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United Utilities International Limited

02344587

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, WA5 3LP
Incorporated 07/02/1989

Previously known as

North West Facilities Management Limited · until 22/01/1997
Groupsec 1 Limited · until 25/09/1995
Jones Environmental (Uk) Limited · until 07/08/1995

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 06/09/2026

Due 20/09/2027

On track

Industry

36000
Water collection, treatment and supply
70100
Activities of head offices

Officers

Uu Secretariat Limited

secretary · Since 08/03/2001

BRITISH

Also on 84 other boards

Mr Simon Roger Gardiner

director · Since 29/08/2008

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Uu Secretariat Limited

director · Since 19/08/2011

BRITISH

Also on 84 other boards

Mr Robert James Lee

director · Since 22/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 10 other boards

Uu Secretariat Limited

corporate secretary · Since 08/03/2001

Also on 84 other boards

Simon Roger Gardiner

director · Since 29/08/2008

British · United Kingdom · Age 59

Uu Secretariat Limited

corporate director · Since 19/08/2011

Reg: 3333298

Also on 84 other boards

Robert James Lee

director · Since 22/07/2022

British · United Kingdom · Age 46

Former

James Richards Waddicor

director · Resigned 07/08/1992

Robert Jerome Boland

director · Resigned 30/11/1994

Paul Christopher Franks

director · Resigned 04/08/1995

Paul Christopher Franks

secretary · Resigned 04/08/1995

Brian Lynn Staples

director · Resigned 21/07/1997

John Richard Tetlow

secretary · Resigned 16/10/1997

John Richard Tetlow

director · Resigned 31/12/1997

Allan Peter Michaelson

director · Resigned 31/03/1998

Peter Norman Applewhite

secretary · Resigned 31/03/1998

Arthur Vincent Ferry

director · Resigned 06/08/1999

Robert James Ferguson

director · Resigned 31/03/2000

Timothy Michael Rayner

secretary · Resigned 08/03/2001

Peter Norman Applewhite

director · Resigned 30/09/2001

Gordon Joseph Martin Tregaskis

director · Resigned 07/01/2002

Timothy Michael Rayner

director · Resigned 07/01/2002

Joseph Francis Dearden

director · Resigned 07/01/2002

David Scott Fleming

director · Resigned 28/06/2002

Andrew Mclean Dowds

director · Resigned 28/02/2003

Gordon Joseph Martin Tregaskis

director · Resigned 23/09/2004

Simon George Batey

director · Resigned 28/07/2006

Gordon Arthur Ivan Waters

director · Resigned 24/12/2006

Leslie Anthony Bell

director · Resigned 02/04/2007

Michael John Edwards

director · Resigned 11/04/2007

Douglas William Coleman

director · Resigned 11/04/2007

Paul Warwick Capell

director · Resigned 27/09/2007

Christopher John Brook

director · Resigned 05/12/2007

Kevin Starling

director · Resigned 12/05/2008

Michael John Edwards

director · Resigned 12/05/2008

David John Kilgour

director · Resigned 12/05/2008

Martin Geoffrey Beesley

director · Resigned 29/08/2008

Ian John Alexander Plenderleith

director · Resigned 18/05/2009

Leslie Anthony Bell

director · Resigned 31/03/2010

Charles Thomas Cornish

director · Resigned 30/09/2010

James Miller Perrie

director · Resigned 30/09/2010

Andrew David Cowan

director · Resigned 31/12/2010

Andrew Prescott

director · Resigned 29/04/2011

Uu Directorate Limited

corporate director · Resigned 19/08/2011

Gareth Michael Davies

director · Resigned 27/06/2013

Jonathan Andrew Hodgkin

director · Resigned 30/09/2017

Steven Richard Fraser

director · Resigned 28/08/2019

Martin Anthony Gee

director · Resigned 31/03/2021

Gary Lee Baron

director · Resigned 22/07/2022

Persons with Significant Control

United Utilities Plc

75–100% shares
75–100% votes
Appoint directors

Haweswater House, Lingley Green Avenue, Warrington, WA5 3LP

Reg: 2366616 · Companies House · Public Limited Comapny

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

GLP INTRESSENTER AB

Created 03/12/2002Registered 11/12/2002
charge
outstanding

CITICORP ADMINISTRATION DE INVERSIONES S.A.,

Created 20/05/1997Registered 05/06/1997

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → Haweswater House
2026-08-19

HAWESWATER HOUSE

post town → Lingley Green Avenue, Great
2026-08-19

LINGLEY GREEN AVENUE, GREAT

officer appointed → UU SECRETARIAT LIMITED
2026-08-19
officer appointed → GARDINER, Simon Roger
2026-08-19
officer appointed → LEE, Robert James
2026-08-19
officer appointed → UU SECRETARIAT LIMITED
2026-08-19