UNITED UTILITIES GROUP PLC
WARRINGTON

Hellopages » Cheshire » Warrington » WA5 3LP

Company number 06559020
Status Active
Incorporation Date 8 April 2008
Company Type Public Limited Company
Address HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE GREAT SANKEY, WARRINGTON, WA5 3LP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Appointment of Alison Jane Patricia Goligher as a director on 1 August 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 22/07/2016 RES11 ‐ Resolution of removal of pre-emption rights ; Termination of appointment of Catherine Elisabeth Dorcas Bell as a director on 22 July 2016. The most likely internet sites of UNITED UTILITIES GROUP PLC are www.unitedutilitiesgroup.co.uk, and www.united-utilities-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. United Utilities Group Plc is a Public Limited Company. The company registration number is 06559020. United Utilities Group Plc has been working since 08 April 2008. The present status of the company is Active. The registered address of United Utilities Group Plc is Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa5 3lp. . GARDINER, Simon Roger is a Secretary of the company. CARTER, Stephen Andrew, Lord is a Director of the company. CLARE, Mark Sydney is a Director of the company. GOLIGHER, Alison Jane Patricia is a Director of the company. HOULDEN, John Russell is a Director of the company. MAY, Brian Michael is a Director of the company. MCADAM, John David Gibson, Dr is a Director of the company. MOGFORD, Steven Lewis is a Director of the company. WELLER, Sara Vivienne is a Director of the company. Secretary KEEVIL, Thomas Stephen has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BELL, Catherine Elisabeth Dorcas, Dr has been resigned. Director BROADHURST, Norman Neill has been resigned. Director CORNISH, Charles Thomas has been resigned. Director EVANS, Richard Harry has been resigned. Director GARDINER, Simon Roger has been resigned. Director GREEN, Philip Nevill has been resigned. Director HEIDEN, Paul has been resigned. Director JONES, David Harold has been resigned. Director KEEVIL, Thomas Stephen has been resigned. Director KRIBBEN, Kathrin Ann Illa Carola Renate Ruth has been resigned. Director MONIR, Nicole Frances has been resigned. Director PINDER, John Andrew has been resigned. Director SALMON, Nicholas Robin has been resigned. Director WELLER, Timothy Peter has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GARDINER, Simon Roger
Appointed Date: 31 March 2011
Director
CARTER, Stephen Andrew, Lord
Appointed Date: 01 September 2014
61 years old
Director
CLARE, Mark Sydney
Appointed Date: 01 November 2013
68 years old
Director
GOLIGHER, Alison Jane Patricia
Appointed Date: 01 August 2016
60 years old
Director
HOULDEN, John Russell
Appointed Date: 01 October 2010
66 years old
Director
MAY, Brian Michael
Appointed Date: 01 September 2012
61 years old
Director
MCADAM, John David Gibson, Dr
Appointed Date: 29 April 2008
77 years old
Director
MOGFORD, Steven Lewis
Appointed Date: 05 January 2011
69 years old
Director
WELLER, Sara Vivienne
Appointed Date: 01 March 2012
64 years old

Resigned Directors

Secretary
KEEVIL, Thomas Stephen
Resigned: 31 March 2011
Appointed Date: 17 April 2008
Nominee Secretary
TRUSEC LIMITED
Resigned: 17 April 2008
Appointed Date: 08 April 2008
Director
BELL, Catherine Elisabeth Dorcas, Dr
Resigned: 22 July 2016
Appointed Date: 29 April 2008
74 years old
Director
BROADHURST, Norman Neill
Resigned: 25 July 2008
Appointed Date: 29 April 2008
84 years old
Director
CORNISH, Charles Thomas
Resigned: 30 September 2010
Appointed Date: 29 April 2008
66 years old
Director
EVANS, Richard Harry
Resigned: 25 July 2008
Appointed Date: 29 April 2008
83 years old
Director
GARDINER, Simon Roger
Resigned: 29 April 2008
Appointed Date: 17 April 2008
58 years old
Director
GREEN, Philip Nevill
Resigned: 31 March 2011
Appointed Date: 29 April 2008
72 years old
Director
HEIDEN, Paul
Resigned: 26 July 2013
Appointed Date: 29 April 2008
68 years old
Director
JONES, David Harold
Resigned: 27 July 2012
Appointed Date: 29 April 2008
83 years old
Director
KEEVIL, Thomas Stephen
Resigned: 29 April 2008
Appointed Date: 17 April 2008
64 years old
Director
KRIBBEN, Kathrin Ann Illa Carola Renate Ruth
Resigned: 17 April 2008
Appointed Date: 08 April 2008
49 years old
Director
MONIR, Nicole Frances
Resigned: 08 April 2008
Appointed Date: 08 April 2008
58 years old
Director
PINDER, John Andrew
Resigned: 23 July 2010
Appointed Date: 29 April 2008
78 years old
Director
SALMON, Nicholas Robin
Resigned: 25 July 2014
Appointed Date: 29 April 2008
73 years old
Director
WELLER, Timothy Peter
Resigned: 21 May 2010
Appointed Date: 29 April 2008
62 years old
Nominee Director
TRUSEC LIMITED
Resigned: 17 April 2008
Appointed Date: 08 April 2008

UNITED UTILITIES GROUP PLC Events

12 Aug 2016
Appointment of Alison Jane Patricia Goligher as a director on 1 August 2016
10 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 22/07/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jul 2016
Termination of appointment of Catherine Elisabeth Dorcas Bell as a director on 22 July 2016
13 Jul 2016
Group of companies' accounts made up to 31 March 2016
14 May 2016
Annual return made up to 8 April 2016 no member list
Statement of capital on 2016-05-14
  • GBP 499,819,926.9
...
... and 140 more events
23 Apr 2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
23 Apr 2008
Ad 17/04/08\gbp si 1@1=1\gbp ic 1/2\
11 Apr 2008
Director appointed kathrin ann illa carola renate ruth kribben
11 Apr 2008
Appointment terminated director nicole monir
08 Apr 2008
Incorporation

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