Urenco UK Pension Trustee Company Limited

Active02751423 Private limited company
Incorporated
29 September 1992 (34 years)
Previously known as
Urenco (Capenhurst) Pension Trustee Company Limited (until 11 June 2008)
Numberfine Limited (until 6 November 1992)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Peter Robert Dugdale Bradley
Christopher Joseph Hopwood
Controlled by
Urenco UK Ltd
Accounts type
Dormant
Address
Capenhurst Works
Capenhurst
Chester
CH1 6ER

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Bradley, Peter Robert Dugdale
Director · Appointed 1 November 2021
British
Born December 1969 (56)
Hopwood, Christopher Joseph
Director · Appointed 19 February 2018
British
Born May 1980 (46)
Corporate Director · Appointed 20 January 2018
Also at Nestle UK Pension Trust Ltd., BSL Pension Trustee Limited, A.A. Pensions Trustees Limited · more companies
Director · Appointed 15 January 2015
Also at Pump Aid, Urenco Funding Limited, Urenco Finance N.V. · more companies
British
Born January 1963 (63)
Longstaff, Denise Ann
Secretary · Appointed 25 September 2014
Longstaff, Denise Ann
Director · Appointed 18 September 2014
British
Born August 1967 (59)
Director · Appointed 27 June 2013
Also at Urenco Nuclear Stewardship Limited
Dutch
Born December 1975 (50)
Butler, Jean Mary
Director · Appointed 1 July 2008
British
Born June 1963 (63)
Officer history (39 former)
1 May 2026
Resigned Smith, Kimberley Ann as Director
1 May 2026
Resigned Renouf, John Graham as Director
1 January 2026
Resigned Stack, Peter James as Director
1 December 2023
Appointed Smith, Kimberley Ann as Director
31 October 2023
Resigned Benson, Derek John as Director
15 June 2023
Appointed Stack, Peter James as Director
14 June 2023
Resigned Maxwell, Alastair William as Director
1 May 2022
Appointed Renouf, John Graham as Director
1 November 2021
Appointed Bradley, Peter Robert Dugdale as Director
30 April 2021
Resigned Oliver, Charles Iain as Director
17 April 2020
Resigned Schneider, Kelvin Robert, Dr as Director
11 September 2018
Resigned Attwood, Frank Albert as Director
1 June 2018
Resigned Cartwright, Chris Michael as Director
19 February 2018
Appointed Oliver, Charles Iain as Director
19 February 2018
Appointed Hopwood, Christopher Joseph as Director
20 January 2018
Appointed Pan Trustees UK LLP as Corporate Director
31 December 2017
Resigned Renouf, John Graham as Director
27 June 2017
Resigned Hooley, Stephen Roger as Director
28 March 2017
Appointed Schneider, Kelvin Robert, Dr as Director
15 January 2015
Appointed Tyler, Gerard Peter as Director
15 January 2015
Resigned Ter Haar, Ralf as Director
18 December 2014
Appointed Cartwright, Chris Michael as Director
18 December 2014
Resigned Jones, Stephen Mark as Director
18 December 2014
Appointed Benson, Derek John as Director
30 November 2014
Resigned Thomas, Michael as Director
3 November 2014
Appointed Maxwell, Alastair William as Director
25 September 2014
Appointed Longstaff, Denise Ann as Secretary
18 September 2014
Resigned Ball, Steven John as Director
18 September 2014
Resigned Niggebrugge, Marcellinus as Director
18 September 2014
Resigned Ball, Steven John as Secretary
18 September 2014
Appointed Longstaff, Denise Ann as Director
18 September 2014
Appointed Ter Haar, Ralf as Director
31 August 2014
Resigned Snowden, Elizabeth as Director
10 December 2013
Appointed Jones, Stephen Mark as Director
10 December 2013
Resigned Aspinall, John Joseph as Director
27 June 2013
Appointed Blokhuis, Hendrik Jacob as Director
17 April 2013
Resigned Dick, Alan as Director
20 March 2013
20 March 2013
Appointed Niggebrugge, Marcellinus as Director
6 December 2012
Resigned Davies, Neil Michael as Director
6 December 2012
Resigned Harding, Paul James Cooper, Dr as Director
16 June 2011
Appointed Thomas, Michael as Director
28 March 2011
Appointed Dick, Alan as Director
28 March 2011
Resigned Albino, John Charles as Director
29 October 2010
Resigned Griffith, Annabel as Director
19 August 2009
Appointed Attwood, Frank Albert as Director
10 August 2009
Appointed Renouf, John Graham as Director
10 August 2009
Appointed Griffith, Annabel as Director
10 August 2009
Appointed Snowden, Elizabeth as Director
1 July 2008
Appointed Butler, Jean Mary as Director
30 June 2008
Resigned Farrington, Preston Trevor as Director
26 February 2008
26 February 2008
Resigned Bryning, David as Director
26 February 2008
Resigned Bryning, David as Secretary
26 February 2008
Appointed Ball, Steven John as Secretary
13 December 2007
Appointed Davies, Neil Michael as Director
13 December 2007
Resigned Bond, Derek Leslie as Director
13 December 2007
Appointed Hooley, Stephen Roger as Director
13 December 2007
Resigned Hawthorne, William as Director
9 May 2007
Appointed Hawthorne, William as Director
12 December 2006
Resigned Sillito, Peter as Director
3 October 2006
Appointed Sillito, Peter as Director
30 June 2006
Resigned Bradley, Janet as Director
1 February 2003
Appointed Ball, Steven John as Director
1 February 2003
Appointed Harding, Paul James Cooper, Dr as Director
5 December 2002
Resigned Hooley, Stephen Roger, Dr as Director
5 December 2002
Resigned Murphy, Dennis as Director
26 November 1998
Appointed Bradley, Janet as Director
9 October 1998
Resigned Coward, Christine Margaret as Director
19 April 1994
Appointed Bond, Derek Leslie as Director
19 April 1994
Resigned Dickinson, Roy Anthony as Director
16 February 1993
Appointed Albino, John Charles as Director
19 January 1993
Resigned Barnett, Stephen as Director
9 November 1992
Appointed Farrington, Preston Trevor as Director
9 November 1992
Appointed Bryning, David as Secretary
9 November 1992
Appointed Coward, Christine Margaret as Director
9 November 1992
Appointed Bryning, David as Director
9 November 1992
Appointed Dickinson, Roy Anthony as Director
9 November 1992
Appointed Murphy, Dennis as Director
9 November 1992
Appointed Hooley, Stephen Roger, Dr as Director
9 November 1992
Appointed Aspinall, John Joseph as Director
9 November 1992
Appointed Barnett, Stephen as Director
9 November 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 November 1992
Resigned Instant Companies Limited as Corporate Nominee Director
29 September 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 September 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Urenco UK Ltd
Corporate entity · Notified 8 December 2017
Right to appoint and remove directors
Urenco Uk Ltd
Reg. no. 1144899

Financials

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £1 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2
Net Assets£2£1£2£2£2£2
Shareholder Funds£2£1£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a dormant company31 March 2026
19 May 2026Termination of appointment of a director
19 May 2026Termination of appointment of a director
10 February 2026Confirmation statement with no updates12 November 2025
9 February 2026Termination of appointment of a director
Show all recent filings

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Urenco Chemplants Limited
Urenco UK Limited

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