Company · Chester
Urenco UK Pension Trustee Company Limited
Manufacture of other chemical products n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Peter Robert Dugdale BradleyDirector · since 2021
- Christopher Joseph HopwoodDirector · since 2018
- PAN Trustees UK LLPCorporate-director · since 2018
- Gerard Peter TylerDirector · since 2015
- Denise Ann LongstaffDirector · since 2014
- Hendrik Jacob BlokhuisDirector · since 2013
- Jean Mary ButlerDirector · since 2008
Previous officers 34
- Kimberley Ann Smith 2023-2026 View profile
- Peter James Stack 2023-2026 View profile
- John Graham Renouf 2022-2026 View profile
- Charles Iain Oliver 2018-2021 View profile
- Dr Kelvin Robert Schneider 2017-2020 View profile
- Chris Michael Cartwright 2014-2018 View profile
- Derek John Benson 2014-2023 View profile
- Alastair William Maxwell 2014-2023 View profile
- Ralf Ter Haar 2014-2015 View profile
- Stephen Mark Jones 2013-2014 View profile
- Marcellinus Niggebrugge 2013-2014 View profile
- Michael Thomas 2011-2014 View profile
- Alan Dick 2011-2013 View profile
- Frank Albert Attwood 2009-2018 View profile
- Elizabeth Snowden 2009-2014 View profile
- Annabel Griffith 2009-2010 View profile
- Lambertus Johannes Carolus Maria Le Blanc 2008-2013 View profile
- Stephen Roger Hooley 2007-2017 View profile
- Neil Michael Davies 2007-2012 View profile
- William Hawthorne 2007-2007 View profile
- Peter Sillito 2006-2006 View profile
- Dr Paul James Cooper Harding 2003-2012 View profile
- Janet Bradley 1998-2006 View profile
- Derek Leslie Bond 1994-2007 View profile
- John Charles Albino 1993-2011 View profile
- Dennis Murphy 1992-2002 View profile
- Christine Margaret Coward 1992-1998 View profile
- Roy Anthony Dickinson 1992-1994 View profile
- Dr Stephen Roger Hooley 1992-2002 View profile
- John Joseph Aspinall 1992-2013 View profile
- Preston Trevor Farrington 1992-2008 View profile
- Stephen Barnett 1992-1993 View profile
- Steven John Ball 2003-2014 View profile
- David Bryning 1992-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other chemical products n.e.c.
- Incorporated
- 29/09/1992
- Registered office
- Chester
- Previous names
- Urenco (Capenhurst) Pension Trustee Company Limited (until 11/06/2008)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Urenco UK Limited
appoints directors · notified 2017-12-08
Group
- Urenco UK Pension Trustee Company Limited
is controlled by Urenco UK Limited
Evidence
active appoints directors · notified 2017-12-08 · source: Companies House PSC register - Urenco UK Limited
is controlled by Urenco Enrichment Company Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-07-25 · source: Companies House PSC register - Urenco Enrichment Company Limited
is controlled by Urenco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-29 · source: Companies House PSC register - Urenco Limited
is controlled by Uranit UK Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-07-05 · source: Companies House PSC register
Ultimately controlled by Uranit UK Limited.
11 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2
- Cash
- £2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Denise Ann Longstaff Director · appointed 2014
- Gerard Peter Tyler Director · appointed 2015
- Hendrik Jacob Blokhuis Director · appointed 2013
- Christopher Joseph Hopwood Director · appointed 2018
- Jean Mary Butler Director · appointed 2008
- Peter Robert Dugdale Bradley Director · appointed 2021
Directors past 6 years
- Denise Ann Longstaff Director · appointed 2014
- Gerard Peter Tyler Director · appointed 2015
- Hendrik Jacob Blokhuis Director · appointed 2013
- Christopher Joseph Hopwood Director · appointed 2018
- Jean Mary Butler Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Denise Ann Longstaff Director · appointed 2014
- Christopher Joseph Hopwood Director · appointed 2018
- Jean Mary Butler Director · appointed 2008
Portfolio (3)
- Gerard Peter Tyler Director · appointed 2015
- Hendrik Jacob Blokhuis Director · appointed 2013
- Peter Robert Dugdale Bradley Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Kimberley Ann Smith Director · appointed 2023 · resigned 2026
- John Graham Renouf Director · appointed 2022 · resigned 2026
- Peter James Stack Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02751423
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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