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United Utilities Property Services Limited

02380021

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, WA5 3LP
Incorporated 04/05/1989

Previously known as

United Utilities Property Solutions Limited · until 02/02/2010
United Utilities Facilities And Property Services Limited · until 01/12/2004
United Utilities Properti Limited · until 06/01/2003
United Utilities U First Limited · until 15/11/2000
Norweb Contracting Limited · until 27/10/2000

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

68100
Buying and selling of own real estate
82990
Other business support service activities

Officers

Uu Secretariat Limited

secretary · Since 01/06/2000

BRITISH

Also on 105 other boards

Jason Robin Michael Uttley

director · Since 23/07/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 7 other boards

Uu Secretariat Limited

director · Since 19/08/2011

BRITISH

Also on 105 other boards

Mr David Paul Rogers

director · Since 24/01/2025

ACCOUNTING MANAGER

BRITISH · UNITED KINGDOM · Age 44

Mr Matthew Higginson

director · Since 23/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 2 other boards

Uu Secretariat Limited

corporate secretary · Since 01/06/2000

Also on 105 other boards

Jason Robin Michael Uttley

director · Since 23/07/2007

British · United Kingdom · Age 56

Uu Secretariat Limited

corporate director · Since 19/08/2011

Reg: 3333298

Also on 105 other boards

David Paul Rogers

director · Since 24/01/2025

British · United Kingdom · Age 44

Matthew Higginson

director · Since 23/09/2025

British · United Kingdom · Age 34

Former

Rupert Lionel Caesar

secretary · Resigned 09/04/1996

John Richard Tetlow

secretary · Resigned 17/11/1997

North West Electricity Limited

corporate director · Resigned 09/09/1998

Norweb Electricity Limited

corporate director · Resigned 09/09/1998

Jane Lawton Gilmore

secretary · Resigned 01/06/2000

Timothy Michael Rayner

director · Resigned 01/06/2000

Peter Norman Applewhite

director · Resigned 01/06/2000

Uu Directorate Limited

corporate director · Resigned 19/02/2002

Maurice Martin Stevens

director · Resigned 07/01/2005

Patrick Eugene Mccloskey

director · Resigned 28/04/2006

Simon George Batey

director · Resigned 28/07/2006

Paul Gerard Deehan

director · Resigned 30/09/2007

Simon Knight

director · Resigned 29/05/2009

Uu Directorate Limited

corporate director · Resigned 19/08/2011

Simon Roger Gardiner

director · Resigned 08/10/2012

Gary Lee Baron

director · Resigned 24/06/2015

Martin Padley

director · Resigned 21/09/2015

Andrew James Cunliffe

director · Resigned 05/04/2017

Lucy Whittle

director · Resigned 21/11/2022

Paula Marie Steer

director · Resigned 30/06/2023

Sian Taylor

director · Resigned 01/09/2023

Douglas James Maiden

director · Resigned 19/09/2024

Darren Antony Hill

director · Resigned 24/01/2025

Anna Rachel Oberg

director · Resigned 24/01/2025

Heather Mary Latham

director · Resigned 23/09/2025

Persons with Significant Control

United Utilities Plc

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

Haweswater House, Lingley Mere Business Park, Great Sankey, Warrington, WA5 3LP

Reg: 2366616 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointedUU SECRETARIAT LIMITED
2026-08-19
officer appointedHIGGINSON, Matthew
2026-08-19
officer appointedROGERS, David Paul
2026-08-19
officer appointedUTTLEY, Jason Robin Michael
2026-08-19
officer appointedUU SECRETARIAT LIMITED
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Haweswater House
2026-08-19

HAWESWATER HOUSE

post townLingley Green Avenue
2026-08-19

LINGLEY GREEN AVENUE