NATIONAL NUCLEAR CORPORATION LIMITED

Company summary

Company number: 02290928
Status: ACTIVE
Incorporated / age: 30 August 198838 years
Registered office: 305 Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 17 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 15:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
305 Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom
Nature of business
Engineering related scientific and technical consulting activities
Previous company names
NNC LIMITED
DASHBULGE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRENTICE, Joshua David ACTIVE	Secretary	01 Jun 2024				305, Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom
JONES, Loren Michael ACTIVE	Director	25 Mar 2026		England	March 1984	305, Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom
SHAW, Martin Warwick ACTIVE	Director	25 Mar 2026		United Kingdom	September 1967	305, Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom
ASHMAN, Fraser Lionel RESIGNED	Secretary		31 Dec 1991			5 Garner Close, Bowdon, Altrincham, Cheshire, WA14 2JH
CHAUDHARY, Tejender Singh, Mr RESIGNED	Secretary	26 Jun 2020	10 Feb 2023			Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
DON CAROLIS, Frazer Anthony RESIGNED	Secretary	01 Jan 1992	01 Apr 2006			76 Riverside, Nantwich, Cheshire, CW5 5HT
FELLOWES, Colin RESIGNED	Secretary	01 Apr 2006	16 Jun 2009			9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF
FIDLER, Christopher Laskey RESIGNED	Secretary	16 Jun 2009	22 Jul 2016			66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW
HOLMAN, Rhona Mary RESIGNED	Secretary	10 Feb 2023	21 Aug 2023			Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
JONES, Iain Angus RESIGNED	Secretary	23 Apr 2019	06 Mar 2020			15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
ROBERTS, Geoffrey RESIGNED	Secretary	21 Aug 2023	01 Jun 2024			Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
THOMAS, Anthony Mark RESIGNED	Secretary	16 Feb 2018	08 Mar 2019			Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
WARBURTON, Jennifer Ann RESIGNED	Secretary	22 Jul 2016	16 Feb 2018			Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
ASHMAN, Fraser Lionel RESIGNED	Director		30 Jun 1999		July 1946	5 Garner Close, Bowdon, Altrincham, Cheshire, WA14 2JH
BOATH, David Hunter RESIGNED	Director	31 Mar 2014	31 Mar 2022	United Kingdom	April 1960	Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom
BOATH, David Hunter RESIGNED	Director	14 Mar 2003	02 Mar 2009	United Kingdom	April 1960	9 Selkirk Drive, Holmes Chapel, Cheshire, CW4 7LJ
CLARKSON, Iain Geoffrey RESIGNED	Director	01 Feb 2008	02 Mar 2009	England	February 1967	68 Hill Top Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 7JA
COAKER, Tristan RESIGNED	Director	02 Mar 2009	16 Sep 2011	England	December 1978	56, Stamford Park Road, Hale, Altrincham, WA15 9EP
DURSTON, John Graham RESIGNED	Director	30 Apr 1994	11 May 1998	England	October 1943	28 Hadrian Way, Sandiway, Northwich, Cheshire, CW8 2JR
EDWARDS, Sion Erwyd RESIGNED	Director	12 Aug 2019	26 Mar 2026	Wales	October 1965	305, Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom
HIGTON, Peter Desmond RESIGNED	Director	06 Sep 1999	09 Mar 2007	England	March 1956	61 Lyons Lane, Appleton, Warrington, Cheshire, WA4 5JH
INGHAM, Eric Leslie RESIGNED	Director	06 Sep 1999	31 Dec 2003		May 1947	11 Woodvale Road, Knutsford, Cheshire, WA16 8QF
INNS, Terry Peter Frank RESIGNED	Director	18 May 2015	30 Nov 2016	England	July 1974	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England
ISLES, Rachael RESIGNED	Director	31 Mar 2014	21 Jan 2016	England	April 1977	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
KERSHAW, Paul Richard RESIGNED	Director	11 May 1998	27 Jan 2005	United Kingdom	January 1954	Meadowbank, Willington Road, Willington, Tarporley, Cheshire, CW6 0ND
LANIGAN, Philip Nicholas RESIGNED	Director	01 Nov 1999	30 Sep 2005	England	May 1964	120 Buckingham Road, Stockport, Cheshire, SK4 4RG
LLAMBIAS, John Manuel, Dr RESIGNED	Director	01 Jan 2004	14 Jun 2004	United Kingdom	February 1960	138 Framingham Road, Sale, Cheshire, M33 3RG
LYONS, Ellen RESIGNED	Director	21 Jan 2016	26 Mar 2026	England	December 1972	305, Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom
MARLOR, John Stanley RESIGNED	Director	15 Jul 1994	06 Sep 1999	United Kingdom	October 1949	8 Beechwood Avenue, Hartford, Northwich, Cheshire, CW8 3AR
O'KEEFFE, Nicola Jayne RESIGNED	Director	16 Sep 2011	31 Mar 2014	England	November 1971	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
ROUTLEDGE, Kevin Timothy RESIGNED	Director	06 Sep 1999	14 Mar 2003	England	July 1951	156 Victoria Park Road, Leicester, Leicestershire, LE2 1XD
SADLER, Steve RESIGNED	Director	01 Jan 2005	31 Jan 2008	England	February 1968	25 Egerton Drive, Hale, Cheshire, WA15 8EF
SMITH, Kevin RESIGNED	Director	21 May 2007	02 Mar 2009	United Kingdom	March 1953	Tanner House Barn, Higher Ramsgreave Road, Mellor, Lancashire, BB1 9DJ
TAYLOR, Derek RESIGNED	Director		30 Apr 1994		April 1930	68 Glebelands Road, Knutsford, Cheshire, WA16 9DZ
THOMAS, Anthony Mark RESIGNED	Director	12 Nov 2010	31 Mar 2014	England	March 1973	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ
TRAWBER, John Joseph RESIGNED	Director	06 Sep 1999	14 Mar 2003		September 1947	257 Chester Road, Hartford, Northwich, Cheshire, CW8 1LP
WARE, Fiona Elizabeth RESIGNED	Director	02 Mar 2009	18 Jun 2010		May 1963	303, Bolton Road West, Ramsbottom, Bury, Lancashire, BL0 9PS
WILLETTS, Gregory William RESIGNED	Director	12 Nov 2010	31 Mar 2014	England	November 1969	7, Eden Court, Edenfield, Nr. Ramsbottom, Bury, Lancashire, BL0 0HF, England
WOOD, Paul David RESIGNED	Director	30 Nov 2016	25 Jul 2019	England	December 1976	Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

PRENTICE, Joshua David ACTIVE
Role: Secretary
Appointed on: 01 Jun 2024
Address: 305, Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom

JONES, Loren Michael ACTIVE
Role: Director
Appointed on: 25 Mar 2026
Country of Residence: England
Date of birth: March 1984
Address: 305, Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom

SHAW, Martin Warwick ACTIVE
Role: Director
Appointed on: 25 Mar 2026
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 305, Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom

ASHMAN, Fraser Lionel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1991
Address: 5 Garner Close, Bowdon, Altrincham, Cheshire, WA14 2JH

CHAUDHARY, Tejender Singh, Mr RESIGNED
Role: Secretary
Appointed on: 26 Jun 2020
Resigned on: 10 Feb 2023
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

DON CAROLIS, Frazer Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jan 1992
Resigned on: 01 Apr 2006
Address: 76 Riverside, Nantwich, Cheshire, CW5 5HT

FELLOWES, Colin RESIGNED
Role: Secretary
Appointed on: 01 Apr 2006
Resigned on: 16 Jun 2009
Address: 9 Thistlewood Drive, Summerfields, Wilmslow, Cheshire, SK9 2RF

FIDLER, Christopher Laskey RESIGNED
Role: Secretary
Appointed on: 16 Jun 2009
Resigned on: 22 Jul 2016
Address: 66, Marlborough Avenue, Cheadle Hulme, Cheshire, SK8 7AW

HOLMAN, Rhona Mary RESIGNED
Role: Secretary
Appointed on: 10 Feb 2023
Resigned on: 21 Aug 2023
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

JONES, Iain Angus RESIGNED
Role: Secretary
Appointed on: 23 Apr 2019
Resigned on: 06 Mar 2020
Address: 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

ROBERTS, Geoffrey RESIGNED
Role: Secretary
Appointed on: 21 Aug 2023
Resigned on: 01 Jun 2024
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

THOMAS, Anthony Mark RESIGNED
Role: Secretary
Appointed on: 16 Feb 2018
Resigned on: 08 Mar 2019
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

WARBURTON, Jennifer Ann RESIGNED
Role: Secretary
Appointed on: 22 Jul 2016
Resigned on: 16 Feb 2018
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

ASHMAN, Fraser Lionel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: July 1946
Address: 5 Garner Close, Bowdon, Altrincham, Cheshire, WA14 2JH

BOATH, David Hunter RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

BOATH, David Hunter RESIGNED
Role: Director
Appointed on: 14 Mar 2003
Resigned on: 02 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 9 Selkirk Drive, Holmes Chapel, Cheshire, CW4 7LJ

CLARKSON, Iain Geoffrey RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 02 Mar 2009
Country of Residence: England
Date of birth: February 1967
Address: 68 Hill Top Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 7JA

COAKER, Tristan RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 16 Sep 2011
Country of Residence: England
Date of birth: December 1978
Address: 56, Stamford Park Road, Hale, Altrincham, WA15 9EP

DURSTON, John Graham RESIGNED
Role: Director
Appointed on: 30 Apr 1994
Resigned on: 11 May 1998
Country of Residence: England
Date of birth: October 1943
Address: 28 Hadrian Way, Sandiway, Northwich, Cheshire, CW8 2JR

EDWARDS, Sion Erwyd RESIGNED
Role: Director
Appointed on: 12 Aug 2019
Resigned on: 26 Mar 2026
Country of Residence: Wales
Date of birth: October 1965
Address: 305, Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom

HIGTON, Peter Desmond RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 09 Mar 2007
Country of Residence: England
Date of birth: March 1956
Address: 61 Lyons Lane, Appleton, Warrington, Cheshire, WA4 5JH

INGHAM, Eric Leslie RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 31 Dec 2003
Date of birth: May 1947
Address: 11 Woodvale Road, Knutsford, Cheshire, WA16 8QF

INNS, Terry Peter Frank RESIGNED
Role: Director
Appointed on: 18 May 2015
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: July 1974
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ, England

ISLES, Rachael RESIGNED
Role: Director
Appointed on: 31 Mar 2014
Resigned on: 21 Jan 2016
Country of Residence: England
Date of birth: April 1977
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

KERSHAW, Paul Richard RESIGNED
Role: Director
Appointed on: 11 May 1998
Resigned on: 27 Jan 2005
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Meadowbank, Willington Road, Willington, Tarporley, Cheshire, CW6 0ND

LANIGAN, Philip Nicholas RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: May 1964
Address: 120 Buckingham Road, Stockport, Cheshire, SK4 4RG

LLAMBIAS, John Manuel, Dr RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 14 Jun 2004
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 138 Framingham Road, Sale, Cheshire, M33 3RG

LYONS, Ellen RESIGNED
Role: Director
Appointed on: 21 Jan 2016
Resigned on: 26 Mar 2026
Country of Residence: England
Date of birth: December 1972
Address: 305, Bridgewater Place, Birchwood Park, Warrington, WA3 6XF, United Kingdom

MARLOR, John Stanley RESIGNED
Role: Director
Appointed on: 15 Jul 1994
Resigned on: 06 Sep 1999
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 8 Beechwood Avenue, Hartford, Northwich, Cheshire, CW8 3AR

O'KEEFFE, Nicola Jayne RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: November 1971
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

ROUTLEDGE, Kevin Timothy RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 14 Mar 2003
Country of Residence: England
Date of birth: July 1951
Address: 156 Victoria Park Road, Leicester, Leicestershire, LE2 1XD

SADLER, Steve RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: February 1968
Address: 25 Egerton Drive, Hale, Cheshire, WA15 8EF

SMITH, Kevin RESIGNED
Role: Director
Appointed on: 21 May 2007
Resigned on: 02 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Tanner House Barn, Higher Ramsgreave Road, Mellor, Lancashire, BB1 9DJ

TAYLOR, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: April 1930
Address: 68 Glebelands Road, Knutsford, Cheshire, WA16 9DZ

THOMAS, Anthony Mark RESIGNED
Role: Director
Appointed on: 12 Nov 2010
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: March 1973
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

TRAWBER, John Joseph RESIGNED
Role: Director
Appointed on: 06 Sep 1999
Resigned on: 14 Mar 2003
Date of birth: September 1947
Address: 257 Chester Road, Hartford, Northwich, Cheshire, CW8 1LP

WARE, Fiona Elizabeth RESIGNED
Role: Director
Appointed on: 02 Mar 2009
Resigned on: 18 Jun 2010
Date of birth: May 1963
Address: 303, Bolton Road West, Ramsbottom, Bury, Lancashire, BL0 9PS

WILLETTS, Gregory William RESIGNED
Role: Director
Appointed on: 12 Nov 2010
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: November 1969
Address: 7, Eden Court, Edenfield, Nr. Ramsbottom, Bury, Lancashire, BL0 0HF, England

WOOD, Paul David RESIGNED
Role: Director
Appointed on: 30 Nov 2016
Resigned on: 25 Jul 2019
Country of Residence: England
Date of birth: December 1976
Address: Booths Park, Chelford Road, Knutsford, Cheshire, WA16 8QZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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