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United Utilities Utility Solutions (Industrial) Limited

04204293

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 24/04/2001

Previously known as

United Utilities Industrial Limited · until 17/11/2009
Inhoco 2329 Limited · until 29/05/2001

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

82990
Other business support service activities

Officers

Uu Secretariat Limited

secretary · Since 30/05/2001

BRITISH

Also on 105 other boards

Mr Simon Roger Gardiner

director · Since 29/04/2011

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Uu Secretariat Limited

director · Since 19/08/2011

BRITISH

Also on 105 other boards

Mr Robert James Lee

director · Since 22/07/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 10 other boards

Mr Richard Norton Oldroyd

director · Since 05/12/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr David Robert Howarth

director · Since 24/09/2026

BRITISH · UNITED KINGDOM · Age 41

Uu Secretariat Limited

corporate secretary · Since 30/05/2001

Also on 105 other boards

Simon Roger Gardiner

director · Since 29/04/2011

British · United Kingdom · Age 59

Uu Secretariat Limited

corporate director · Since 19/08/2011

Reg: 3333298

Also on 105 other boards

Robert James Lee

director · Since 22/07/2022

British · United Kingdom · Age 46

Richard Norton Oldroyd

director · Since 05/12/2023

British · United Kingdom · Age 42

Former

Inhoco Formations Limited

corporate nominee director · Resigned 30/05/2001

A B & C Secretarial Limited

corporate nominee secretary · Resigned 30/05/2001

David Scott Fleming

director · Resigned 28/06/2002

Andrew Mclean Dowds

director · Resigned 28/02/2003

Michael John Edwards

director · Resigned 31/12/2004

Gordon Arthur Ivan Waters

director · Resigned 31/12/2004

Frederick Mcarthur

director · Resigned 30/11/2005

Stephen Johnson

director · Resigned 08/09/2006

Kevin Starling

director · Resigned 02/04/2007

Paul Donald Briggs

director · Resigned 03/07/2007

Joanne Iddon

director · Resigned 19/10/2007

Matthew Reginald Wright

director · Resigned 07/01/2008

Ian James Mcaulay

director · Resigned 07/01/2008

Christopher John Brook

director · Resigned 09/04/2008

David Alexander Felton

director · Resigned 29/05/2009

Gary Michael Andrews

director · Resigned 27/08/2009

Steven Richard Fraser

director · Resigned 01/09/2009

Clive Anthony George Deadman

director · Resigned 31/07/2010

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

Gary Lee Baron

director · Resigned 22/07/2022

David Mark Hannon

director · Resigned 05/12/2023

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

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 → LEE, Robert James
2026-08-19
officer appointed → OLDROYD, Richard Norton
2026-08-19
officer appointed → UU SECRETARIAT LIMITED
2026-08-19