UNITED UTILITIES PLC
LINGLEY GREEN AVENUE GREAT

Hellopages » Cheshire » Warrington » WA5 3LP

Company number 02366616
Status Active
Incorporation Date 1 April 1989
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 two hundred and fifty events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 881,787,479 . The most likely internet sites of UNITED UTILITIES PLC are www.unitedutilities.co.uk, and www.united-utilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. United Utilities Plc is a Public Limited Company. The company registration number is 02366616. United Utilities Plc has been working since 01 April 1989. The present status of the company is Active. The registered address of United Utilities 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. ASPIN, Philip Anthony is a Director of the company. FRASER, Steven Richard is a Director of the company. HOULDEN, John Russell is a Director of the company. MOGFORD, Steven Lewis is a Director of the company. Secretary APPLEWHITE, Peter Norman has been resigned. Secretary DAVIES, Paul Anthony has been resigned. Secretary DAVIES, Paul Anthony has been resigned. Secretary KEEVIL, Thomas Stephen has been resigned. Secretary RAYNER, Timothy Michael has been resigned. Secretary TETLOW, John Richard has been resigned. Director BATEY, Simon George has been resigned. Director BECKITT, John William has been resigned. Director BELL, Catherine Elisabeth Dorcas, Dr has been resigned. Director BOLTON, Mary Clare has been resigned. Director BROADHURST, Norman Neill has been resigned. Director CAPELL, Paul Warwick has been resigned. Director CAPELL, Paul Warwick has been resigned. Director CARMEDY, Michael has been resigned. Director CLARK, Eric has been resigned. Director CORNISH, Charles Thomas has been resigned. Director DAWSON, Leslie William has been resigned. Director DEAN, Alan Martin, Ma has been resigned. Director DRURY, Thomas Waterworth has been resigned. Director EVANS, Richard Harry has been resigned. Director FAULKNER, Malcolm George has been resigned. Director FERGUSON, Robert James has been resigned. Director GREEN, Derek has been resigned. Director GREEN, Philip Nevill has been resigned. Director GROVE, William Dennis has been resigned. Director HARDING, Christopher George Francis, Sir has been resigned. Director HEIDEN, Paul has been resigned. Director JONES, David Harold has been resigned. Director LEACH, Rodney has been resigned. Director MCADAM, John David Gibson, Dr has been resigned. Director MCADAM, Stephen Frederick has been resigned. Director MIDDLETON, Peter Edward, Sir has been resigned. Director NEWELL, Priscilla Jane has been resigned. Director PENDLETON, Alan George has been resigned. Director PINDER, John Andrew has been resigned. Director PITCHER, Desmond Henry, Sir has been resigned. Director RAMSAY, Archibald Mackenzie has been resigned. Director ROBERTS, John Edward has been resigned. Director SALMON, Nicholas Robin has been resigned. Director SANDERSON, Frank has been resigned. Director SEED, John Junior has been resigned. Director STAPLES, Brian Lynn has been resigned. Director THIAN, Robert Peter has been resigned. Director WATERS, Gordon Arthur Ivan has been resigned. Director WELLER, Timothy Peter has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GARDINER, Simon Roger
Appointed Date: 31 March 2011

Director
ASPIN, Philip Anthony
Appointed Date: 21 May 2010
57 years old

Director
FRASER, Steven Richard
Appointed Date: 01 October 2013
50 years old

Director
HOULDEN, John Russell
Appointed Date: 01 October 2010
66 years old

Director
MOGFORD, Steven Lewis
Appointed Date: 04 April 2011
69 years old

Resigned Directors

Secretary
APPLEWHITE, Peter Norman
Resigned: 31 March 1998
Appointed Date: 16 October 1997

Secretary
DAVIES, Paul Anthony
Resigned: 03 December 2007
Appointed Date: 01 April 2007

Secretary
DAVIES, Paul Anthony
Resigned: 28 March 2007
Appointed Date: 27 March 2007

Secretary
KEEVIL, Thomas Stephen
Resigned: 31 March 2011
Appointed Date: 03 December 2007

Secretary
RAYNER, Timothy Michael
Resigned: 31 March 2007
Appointed Date: 01 April 1998

Secretary
TETLOW, John Richard
Resigned: 16 October 1997

Director
BATEY, Simon George
Resigned: 28 July 2006
Appointed Date: 01 April 2000
72 years old

Director
BECKITT, John William
Resigned: 03 August 2000
Appointed Date: 25 April 1995
78 years old

Director
BELL, Catherine Elisabeth Dorcas, Dr
Resigned: 28 July 2008
Appointed Date: 19 March 2007
74 years old

Director
BOLTON, Mary Clare
Resigned: 28 July 1995
74 years old

Director
BROADHURST, Norman Neill
Resigned: 25 July 2008
Appointed Date: 01 April 1999
84 years old

Director
CAPELL, Paul Warwick
Resigned: 25 September 2007
Appointed Date: 01 May 2007
68 years old

Director
CAPELL, Paul Warwick
Resigned: 27 September 2007
Appointed Date: 01 May 2007
68 years old

Director
CARMEDY, Michael
Resigned: 31 October 2011
Appointed Date: 21 May 2010
61 years old

Director
CLARK, Eric
Resigned: 30 July 1999
Appointed Date: 01 April 1993
91 years old

Director
CORNISH, Charles Thomas
Resigned: 30 September 2010
Appointed Date: 27 January 2004
66 years old

Director
DAWSON, Leslie William
Resigned: 25 March 2003
Appointed Date: 01 November 2000
68 years old

Director
DEAN, Alan Martin, Ma
Resigned: 31 March 1994
76 years old

Director
DRURY, Thomas Waterworth
Resigned: 27 March 2007
Appointed Date: 09 May 2005
64 years old

Director
EVANS, Richard Harry
Resigned: 25 July 2008
Appointed Date: 01 September 1997
83 years old

Director
FAULKNER, Malcolm George
Resigned: 31 March 1998
Appointed Date: 01 May 1996
81 years old

Director
FERGUSON, Robert James
Resigned: 31 March 2000
Appointed Date: 14 October 1992
83 years old

Director
GREEN, Derek
Resigned: 26 January 2000
85 years old

Director
GREEN, Philip Nevill
Resigned: 31 March 2011
Appointed Date: 20 February 2006
72 years old

Director
GROVE, William Dennis
Resigned: 31 March 1993
98 years old

Director
HARDING, Christopher George Francis, Sir
Resigned: 13 December 1999
Appointed Date: 01 November 1997
86 years old

Director
HEIDEN, Paul
Resigned: 28 July 2008
Appointed Date: 05 October 2005
68 years old

Director
JONES, David Harold
Resigned: 28 July 2008
Appointed Date: 03 January 2005
83 years old

Director
LEACH, Rodney
Resigned: 30 July 1999
103 years old

Director
MCADAM, John David Gibson, Dr
Resigned: 28 July 2008
Appointed Date: 04 February 2008
77 years old

Director
MCADAM, Stephen Frederick
Resigned: 12 October 1992
72 years old

Director
MIDDLETON, Peter Edward, Sir
Resigned: 27 July 2007
Appointed Date: 01 January 1994
91 years old

Director
NEWELL, Priscilla Jane
Resigned: 28 July 2006
Appointed Date: 01 September 1996
81 years old

Director
PENDLETON, Alan George
Resigned: 26 July 1996
97 years old

Director
PINDER, John Andrew
Resigned: 28 July 2008
Appointed Date: 01 September 2001
78 years old

Director
PITCHER, Desmond Henry, Sir
Resigned: 31 March 1998
90 years old

Director
RAMSAY, Archibald Mackenzie
Resigned: 21 July 1993
92 years old

Director
ROBERTS, John Edward
Resigned: 31 March 2006
Appointed Date: 01 September 1999
79 years old

Director
SALMON, Nicholas Robin
Resigned: 28 July 2008
Appointed Date: 04 April 2005
73 years old

Director
SANDERSON, Frank
Resigned: 25 July 1997
98 years old

Director
SEED, John Junior
Resigned: 29 July 2005
Appointed Date: 01 March 1996
87 years old

Director
STAPLES, Brian Lynn
Resigned: 21 July 1997
Appointed Date: 01 April 1994
80 years old

Director
THIAN, Robert Peter
Resigned: 19 November 1993
82 years old

Director
WATERS, Gordon Arthur Ivan
Resigned: 24 December 2006
Appointed Date: 01 June 1997
78 years old

Director
WELLER, Timothy Peter
Resigned: 21 May 2010
Appointed Date: 01 August 2006
62 years old

Persons With Significant Control

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

UNITED UTILITIES PLC Events

11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
28 Jun 2016
Group of companies' accounts made up to 31 March 2016
28 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 881,787,479

03 Jul 2015
Group of companies' accounts made up to 31 March 2015
18 Feb 2015
Director's details changed for Mr Steven Richard Fraser on 10 January 2015
...
... and 240 more events
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