United Utilities Water Limited

Active02366678 Private limited company
Incorporated
1 April 1989 (37 years)
Industry
Water collection, treatment and supply (36000)
Directors
Owned by
Accounts type
Group
Region
North West
Address
Haweswater House
Lingley Mere Business Park
Lingley Green Avenue Great
WA5 3LP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at United Utilities Group PLC
British
Born January 1964 (62)
Director · Appointed 1 June 2025
Also at Diploma PLC, United Utilities Group PLC, Serco Group PLC · more companies
British
Born February 1968 (58)
Director · Appointed 16 April 2024
Also at United Utilities Group PLC
British
Born November 1964
Director · Appointed 1 May 2023
Also at United Utilities Group PLC · more companies
British
Born March 1967 (59)
Director · Appointed 1 May 2022
Also at United Utilities PLC, United Utilities Group PLC, United Utilities North West Limited
British
Born September 1974 (52)
Director · Appointed 1 January 2022
Also at United Utilities Group PLC
British
Born December 1970 (55)
Director · Appointed 1 September 2020
Also at United Utilities Group PLC
British
Born March 1961 (65)
Director · Appointed 1 September 2020
Also at United Utilities Group PLC
British
Born April 1963 (63)
Director · Appointed 24 July 2020
Also at United Utilities Group PLC, Water Plus Limited, Water Plus Group Limited · more companies
British
Born March 1968 (58)
Director · Appointed 13 May 2019
Also at United Utilities Group PLC
British,Australian
Born November 1954
Gardiner, Simon Roger
Secretary · Appointed 31 March 2011
Officer history (77 former)
17 July 2026
Resigned Goligher, Alison Jane Patricia as Director
1 October 2025
Appointed Wyatt, Marina May as Director
1 June 2025
Appointed El-Mokadem, Ian Ramsey Safwat as Director
19 July 2024
Resigned Rowe, Paulette Georgina as Director
16 April 2024
Appointed Hayward, Clare Elizabeth as Director
1 May 2023
Appointed Lewis, Michael David as Director
31 March 2023
Resigned Mogford, Steven Lewis as Director
22 July 2022
Resigned Clare, Mark Sydney as Director
22 July 2022
Resigned Carter, Stephen Andrew, Lord as Director
1 May 2022
Appointed Beardmore, Louise as Director
1 January 2022
Appointed Butterworth, Liam David as Director
23 July 2021
Resigned May, Brian Michael as Director
1 September 2020
Appointed Shailer, Kathleen Mary as Director
1 September 2020
Appointed Webb, Douglas Russell as Director
24 July 2020
Resigned Houlden, John Russell as Director
24 July 2020
Appointed Aspin, Philip Anthony as Director
24 July 2020
Resigned Weller, Sara Vivienne as Director
31 December 2019
Resigned Mcadam, John David Gibson, Dr as Director
31 August 2019
Resigned Fraser, Steven Richard as Director
13 May 2019
Appointed Higgins, David Hartmann, Sir as Director
1 July 2017
Appointed Rowe, Paulette Georgina as Director
1 August 2016
Appointed Goligher, Alison Jane Patricia as Director
22 July 2016
1 September 2014
Appointed Carter, Stephen Andrew, Lord as Director
25 July 2014
Resigned Salmon, Nicholas Robin as Director
1 November 2013
Appointed Clare, Mark Sydney as Director
26 July 2013
Resigned Heiden, Paul as Director
1 April 2013
Appointed Fraser, Steven Richard as Director
1 September 2012
Appointed May, Brian Michael as Director
27 July 2012
Resigned Jones, David Harold as Director
1 March 2012
Appointed Weller, Sara Vivienne as Director
31 March 2011
Appointed Mcadam, John David Gibson, Dr as Director
31 March 2011
31 March 2011
Appointed Salmon, Nicholas Robin as Director
31 March 2011
Appointed Heiden, Paul as Director
31 March 2011
Resigned Keevil, Thomas Stephen as Secretary
31 March 2011
Appointed Jones, David Harold as Director
31 March 2011
Appointed Gardiner, Simon Roger as Secretary
30 March 2011
Resigned Fraser, Steven Richard as Director
30 March 2011
Resigned Morton, Deborah Elizabeth as Director
30 March 2011
Appointed Mogford, Steven Lewis as Director
30 March 2011
Resigned Sims, Geaeme Lindsy as Director
30 March 2011
Resigned Jowitt, Paul William, Professor as Director
30 March 2011
Resigned Bird, Richard as Director
30 March 2011
Resigned Carmedy, Michael as Director
30 March 2011
Resigned Green, Philip Nevill as Director
25 February 2011
Resigned Wright, Matthew Reginald as Director
1 October 2010
Appointed Houlden, John Russell as Director
21 May 2010
Resigned Weller, Timothy Peter as Director
31 August 2009
Appointed Keevil, Thomas Stephen as Secretary
31 August 2009
Resigned Hosker, David Paul as Secretary
3 August 2009
Appointed Jowitt, Paul William, Professor as Director
15 July 2009
Appointed Fraser, Steven Richard as Director
15 July 2009
Appointed Carmedy, Michael as Director
15 July 2009
Resigned Perrie, James Miller as Director
15 July 2009
Resigned Mcaulay, Ian James, Dr as Director
27 May 2009
Resigned Elphick, Clive Harry, Dr as Director
30 November 2008
Resigned Gray, Bryan Mark as Director
16 May 2008
Resigned Barnes, John Anthony as Director
1 May 2008
Appointed Green, Philip Nevill as Director
1 April 2008
Appointed Bird, Richard as Director
1 April 2008
Appointed Gray, Bryan Mark as Director
1 April 2008
Appointed Perrie, James Miller as Director
31 March 2008
Resigned Hurd, Brian Willian as Director
31 March 2008
Resigned Brook, Christopher John as Director
31 March 2008
25 March 2008
Appointed Hosker, David Paul as Secretary
25 March 2008
Resigned Davies, Paul Anthony as Secretary
27 September 2007
Appointed Mcaulay, Ian James, Dr as Director
27 September 2007
Appointed Wright, Matthew Reginald as Director
27 September 2007
Resigned Dixon, Gary John as Director
27 September 2007
Resigned Beesley, Martin Geoffrey as Director
27 September 2007
Resigned Cornish, Charles Thomas as Director
27 September 2007
Appointed Brook, Christopher John as Director
19 April 2007
Appointed Sims, Geaeme Lindsy as Director
1 April 2007
Appointed Davies, Paul Anthony as Secretary
31 March 2007
Resigned Rayner, Timothy Michael as Secretary
21 December 2006
Appointed Hurd, Brian Willian as Director
30 September 2006
Resigned Lang, Jeffrey as Director
1 August 2006
Appointed Weller, Timothy Peter as Director
28 July 2006
Resigned Batey, Simon George as Director
5 July 2006
Resigned Beaumont, Steven as Director
31 March 2006
Resigned Armstrong, Robert David as Director
31 March 2006
Resigned Roberts, John Edward as Director
31 October 2005
Resigned Budinger, Keith Malcolm as Director
14 October 2004
Appointed Beesley, Martin Geoffrey as Director
15 January 2004
Appointed Cornish, Charles Thomas as Director
15 May 2003
Appointed Budinger, Keith Malcolm as Director
4 April 2003
Resigned Bradbury, Martin Frederick as Director
1 April 2003
Appointed Dixon, Gary John as Director
25 March 2003
Resigned Dawson, Leslie William as Director
13 February 2003
Appointed Lang, Jeffrey as Director
21 January 2002
Resigned Emerson, Robert Charles as Director
30 October 2001
Appointed Beaumont, Steven as Director
17 October 2001
Resigned Chaplin, Stanley William as Director
30 January 2001
Appointed Barnes, John Anthony as Director
1 November 2000
Appointed Emerson, Robert Charles as Director
1 November 2000
Appointed Dawson, Leslie William as Director
31 October 2000
Resigned Barnes, John Anthony as Director
31 October 2000
Resigned South, Colin as Director
31 October 2000
Resigned Mccloskey, Patrick Eugene as Director
31 October 2000
Resigned Bradbury, Richard George as Director
30 September 2000
Resigned Croft, Henry Richard as Director
23 May 2000
Appointed Batey, Simon George as Director
31 March 2000
Resigned Ferguson, Robert James as Director
31 January 2000
Resigned Ford, Roger Roydon, Dr as Director
26 January 2000
Resigned Green, Derek as Director
18 January 2000
Appointed Chaplin, Stanley William as Director
14 October 1999
Appointed Roberts, John Edward as Director
26 January 1999
Appointed South, Colin as Director
26 January 1999
Appointed Barnes, John Anthony as Director
1 April 1998
Appointed Rayner, Timothy Michael as Secretary
31 March 1998
Resigned Applewhite, Peter Norman as Secretary
23 October 1997
Appointed Applewhite, Peter Norman as Secretary
16 October 1997
Resigned Tetlow, John Richard as Secretary
1 October 1997
Appointed Elphick, Clive Harry, Dr as Director
1 October 1997
Resigned Faulkner, Malcolm George as Director
1 October 1997
Appointed Ford, Roger Roydon, Dr as Director
31 July 1997
Resigned Harper, Eric as Director
1 April 1996
Appointed Morton, Deborah Elizabeth as Director
1 April 1996
Appointed Entwistle, Phillida Gail Sinclair as Director
1 April 1996
Appointed Morton, Deborah Elizabeth as Director
1 April 1996
Resigned Staples, Brian Lynn as Director
1 April 1996
Resigned Morton, Deborah Elizabeth as Director
1 April 1996
Resigned Sanderson, Frank as Director
1 April 1996
Appointed Harper, Eric as Director
1 April 1996
Resigned Pitcher, Desmond Henry, Sir as Director
1 April 1996
Appointed Faulkner, Malcolm George as Director
1 April 1996
Appointed Bradbury, Martin Frederick as Director
1 April 1996
Resigned Drury, Thomas Waterworth as Director
10 April 1995
Resigned Dyer, Michael Richard as Director
10 April 1995
Resigned Hosker, David Paul as Director
7 April 1995
Resigned Golden, David as Director
23 March 1995
Appointed Dyer, Michael Richard as Director
23 March 1995
Resigned Applewhite, Peter Norman as Director
23 March 1995
Appointed Hosker, David Paul as Director
23 March 1995
Appointed Sanderson, Frank as Director
10 February 1995
Appointed Bradbury, Richard George as Director
10 February 1995
Appointed Mccloskey, Patrick Eugene as Director
31 December 1994
Resigned Dyer, Michael Richard as Director
31 December 1994
Resigned Elphick, Clive Harry as Director
31 December 1994
Resigned Harper, Eric as Director
31 December 1994
Resigned Sanderson, Frank as Director
31 December 1994
Resigned Worrall, Richard Ian as Director
20 December 1994
Appointed Applewhite, Peter Norman as Director
31 October 1994
Resigned Clegg, Dennis Andrew as Director
15 April 1994
Appointed Staples, Brian Lynn as Director
19 November 1993
Resigned Thian, Robert Peter as Director
14 May 1993
Appointed Elphick, Clive Harry as Director
14 May 1993
Appointed Croft, Henry Richard as Director
1 April 1993
Appointed Pitcher, Desmond Henry, Sir as Director
31 March 1993
Resigned Grove, William Dennis 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
Limited Company
Reg. no. 4146378

Holdings 4

Companies where United Utilities Water Limited is registered as a person with significant control

Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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 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 This company 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

What United Utilities Water say about themselves

“United Utilities provides water and wastewater services in the North West of England. Manage your account, pay your water bill, submit a water meter reading and get updates of current incidents in your area online.”

— from unitedutilities.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates15 August 2026
25 July 2026Group of companies' accounts31 March 2026
21 July 2026Termination of appointment of a director
8 October 2025Appointment of a director
19 August 2025Confirmation statement with no updates15 August 2025
Show all recent 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 International Limited

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