SELLAFIELD LIMITED

active Company number 01002607

Private Limited by Shares · Incorporated on 16th Feb 1971

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SIC code: 96090
Registered office: Warrington, WA3 6GR
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

SELLAFIELD LIMITED is a private limited by shares company based in Warrington. It was incorporated on 16th Feb 1971 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

8 Directors View directors

6 Companies at address View all 102 Companies in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Janette Hodges	Director	1st Sep 2023		British	View profile
Euan Hutton	Director	19th Jul 2023	This company	British	View profile
Claude Jaouen	Director	29th Apr 2024	This company	French	View profile
Simon Lister	Director	1st Dec 2022		British	View profile
Shirley McMillan	Director	1st May 2024		British	View profile
Nicola O'Keeffe	Director	25th Nov 2024	This company	British	View profile
Alison Rodwell	Director	1st Oct 2024		British	View profile
Peter Shipley	Director	1st Jun 2025		British	View profile
Secretary Of State For Energy Security And Net Zero	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 5

Company	Number	Incorporated	Status
MAGNOX ELECTRIC GROUP PENSION TRUSTEE COMPANY LIMITED	04037100	14th Jul 2000	active
DIRECT RAIL SERVICES LIMITED	03020822	13th Feb 1995	active
NUCLEAR RESTORATION SERVICES LIMITED	02264251	2nd Jun 1988	active
PACIFIC NUCLEAR TRANSPORT LIMITED	01228109	29th Sep 1975	active
INTERNATIONAL NUCLEAR SERVICES LIMITED	01144352	8th Nov 1973	active

Actions

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Company snapshot

Status: active
Incorporated: 16th Feb 1971
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

16th Feb 1971 Company incorporated
27th Feb 1992 Gregg Butler appointed as Director
25th Mar 1993 Harold Bolter resigned as Secretary
25th Mar 1993 Alvin Shuttleworth appointed as Secretary
31st Mar 1994 Harold Bolter resigned as Director
26th Aug 1994 Ross Chiese appointed as Director
31st Dec 1996 Gregg Butler resigned as Director
30th Oct 1997 John Boyd appointed as Director
21st Jul 1999 Hugh Collum appointed as Director
30th Sep 1999 David Bonser appointed as Director
30th Sep 1999 David Bonser appointed as Director
2nd Oct 1999 Leslie Chamberlain resigned as Director
23rd Mar 2000 Norman Askew appointed as Director
27th Apr 2000 John Boyd resigned as Director
26th Jul 2000 Ross Chiese resigned as Director
1st Aug 2000 Gordon Campbell appointed as Director
1st Aug 2000 Gordon Campbell appointed as Director
1st Nov 2002 James Currie appointed as Director
31st Jul 2003 Norman Askew resigned as Director
31st May 2004 Hugh Collum resigned as Director
31st Mar 2005 James Currie resigned as Director
1st Apr 2005 Lawrence Haynes appointed as Director
31st Aug 2005 Gordon Campbell resigned as Director
31st Aug 2005 Gordon Campbell resigned as Director
1st Jul 2006 David Bonser resigned as Director
1st Jul 2006 David Bonser resigned as Director
31st Mar 2007 Lawrence Haynes resigned as Director
1st Nov 2007 David Clark Of Windermere appointed as Director
29th Nov 2007 David Bonser appointed as Director
29th Nov 2007 Alvin Shuttleworth resigned as Secretary
29th Nov 2007 Susan Quint appointed as Secretary
29th Nov 2007 David Bonser appointed as Director
1st Dec 2007 Timothy Chittenden appointed as Director
1st Dec 2007 Timothy Chittenden appointed as Director
1st Jul 2008 Susan Jee appointed as Director
24th Nov 2008 David Bonser resigned as Director
24th Nov 2008 George Beveridge appointed as Director
24th Nov 2008 Susan Quint resigned as Secretary
24th Nov 2008 Peter Holland appointed as Secretary
24th Nov 2008 David Bonser resigned as Director
24th Nov 2008 Susan Jee resigned as Director
24th Nov 2008 George Beveridge appointed as Director
23rd Jul 2009 Daniel Becker appointed as Director
23rd Jul 2009 Daniel Becker appointed as Director
10th Dec 2009 Peter Holland resigned as Secretary
10th Dec 2009 Christopher Fidler appointed as Secretary
10th Dec 2009 Christopher Fidler appointed as Secretary
4th Feb 2011 Douglas Cooper appointed as Director
31st Jul 2013 Daniel Becker resigned as Director
31st Jul 2013 Douglas Cooper resigned as Director
31st Jul 2013 Daniel Becker resigned as Director
1st Jan 2015 Dolores Byrne appointed as Director
1st Jan 2015 Dolores Byrne appointed as Director
31st Dec 2015 David Clark Of Windermere resigned as Director
1st Apr 2016 George Beveridge resigned as Director
1st Apr 2016 Christopher Fidler resigned as Secretary
1st Apr 2016 Andrew Carr appointed as Secretary
1st Apr 2016 Christopher Fidler resigned as Secretary
1st Apr 2016 Robert Higgins appointed as Director
1st Apr 2016 Andrew Jupp appointed as Director
1st Apr 2016 Andrew Carr appointed as Secretary
1st Apr 2016 George Beveridge resigned as Director
6th Apr 2016 Secretary Of State For Energy Security And Net Zero appointed as Corporate PSC
25th Aug 2016 Andrew Jupp resigned as Director
19th Sep 2016 Colin Reed appointed as Director
1st Oct 2016 Anne-Marie Choho appointed as Director
1st Oct 2016 John Baxter appointed as Director
1st Oct 2016 Anne-Marie Choho appointed as Director
13th Oct 2016 Martin Chown appointed as Director
2nd Dec 2016 Colin Reed resigned as Director
31st Dec 2016 Timothy Chittenden resigned as Director
31st Dec 2016 Timothy Chittenden resigned as Director
26th Feb 2018 Robert Higgins resigned as Director
3rd Apr 2018 Alan Cumming appointed as Director
1st Jul 2019 David Vineall appointed as Director
9th Oct 2019 Jonathan Simcock appointed as Director
31st Dec 2020 Dolores Byrne resigned as Director
31st Dec 2020 Dolores Byrne resigned as Director
5th Jan 2022 Andrew Carr resigned as Secretary
5th Jan 2022 Andrew Carr resigned as Secretary
5th May 2022 Katharine Smith appointed as Secretary
21st Sep 2022 Warren Underwood appointed as Director
1st Oct 2022 Anne-Marie Choho resigned as Director
1st Oct 2022 Anne-Marie Choho resigned as Director
9th Jan 2023 Alan Cumming resigned as Director
18th Jul 2023 Martin Chown resigned as Director
19th Jul 2023 Euan Hutton appointed as Director
1st Feb 2024 Warren Underwood resigned as Director
2nd May 2024 Lawrence Haynes appointed as Director
30th Jun 2024 Lawrence Haynes resigned as Director
1st Jul 2024 Christopher Train appointed as Director
30th Sep 2024 John Baxter resigned as Director
1st Oct 2024 Alison Rodwell appointed as Director
9th Apr 2025 Jonathan Simcock resigned as Director
12th Dec 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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