URENCO UK PENSION TRUSTEE COMPANY LIMITED

Company summary

Company number: 02751423
Status: ACTIVE
Incorporated / age: 29 September 199233 years
Registered office: Capenhurst Works, Capenhurst, Chester, CH1 6ER
Accounts due: 31 December 2026
Confirmation statement due: 26 November 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 03:32 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
Capenhurst Works, Capenhurst, Chester, CH1 6ER
Nature of business
Manufacture of other chemical products n.e.c.
Previous company names
URENCO (CAPENHURST) PENSION TRUSTEE COMPANY LIMITED
NUMBERFINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONGSTAFF, Denise Ann ACTIVE	Secretary	25 Sep 2014				Capenhurst Works, Capenhurst Lane, Capenhurst, Chester, Cheshire, CH1 6ER, United Kingdom
BLOKHUIS, Hendrik Jacob ACTIVE	Director	27 Jun 2013		United Kingdom	December 1975	Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Slough, SL2 4JS, England
BRADLEY, Peter Robert Dugdale ACTIVE	Director	01 Nov 2021		United Kingdom	December 1969	Capenhurst Court, Capenhurst Lane, Capenhurst, Chester, Cheshire, CH1 6ER, United Kingdom
BUTLER, Jean Mary ACTIVE	Director	01 Jul 2008		United Kingdom	June 1963	7, Chestnut Road, Mold, Clwyd, CH7 1QU
HOPWOOD, Christopher Joseph ACTIVE	Director	19 Feb 2018		England	May 1980	Capenhurst Works, Capenhurst, Chester, CH1 6ER
LONGSTAFF, Denise Ann ACTIVE	Director	18 Sep 2014		United Kingdom	August 1967	Capenhurst Works, Capenhurst Lane, Capenhurst, Chester, CH1 6ER, United Kingdom
TYLER, Gerard Peter ACTIVE	Director	15 Jan 2015		United Kingdom	January 1963	Capenhurst Works, Capenhurst, Chester, CH1 6ER
PAN TRUSTEES UK LLP ACTIVE	Director	20 Jan 2018				Priory House, Ellesmere Avenue, Marple, Stockport, SK6 7AN, England
BALL, Steven John RESIGNED	Secretary	26 Feb 2008	18 Sep 2014			286 London Road, Appleton, Warrington, Cheshire, WA4 5DR
BRYNING, David RESIGNED	Secretary	09 Nov 1992	26 Feb 2008			23 Parc Y Llan, Cilcain, Mold, Clwyd, CH7 5NF
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	29 Sep 1992	09 Nov 1992			26, Church Street, London, NW8 8EP
ALBINO, John Charles RESIGNED	Director	16 Feb 1993	28 Mar 2011	United Kingdom	April 1950	Summersville, Coppa View, Buckley, Clwyd, CH7 2AA
ASPINALL, John Joseph RESIGNED	Director	09 Nov 1992	10 Dec 2013	United Kingdom	March 1959	5 St Ives Road, Prenton, Wirral, CH43 8SL
ATTWOOD, Frank Albert RESIGNED	Director	19 Aug 2009	11 Sep 2018	United Kingdom	January 1943	21 Woodside Road, New Malden, Surrey, KT3 3AW
BALL, Steven John RESIGNED	Director	01 Feb 2003	18 Sep 2014	England	March 1963	286 London Road, Appleton, Warrington, Cheshire, WA4 5DR
BARNETT, Stephen RESIGNED	Director	09 Nov 1992	19 Jan 1993		September 1959	23 Calvely Close, Oxton, Birkenhead, Merseyside, L43 2NE
BENSON, Derek John RESIGNED	Director	18 Dec 2014	31 Oct 2023	United Kingdom	March 1965	Capenhurst Works, Capenhurst, Chester, CH1 6ER
BOND, Derek Leslie RESIGNED	Director	19 Apr 1994	13 Dec 2007	England	March 1951	14 Dalton Close, Park Mews, Chester, CH1 5NB
BRADLEY, Janet RESIGNED	Director	26 Nov 1998	30 Jun 2006		August 1966	1 Deeside, Whitby, South Wirral, L65 6RG
BRYNING, David RESIGNED	Director	09 Nov 1992	26 Feb 2008		January 1950	23 Parc Y Llan, Cilcain, Mold, Clwyd, CH7 5NF
CARTWRIGHT, Chris Michael RESIGNED	Director	18 Dec 2014	01 Jun 2018	United Kingdom	May 1961	Capenhurst Works, Capenhurst, Chester, CH1 6ER
COWARD, Christine Margaret RESIGNED	Director	09 Nov 1992	09 Oct 1998		May 1961	31 Keristal Avenue, Chester, Cheshire, CH3 5XA
DAVIES, Neil Michael RESIGNED	Director	13 Dec 2007	06 Dec 2012	United Kingdom	May 1957	2 Croome Drive, West Kirby, Wirral, Merseyside, CH48 8AH
DICK, Alan RESIGNED	Director	28 Mar 2011	17 Apr 2013	United Kingdom	November 1963	Capenhurst Works, Capenhurst, Chester, CH1 6ER
DICKINSON, Roy Anthony RESIGNED	Director	09 Nov 1992	19 Apr 1994		August 1957	26 Boswell Road, Prenton, Birkenhead, Merseyside, L43 3DG
FARRINGTON, Preston Trevor RESIGNED	Director	09 Nov 1992	30 Jun 2008		February 1951	21 Dennett Close, Woolston, Warrington, Cheshire, WA1 4EF
GRIFFITH, Annabel RESIGNED	Director	10 Aug 2009	29 Oct 2010	United Kingdom	September 1976	20, Station Road, Marlow, Buckinghamshire, SL7 1ND
HARDING, Paul James Cooper, Dr RESIGNED	Director	01 Feb 2003	06 Dec 2012	England	November 1955	204 St Georges Church, Chester Road Castlefield, Manchester, Greater Manchester, M15 5LT
HAWTHORNE, William RESIGNED	Director	09 May 2007	13 Dec 2007		May 1952	Rhoslwyn, Holway Road, Holywell, Clwyd, CH8 7DR
HOOLEY, Stephen Roger RESIGNED	Director	13 Dec 2007	27 Jun 2017	United Kingdom	October 1946	11 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ
HOOLEY, Stephen Roger, Dr RESIGNED	Director	09 Nov 1992	05 Dec 2002		October 1946	7 Curzon Park North, Chester, Cheshire, CH4 8AP
JONES, Stephen Mark RESIGNED	Director	10 Dec 2013	18 Dec 2014	England	September 1961	Capenhurst Works, Capenhurst Lane, Capenhurst, Chester, Cheshire, CH1 6ER, United Kingdom
LE BLANC, Lambertus Johannes Carolus Maria RESIGNED	Director	26 Feb 2008	20 Mar 2013	United Kingdom	November 1946	Druids End, Whitehall Lane Checkendon, Reading, RG8 0TN
MAXWELL, Alastair William RESIGNED	Director	03 Nov 2014	14 Jun 2023	England	May 1969	Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Slough, Buckinghamshire, SL2 4JS, England
MURPHY, Dennis RESIGNED	Director	09 Nov 1992	05 Dec 2002		October 1932	12 Langden Close, Culcheth, Warrington, Cheshire, WA3 4DR
NIGGEBRUGGE, Marcellinus RESIGNED	Director	20 Mar 2013	18 Sep 2014	England	January 1950	Urenco Court Sefton Park, Sefton Park, Bells Hill, Stoke Poges, Bucks, SL2 4JS, England
OLIVER, Charles Iain RESIGNED	Director	19 Feb 2018	30 Apr 2021	England	March 1964	Capenhurst Works, Capenhurst, Chester, CH1 6ER
RENOUF, John Graham RESIGNED	Director	01 May 2022	01 May 2026	England	July 1953	Capenhurst Works, Capenhurst, Chester, CH1 6ER
RENOUF, John Graham RESIGNED	Director	10 Aug 2009	31 Dec 2017	England	July 1953	36, Herons Place, Marlow, Buckinghamshire, SL7 3HP
SCHNEIDER, Kelvin Robert, Dr RESIGNED	Director	28 Mar 2017	17 Apr 2020	United Kingdom	September 1951	Capenhurst Works, Capenhurst, Chester, CH1 6ER
SILLITO, Peter RESIGNED	Director	03 Oct 2006	12 Dec 2006		May 1956	20 Glen Road, Great Sutton, Ellesmere Port, Cheshire, CH66 4XB
SMITH, Kimberley Ann RESIGNED	Director	01 Dec 2023	01 May 2026	United Kingdom	February 1984	Capenhurst Works, Capenhurst, Chester, CH1 6ER
SNOWDEN, Elizabeth RESIGNED	Director	10 Aug 2009	31 Aug 2014	United Kingdom	January 1957	2 Dorney Wood Villas, Dorney Wood Road, Burnham, Bucks, SL1 8PU
STACK, Peter James RESIGNED	Director	15 Jun 2023	01 Jan 2026	England	August 1982	Capenhurst Works, Capenhurst, Chester, CH1 6ER
TER HAAR, Ralf RESIGNED	Director	18 Sep 2014	15 Jan 2015	United Kingdom	July 1965	Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Slough, Bucks, SL2 4JS, England
THOMAS, Michael RESIGNED	Director	16 Jun 2011	30 Nov 2014	England	July 1980	Capenhurst Works, Capenhurst, Chester, CH1 6ER
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	29 Sep 1992	09 Nov 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LONGSTAFF, Denise Ann ACTIVE
Role: Secretary
Appointed on: 25 Sep 2014
Address: Capenhurst Works, Capenhurst Lane, Capenhurst, Chester, Cheshire, CH1 6ER, United Kingdom

BLOKHUIS, Hendrik Jacob ACTIVE
Role: Director
Appointed on: 27 Jun 2013
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Slough, SL2 4JS, England

BRADLEY, Peter Robert Dugdale ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: United Kingdom
Date of birth: December 1969
Address: Capenhurst Court, Capenhurst Lane, Capenhurst, Chester, Cheshire, CH1 6ER, United Kingdom

BUTLER, Jean Mary ACTIVE
Role: Director
Appointed on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 7, Chestnut Road, Mold, Clwyd, CH7 1QU

HOPWOOD, Christopher Joseph ACTIVE
Role: Director
Appointed on: 19 Feb 2018
Country of Residence: England
Date of birth: May 1980
Address: Capenhurst Works, Capenhurst, Chester, CH1 6ER

LONGSTAFF, Denise Ann ACTIVE
Role: Director
Appointed on: 18 Sep 2014
Country of Residence: United Kingdom
Date of birth: August 1967
Address: Capenhurst Works, Capenhurst Lane, Capenhurst, Chester, CH1 6ER, United Kingdom

TYLER, Gerard Peter ACTIVE
Role: Director
Appointed on: 15 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Capenhurst Works, Capenhurst, Chester, CH1 6ER

PAN TRUSTEES UK LLP ACTIVE
Role: Director
Appointed on: 20 Jan 2018
Address: Priory House, Ellesmere Avenue, Marple, Stockport, SK6 7AN, England

BALL, Steven John RESIGNED
Role: Secretary
Appointed on: 26 Feb 2008
Resigned on: 18 Sep 2014
Address: 286 London Road, Appleton, Warrington, Cheshire, WA4 5DR

BRYNING, David RESIGNED
Role: Secretary
Appointed on: 09 Nov 1992
Resigned on: 26 Feb 2008
Address: 23 Parc Y Llan, Cilcain, Mold, Clwyd, CH7 5NF

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Sep 1992
Resigned on: 09 Nov 1992
Address: 26, Church Street, London, NW8 8EP

ALBINO, John Charles RESIGNED
Role: Director
Appointed on: 16 Feb 1993
Resigned on: 28 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Summersville, Coppa View, Buckley, Clwyd, CH7 2AA

ASPINALL, John Joseph RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 10 Dec 2013
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 5 St Ives Road, Prenton, Wirral, CH43 8SL

ATTWOOD, Frank Albert RESIGNED
Role: Director
Appointed on: 19 Aug 2009
Resigned on: 11 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1943
Address: 21 Woodside Road, New Malden, Surrey, KT3 3AW

BALL, Steven John RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 18 Sep 2014
Country of Residence: England
Date of birth: March 1963
Address: 286 London Road, Appleton, Warrington, Cheshire, WA4 5DR

BARNETT, Stephen RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 19 Jan 1993
Date of birth: September 1959
Address: 23 Calvely Close, Oxton, Birkenhead, Merseyside, L43 2NE

BENSON, Derek John RESIGNED
Role: Director
Appointed on: 18 Dec 2014
Resigned on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Capenhurst Works, Capenhurst, Chester, CH1 6ER

BOND, Derek Leslie RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 13 Dec 2007
Country of Residence: England
Date of birth: March 1951
Address: 14 Dalton Close, Park Mews, Chester, CH1 5NB

BRADLEY, Janet RESIGNED
Role: Director
Appointed on: 26 Nov 1998
Resigned on: 30 Jun 2006
Date of birth: August 1966
Address: 1 Deeside, Whitby, South Wirral, L65 6RG

BRYNING, David RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 26 Feb 2008
Date of birth: January 1950
Address: 23 Parc Y Llan, Cilcain, Mold, Clwyd, CH7 5NF

CARTWRIGHT, Chris Michael RESIGNED
Role: Director
Appointed on: 18 Dec 2014
Resigned on: 01 Jun 2018
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Capenhurst Works, Capenhurst, Chester, CH1 6ER

COWARD, Christine Margaret RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 09 Oct 1998
Date of birth: May 1961
Address: 31 Keristal Avenue, Chester, Cheshire, CH3 5XA

DAVIES, Neil Michael RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 06 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 2 Croome Drive, West Kirby, Wirral, Merseyside, CH48 8AH

DICK, Alan RESIGNED
Role: Director
Appointed on: 28 Mar 2011
Resigned on: 17 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Capenhurst Works, Capenhurst, Chester, CH1 6ER

DICKINSON, Roy Anthony RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 19 Apr 1994
Date of birth: August 1957
Address: 26 Boswell Road, Prenton, Birkenhead, Merseyside, L43 3DG

FARRINGTON, Preston Trevor RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 30 Jun 2008
Date of birth: February 1951
Address: 21 Dennett Close, Woolston, Warrington, Cheshire, WA1 4EF

GRIFFITH, Annabel RESIGNED
Role: Director
Appointed on: 10 Aug 2009
Resigned on: 29 Oct 2010
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 20, Station Road, Marlow, Buckinghamshire, SL7 1ND

HARDING, Paul James Cooper, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 06 Dec 2012
Country of Residence: England
Date of birth: November 1955
Address: 204 St Georges Church, Chester Road Castlefield, Manchester, Greater Manchester, M15 5LT

HAWTHORNE, William RESIGNED
Role: Director
Appointed on: 09 May 2007
Resigned on: 13 Dec 2007
Date of birth: May 1952
Address: Rhoslwyn, Holway Road, Holywell, Clwyd, CH8 7DR

HOOLEY, Stephen Roger RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 27 Jun 2017
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 11 Vicarage Close, Wrea Green, Preston, Lancashire, PR4 2PQ

HOOLEY, Stephen Roger, Dr RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 05 Dec 2002
Date of birth: October 1946
Address: 7 Curzon Park North, Chester, Cheshire, CH4 8AP

JONES, Stephen Mark RESIGNED
Role: Director
Appointed on: 10 Dec 2013
Resigned on: 18 Dec 2014
Country of Residence: England
Date of birth: September 1961
Address: Capenhurst Works, Capenhurst Lane, Capenhurst, Chester, Cheshire, CH1 6ER, United Kingdom

LE BLANC, Lambertus Johannes Carolus Maria RESIGNED
Role: Director
Appointed on: 26 Feb 2008
Resigned on: 20 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1946
Address: Druids End, Whitehall Lane Checkendon, Reading, RG8 0TN

MAXWELL, Alastair William RESIGNED
Role: Director
Appointed on: 03 Nov 2014
Resigned on: 14 Jun 2023
Country of Residence: England
Date of birth: May 1969
Address: Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Slough, Buckinghamshire, SL2 4JS, England

MURPHY, Dennis RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 05 Dec 2002
Date of birth: October 1932
Address: 12 Langden Close, Culcheth, Warrington, Cheshire, WA3 4DR

NIGGEBRUGGE, Marcellinus RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 18 Sep 2014
Country of Residence: England
Date of birth: January 1950
Address: Urenco Court Sefton Park, Sefton Park, Bells Hill, Stoke Poges, Bucks, SL2 4JS, England

OLIVER, Charles Iain RESIGNED
Role: Director
Appointed on: 19 Feb 2018
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: March 1964
Address: Capenhurst Works, Capenhurst, Chester, CH1 6ER

RENOUF, John Graham RESIGNED
Role: Director
Appointed on: 01 May 2022
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: July 1953
Address: Capenhurst Works, Capenhurst, Chester, CH1 6ER

RENOUF, John Graham RESIGNED
Role: Director
Appointed on: 10 Aug 2009
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: July 1953
Address: 36, Herons Place, Marlow, Buckinghamshire, SL7 3HP

SCHNEIDER, Kelvin Robert, Dr RESIGNED
Role: Director
Appointed on: 28 Mar 2017
Resigned on: 17 Apr 2020
Country of Residence: United Kingdom
Date of birth: September 1951
Address: Capenhurst Works, Capenhurst, Chester, CH1 6ER

SILLITO, Peter RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 12 Dec 2006
Date of birth: May 1956
Address: 20 Glen Road, Great Sutton, Ellesmere Port, Cheshire, CH66 4XB

SMITH, Kimberley Ann RESIGNED
Role: Director
Appointed on: 01 Dec 2023
Resigned on: 01 May 2026
Country of Residence: United Kingdom
Date of birth: February 1984
Address: Capenhurst Works, Capenhurst, Chester, CH1 6ER

SNOWDEN, Elizabeth RESIGNED
Role: Director
Appointed on: 10 Aug 2009
Resigned on: 31 Aug 2014
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 2 Dorney Wood Villas, Dorney Wood Road, Burnham, Bucks, SL1 8PU

STACK, Peter James RESIGNED
Role: Director
Appointed on: 15 Jun 2023
Resigned on: 01 Jan 2026
Country of Residence: England
Date of birth: August 1982
Address: Capenhurst Works, Capenhurst, Chester, CH1 6ER

TER HAAR, Ralf RESIGNED
Role: Director
Appointed on: 18 Sep 2014
Resigned on: 15 Jan 2015
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Urenco Court, Sefton Park, Bells Hill, Stoke Poges, Slough, Bucks, SL2 4JS, England

THOMAS, Michael RESIGNED
Role: Director
Appointed on: 16 Jun 2011
Resigned on: 30 Nov 2014
Country of Residence: England
Date of birth: July 1980
Address: Capenhurst Works, Capenhurst, Chester, CH1 6ER

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Sep 1992
Resigned on: 09 Nov 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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