UNITED UTILITIES WATER LIMITED
LINGLEY GREEN AVENUE GREAT NORTH WEST WATER LIMITED

Hellopages » Cheshire » Warrington » WA5 3LP

Company number 02366678
Status Active
Incorporation Date 1 April 1989
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 36000 - Water collection, treatment and supply
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 7 August 2016 with updates; Appointment of Alison Jane Patricia Goligher as a director on 1 August 2016; Termination of appointment of Catherine Elisabeth Dorcas Bell as a director on 22 July 2016. The most likely internet sites of UNITED UTILITIES WATER LIMITED are www.unitedutilitieswater.co.uk, and www.united-utilities-water.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. United Utilities Water Limited is a Private Limited Company. The company registration number is 02366678. United Utilities Water Limited has been working since 01 April 1989. The present status of the company is Active. The registered address of United Utilities Water Limited 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. FRASER, Steven Richard 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 APPLEWHITE, Peter Norman has been resigned. Secretary DAVIES, Paul Anthony has been resigned. Secretary HOSKER, David Paul 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 APPLEWHITE, Peter Norman has been resigned. Director ARMSTRONG, Robert David has been resigned. Director BARNES, John Anthony has been resigned. Director BARNES, John Anthony has been resigned. Director BATEY, Simon George has been resigned. Director BEAUMONT, Steven has been resigned. Director BEESLEY, Martin Geoffrey has been resigned. Director BELL, Catherine Elisabeth Dorcas, Dr has been resigned. Director BIRD, Richard has been resigned. Director BRADBURY, Martin Frederick has been resigned. Director BRADBURY, Richard George has been resigned. Director BROOK, Christopher John has been resigned. Director BUDINGER, Keith Malcolm has been resigned. Director CARMEDY, Michael has been resigned. Director CHAPLIN, Stanley William has been resigned. Director CLEGG, Dennis Andrew has been resigned. Director CORNISH, Charles Thomas has been resigned. Director CROFT, Henry Richard has been resigned. Director DAWSON, Leslie William has been resigned. Director DIXON, Gary John has been resigned. Director DRURY, Thomas Waterworth has been resigned. Director DYER, Michael Richard has been resigned. Director DYER, Michael Richard has been resigned. Director ELPHICK, Clive Harry, Dr has been resigned. Director ELPHICK, Clive Harry has been resigned. Director EMERSON, Robert Charles has been resigned. Director ENTWISTLE, Phillida Gail Sinclair has been resigned. Director FAULKNER, Malcolm George has been resigned. Director FERGUSON, Robert James has been resigned. Director FORD, Roger Roydon, Dr has been resigned. Director FRASER, Steven Richard has been resigned. Director GOLDEN, David has been resigned. Director GRAY, Bryan Mark has been resigned. Director GREEN, Derek has been resigned. Director GREEN, Philip Nevill has been resigned. Director GROVE, William Dennis has been resigned. Director HARPER, Eric has been resigned. Director HARPER, Eric has been resigned. Director HEIDEN, Paul has been resigned. Director HOSKER, David Paul has been resigned. Director HURD, Brian has been resigned. Director JONES, David Harold has been resigned. Director JOWITT, Paul William, Professor has been resigned. Director LANG, Jeffrey has been resigned. Director MCAULAY, Ian James, Dr has been resigned. Director MCCLOSKEY, Patrick Eugene has been resigned. Director MORTON, Deborah Elizabeth has been resigned. Director MORTON, Deborah Elizabeth has been resigned. Director PERRIE, James Miller has been resigned. Director PITCHER, Desmond Henry, Sir has been resigned. Director ROBERTS, John Edward has been resigned. Director SALMON, Nicholas Robin has been resigned. Director SANDERSON, Frank has been resigned. Director SANDERSON, Frank has been resigned. Director SIMS, Geaeme Lindsy has been resigned. Director SOUTH, Colin has been resigned. Director STAPLES, Brian Lynn has been resigned. Director THIAN, Robert Peter has been resigned. Director WELLER, Timothy Peter has been resigned. Director WORRALL, Richard Ian has been resigned. Director WRIGHT, Matthew Reginald has been resigned. The company operates in "Water collection, treatment and supply".


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
FRASER, Steven Richard
Appointed Date: 01 April 2013
50 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: 31 March 2011
77 years old
Director
MOGFORD, Steven Lewis
Appointed Date: 30 March 2011
69 years old
Director
WELLER, Sara Vivienne
Appointed Date: 01 March 2012
64 years old

Resigned Directors

Secretary
APPLEWHITE, Peter Norman
Resigned: 31 March 1998
Appointed Date: 23 October 1997
Secretary
DAVIES, Paul Anthony
Resigned: 25 March 2008
Appointed Date: 01 April 2007
Secretary
HOSKER, David Paul
Resigned: 31 August 2009
Appointed Date: 25 March 2008
Secretary
KEEVIL, Thomas Stephen
Resigned: 31 March 2011
Appointed Date: 31 August 2009
Secretary
RAYNER, Timothy Michael
Resigned: 31 March 2007
Appointed Date: 01 April 1998
Secretary
TETLOW, John Richard
Resigned: 16 October 1997
Director
APPLEWHITE, Peter Norman
Resigned: 23 March 1995
Appointed Date: 20 December 1994
80 years old
Director
ARMSTRONG, Robert David
Resigned: 31 March 2006
76 years old
Director
BARNES, John Anthony
Resigned: 16 May 2008
Appointed Date: 30 January 2001
71 years old
Director
BARNES, John Anthony
Resigned: 31 October 2000
Appointed Date: 26 January 1999
71 years old
Director
BATEY, Simon George
Resigned: 28 July 2006
Appointed Date: 23 May 2000
72 years old
Director
BEAUMONT, Steven
Resigned: 05 July 2006
Appointed Date: 30 October 2001
62 years old
Director
BEESLEY, Martin Geoffrey
Resigned: 27 September 2007
Appointed Date: 14 October 2004
59 years old
Director
BELL, Catherine Elisabeth Dorcas, Dr
Resigned: 22 July 2016
Appointed Date: 31 March 2011
74 years old
Director
BIRD, Richard
Resigned: 30 March 2011
Appointed Date: 01 April 2008
75 years old
Director
BRADBURY, Martin Frederick
Resigned: 04 April 2003
Appointed Date: 01 April 1996
70 years old
Director
BRADBURY, Richard George
Resigned: 31 October 2000
Appointed Date: 10 February 1995
74 years old
Director
BROOK, Christopher John
Resigned: 31 March 2008
Appointed Date: 27 September 2007
66 years old
Director
BUDINGER, Keith Malcolm
Resigned: 31 October 2005
Appointed Date: 15 May 2003
60 years old
Director
CARMEDY, Michael
Resigned: 30 March 2011
Appointed Date: 15 July 2009
61 years old
Director
CHAPLIN, Stanley William
Resigned: 17 October 2001
Appointed Date: 18 January 2000
80 years old
Director
CLEGG, Dennis Andrew
Resigned: 31 October 1994
86 years old
Director
CORNISH, Charles Thomas
Resigned: 27 September 2007
Appointed Date: 15 January 2004
66 years old
Director
CROFT, Henry Richard
Resigned: 30 September 2000
Appointed Date: 14 May 1993
83 years old
Director
DAWSON, Leslie William
Resigned: 25 March 2003
Appointed Date: 01 November 2000
68 years old
Director
DIXON, Gary John
Resigned: 27 September 2007
Appointed Date: 01 April 2003
67 years old
Director
DRURY, Thomas Waterworth
Resigned: 01 April 1996
64 years old
Director
DYER, Michael Richard
Resigned: 10 April 1995
Appointed Date: 23 March 1995
82 years old
Director
DYER, Michael Richard
Resigned: 31 December 1994
82 years old
Director
ELPHICK, Clive Harry, Dr
Resigned: 27 May 2009
Appointed Date: 01 October 1997
69 years old
Director
ELPHICK, Clive Harry
Resigned: 31 December 1994
Appointed Date: 14 May 1993
69 years old
Director
EMERSON, Robert Charles
Resigned: 21 January 2002
Appointed Date: 01 November 2000
73 years old
Director
ENTWISTLE, Phillida Gail Sinclair
Resigned: 31 March 2008
Appointed Date: 01 April 1996
81 years old
Director
FAULKNER, Malcolm George
Resigned: 01 October 1997
Appointed Date: 01 April 1996
81 years old
Director
FERGUSON, Robert James
Resigned: 31 March 2000
83 years old
Director
FORD, Roger Roydon, Dr
Resigned: 31 January 2000
Appointed Date: 01 October 1997
82 years old
Director
FRASER, Steven Richard
Resigned: 30 March 2011
Appointed Date: 15 July 2009
50 years old
Director
GOLDEN, David
Resigned: 07 April 1995
86 years old
Director
GRAY, Bryan Mark
Resigned: 30 November 2008
Appointed Date: 01 April 2008
72 years old
Director
GREEN, Derek
Resigned: 26 January 2000
85 years old
Director
GREEN, Philip Nevill
Resigned: 30 March 2011
Appointed Date: 01 May 2008
72 years old
Director
GROVE, William Dennis
Resigned: 31 March 1993
98 years old
Director
HARPER, Eric
Resigned: 31 July 1997
Appointed Date: 01 April 1996
86 years old
Director
HARPER, Eric
Resigned: 31 December 1994
86 years old
Director
HEIDEN, Paul
Resigned: 26 July 2013
Appointed Date: 31 March 2011
68 years old
Director
HOSKER, David Paul
Resigned: 10 April 1995
Appointed Date: 23 March 1995
76 years old
Director
HURD, Brian
Resigned: 31 March 2008
Appointed Date: 21 December 2006
63 years old
Director
JONES, David Harold
Resigned: 27 July 2012
Appointed Date: 31 March 2011
83 years old
Director
JOWITT, Paul William, Professor
Resigned: 30 March 2011
Appointed Date: 03 August 2009
75 years old
Director
LANG, Jeffrey
Resigned: 30 September 2006
Appointed Date: 13 February 2003
69 years old
Director
MCAULAY, Ian James, Dr
Resigned: 15 July 2009
Appointed Date: 27 September 2007
60 years old
Director
MCCLOSKEY, Patrick Eugene
Resigned: 31 October 2000
Appointed Date: 10 February 1995
80 years old
Director
MORTON, Deborah Elizabeth
Resigned: 30 March 2011
Appointed Date: 01 April 1996
72 years old
Director
MORTON, Deborah Elizabeth
Resigned: 01 April 1996
Appointed Date: 01 April 1996
72 years old
Director
PERRIE, James Miller
Resigned: 15 July 2009
Appointed Date: 01 April 2008
63 years old
Director
PITCHER, Desmond Henry, Sir
Resigned: 01 April 1996
Appointed Date: 01 April 1993
90 years old
Director
ROBERTS, John Edward
Resigned: 31 March 2006
Appointed Date: 14 October 1999
79 years old
Director
SALMON, Nicholas Robin
Resigned: 25 July 2014
Appointed Date: 31 March 2011
73 years old
Director
SANDERSON, Frank
Resigned: 01 April 1996
Appointed Date: 23 March 1995
98 years old
Director
SANDERSON, Frank
Resigned: 31 December 1994
98 years old
Director
SIMS, Geaeme Lindsy
Resigned: 30 March 2011
Appointed Date: 19 April 2007
62 years old
Director
SOUTH, Colin
Resigned: 31 October 2000
Appointed Date: 26 January 1999
83 years old
Director
STAPLES, Brian Lynn
Resigned: 01 April 1996
Appointed Date: 15 April 1994
80 years old
Director
THIAN, Robert Peter
Resigned: 19 November 1993
82 years old
Director
WELLER, Timothy Peter
Resigned: 21 May 2010
Appointed Date: 01 August 2006
62 years old
Director
WORRALL, Richard Ian
Resigned: 31 December 1994
82 years old
Director
WRIGHT, Matthew Reginald
Resigned: 25 February 2011
Appointed Date: 27 September 2007
60 years old

Persons With Significant Control

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

UNITED UTILITIES WATER LIMITED Events

18 Aug 2016
Confirmation statement made on 7 August 2016 with updates
12 Aug 2016
Appointment of Alison Jane Patricia Goligher as a director on 1 August 2016
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
07 Jun 2016
Resolutions
  • RES13 ‐ Other bus 23/05/2016
...
... and 240 more events
15 Oct 1997
New director appointed
15 Oct 1997
Director resigned
12 Sep 1997
Return made up to 07/08/97; full list of members
27 Aug 1997
Full accounts made up to 31 March 1997
05 Aug 1997
Director resigned

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