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Companies/02264251

Nuclear Restoration Services Limited

Other service activities n.e.c. · Warrington

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
The Secretary Of State For Department For Energy Security And Net ZeroCorporate
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-09-01 · No cessation recorded

Source record 111368403
Show 1 ceased record
Cavendish Fluor Partnership LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-31

Source record 105812859

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 92 historical
BW
Ben WhittardCurrent director
Appointed 2026-06-01
+5 others
EF
Emma Ferguson GouldCurrent director
Appointed 2025-10-03 · 1 yr · Company Director
JS
Jayne ScottCurrent director
Appointed 2024-10-01 · 2 yrs · Company Director
+2 others
DC
David ClarkCurrent director
Appointed 2024-06-01 · 2 yrs · Non-Executive Director
+4 others
FR
Fiona RaymentCurrent director
Appointed 2023-12-01 · 2 yrs · Company Director
+4 others
CR
Colin ReidCurrent secretary
Appointed 2023-11-01 · 2 yrs
FR
Frank RainfordCurrent director
Appointed 2021-04-20 · 5 yrs · Director
RF
Robert FletcherCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+2 others
LH
Lawrence HaynesCurrent director
Appointed 2019-09-01 · 7 yrs · Director
+2 others
SH
Simon HabenCurrent director
Appointed 2019-09-01 · 7 yrs · Director
GF
Gordon FrisbyCurrent director
Appointed 2019-09-01 · 7 yrs · Director
+2 others
Show 92 historical appointments
GT
Gareth Lewis TaylorResigned director
Resigned 2025-04-01 · Company Director
JC
Jenifer CarruthersResigned director
Resigned 2024-12-09 · Director
EF
Emma Ferguson GouldResigned director
Resigned 2023-10-31 · 1 yr · Non-Executive Director
JC
Jenifer CarruthersResigned director
Resigned 2023-06-01 · Director
MR
Mark RouseResigned director
Resigned 2023-04-01 · Director
MC
Mark CooperResigned secretary
Resigned 2020-10-26 · 3 yrs
AW
Anthony Paul WinkleResigned director
Resigned 2020-06-01 · 3 yrs · Director
ES
Emma SinarResigned secretary
Resigned 2020-05-11
GP
Gwen Parry JonesResigned director
Resigned 2019-09-01 · 3 yrs · Director
MS
Maxine SymingtonResigned secretary
Resigned 2019-09-01
AC
Anna ClarkResigned director
Resigned 2019-09-01 · 1 yr · Director
PV
Paul VallanceResigned director
Resigned 2019-09-01 · 3 yrs · Non Executive Director
PD
Pamela DuerdenResigned director
Resigned 2019-02-07 · 4 yrs · Director
KW
Kelly WilliamsResigned secretary
Resigned 2019-02-07
PH
Paul HuntResigned director
Resigned 2018-04-09 · 1 yr · Director
AM
Anthony MooreResigned director
Resigned 2017-11-13 · 1 yr · Director
PE
Paul EdwardsResigned director
Resigned 2017-10-24 · 1 yr · Director
JM
John MeyerResigned director
Resigned 2017-07-17 · 2 yrs · Director
AS
Andrew SpurrResigned director
Resigned 2017-07-17 · 2 yrs · Director
PW
Peter WebsterResigned director
Resigned 2016-07-01 · 7 yrs · Director
EJ
Eleri JoyceResigned secretary
Resigned 2016-01-27 · 3 yrs
SB
Simon BowenResigned director
Resigned 2015-12-01 · 3 yrs · Director
DB
Darren BaileyResigned secretary
Resigned 2015-05-12
SG
Stanley GordelierResigned director
Resigned 2015-05-12 · 1 yr · Director
AW
Anthony WrattenResigned director
Resigned 2014-09-01 · 4 yrs · Statutory Director
PK
Peter KnollmeyerResigned director
Resigned 2014-09-01 · 3 yrs · Deputy Managing Director
KD
Kenneth DouglasResigned director
Resigned 2014-09-01 · 4 yrs · Managing Director
BG
Beverley GreyResigned director
Resigned 2014-09-01 · 3 yrs · Commercial Director
RH
Roger HardyResigned director
Resigned 2014-09-01 · 1 yr · Managing Director
PT
Paul ThomasResigned director
Resigned 2013-07-01 · 4 yrs · Director
IP
Inderjit ParmarResigned secretary
Resigned 2013-06-01 · 1 yr
TJ
Timothy JoyceResigned director
Resigned 2013-02-01 · 1 yr · Director
SJ
Susan JeeResigned director
Resigned 2012-01-01 · 12 yrs · Director
SS
Simon StuttafordResigned secretary
Resigned 2011-07-01 · 1 yr
RW
Richard WaiteResigned director
Resigned 2011-06-13 · 1 yr · Director
CS
Clare SpottiswoodeResigned director
Resigned 2011-03-29 · 3 yrs · Director
MS
Monica SteedmanResigned director
Resigned 2011-01-05 · 3 yrs · Company Director
TD
Thomas DarkeyResigned director
Resigned 2009-11-27 · 1 yr · Company Director
AP
Alan ParkerResigned director
Resigned 2009-11-27 · Company Director
MC
Michael CogbillResigned directorResigned secretary
Resigned 2008-10-01 · 2 yrs · Company Director
KS
Keith SpoonerResigned director
Resigned 2008-10-01 · 5 yrs · Company Director
NG
Nicholas GoreResigned director
Resigned 2008-10-01 · 1 yr · Company Director
GV
Gary VoorheisResigned director
Resigned 2008-03-17 · 3 yrs · Company Director
RC
R CreamerResigned director
Resigned 2008-03-10 · 1 yr · Company Director
NB
Neil BaldwinResigned director
Resigned 2007-05-15 · 7 yrs · Company Director
KP
Kenneth PowersResigned director
Resigned 2007-05-15 · 1 yr · Company Director
MP
Michael ParkerResigned director
Resigned 2007-02-15 · Company Director
AS
Alvin ShuttleworthResigned directorResigned secretary
Resigned 2007-02-15 · Solicitor
JE
John EdwardsResigned director
Resigned 2007-02-15 · Accountant
AB
Alan BrandwoodResigned director
Resigned 2005-03-18 · 7 yrs · Company Director
BT
Brian TennerResigned director
Resigned 2005-03-18 · 1 yr · Accountant
LH
Lawrence HaynesResigned director
Resigned 2005-03-18 · 2 yrs · Company Director
DB
David BonserResigned director
Resigned 2004-11-19 · 1 yr · Company Director
MM
Mark MorantResigned director
Resigned 2004-01-01 · 5 yrs · Company Director
SD
Stephen DaunceyResigned director
Resigned 2002-12-12 · 1 yr · Company Director
WR
William RootResigned director
Resigned 2002-03-01 · 2 yrs · Company Director
SB
Stephen BrosnanResigned director
Resigned 2000-07-31 · 4 yrs · Company Director
SP
Stanley PriceResigned director
Resigned 1999-11-08 · Accountant
CM
Christopher MarcheseResigned director
Resigned 1999-09-01 · 16 yrs · Company Director
CL
Christopher LoughlinResigned director
Resigned 1999-07-08 · 2 yrs · Company Director
JT
John TaylorResigned director
Resigned 1998-01-30 · 1 yr · Chief Executive
SH
Sara HallResigned secretary
Resigned 1997-04-01
DJ
Dennis JoynsonResigned director
Resigned 1996-04-01 · 3 yrs · Managing Director, Operations
SO
Stephen OgleResigned director
Resigned 1996-04-01 · 1 yr · Executive Director Finance
CS
Clive SmittonResigned director
Resigned 1996-04-01 · 7 yrs · Executive Dir
NB
Norman BroadhurstResigned director
Resigned 1996-04-01 · 1 yr · Non Executive Dir
JR
John RimingtonResigned director
Resigned 1996-04-01 · 1 yr · Non Executive Dir
PW
Peter WarryResigned director
Resigned 1995-01-01 · 1 yr · Company Director
RP
Roger PerryResigned director
Resigned 1994-11-01 · University Professor/Consultan
PM
Patrick MacdougallResigned director
Resigned 1994-11-01 · 1 yr · Merchant Banker
CD
Charles DaviesResigned director
Resigned 1994-09-01 · 1 yr · Company Director
JB
John BullockResigned director
Resigned 1993-07-01 · 2 yrs · Company Director
CorpThe Secretary Of State For Trade And IndustryResigned director
Resigned 1992-10-19 · 5 yrs · Company Director
FB
Frederick BonnerResigned director
Resigned 1992-10-19 · Chartered Accountant
MS
Michael SpenceResigned director
Resigned 1992-10-19 · 5 yrs · Non Executive Dir
AG
Andrew GoudieResigned director
Resigned 1992-10-19 · University Professor
JC
John CollierResigned director
Resigned 1992-10-19 · 3 yrs · Company Director
AL
Andrew LargeResigned director
Resigned 1992-10-19 · 1 yr · Company Director
RH
Robert HawleyResigned director
Resigned 1992-10-19 · 3 yrs · Company Director
MK
Michael KirwanResigned director
Resigned 1992-10-19 · 3 yrs · Company Director
BG
Brian GeorgeResigned director
Resigned 1992-10-19 · 2 yrs · Company Director
RH
Raymond HallResigned director
Resigned 1992-10-19 · 4 yrs · Chief Executive
MB
Mark BakerResigned director
Resigned 1992-10-19 · 5 yrs · Chairman
JM
John MelvilleResigned secretary
Resigned 1992-10-19 · 4 yrs
SS
Susanne StoesslResigned director
Resigned 1992-10-19 · 5 yrs · Non Executive Dir
FG
Francis GibbResigned director
Resigned 1992-10-19 · 1 yr · Company Director

Board profile

People with appointments
11
Directors assessed
10
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active