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United Utilities Plc

02366616

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, WA5 3LP
Incorporated 01/04/1989

Previously known as

North West Water Group Plc · until 01/01/1996

Compliance

Last accounts

31/03/2026

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Philip Anthony Aspin

director · Since 21/05/2010

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 28 other boards

Simon Roger Gardiner

secretary · Since 31/03/2011

Mr Robert James Lee

director · Since 23/11/2020

INVESTOR RELATIONS

BRITISH · UNITED KINGDOM · Age 46

Also on 10 other boards

Mr Brendan Francis Murphy

director · Since 23/11/2020

FINANCE / TREASURY MANAGER

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Mrs Louise Beardmore

director · Since 26/04/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Philip Anthony Aspin

director · Since 21/05/2010

British · United Kingdom · Age 58

Simon Roger Gardiner

secretary · Since 31/03/2011

Robert James Lee

director · Since 23/11/2020

British · United Kingdom · Age 46

Brendan Francis Murphy

director · Since 23/11/2020

British · United Kingdom · Age 55

Louise Beardmore

director · Since 26/04/2023

British · United Kingdom · Age 52

Former

Stephen Frederick Mcadam

director · Resigned 12/10/1992

William Dennis Grove

director · Resigned 31/03/1993

Archibald Mackenzie Ramsay

director · Resigned 21/07/1993

Alan Martin Dean

director · Resigned 31/03/1994

Mary Clare Bolton

director · Resigned 28/07/1995

Alan George Pendleton

director · Resigned 26/07/1996

Frank Sanderson

director · Resigned 25/07/1997

John Richard Tetlow

secretary · Resigned 16/10/1997

Desmond Henry Pitcher

director · Resigned 31/03/1998

Malcolm George Faulkner

director · Resigned 31/03/1998

Peter Norman Applewhite

secretary · Resigned 31/03/1998

Rodney Leach

director · Resigned 30/07/1999

Eric Clark

director · Resigned 30/07/1999

Christopher George Francis Harding

director · Resigned 13/12/1999

Derek Green

director · Resigned 26/01/2000

Robert James Ferguson

director · Resigned 31/03/2000

John William Beckitt

director · Resigned 03/08/2000

Leslie William Dawson

director · Resigned 25/03/2003

John Junior Seed

director · Resigned 29/07/2005

John Edward Roberts

director · Resigned 31/03/2006

Priscilla Jane Newell

director · Resigned 28/07/2006

Simon George Batey

director · Resigned 28/07/2006

Thomas Waterworth Drury

director · Resigned 27/03/2007

Paul Anthony Davies

secretary · Resigned 28/03/2007

Timothy Michael Rayner

secretary · Resigned 31/03/2007

Peter Edward Middleton

director · Resigned 27/07/2007

Paul Warwick Capell

director · Resigned 25/09/2007

Paul Anthony Davies

secretary · Resigned 03/12/2007

Richard Harry Evans

director · Resigned 25/07/2008

Norman Neill Broadhurst

director · Resigned 25/07/2008

John Andrew Pinder

director · Resigned 28/07/2008

David Harold Jones

director · Resigned 28/07/2008

Nicholas Robin Salmon

director · Resigned 28/07/2008

Paul Heiden

director · Resigned 28/07/2008

Catherine Elisabeth Dorcas Bell

director · Resigned 28/07/2008

John David Gibson Mcadam

director · Resigned 28/07/2008

Charles Thomas Cornish

director · Resigned 30/09/2010

Philip Nevill Green

director · Resigned 31/03/2011

Thomas Stephen Keevil

secretary · Resigned 31/03/2011

Michael Carmedy

director · Resigned 31/10/2011

Steven Richard Fraser

director · Resigned 31/08/2019

John Russell Houlden

director · Resigned 24/07/2020

Gary Lee Baron

director · Resigned 22/07/2022

Steven Lewis Mogford

director · Resigned 31/03/2023

Persons with Significant Control

United Utilities Group Plc

75–100% shares
75–100% votes

Haweswater House, Lingley Green Avenue, Lingley Mere Business Park, Warrington, WA5 3LP

Reg: 6559020 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-19

Active

typeplc
2026-08-19

Public Limited Company

address line1Haweswater House
2026-08-19

HAWESWATER HOUSE

post townLingley Green Avenue Great
2026-08-19

LINGLEY GREEN AVENUE GREAT

officer appointedGARDINER, Simon Roger
2026-08-19
officer appointedASPIN, Philip Anthony
2026-08-19
officer appointedBEARDMORE, Louise
2026-08-19
officer appointedLEE, Robert James
2026-08-19
officer appointedMURPHY, Brendan Francis
2026-08-19