05/01/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

22/05/20148 pages · PDF
Accounts filed

accounts with accounts type full

12/03/201429 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20138 pages · PDF
Accounts filed

accounts with accounts type full

11/04/201327 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/04/20128 pages · PDF
AD02

change sail address company with old address

27/04/20121 page · PDF
TM02

termination secretary company with name

27/04/20121 page · PDF
AP03

appoint person secretary company with name

05/04/20122 pages · PDF
Director details changed

change person director company with change date

29/03/20122 pages · PDF
Director details changed

change person director company with change date

29/03/20122 pages · PDF
Director details changed

change person director company with change date

29/03/20122 pages · PDF
Director details changed

change person director company with change date

29/03/20122 pages · PDF
Accounts filed

accounts with accounts type full

21/03/201224 pages · PDF
TM02

termination secretary company with name

01/08/20111 page · PDF
AP03

appoint person secretary company with name

01/08/20111 page · PDF
AUD

auditors resignation company

02/06/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20119 pages · PDF
Accounts filed

accounts with accounts type full

18/04/201122 pages · PDF
Director appointed

appoint person director company with name

02/03/20112 pages · PDF
Director appointed

appoint person director company with name

31/01/20112 pages · PDF
Director resigned

termination director company with name

31/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20106 pages · PDF
AD03

move registers to sail company

21/05/20101 page · PDF
Director details changed

change person director company with change date

21/05/20102 pages · PDF
CH03

change person secretary company with change date

21/05/20101 page · PDF
AD02

change sail address company

21/05/20101 page · PDF
Accounts filed

accounts with accounts type full

25/03/201018 pages · PDF
Director appointed

appoint person director company with name

14/01/20102 pages · PDF
Director resigned

termination director company with name

13/01/20101 page · PDF
Director appointed

appoint person director company with name

18/12/20092 pages · PDF
Director resigned

termination director company with name

16/12/20091 page · PDF
288a

legacy

29/07/20091 page · PDF
288b

legacy

29/07/20091 page · PDF
288b

legacy

29/07/20091 page · PDF
363a

legacy

15/05/20094 pages · PDF