UNITED UTILITIES WATER LIMITED - LINGLEY GREEN AVENUE GREAT


Company Profile Company Filings

Overview

UNITED UTILITIES WATER LIMITED is a Private Limited Company from LINGLEY GREEN AVENUE GREAT and has the status: Active.
UNITED UTILITIES WATER LIMITED was incorporated 35 years ago on 01/04/1989 and has the registered number: 02366678. The accounts status is GROUP and accounts are next due on 31/12/2024.

UNITED UTILITIES WATER LIMITED - LINGLEY GREEN AVENUE GREAT

This company is listed in the following categories:
36000 - Water collection, treatment and supply

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

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
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP ANTHONY ASPIN Mar 1968 British Director 2020-07-24 CURRENT
SIMON ROGER GARDINER Secretary 2011-03-31 CURRENT
MR DOUGLAS RUSSELL WEBB Mar 1961 British Director 2020-09-01 CURRENT
MRS KATHLEEN MARY SHAILER Apr 1963 British Director 2020-09-01 CURRENT
MS PAULETTE GEORGINA ROWE Apr 1966 British Director 2017-07-01 CURRENT
MR MICHAEL DAVID LEWIS Mar 1967 British Director 2023-05-01 CURRENT
SIR DAVID HARTMANN HIGGINS Nov 1954 British,Australian Director 2019-05-13 CURRENT
MRS CLARE ELIZABETH HAYWARD Nov 1964 British Director 2024-04-16 CURRENT
ALISON JANE PATRICIA GOLIGHER Mar 1965 British Director 2016-08-01 CURRENT
MR LIAM DAVID BUTTERWORTH Dec 1970 British Director 2022-01-01 CURRENT
MRS LOUISE BEARDMORE Sep 1974 British Director 2022-05-01 CURRENT
DR CLIVE HARRY ELPHICK Nov 1956 British Director 1993-05-14 UNTIL 1994-12-31 RESIGNED
LESLIE WILLIAM DAWSON Feb 1957 British Director 2000-11-01 UNTIL 2003-03-25 RESIGNED
MR GARY JOHN DIXON Jul 1958 British Director 2003-04-01 UNTIL 2007-09-27 RESIGNED
LORD STEPHEN ANDREW CARTER Feb 1964 British Director 2014-09-01 UNTIL 2022-07-22 RESIGNED
MR STANLEY WILLIAM CHAPLIN Apr 1945 British Director 2000-01-18 UNTIL 2001-10-17 RESIGNED
MARK SYDNEY CLARE Aug 1957 British Director 2013-11-01 UNTIL 2022-07-22 RESIGNED
DENNIS ANDREW CLEGG Nov 1939 British Director RESIGNED
MR CHARLES THOMAS CORNISH Nov 1959 British Director 2004-01-15 UNTIL 2007-09-27 RESIGNED
HENRY RICHARD CROFT Feb 1942 British Director 1993-05-14 UNTIL 2000-09-30 RESIGNED
MALCOLM GEORGE FAULKNER Aug 1944 British Director 1996-04-01 UNTIL 1997-10-01 RESIGNED
DAVID PAUL HOSKER Secretary 2008-03-25 UNTIL 2009-08-31 RESIGNED
PAUL ANTHONY DAVIES Jul 1955 British Secretary 2007-04-01 UNTIL 2008-03-25 RESIGNED
THOMAS STEPHEN KEEVIL Secretary 2009-08-31 UNTIL 2011-03-31 RESIGNED
TIMOTHY MICHAEL RAYNER Aug 1960 British Secretary 1998-04-01 UNTIL 2007-03-31 RESIGNED
JOHN RICHARD TETLOW British Secretary RESIGNED
PETER NORMAN APPLEWHITE British Secretary 1997-10-23 UNTIL 1998-03-31 RESIGNED
DR CATHERINE ELISABETH DORCAS BELL Apr 1951 British Director 2011-03-31 UNTIL 2016-07-22 RESIGNED
MR MARTIN FREDERICK BRADBURY Aug 1955 British Director 1996-04-01 UNTIL 2003-04-04 RESIGNED
MR STEVEN RICHARD FRASER Nov 1975 British Director 2013-04-01 UNTIL 2019-08-31 RESIGNED
MICHAEL CARMEDY Jun 1964 British Director 2009-07-15 UNTIL 2011-03-30 RESIGNED
STEVEN BEAUMONT Jul 1963 British Director 2001-10-30 UNTIL 2006-07-05 RESIGNED
SIMON GEORGE BATEY Sep 1953 British Director 2000-05-23 UNTIL 2006-07-28 RESIGNED
JOHN ANTHONY BARNES Sep 1954 British Director 1999-01-26 UNTIL 2000-10-31 RESIGNED
JOHN ANTHONY BARNES Sep 1954 British Director 2001-01-30 UNTIL 2008-05-16 RESIGNED
MR ROBERT DAVID ARMSTRONG Nov 1949 British Director RESIGNED
RICHARD GEORGE BRADBURY Feb 1951 British Director 1995-02-10 UNTIL 2000-10-31 RESIGNED
PETER NORMAN APPLEWHITE British Director 1994-12-20 UNTIL 1995-03-23 RESIGNED
CHRISTOPHER JOHN BROOK Aug 1959 British Director 2007-09-27 UNTIL 2008-03-31 RESIGNED
MR RICHARD BIRD Feb 1950 British Director 2008-04-01 UNTIL 2011-03-30 RESIGNED
MR THOMAS WATERWORTH DRURY Sep 1961 British/Canadian Director RESIGNED
MICHAEL RICHARD DYER May 1943 British Director RESIGNED
MICHAEL RICHARD DYER May 1943 British Director 1995-03-23 UNTIL 1995-04-10 RESIGNED
ROBERT CHARLES EMERSON Jan 1952 British Director 2000-11-01 UNTIL 2002-01-21 RESIGNED
PHILLIDA GAIL SINCLAIR ENTWISTLE Jan 1944 British Director 1996-04-01 UNTIL 2008-03-31 RESIGNED
KEITH MALCOLM BUDINGER Feb 1965 British Director 2003-05-15 UNTIL 2005-10-31 RESIGNED
MR MARTIN GEOFFREY BEESLEY May 1966 British Director 2004-10-14 UNTIL 2007-09-27 RESIGNED
MR ROBERT JAMES FERGUSON Jul 1942 British Director RESIGNED
DR ROGER ROYDON FORD Aug 1943 British Director 1997-10-01 UNTIL 2000-01-31 RESIGNED
DR CLIVE HARRY ELPHICK Nov 1956 British Director 1997-10-01 UNTIL 2009-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Utilities North West Limited 2016-04-06 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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