UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED
LINGLEY GREEN AVENUE GREAT

Hellopages » Cheshire » Warrington » WA5 3LP

Company number 02536732
Status Active
Incorporation Date 4 September 1990
Company Type Private 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 two hundred and eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 4 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED are www.unitedutilitiesoverseasholdings.co.uk, and www.united-utilities-overseas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. United Utilities Overseas Holdings Limited is a Private Limited Company. The company registration number is 02536732. United Utilities Overseas Holdings Limited has been working since 04 September 1990. The present status of the company is Active. The registered address of United Utilities Overseas Holdings Limited is Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa5 3lp. . UU SECRETARIAT LIMITED is a Secretary of the company. GEE, Martin Anthony is a Director of the company. HANNON, David Mark is a Director of the company. UU SECRETARIAT LIMITED is a Director of the company. Secretary APPLEWHITE, Peter Norman has been resigned. Secretary TETLOW, John Richard has been resigned. Director APPLEWHITE, Peter Norman has been resigned. Director BATEY, Simon George has been resigned. Director BEESLEY, Martin Geoffrey has been resigned. Director BELL, Leslie Anthony has been resigned. Director BELL, Leslie Anthony has been resigned. Director BROOK, Christopher John has been resigned. Director CAPELL, Paul Warwick has been resigned. Director CORNISH, Charles Thomas has been resigned. Director COWAN, Andrew David has been resigned. Director DOWDS, Andrew Mclean has been resigned. Director EDWARDS, Michael John has been resigned. Director FERGUSON, Robert James has been resigned. Director FLEMING, David Scott has been resigned. Director ILLINGWORTH, Sarah Louise has been resigned. Director KILGOUR, David John has been resigned. Director MCADAM, Stephen Frederick has been resigned. Director PERRIE, James Miller has been resigned. Director PLENDERLEITH, Ian John Alexander has been resigned. Director PRESCOTT, Andrew has been resigned. Director RAYNER, Timothy Michael has been resigned. Director STARLING, Kevin has been resigned. Director TETLOW, John Richard has been resigned. Director THIAN, Robert Peter has been resigned. Director TREGASKIS, Gordon Joseph Martin has been resigned. Director TREGASKIS, Gordon Joseph Martin has been resigned. Director WATERS, Gordon Arthur Ivan has been resigned. Director WELLER, Timothy Peter has been resigned. Director WERNHAM, Anthony has been resigned. Director UU DIRECTORATE LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
UU SECRETARIAT LIMITED
Appointed Date: 30 September 2001
Director
GEE, Martin Anthony
Appointed Date: 13 August 2013
47 years old
Director
HANNON, David Mark
Appointed Date: 23 December 2010
49 years old
Director
UU SECRETARIAT LIMITED
Appointed Date: 19 August 2011

Resigned Directors

Secretary
APPLEWHITE, Peter Norman
Resigned: 30 September 2001
Appointed Date: 24 October 1997
Secretary
TETLOW, John Richard
Resigned: 24 October 1997
Director
APPLEWHITE, Peter Norman
Resigned: 30 September 2001
Appointed Date: 10 March 1993
80 years old
Director
BATEY, Simon George
Resigned: 28 July 2006
Appointed Date: 08 May 2000
72 years old
Director
BEESLEY, Martin Geoffrey
Resigned: 29 August 2008
Appointed Date: 12 May 2008
59 years old
Director
BELL, Leslie Anthony
Resigned: 31 March 2010
Appointed Date: 14 June 2007
75 years old
Director
BELL, Leslie Anthony
Resigned: 02 April 2007
Appointed Date: 07 January 2002
75 years old
Director
BROOK, Christopher John
Resigned: 05 December 2007
Appointed Date: 09 July 2003
66 years old
Director
CAPELL, Paul Warwick
Resigned: 27 September 2007
Appointed Date: 14 June 2007
68 years old
Director
CORNISH, Charles Thomas
Resigned: 30 September 2010
Appointed Date: 12 May 2008
66 years old
Director
COWAN, Andrew David
Resigned: 31 December 2010
Appointed Date: 30 September 2010
59 years old
Director
DOWDS, Andrew Mclean
Resigned: 28 February 2003
Appointed Date: 21 May 2002
65 years old
Director
EDWARDS, Michael John
Resigned: 12 May 2008
Appointed Date: 05 December 2007
70 years old
Director
FERGUSON, Robert James
Resigned: 31 March 2000
Appointed Date: 12 October 1992
83 years old
Director
FLEMING, David Scott
Resigned: 28 June 2002
Appointed Date: 07 January 2002
63 years old
Director
ILLINGWORTH, Sarah Louise
Resigned: 27 September 2013
Appointed Date: 29 April 2011
48 years old
Director
KILGOUR, David John
Resigned: 12 May 2008
Appointed Date: 11 December 2007
64 years old
Director
MCADAM, Stephen Frederick
Resigned: 12 October 1992
72 years old
Director
PERRIE, James Miller
Resigned: 08 October 2010
Appointed Date: 18 May 2009
63 years old
Director
PLENDERLEITH, Ian John Alexander
Resigned: 18 May 2009
Appointed Date: 12 May 2008
61 years old
Director
PRESCOTT, Andrew
Resigned: 29 April 2011
Appointed Date: 20 October 2010
49 years old
Director
RAYNER, Timothy Michael
Resigned: 07 January 2002
Appointed Date: 31 December 1997
65 years old
Director
STARLING, Kevin
Resigned: 12 May 2008
Appointed Date: 02 April 2007
61 years old
Director
TETLOW, John Richard
Resigned: 31 December 1997
Appointed Date: 10 March 1993
83 years old
Director
THIAN, Robert Peter
Resigned: 19 November 1993
82 years old
Director
TREGASKIS, Gordon Joseph Martin
Resigned: 06 April 2006
Appointed Date: 15 October 2002
70 years old
Director
TREGASKIS, Gordon Joseph Martin
Resigned: 07 January 2002
70 years old
Director
WATERS, Gordon Arthur Ivan
Resigned: 31 October 2002
Appointed Date: 31 July 1998
78 years old
Director
WELLER, Timothy Peter
Resigned: 01 August 2006
Appointed Date: 01 August 2006
62 years old
Director
WERNHAM, Anthony
Resigned: 31 March 1994
Appointed Date: 10 March 1993
90 years old
Director
UU DIRECTORATE LIMITED
Resigned: 19 August 2011
Appointed Date: 29 April 2011

Persons With Significant Control

United Utilities International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 4 September 2016 with updates
06 Jan 2016
Full accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
30 Sep 2014
Section 519
...
... and 198 more events
08 Nov 1990
Director resigned;new director appointed
30 Oct 1990
Registered office changed on 30/10/90 from: 2 baches street london N1 6UB
29 Oct 1990
Memorandum and Articles of Association
29 Oct 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Sep 1990
Incorporation

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