United Utilities International Limited

Active02344587 Private limited company
Incorporated
7 February 1989 (37 years)
Industry
Water collection, treatment and supply (36000)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Haweswater House
Lingley Mere Business Park
Lingley Green Avenue, Great
WA5 3LP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 July 2022
Also at United Utilities Bioresources Limited, United Utilities Energy Limited, United Utilities PLC · more companies
British
Born April 1980 (46)
Corporate Director · Appointed 19 August 2011
Also at United Utilities Bioresources Limited, United Utilities Property Services Limited, United Utilities Water Finance PLC · more companies
Director · Appointed 29 August 2008
Also at United Utilities (Overseas Holdings) Limited, United Utilities Water Finance PLC, United Utilities Utility Solutions (Industrial) Limited · more companies
British
Born May 1967 (59)
Corporate Secretary · Appointed 8 March 2001
Also at United Utilities Property Services Limited, United Utilities Utility Solutions (Industrial) Limited, Lingley Mere Management Company Limited · more companies
Officer history (42 former)
22 July 2022
Appointed Lee, Robert James as Director
22 July 2022
Resigned Baron, Gary Lee as Director
31 March 2021
Resigned Gee, Martin Anthony as Director
28 August 2019
Resigned Fraser, Steven Richard as Director
24 August 2018
Appointed Baron, Gary Lee as Director
30 September 2017
Resigned Hodgkin, Jonathan Andrew as Director
21 February 2014
Appointed Hodgkin, Jonathan Andrew as Director
21 February 2014
Appointed Fraser, Steven Richard as Director
27 June 2013
Resigned Davies, Gareth Michael as Director
27 June 2013
Appointed Gee, Martin Anthony as Director
19 August 2011
Resigned Uu Directorate Limited as Corporate Director
19 August 2011
Appointed Uu Secretariat Limited as Corporate Director
29 April 2011
Appointed Uu Directorate Limited as Corporate Director
29 April 2011
Appointed Davies, Gareth Michael as Director
29 April 2011
Resigned Prescott, Andrew as Director
31 December 2010
Resigned Cowan, Andrew David as Director
30 September 2010
Resigned Perrie, James Miller as Director
30 September 2010
Resigned Cornish, Charles Thomas as Director
16 September 2010
Appointed Prescott, Andrew as Director
31 March 2010
Resigned Bell, Leslie Anthony as Director
18 May 2009
18 May 2009
Appointed Perrie, James Miller as Director
9 February 2009
Appointed Cowan, Andrew David as Director
29 August 2008
Appointed Gardiner, Simon Roger as Director
29 August 2008
Resigned Beesley, Martin Geoffrey as Director
12 May 2008
Appointed Beesley, Martin Geoffrey as Director
12 May 2008
Resigned Starling, Kevin as Director
12 May 2008
Appointed Plenderleith, Ian John Alexander as Director
12 May 2008
Resigned Kilgour, David John as Director
12 May 2008
Resigned Edwards, Michael John as Director
12 May 2008
Appointed Cornish, Charles Thomas as Director
11 December 2007
Appointed Kilgour, David John as Director
5 December 2007
Appointed Edwards, Michael John as Director
5 December 2007
Resigned Brook, Christopher John as Director
27 September 2007
Resigned Capell, Paul Warwick as Director
7 June 2007
Appointed Capell, Paul Warwick as Director
11 April 2007
Appointed Bell, Leslie Anthony as Director
11 April 2007
Resigned Coleman, Douglas William as Director
11 April 2007
Resigned Edwards, Michael John as Director
2 April 2007
Appointed Starling, Kevin as Director
2 April 2007
Resigned Bell, Leslie Anthony as Director
24 December 2006
Resigned Waters, Gordon Arthur Ivan as Director
28 July 2006
Resigned Batey, Simon George as Director
30 June 2006
Appointed Coleman, Douglas William as Director
23 September 2004
Resigned Tregaskis, Gordon Joseph Martin as Director
9 July 2003
Appointed Brook, Christopher John as Director
28 February 2003
Resigned Dowds, Andrew Mclean as Director
15 October 2002
Appointed Tregaskis, Gordon Joseph Martin as Director
28 June 2002
Resigned Fleming, David Scott as Director
17 May 2002
Appointed Dowds, Andrew Mclean as Director
7 January 2002
Resigned Dearden, Joseph Francis as Director
7 January 2002
Resigned Rayner, Timothy Michael as Director
7 January 2002
Appointed Fleming, David Scott as Director
7 January 2002
Resigned Tregaskis, Gordon Joseph Martin as Director
7 January 2002
Appointed Bell, Leslie Anthony as Director
30 September 2001
Resigned Applewhite, Peter Norman as Director
8 March 2001
Resigned Rayner, Timothy Michael as Secretary
8 March 2001
Appointed Uu Secretariat Limited as Corporate Secretary
23 May 2000
Appointed Dearden, Joseph Francis as Director
23 May 2000
Appointed Batey, Simon George as Director
23 May 2000
Appointed Edwards, Michael John as Director
31 March 2000
Resigned Ferguson, Robert James as Director
6 August 1999
Resigned Ferry, Arthur Vincent as Director
1 April 1998
Appointed Rayner, Timothy Michael as Secretary
31 March 1998
Resigned Michaelson, Allan Peter as Director
31 March 1998
Resigned Applewhite, Peter Norman as Secretary
31 December 1997
Resigned Tetlow, John Richard as Director
25 November 1997
Appointed Rayner, Timothy Michael as Director
16 October 1997
Resigned Tetlow, John Richard as Secretary
16 October 1997
Appointed Applewhite, Peter Norman as Secretary
21 July 1997
Resigned Staples, Brian Lynn as Director
28 February 1997
Appointed Ferguson, Robert James as Director
28 February 1997
Appointed Staples, Brian Lynn as Director
20 January 1997
Appointed Waters, Gordon Arthur Ivan as Director
20 January 1997
Appointed Ferry, Arthur Vincent as Director
20 January 1997
Appointed Tregaskis, Gordon Joseph Martin as Director
20 January 1997
Appointed Michaelson, Allan Peter as Director
4 August 1995
Appointed Tetlow, John Richard as Secretary
4 August 1995
Resigned Franks, Paul Christopher as Secretary
4 August 1995
Resigned Franks, Paul Christopher as Director
30 November 1994
Resigned Boland, Robert Jerome as Director
27 September 1993
Appointed Applewhite, Peter Norman as Director
27 September 1993
Appointed Tetlow, John Richard as Director
7 August 1992
Resigned Waddicor, James Richards as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Comapny
Reg. no. 2366616

Group structure 24 shown

Ownership group derived from the Companies House PSC register

United Utilities Group PLC
United Utilities PLC Owns 75–100% of shares
United Utilities Bioresources Limited Owns 75–100% of shares
United Utilities Energy Limited Owns 75–100% of shares
Castleshaw Developments Limited Owns 75–100% of shares
Dunnockshaw Developments Limited Owns 75–100% of shares
United Utilities Healthcare Trustee Limited Owns 75–100% of shares
United Utilities International Limited This company Owns 75–100% of shares
United Utilities (Overseas Holdings) Limited Owns 75–100% of shares
United Utilities North West Limited Owns 75–100% of shares
United Utilities Water Limited Owns 75–100% of shares
United Utilities Pensions Trustee Limited Owns 75–100% of shares
United Utilities Property Services Limited Owns 75–100% of shares
United Utilities Total Solutions Limited Status not confirmedOwns 75–100% of shares
United Utilities Utility Solutions (Industrial) Limited Owns 75–100% of shares
Halkyn District Mines Drainage Company Limited Owns 75–100% of shares
UU (Esps) Pensions Trustee Limited Owns 75–100% of shares
UU Group Limited Owns 75–100% of shares
North West Water Limited Owns 75–100% of shares
UU Secretariat Limited Owns 75–100% of shares
Water Plus Group Limited Owns 25–50% of shares
Water Plus Limited Owns 75–100% of shares
Water Plus Select Limited Owns 75–100% of shares
Ycl Transport Limited Owns 75–100% of shares

Filings 221

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates6 September 2026
25 July 2026Full accounts31 March 2026
23 October 2025Director's details changed
8 September 2025Confirmation statement with no updates6 September 2025
24 July 2025Full accounts31 March 2025
Show all 221 filings

Some other companies at this address

Lingley Mere Management Company Limited
North West Water Limited
Selectusonline Limited
United Utilities (Overseas Holdings) Limited
United Utilities Healthcare Trustee Limited
United Utilities North West Limited

Other companies in this industry

Claverton Down
Huntingdon
Reading
Exeter
Worthing
Lingley Green Avenue Great

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?