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United Utilities Water Limited

02366678

active
ltd
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

United Utilities Water Plc · until 11/11/2014
North West Water Limited · until 02/04/2001

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 15/08/2026

Due 29/08/2027

On track

Industry

36000
Water collection, treatment and supply

Officers

Simon Roger Gardiner

secretary · Since 31/03/2011

Sir David Hartmann Higgins

director · Since 13/05/2019

COMPANY DIRECTOR

BRITISH,AUSTRALIAN · AUSTRALIA

Also on 1 other board

Mr Philip Anthony Aspin

director · Since 24/07/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mrs Kathleen Mary Shailer

director · Since 01/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Douglas Russell Webb

director · Since 01/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Liam David Butterworth

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mrs Louise Beardmore

director · Since 01/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Michael David Lewis

director · Since 01/05/2023

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mrs Clare Elizabeth Hayward

director · Since 16/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Ian Ramsey Safwat El-Mokadem

director · Since 01/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Ms Marina May Wyatt

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Simon Roger Gardiner

secretary · Since 31/03/2011

David Hartmann Higgins

director · Since 13/05/2019

British,Australian · Australia

Philip Anthony Aspin

director · Since 24/07/2020

British · United Kingdom

Douglas Russell Webb

director · Since 01/09/2020

British · United Kingdom

Kathleen Mary Shailer

director · Since 01/09/2020

British · United Kingdom

Liam David Butterworth

director · Since 01/01/2022

British · United Kingdom

Louise Beardmore

director · Since 01/05/2022

British · United Kingdom

Michael David Lewis

director · Since 01/05/2023

British · England

Clare Elizabeth Hayward

director · Since 16/04/2024

British · United Kingdom

Ian Ramsey Safwat El-Mokadem

director · Since 01/06/2025

British · England

Marina May Wyatt

director · Since 01/10/2025

British · United Kingdom

Former

Dennis Andrew Clegg

director · Resigned 31/10/1994

Michael Richard Dyer

director · Resigned 31/12/1994

Clive Harry Elphick

director · Resigned 31/12/1994

Peter Norman Applewhite

director · Resigned 23/03/1995

Michael Richard Dyer

director · Resigned 10/04/1995

Thomas Waterworth Drury

director · Resigned 01/04/1996

Malcolm George Faulkner

director · Resigned 01/10/1997

John Richard Tetlow

secretary · Resigned 16/10/1997

Peter Norman Applewhite

secretary · Resigned 31/03/1998

Roger Roydon Ford

director · Resigned 31/01/2000

Robert James Ferguson

director · Resigned 31/03/2000

Henry Richard Croft

director · Resigned 30/09/2000

Richard George Bradbury

director · Resigned 31/10/2000

John Anthony Barnes

director · Resigned 31/10/2000

Stanley William Chaplin

director · Resigned 17/10/2001

Robert Charles Emerson

director · Resigned 21/01/2002

Leslie William Dawson

director · Resigned 25/03/2003

Martin Frederick Bradbury

director · Resigned 04/04/2003

Keith Malcolm Budinger

director · Resigned 31/10/2005

Robert David Armstrong

director · Resigned 31/03/2006

Steven Beaumont

director · Resigned 05/07/2006

Simon George Batey

director · Resigned 28/07/2006

Timothy Michael Rayner

secretary · Resigned 31/03/2007

Gary John Dixon

director · Resigned 27/09/2007

Charles Thomas Cornish

director · Resigned 27/09/2007

Martin Geoffrey Beesley

director · Resigned 27/09/2007

Paul Anthony Davies

secretary · Resigned 25/03/2008

Phillida Gail Sinclair Entwistle

director · Resigned 31/03/2008

Christopher John Brook

director · Resigned 31/03/2008

John Anthony Barnes

director · Resigned 16/05/2008

Clive Harry Elphick

director · Resigned 27/05/2009

David Paul Hosker

secretary · Resigned 31/08/2009

Richard Bird

director · Resigned 30/03/2011

Michael Carmedy

director · Resigned 30/03/2011

Thomas Stephen Keevil

secretary · Resigned 31/03/2011

Catherine Elisabeth Dorcas Bell

director · Resigned 22/07/2016

Steven Richard Fraser

director · Resigned 31/08/2019

Mark Sydney Clare

director · Resigned 22/07/2022

Stephen Andrew Carter

director · Resigned 22/07/2022

Alison Jane Patricia Goligher

director · Resigned 17/07/2026

Persons with Significant Control

United Utilities North West Limited

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

Reg: 4146378 · Companies House · Limited Company

Notified 06/04/2016

Change History

officer appointed → GARDINER, Simon Roger
2026-08-19
officer appointed → ASPIN, Philip Anthony
2026-08-19
officer appointed → BEARDMORE, Louise
2026-08-19
officer appointed → BUTTERWORTH, Liam David
2026-08-19
officer appointed → EL-MOKADEM, Ian Ramsey Safwat
2026-08-19
officer appointed → HAYWARD, Clare Elizabeth
2026-08-19
officer appointed → HIGGINS, David Hartmann, Sir
2026-08-19
officer appointed → LEWIS, Michael David
2026-08-19
officer appointed → SHAILER, Kathleen Mary
2026-08-19
officer appointed → WEBB, Douglas Russell
2026-08-19
officer appointed → WYATT, Marina May
2026-08-19
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