Urenco Chemplants Limited
Company 06228208 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
5 directors on the board
- Andrew John Cottrell Director · appointed 2025
- Christopher Roy Chater Director · appointed 2007
- Nicholas Paul Sands Director · appointed 2023
- Ruggero Pellegrin Director · appointed 2026
- Bridget Sparrow Director · appointed 2023
Directors past 6 years
- Christopher Roy Chater Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Nicholas Paul Sands Director · appointed 2023
- Ruggero Pellegrin Director · appointed 2026
Portfolio (3)
- Andrew John Cottrell Director · appointed 2025
- Christopher Roy Chater Director · appointed 2007
- Bridget Sparrow Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Urenco UK Limited 3 shared directors
- Urenco Nuclear Stewardship Limited 3 shared directors
Connected through a shared director
- Enrichment Technology Company Limited 1 shared director
- Diversification Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06228208 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2007 |
| Address | CAPENHURST WORKS, CAPENHURST, CHESTER, CH1 6ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-26
Officers (30)
- Ruggero Pellegrin Director · appointed 2026
- Andrew John Cottrell Director · appointed 2025
- Luke Straver Secretary · appointed 2024
- Nicholas Paul Sands Director · appointed 2023
- Bridget Sparrow Director · appointed 2023
- Christopher Roy Chater Director · appointed 2007
Show 24 former officers
- Hayley Callaghan Evans Director · appointed 2022 · resigned 2023
- David Eric Sexton Director · appointed 2020 · resigned 2023
- Mary Melissa Forest Director · appointed 2020 · resigned 2022
- Boris Benjamin Schucht Director · appointed 2019 · resigned 2020
- Laurent Odeh Director · appointed 2018 · resigned 2020
- Annan, Douglas Stuart, Dr Director · appointed 2017 · resigned 2025
- Thomas Michael Haeberle Director · appointed 2016 · resigned 2019
- Richard James Carrick Director · appointed 2015 · resigned 2017
- Pleun Schuddebeurs Director · appointed 2015 · resigned 2018
- Ralf Ter Haar Director · appointed 2014 · resigned 2020
- Sarah Newby Secretary · appointed 2012 · resigned 2021
- Nicholas Bucksey Secretary · appointed 2011 · resigned 2012
- Simon Christopher Bowen Director · appointed 2011 · resigned 2015
- Engelbrecht, Helmut Heinrich August, Dr Director · appointed 2011 · resigned 2016
- Bush, John Richard, Dr Director · appointed 2010 · resigned 2015
- Robert Harry Parkes Director · appointed 2009 · resigned 2014
- Bradtke, Christian Rolf Magnus, Dr Director · appointed 2009 · resigned 2010
- Dominic John Kieran Director · appointed 2009 · resigned 2009
- Reinier Adriaan Roelants Director · appointed 2009 · resigned 2009
- Paulus Gerrit Theodorus De Jong Director · appointed 2007 · resigned 2008
- Sarah Louise Newby Smith Secretary · appointed 2007 · resigned 2011
- William David Keith Director · appointed 2007 · resigned 2009
- Sheila May Graves Secretary · appointed 2007 · resigned 2007
- Harding, Paul James Cooper, Dr Director · appointed 2007 · resigned 2011
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record