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All Information about:

                        
Name

United Utilities Water Limited

Address
Haweswater House
Lingley Mere Business Park
Lingley Green Avenue Great
WA5 3LP
VAT ID no VAT ID available
Company No. 02366678 Show on Companies House
Accountsgroup
last accounts made up to 31 March 2023
Sector (SIC)36000 - Water collection, treatment and supply
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB United Utilities North West Limited Status: Active Notified: 06/04/2016 Companies House Number: 04146378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (12)

    Source: Companies House
    Aspin, Philip Anthony Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington Status: Active Notified: 24/07/2020 Date of Birth: 03/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Beardmore, Louise Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington Status: Active Notified: 01/05/2022 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Butterworth, Liam David Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington Status: Active Notified: 01/01/2022 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gardiner, Simon Roger Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington Status: Active Notified: 31/03/2011 Role: Secretary
    Goligher, Alison Jane Patricia Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington Status: Active Notified: 01/08/2016 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hayward, Clare Elizabeth Lingley Mere Business Park, Lingley Green Avenue Great Status: Active Notified: 16/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Higgins, David Hartmann Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington Status: Active Notified: 13/05/2019 Date of Birth: 11/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Australian
    Lewis, Michael David Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington Status: Active Notified: 01/05/2023 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Shailer, Kathleen Mary Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington Status: Active Notified: 01/09/2020 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Webb, Douglas Russell Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington Status: Active Notified: 01/09/2020 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perrie, James Miller Bramhall, Stockport Status: Ceased Notified: 01/04/2008 Ceased: 15/07/2009 Occupation: Group Head Of Finance Role: Director Country of Residence: England Nationality: British
    Rowe, Paulette Georgina Lingley Mere Business Park, Lingley Green Avenue Great Status: Ceased Notified: 01/07/2017 Ceased: 19/07/2024 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Lingley Mere Management Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 04734547 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Rivington Heritage Trust Status: Active Notified: 06/04/2016 Companies House Number: 03349084 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB United Utilities Water Finance PLC Status: Active Notified: 06/04/2016 Companies House Number: 09227416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors