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United Utilities Healthcare Trustee Limited

02405032

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 17/07/1989

Previously known as

United Utilities Share Scheme Trustees Limited · until 04/05/2005
North West Water Share Scheme Trustees Limited · until 10/01/1996
Precis (919) Limited · until 12/09/1989

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/08/2026

Due 29/08/2027

On track

Industry

74990
Non-trading company
99999
Dormant company

Officers

Uu Secretariat Limited

secretary · Since 30/09/2001

BRITISH

Also on 105 other boards

Uu Secretariat Limited

director · Since 19/08/2011

BRITISH

Also on 105 other boards

Mr Samuel James Vaughan

director · Since 18/10/2019

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 39

Katherine Ellen Owens

director · Since 24/01/2024

HEAD OF ENVIRONMENTAL REGULATION AND PER

BRITISH · ENGLAND · Age 41

Mrs Gaetane Francoise Marie Moore

director · Since 21/11/2024

LEADERSHIP, TALENT AND GOVERNANCE MANAGE

FRENCH · UNITED KINGDOM · Age 56

Uu Secretariat Limited

corporate secretary · Since 30/09/2001

Also on 105 other boards

Uu Secretariat Limited

corporate director · Since 19/08/2011

Reg: 3333298

Also on 105 other boards

Samuel James Vaughan

director · Since 18/10/2019

British · United Kingdom · Age 39

Katherine Ellen Owens

director · Since 24/01/2024

British · England · Age 41

Gaetane Francoise Marie Moore

director · Since 21/11/2024

French · United Kingdom · Age 56

Former

Stephen Frederick Mcadam

director · Resigned 12/10/1992

John Richard Tetlow

secretary · Resigned 17/11/1997

John Richard Tetlow

director · Resigned 31/12/1997

Robert James Ferguson

director · Resigned 31/03/2000

Peter Norman Applewhite

director · Resigned 30/09/2001

Peter Norman Applewhite

secretary · Resigned 30/09/2001

Timothy Michael Rayner

director · Resigned 29/10/2004

Robert David Armstrong

director · Resigned 04/05/2005

Simon George Batey

director · Resigned 04/05/2005

Linda Margaret Booth

director · Resigned 13/07/2007

Alison Jane Clarke

director · Resigned 12/01/2009

Linda Jane Caen

director · Resigned 30/10/2009

Uu Directorate Limited

corporate director · Resigned 19/08/2011

Philippa Walton

director · Resigned 05/05/2016

Mark Small

director · Resigned 18/10/2019

Louise Helen Higgins

director · Resigned 16/08/2021

Toni Hines

director · Resigned 21/11/2024

Persons with Significant Control

United Utilities Plc

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

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

Reg: 2366616 · Companies House · Public Limited Company

Notified 06/04/2016

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 → MOORE, Gaetane Francoise Marie
2026-08-19
officer appointed → OWENS, Katherine Ellen
2026-08-19
officer appointed → VAUGHAN, Samuel James
2026-08-19
officer appointed → UU SECRETARIAT LIMITED
2026-08-19