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United Utilities North West Limited

04146378

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 23/01/2001

Previously known as

United Utilities North West Plc · until 16/03/2012
United Utilities Service Delivery Plc · until 31/03/2005

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

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

Inhoco Formations Limited

corporate nominee director · Resigned 25/01/2001

A B & C Secretarial Limited

corporate nominee secretary · Resigned 25/01/2001

A B & C Secretarial Limited

corporate director · Resigned 25/01/2001

Peter Norman Applewhite

secretary · Resigned 12/03/2001

Leslie William Dawson

director · Resigned 25/03/2003

John Edward Roberts

director · Resigned 31/03/2006

Simon George Batey

director · Resigned 28/07/2006

Timothy Michael Rayner

secretary · Resigned 31/03/2007

Paul Anthony Davies

secretary · Resigned 25/03/2008

Charles Thomas Cornish

director · Resigned 01/04/2008

Clive Harry Elphick

director · Resigned 15/05/2009

Timothy Peter Weller

director · Resigned 21/05/2010

Thomas Stephen Keevil

secretary · Resigned 31/03/2011

Michael Carmedy

director · Resigned 01/10/2011

Brendan Francis Murphy

director · Resigned 24/02/2012

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 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 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
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Haweswater House
2026-08-19

HAWESWATER HOUSE

post townLingley Green Avenue Great
2026-08-19

LINGLEY GREEN AVENUE GREAT