Sellafield Limited
Company 01002607 Active
Company details
| Number | 01002607 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1971 |
| Address | HINTON HOUSE BIRCHWOOD PARK AVENUE, RISLEY, WARRINGTON, CHESHIRE, WA3 6GR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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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