HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED - WARRINGTON


Company Profile Company Filings

Overview

HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED was incorporated 20 years ago on 21/07/2003 and has the registered number: 04839694. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED - WARRINGTON

This company is listed in the following categories:
74990 - Non-trading company

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 MERE BUSINESS PARK LINGLEY GREEN AVENUE
WARRINGTON
CHESHIRE
WA5 3LP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
UU SECRETARIAT LIMITED Corporate Secretary 2003-07-21 CURRENT
JOHN HILTON Mar 1967 British Director 2023-06-30 CURRENT
THOMAS GRANT MELLOT MELLOTT-BATTY Nov 1978 British Director 2023-06-30 CURRENT
MR RICHARD NORTON OLDROYD Dec 1983 British Director 2023-12-06 CURRENT
RICHARD RATCLIFF Sep 1968 British Director 2016-10-31 CURRENT
JANE SARAH SIMPSON Jan 1970 British Director 2023-06-30 CURRENT
MR IAN JOHN ALEXANDER PLENDERLEITH Dec 1963 British Director 2008-04-09 UNTIL 2014-08-22 RESIGNED
MRS JOANNE IDDON Aug 1969 British Director 2006-06-23 UNTIL 2007-10-19 RESIGNED
STEPHEN JOHNSON Dec 1960 British Director 2005-01-04 UNTIL 2006-09-08 RESIGNED
FREDERICK MCARTHUR Dec 1956 British Director 2003-07-21 UNTIL 2005-11-30 RESIGNED
UU SECRETARIAT LIMITED Corporate Director 2019-10-19 UNTIL 2020-03-02 RESIGNED
MARTIN PADLEY Sep 1966 British Director 2019-10-19 UNTIL 2020-12-31 RESIGNED
DAVID MARK HANNON May 1976 British Director 2011-02-25 UNTIL 2023-12-05 RESIGNED
STEPHEN EDWARD ROGERS Sep 1960 New Zealander Director 2003-07-21 UNTIL 2005-01-04 RESIGNED
MRS HELEN JULIA SAMUELS May 1970 British Director 2014-08-20 UNTIL 2016-10-31 RESIGNED
MR JEREMY PAUL SALISBURY Feb 1972 British Director 2014-08-20 UNTIL 2018-05-31 RESIGNED
PAULA MARIE STEER Mar 1970 British Director 2020-03-02 UNTIL 2023-06-30 RESIGNED
GORDON ARTHUR IVAN WATERS Jun 1947 British Director 2003-07-21 UNTIL 2006-06-23 RESIGNED
STEVEN PAUL WALSH Jul 1961 British Director 2011-08-16 UNTIL 2014-08-01 RESIGNED
NEIL GILLESPIE Jan 1968 British Director 2014-08-20 UNTIL 2014-09-24 RESIGNED
MARK ANDREW WILSON Apr 1968 British Director 2010-08-04 UNTIL 2011-08-16 RESIGNED
MR JONATHAN ANDREW HODGKIN Sep 1961 British Director 2014-08-20 UNTIL 2017-09-30 RESIGNED
MR JOHN HART Aug 1952 British Director 2007-10-19 UNTIL 2009-07-22 RESIGNED
MARTIN ANTHONY GEE Dec 1977 British Director 2017-08-14 UNTIL 2021-03-31 RESIGNED
MR MATTHEW REGINALD WRIGHT Jan 1965 British Director 2007-07-09 UNTIL 2011-02-25 RESIGNED
MR JOHN LEE CHAPPELL Feb 1971 British Director 2017-09-30 UNTIL 2019-10-19 RESIGNED
MR PAUL DONALD BRIGGS Jul 1961 British Director 2005-12-01 UNTIL 2007-07-09 RESIGNED
CHRISTOPHER JOHN BROOK Aug 1959 British Director 2005-01-04 UNTIL 2008-04-09 RESIGNED
MR DOUGLAS WILLIAM COLEMAN Nov 1952 British Director 2003-07-21 UNTIL 2005-01-04 RESIGNED
MR STEVEN RICHARD FRASER Nov 1975 British Director 2007-04-18 UNTIL 2007-07-09 RESIGNED
NEIL JAMES COLMAN May 1963 British Director 2010-08-04 UNTIL 2017-08-14 RESIGNED
MR ANTHONY JEREMY CONWAY Apr 1956 British Director 2011-08-16 UNTIL 2014-09-24 RESIGNED
MR COLIN JAMES TIMOTHY DAVIS Nov 1965 British Director 2010-08-04 UNTIL 2011-08-16 RESIGNED
MR KEVIN DEWHURST Jan 1967 British Director 2007-07-09 UNTIL 2009-06-04 RESIGNED
JOHN FRANCIS DOLAN Jul 1950 British Director 2003-07-21 UNTIL 2010-08-04 RESIGNED
STEPHEN CRAIG EDGE May 1960 British Director 2006-09-08 UNTIL 2007-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
United Utilities Utility Solutions (Industrial) 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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