SELLAFIELD LIMITED
SELLAFIELD LIMITED is an active private limited company, incorporated on 16 February 1971. The nature of the business is Other service activities n.e.c.. The company's registered office is on Birchwood Park Avenue, Warrington. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. SELLAFIELD LIMITED previously had the company name BRITISH NUCLEAR GROUP SELLAFIELD LIMITED. The company has 22 mortgage charges, none of which are outstanding.
Company Information
| Company Number | 01002607 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 16/02/1971 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | HINTON HOUSE BIRCHWOOD PARK AVENUE |
|---|---|
| Address Line 2 | RISLEY |
| Post Town | WARRINGTON |
| County | CHESHIRE |
| Country | UNITED KINGDOM |
| Postcode | WA3 6GR |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 26/12/2024 |
|---|---|
| Last Made Up Date | 12/12/2023 |
Return
| Next Due Date | 09/01/2017 |
|---|---|
| Last Made Up Date | 12/12/2015 |
Mortgages
| Number of Mortgage Charges | 22 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 22 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From 29/06/2007 onwards:
SELLAFIELD LIMITED
Prior to 29/06/2007:
BRITISH NUCLEAR GROUP SELLAFIELD LIMITED
Directors
(The company's officers)
MR JOHN BAXTER
(~73 year old British national)
HINTON HOUSE BIRCHWOOD PARK AVENUE, RISLEY, WARRINGTON, CHESHIRE, WA3 6GR, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED CHARTERED ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 01/10/2016
MS JANETTE HODGES
(~61 year old British national)
HINTON HOUSE BIRCHWOOD PARK AVENUE, RISLEY, WARRINGTON, CHESHIRE, WA3 6GR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/09/2023
MR EUAN WILLIAM HUTTON
(~54 year old British national)
HINTON HOUSE BIRCHWOOD PARK AVENUE, RISLEY, WARRINGTON, CHESHIRE, WA3 6GR, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF EXECUTIVE OFFICER
- Usually resident in ENGLAND
Appointed on 19/07/2023
SIR SIMON ROBERT LISTER
(~64 year old British national)
HINTON HOUSE BIRCHWOOD PARK AVENUE, RISLEY, WARRINGTON, CHESHIRE, WA3 6GR, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR BAE SYSTEMS MARITIME N
- Usually resident in UNITED KINGDOM
Appointed on 01/12/2022
MS RACHEL MCLEAN
(~56 year old British national)
HINTON HOUSE BIRCHWOOD PARK AVENUE, RISLEY, WARRINGTON, CHESHIRE, WA3 6GR, UNITED KINGDOM
- Current Director
- Gives occupation as CHIEF FINANCE OFFICER
- Usually resident in ENGLAND
Appointed on 01/10/2021
MR ANTHONY JAN MICHAEL MEGGS
(~71 year old British national)
HINTON HOUSE BIRCHWOOD PARK AVENUE, RISLEY, WARRINGTON, CHESHIRE, WA3 6GR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/05/2021
MR JONATHAN PETER SIMCOCK
(~62 year old British national)
HINTON HOUSE BIRCHWOOD PARK AVENUE, RISLEY, WARRINGTON, CHESHIRE, WA3 6GR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 09/10/2019
MR PAUL ANDREW VALLANCE
(~54 year old British national)
NUCLEAR DECOMMISSIONING AUTHORITY INGWELL DRIVE, WESTLAKES SCIENCE & TECHNOLOGY PARK, MOOR ROW, CA24 3HU, ENGLAND
- Current Director
- Gives occupation as GROUP CHIEF COMMS & STAKEHOLDER RELATION
- Usually resident in ENGLAND
Appointed on 01/03/2023
MR DAVID GEORGE VINEALL
(~56 year old British national)
NUCLEAR DECOMMISSIONING AUTHORITY HERDUS HOUSE, INGWELL DRIVE, WESTLAKES SCIENCE & TECHNOLOGY PARK, MOOR ROW, CUMBRIA, CA24 3HU, ENGLAND
- Current Director
- Gives occupation as HR DIRECTOR
- Usually resident in WALES
Appointed on 01/07/2019
MISS KATHARINE SARAH LOUISE SMITH
HINTON HOUSE BIRCHWOOD PARK AVENUE, RISLEY, WARRINGTON, CHESHIRE, WA3 6GR, UNITED KINGDOM
- Current Secretary
Appointed on 05/05/2022
Connections
(Shared officers)
BAE SYSTEMS (PROJECTS) LIMITED
- SIR SIMON ROBERT LISTER
BAE SYSTEMS INTEGRATED SYSTEM TECHNOLOGIES (OVERSEAS) LIMITED
- SIR SIMON ROBERT LISTER
BAE SYSTEMS SURFACE SHIPS (HOLDINGS) LIMITED
- SIR SIMON ROBERT LISTER
BAE SYSTEMS SURFACE SHIPS (OVERSEAS) LIMITED
- SIR SIMON ROBERT LISTER
BAE SYSTEMS SURFACE SHIPS (PROJECTS) LIMITED
- SIR SIMON ROBERT LISTER
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED
- SIR SIMON ROBERT LISTER
BAE SYSTEMS SURFACE SHIPS INTERNATIONAL LIMITED
- SIR SIMON ROBERT LISTER
BAE SYSTEMS SURFACE SHIPS LIMITED
- SIR SIMON ROBERT LISTER
BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED
- SIR SIMON ROBERT LISTER
BAE SYSTEMS SURFACE SHIPS PROPERTY SERVICES LIMITED
- SIR SIMON ROBERT LISTER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SELLAFIELD LIMITED: Maps
Maps show the location of the postcode of the registered office, WA3 6GR.
Map of SELLAFIELD LIMITED at local scale
Map of SELLAFIELD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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