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United Utilities (Overseas Holdings) Limited

02536732

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 04/09/1990

Previously known as

North West Water (Overseas Holdings) Limited · until 10/01/1996
Masternotion Limited · until 18/11/1991

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 10/09/2026

Due 24/09/2027

On track

Industry

70100
Activities of head offices

Officers

Uu Secretariat Limited

secretary · Since 30/09/2001

BRITISH

Also on 84 other boards

Uu Secretariat Limited

director · Since 19/08/2011

BRITISH

Also on 84 other boards

Mr Simon Roger Gardiner

director · Since 31/12/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Uu Secretariat Limited

corporate secretary · Since 30/09/2001

Also on 84 other boards

Uu Secretariat Limited

corporate director · Since 19/08/2011

Reg: 3333298

Also on 84 other boards

Simon Roger Gardiner

director · Since 31/12/2023

British · United Kingdom · Age 59

Former

Stephen Frederick Mcadam

director · Resigned 12/10/1992

Robert Peter Thian

director · Resigned 19/11/1993

Anthony Wernham

director · Resigned 31/03/1994

John Richard Tetlow

secretary · Resigned 24/10/1997

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

Gordon Joseph Martin Tregaskis

director · Resigned 07/01/2002

Timothy Michael Rayner

director · Resigned 07/01/2002

David Scott Fleming

director · Resigned 28/06/2002

Gordon Arthur Ivan Waters

director · Resigned 31/10/2002

Andrew Mclean Dowds

director · Resigned 28/02/2003

Gordon Joseph Martin Tregaskis

director · Resigned 06/04/2006

Simon George Batey

director · Resigned 28/07/2006

Timothy Peter Weller

director · Resigned 01/08/2006

Leslie Anthony Bell

director · Resigned 02/04/2007

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 08/10/2010

Andrew David Cowan

director · Resigned 31/12/2010

Andrew Prescott

director · Resigned 29/04/2011

Uu Directorate Limited

corporate director · Resigned 19/08/2011

Sarah Louise Illingworth

director · Resigned 27/09/2013

Martin Anthony Gee

director · Resigned 31/03/2021

David Mark Hannon

director · Resigned 31/12/2023

Persons with Significant Control

United Utilities International Limited

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

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

Reg: 2344587 · Companies House · Private 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 → GARDINER, Simon Roger
2026-08-19
officer appointed → UU SECRETARIAT LIMITED
2026-08-19