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
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

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NORTH WEST WATER LIMITED LINGLEY GREEN AVENUE Active DORMANT 99999 - Dormant Company
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