The Governance RegisterEdition 2026 · Compiled 12th July 2026

Sellafield Limited

Company 01002607 Active

Company details

Number01002607
StatusActive
TypePrivate Limited Company
Incorporated16/02/1971
AddressHINTON HOUSE BIRCHWOOD PARK AVENUE, RISLEY, WARRINGTON, CHESHIRE, WA3 6GR
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (1)

  • Secretary of State for Energy Security and Net Zero
    right to appoint and remove directors

Officers (95)

  • Shipley, Peter Duncan Director · appointed 2025
  • O'Keeffe, Nicola Jayne Director · appointed 2024
  • Rodwell, Alison Dawne Director · appointed 2024
  • Train, Christopher Director · appointed 2024
  • Mcmillan, Shirley Catherine Director · appointed 2024
  • Jaouen, Claude Director · appointed 2024
  • Hodges, Janette Director · appointed 2023
  • Hutton, Euan William Director · appointed 2023
  • Vallance, Paul Andrew Director · appointed 2023
  • Lister, Simon Robert, Sir Director · appointed 2022
  • Smith, Katharine Sarah Louise Secretary · appointed 2022
  • Vineall, David George Director · appointed 2019
  • Haynes, Lawrence John Former Director · appointed 2024 · resigned 2024
  • Underwood, Warren Paul Former Director · appointed 2022 · resigned 2024
  • Mclean, Rachel Former Director · appointed 2021 · resigned 2024
  • Meggs, Anthony Jan Michael Former Director · appointed 2021 · resigned 2024
  • Simcock, Jonathan Peter Former Director · appointed 2019 · resigned 2025
  • Hall, Claire Louise Former Director · appointed 2019 · resigned 2022
  • Baldry, Lorraine Ingrid Former Director · appointed 2018 · resigned 2021
  • Cumming, Alan Douglas Former Director · appointed 2018 · resigned 2023
  • Thompson, Duncan Michael Former Director · appointed 2017 · resigned 2019
  • Livingstone, Stephen Michael Former Director · appointed 2016 · resigned 2017
  • Chown, Martin John Former Director · appointed 2016 · resigned 2023
  • Baxter, John Former Director · appointed 2016 · resigned 2024
  • Choho, Anne-Marie FrançOise Jeanne Former Director · appointed 2016 · resigned 2022
  • Reed, Colin Frederick Former Director · appointed 2016 · resigned 2016
  • Higgins, Robert Andrew Bryson Former Director · appointed 2016 · resigned 2018
  • Carr, Andrew Michael Former Secretary · appointed 2016 · resigned 2022
  • Jupp, Andrew Paul Former Director · appointed 2016 · resigned 2016
  • Fountain, Tony Former Director · appointed 2016 · resigned 2017
  • Seddon, Jonathan Michael Former Director · appointed 2016 · resigned 2022
  • Byrne, Dolores, Dr Former Director · appointed 2015 · resigned 2020
  • Long, Stephen David Former Director · appointed 2014 · resigned 2016
  • Mabe, Keven Robert Former Director · appointed 2013 · resigned 2016
  • Price, Anthony Hall Former Director · appointed 2013 · resigned 2016
  • Smith, Nigel Watkin Roberts Former Director · appointed 2012 · resigned 2021
  • Mcneel, Kliss Former Director · appointed 2011 · resigned 2014
  • Cooper, Douglas Edward Former Director · appointed 2011 · resigned 2013
  • Fidler, Christopher Laskey Former Secretary · appointed 2009 · resigned 2016
  • Becker, Daniel Lee Former Director · appointed 2009 · resigned 2013
  • Poulson, William George Former Director · appointed 2009 · resigned 2011
  • Grefenstette, Paul Former Director · appointed 2008 · resigned 2009
  • Wright, George Todd, Dr Former Director · appointed 2008 · resigned 2014
  • Beveridge, George David Former Director · appointed 2008 · resigned 2016
  • Foster, Paul Former Director · appointed 2008 · resigned 2020
  • Pedde, Robert Former Director · appointed 2008 · resigned 2009
  • Williams, Francesca Former Director · appointed 2008 · resigned 2011
  • Holland, Peter James Former Secretary · appointed 2008 · resigned 2009
  • JEE, Susan Former Director · appointed 2008 · resigned 2008
  • Chittenden, Timothy Clive, Rear Admiral Former Director · appointed 2007 · resigned 2016
  • Lever, Paul, Sir Former Director · appointed 2007 · resigned 2012
  • Bonser, David Richard Former Director · appointed 2007 · resigned 2008
  • Quint, Susan Former Secretary · appointed 2007 · resigned 2008
  • Clark of Windermere, David George, Lord Former Director · appointed 2007 · resigned 2015
  • Parker, Michael David Former Director · appointed 2007 · resigned 2008
  • Luthwyche, Peter Robert Former Director · appointed 2007 · resigned 2008
  • Edwards, John Frederick Former Director · appointed 2007 · resigned 2008
  • Mason, David John Former Director · appointed 2005 · resigned 2008
  • Snelson, Barry Former Director · appointed 2005 · resigned 2008
  • Seddon, Johathan Michael Former Director · appointed 2005 · resigned 2008
  • Tenner, Brian Thomas Former Director · appointed 2005 · resigned 2006
  • Currie, James Mcgill, Dr Former Director · appointed 2002 · resigned 2005
  • Derby, Joseph Former Director · appointed 2002 · resigned 2005
  • George, Brian Victor Former Director · appointed 2001 · resigned 2005
  • Stone, Richard Anthony Former Director · appointed 2001 · resigned 2005
  • Wicks, Nigel Leonard, Sir Former Director · appointed 2000 · resigned 2001
  • DE Planque, Eilean Gail, Dr Former Director · appointed 2000 · resigned 2005
  • Lowther, William Former Director · appointed 2000 · resigned 2005
  • Campbell, Gordon Arden Former Director · appointed 2000 · resigned 2005
  • Askew, Norman Brian Montague Former Director · appointed 2000 · resigned 2003
  • Loughlin, Mr Christopher Former Director · appointed 1999 · resigned 2002
  • Collum, Hugh Robert Former Director · appointed 1999 · resigned 2004
  • Rimington, John David Former Director · appointed 1998 · resigned 2000
  • Boyd, John Dixon Ikle, Sir Former Director · appointed 1997 · resigned 2000
  • Smith, Grahame Reginald Former Director · appointed 1996 · resigned 2000
  • Taylor, John Jeffrey Former Director · appointed 1996 · resigned 2000
  • Shuttleworth, Ann Mary Former Director · appointed 1995 · resigned 1998
  • Chiese, Ross Anthony Norman Former Director · appointed 1994 · resigned 2000
  • Macfarlane, Alistair George James, Professor Former Director · appointed 1994 · resigned 2000
  • Knowland, Raymond Reginald Former Director · appointed 1993 · resigned 1997
  • Mortimer, Katharine Mary Hope Former Director · appointed 1993 · resigned 2000
  • Shuttleworth, Alvin Joseph Former Director · appointed 1993 · resigned 2007
  • Guinness, John Ralph Sidney, Sir Former Director · appointed 1992 · resigned 1999
  • Wilkinson, William Lionel, Dr Former Director · appointed 1992 · resigned 1994
  • Watts, Graham Leonard Former Director · appointed 1992 · resigned 1999
  • Butler, Gregg Glen, Prof Former Director · appointed 1992 · resigned 1996
  • Jackson, Kenneth George Former Director · appointed 1992 · resigned 1996
  • Roques, David John Seymour Former Director · resigned 2000
  • Phillips, Peter Sean Former Director · resigned 1994
  • Bolter CBE, Harold Edward Former Secretary · resigned 1994
  • Chamberlain, Leslie Neville Former Director · resigned 1999
  • Wooding, Norman, Sir Former Director · resigned 1998
  • Denton, Jean, Baroness in Waiting Former Director · resigned 1992
  • The Secretary of State for Trade and Industry Former Corporate-director · resigned 2005
  • Harding, Christopher George Francis, Sir Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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