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United Utilities Group Plc

06559020

active
plc
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 Sankey, Warrington, WA5 3LP
Incorporated 08/04/2008

Previously known as

United Utilities Group Limited · until 28/04/2008
United Utilities Newco Limited · until 28/04/2008

Compliance

Last accounts

31/03/2026

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

70100
Activities of head offices

Officers

Simon Roger Gardiner

secretary · Since 31/03/2011

Sir David Hartmann Higgins

director · Since 13/05/2019

COMPANY DIRECTOR

BRITISH,AUSTRALIAN · AUSTRALIA · Age 71

Also on 1 other board

Mr Philip Anthony Aspin

director · Since 24/07/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mrs Kathleen Mary Shailer

director · Since 01/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Douglas Russell Webb

director · Since 01/09/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Mr Liam David Butterworth

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mrs Louise Beardmore

director · Since 01/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Mr Michael David Lewis

director · Since 01/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mrs Clare Elizabeth Hayward

director · Since 16/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Mr Ian Ramsey Safwat El-Mokadem

director · Since 01/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 7 other boards

Ms Marina May Wyatt

director · Since 01/10/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Simon Roger Gardiner

secretary · Since 31/03/2011

David Hartmann Higgins

director · Since 13/05/2019

British,Australian · Australia · Age 71

Philip Anthony Aspin

director · Since 24/07/2020

British · United Kingdom · Age 58

Kathleen Mary Shailer

director · Since 01/09/2020

British · United Kingdom · Age 63

Douglas Russell Webb

director · Since 01/09/2020

British · United Kingdom · Age 65

Liam David Butterworth

director · Since 01/01/2022

British · United Kingdom · Age 55

Louise Beardmore

director · Since 01/05/2022

British · United Kingdom · Age 52

Michael David Lewis

director · Since 01/05/2023

British · England · Age 59

Clare Elizabeth Hayward

director · Since 16/04/2024

British · United Kingdom · Age 61

Ian Ramsey Safwat El-Mokadem

director · Since 01/06/2025

British · England · Age 58

Marina May Wyatt

director · Since 01/10/2025

British · United Kingdom · Age 62

Former

Nicole Frances Monir

director · Resigned 08/04/2008

Trusec Limited

corporate nominee director · Resigned 17/04/2008

Trusec Limited

corporate nominee secretary · Resigned 17/04/2008

Kathrin Ann Illa Carola Renate Ruth Kribben

director · Resigned 17/04/2008

Simon Roger Gardiner

director · Resigned 29/04/2008

Thomas Stephen Keevil

director · Resigned 29/04/2008

Norman Neill Broadhurst

director · Resigned 25/07/2008

Richard Harry Evans

director · Resigned 25/07/2008

Timothy Peter Weller

director · Resigned 21/05/2010

John Andrew Pinder

director · Resigned 23/07/2010

Charles Thomas Cornish

director · Resigned 30/09/2010

Thomas Stephen Keevil

secretary · Resigned 31/03/2011

Philip Nevill Green

director · Resigned 31/03/2011

David Harold Jones

director · Resigned 27/07/2012

Paul Heiden

director · Resigned 26/07/2013

Nicholas Robin Salmon

director · Resigned 25/07/2014

Catherine Elisabeth Dorcas Bell

director · Resigned 22/07/2016

Steven Richard Fraser

director · Resigned 31/08/2019

John David Gibson Mcadam

director · Resigned 31/12/2019

John Russell Houlden

director · Resigned 24/07/2020

Sara Vivienne Weller

director · Resigned 24/07/2020

Brian Michael May

director · Resigned 23/07/2021

Mark Sydney Clare

director · Resigned 22/07/2022

Stephen Andrew Carter

director · Resigned 22/07/2022

Steven Lewis Mogford

director · Resigned 31/03/2023

Paulette Georgina Rowe

director · Resigned 19/07/2024

Alison Jane Patricia Goligher

director · Resigned 17/07/2026

Alison Jane Patricia Goligher

director · Resigned 17/07/2026

Change History

statusactive
2026-08-19

Active

typeplc
2026-08-19

Public Limited Company

address line1Haweswater House Lingley Mere Business Park
2026-08-19

HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK

post townWarrington
2026-08-19

WARRINGTON

officer appointedGARDINER, Simon Roger
2026-08-19
officer appointedASPIN, Philip Anthony
2026-08-19
officer appointedBEARDMORE, Louise
2026-08-19
officer appointedBUTTERWORTH, Liam David
2026-08-19
officer appointedEL-MOKADEM, Ian Ramsey Safwat
2026-08-19
officer appointedHAYWARD, Clare Elizabeth
2026-08-19
officer appointedHIGGINS, David Hartmann, Sir
2026-08-19
officer appointedLEWIS, Michael David
2026-08-19
officer appointedSHAILER, Kathleen Mary
2026-08-19
officer appointedWEBB, Douglas Russell
2026-08-19
officer appointedWYATT, Marina May
2026-08-19