Company · Chester
Urenco Chemplants Limited
Manufacture of other inorganic basic chemicals
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Hayley Callaghan Evans 2022-2023 View profile
- David Eric Sexton 2020-2023 View profile
- Mary Melissa Forest 2020-2022 View profile
- Boris Benjamin Schucht 2019-2020 View profile
- Laurent Odeh 2018-2020 View profile
- Dr Douglas Stuart Annan 2017-2025 View profile
- Thomas Michael Haeberle 2016-2019 View profile
- Richard James Carrick 2015-2017 View profile
- Pleun Schuddebeurs 2015-2018 View profile
- Ralf Ter Haar 2014-2020 View profile
- Simon Christopher Bowen 2011-2015 View profile
- Dr Helmut Heinrich August Engelbrecht 2011-2016 View profile
- Dr John Richard Bush 2010-2015 View profile
- Robert Harry Parkes 2009-2014 View profile
- Dr Christian Rolf Magnus Bradtke 2009-2010 View profile
- Dominic John Kieran 2009-2009 View profile
- Reinier Adriaan Roelants 2009-2009 View profile
- Paulus Gerrit Theodorus De Jong 2007-2008 View profile
- William David Keith 2007-2009 View profile
- Dr Paul James Cooper Harding 2007-2011 View profile
- Sarah Newby 2012-2021 View profile
- Nicholas Bucksey 2011-2012 View profile
- Sarah Louise Newby Smith 2007-2011 View profile
- Sheila May Graves 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of other inorganic basic chemicals
- Incorporated
- 26/04/2007
- Registered office
- Chester
- Previous names
- Urenco (Chemplants) Limited (until 06/06/2007)
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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-26
Group
- Urenco Chemplants Limited
is controlled by Urenco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-04-26 · 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.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06228208
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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