UNITED UTILITIES PLC - LINGLEY GREEN AVENUE GREAT


Company Profile Company Filings

Overview

UNITED UTILITIES PLC is a Public Limited Company from LINGLEY GREEN AVENUE GREAT and has the status: Active.
UNITED UTILITIES PLC was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366616. The accounts status is GROUP and accounts are next due on 30/09/2024.

UNITED UTILITIES PLC - LINGLEY GREEN AVENUE GREAT

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

HAWESWATER HOUSE
LINGLEY GREEN AVENUE GREAT
SANKEY, WARRINGTON
WA5 3LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP ANTHONY ASPIN Mar 1968 British Director 2010-05-21 CURRENT
MR BRENDAN FRANCIS MURPHY Oct 1970 British Director 2020-11-23 CURRENT
MR ROBERT JAMES LEE Apr 1980 British Director 2020-11-23 CURRENT
MRS LOUISE BEARDMORE Sep 1974 British Director 2023-04-26 CURRENT
SIMON ROGER GARDINER Secretary 2011-03-31 CURRENT
PETER NORMAN APPLEWHITE British Secretary 1997-10-16 UNTIL 1998-03-31 RESIGNED
DR JOHN DAVID GIBSON MCADAM Apr 1948 British Director 2008-02-04 UNTIL 2008-07-28 RESIGNED
RODNEY LEACH Mar 1922 British Director RESIGNED
MR DAVID HAROLD JONES May 1942 British Director 2005-01-03 UNTIL 2008-07-28 RESIGNED
JOHN RUSSELL HOULDEN Mar 1959 British Director 2010-10-01 UNTIL 2020-07-24 RESIGNED
PAUL HEIDEN Feb 1957 British Director 2005-10-05 UNTIL 2008-07-28 RESIGNED
SIR CHRISTOPHER GEORGE FRANCIS HARDING Oct 1939 British Director 1997-11-01 UNTIL 1999-12-13 RESIGNED
WILLIAM DENNIS GROVE Jul 1927 British Director RESIGNED
SIR PETER EDWARD MIDDLETON Apr 1934 British Director 1994-01-01 UNTIL 2007-07-27 RESIGNED
JOHN RICHARD TETLOW British Secretary RESIGNED
TIMOTHY MICHAEL RAYNER Aug 1960 British Secretary 1998-04-01 UNTIL 2007-03-31 RESIGNED
MR. THOMAS STEPHEN KEEVIL Dec 1960 British Secretary 2007-12-03 UNTIL 2011-03-31 RESIGNED
PAUL ANTHONY DAVIES Jul 1955 British Secretary 2007-03-27 UNTIL 2007-03-28 RESIGNED
PAUL ANTHONY DAVIES Jul 1955 British Secretary 2007-04-01 UNTIL 2007-12-03 RESIGNED
MR JOHN ANDREW PINDER May 1947 British Director 2001-09-01 UNTIL 2008-07-28 RESIGNED
ERIC CLARK Nov 1934 British Director 1993-04-01 UNTIL 1999-07-30 RESIGNED
MR CHARLES THOMAS CORNISH Nov 1959 British Director 2004-01-27 UNTIL 2010-09-30 RESIGNED
LESLIE WILLIAM DAWSON Feb 1957 British Director 2000-11-01 UNTIL 2003-03-25 RESIGNED
ALAN MARTIN DEAN Mar 1949 British Director RESIGNED
MR THOMAS WATERWORTH DRURY Sep 1961 British/Canadian Director 2005-05-09 UNTIL 2007-03-27 RESIGNED
MALCOLM GEORGE FAULKNER Aug 1944 British Director 1996-05-01 UNTIL 1998-03-31 RESIGNED
JOHN JUNIOR SEED Oct 1938 British Director 1996-03-01 UNTIL 2005-07-29 RESIGNED
MR PHILIP NEVILL GREEN May 1953 British Director 2006-02-20 UNTIL 2011-03-31 RESIGNED
PAUL WARWICK CAPELL Jan 1957 British Director 2007-05-01 UNTIL 2007-09-27 RESIGNED
MR ROBERT JAMES FERGUSON Jul 1942 British Director 1992-10-14 UNTIL 2000-03-31 RESIGNED
PAUL WARWICK CAPELL Jan 1957 British Director 2007-05-01 UNTIL 2007-09-25 RESIGNED
MARY CLARE BOLTON Aug 1951 British Director RESIGNED
DR CATHERINE ELISABETH DORCAS BELL Apr 1951 British Director 2007-03-19 UNTIL 2008-07-28 RESIGNED
MR JOHN WILLIAM BECKITT Aug 1947 British Director 1995-04-25 UNTIL 2000-08-03 RESIGNED
SIMON GEORGE BATEY Sep 1953 British Director 2000-04-01 UNTIL 2006-07-28 RESIGNED
GARY LEE BARON Jun 1981 British Director 2020-11-23 UNTIL 2022-07-22 RESIGNED
NORMAN NEILL BROADHURST Sep 1941 British Director 1999-04-01 UNTIL 2008-07-25 RESIGNED
MR STEVEN RICHARD FRASER Nov 1975 British Director 2013-10-01 UNTIL 2019-08-31 RESIGNED
SIR RICHARD HARRY EVANS Jul 1942 British Director 1997-09-01 UNTIL 2008-07-25 RESIGNED
STEPHEN FREDERICK MCADAM Jul 1953 British Director RESIGNED
FRANK SANDERSON May 1927 British Director RESIGNED
MR NICHOLAS ROBIN SALMON Jun 1952 British Director 2005-04-04 UNTIL 2008-07-28 RESIGNED
MR JOHN EDWARD ROBERTS Mar 1946 British Director 1999-09-01 UNTIL 2006-03-31 RESIGNED
ARCHIBALD MACKENZIE RAMSAY Apr 1933 British Director RESIGNED
SIR DESMOND HENRY PITCHER Mar 1935 British Director RESIGNED
DEREK GREEN Jan 1940 British Director RESIGNED
ALAN GEORGE PENDLETON May 1928 British Director RESIGNED
PRISCILLA JANE NEWELL Apr 1944 British Director 1996-09-01 UNTIL 2006-07-28 RESIGNED
STEVEN LEWIS MOGFORD Jun 1956 British Director 2011-04-04 UNTIL 2023-03-31 RESIGNED
MICHAEL CARMEDY Jun 1964 British Director 2010-05-21 UNTIL 2011-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Utilities Group Plc 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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