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 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
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 |
---|---|---|---|---|---|
SIMON ROGER GARDINER | Secretary | 2011-03-31 | CURRENT | ||
MR PHILIP ANTHONY ASPIN | Mar 1968 | British | Director | 2010-05-21 | CURRENT |
MRS LOUISE BEARDMORE | Sep 1974 | British | Director | 2023-04-26 | CURRENT |
MR ROBERT JAMES LEE | Apr 1980 | British | Director | 2020-11-23 | CURRENT |
MR BRENDAN FRANCIS MURPHY | Oct 1970 | British | Director | 2020-11-23 | CURRENT |
SIR DESMOND HENRY PITCHER | Mar 1935 | British | Director | RESIGNED | |
MR NICHOLAS ROBIN SALMON | Jun 1952 | British | Director | 2005-04-04 UNTIL 2008-07-28 | 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 |
MR JOHN ANDREW PINDER | May 1947 | British | Director | 2001-09-01 UNTIL 2008-07-28 | RESIGNED |
STEPHEN FREDERICK MCADAM | Jul 1953 | British | Director | 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 |
WILLIAM DENNIS GROVE | Jul 1927 | British | Director | RESIGNED | |
SIR CHRISTOPHER GEORGE FRANCIS HARDING | Oct 1939 | British | Director | 1997-11-01 UNTIL 1999-12-13 | RESIGNED |
SIR PETER EDWARD MIDDLETON | Apr 1934 | British | Director | 1994-01-01 UNTIL 2007-07-27 | RESIGNED |
JOHN RICHARD TETLOW | Sep 1942 | 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 |
PETER NORMAN APPLEWHITE | British | Secretary | 1997-10-16 UNTIL 1998-03-31 | RESIGNED | |
DR CATHERINE ELISABETH DORCAS BELL | Apr 1951 | British | Director | 2007-03-19 UNTIL 2008-07-28 | RESIGNED |
MALCOLM GEORGE FAULKNER | Aug 1944 | British | Director | 1996-05-01 UNTIL 1998-03-31 | RESIGNED |
MR THOMAS WATERWORTH DRURY | Sep 1961 | British/Canadian | Director | 2005-05-09 UNTIL 2007-03-27 | RESIGNED |
ALAN MARTIN DEAN | Mar 1949 | British | Director | RESIGNED | |
LESLIE WILLIAM DAWSON | Feb 1957 | British | Director | 2000-11-01 UNTIL 2003-03-25 | RESIGNED |
MR CHARLES THOMAS CORNISH | Nov 1959 | British | Director | 2004-01-27 UNTIL 2010-09-30 | RESIGNED |
ERIC CLARK | Nov 1934 | British | Director | 1993-04-01 UNTIL 1999-07-30 | RESIGNED |
MICHAEL CARMEDY | Jun 1964 | British | Director | 2010-05-21 UNTIL 2011-10-31 | 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 | |
ARCHIBALD MACKENZIE RAMSAY | Apr 1933 | British | Director | 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 |
MR PHILIP NEVILL GREEN | May 1953 | British | Director | 2006-02-20 UNTIL 2011-03-31 | RESIGNED |
FRANK SANDERSON | May 1927 | British | Director | RESIGNED | |
JOHN JUNIOR SEED | Oct 1938 | British | Director | 1996-03-01 UNTIL 2005-07-29 | RESIGNED |
MR JOHN EDWARD ROBERTS | Mar 1946 | British | Director | 1999-09-01 UNTIL 2006-03-31 | 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 |