United Utilities Property Services Limited

Active02380021 Private limited company
Incorporated
4 May 1989 (37 years)
Previously known as
United Utilities Property Solutions Limited (until 2 February 2010)
United Utilities Facilities and Property Services Limited (until 1 December 2004)
United Utilities Properti Limited (until 6 January 2003)
Earlier: United Utilities U First Limited, Norweb Contracting Limited
Industry
Buying and selling of own real estate (68100)
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
North West
Address
Haweswater House
Lingley Mere Business Park
Lingley Green Avenue
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
13 December 2026
Last conf. stmt
29 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2025
British
Born February 1992 (34)
Rogers, David Paul
Director · Appointed 24 January 2025
British
Born February 1982 (44)
Corporate Director · Appointed 19 August 2011
Director · Appointed 23 July 2007
British
Born April 1970 (56)
Corporate Secretary · Appointed 1 June 2000
Officer history (25 former)
23 September 2025
Resigned Latham, Heather Mary as Director
23 September 2025
Appointed Higginson, Matthew as Director
24 January 2025
Appointed Rogers, David Paul as Director
24 January 2025
Resigned Hill, Darren Antony as Director
24 January 2025
Resigned Oberg, Anna Rachel as Director
24 January 2025
Appointed Latham, Heather Mary as Director
19 September 2024
Resigned Maiden, Douglas James as Director
19 September 2024
Appointed Oberg, Anna Rachel as Director
1 September 2023
Resigned Taylor, Sian as Director
1 September 2023
Appointed Hill, Darren Antony as Director
30 June 2023
Resigned Steer, Paula Marie as Director
21 November 2022
Resigned Whittle, Lucy as Director
21 November 2022
Appointed Maiden, Douglas James as Director
15 September 2020
Appointed Whittle, Lucy as Director
5 April 2017
Appointed Taylor, Sian as Director
5 April 2017
Resigned Cunliffe, Andrew James as Director
21 September 2015
Resigned Padley, Martin as Director
24 June 2015
Appointed Padley, Martin as Director
24 June 2015
Appointed Cunliffe, Andrew James as Director
24 June 2015
Resigned Baron, Gary Lee as Director
8 October 2012
Resigned Gardiner, Simon Roger as Director
8 October 2012
Appointed Baron, Gary Lee as Director
19 August 2011
Resigned Uu Directorate Limited as Corporate Director
19 August 2011
Appointed Uu Secretariat Limited as Corporate Director
8 June 2009
Appointed Gardiner, Simon Roger as Director
8 June 2009
Appointed Uu Directorate Limited as Corporate Director
29 May 2009
Resigned Knight, Simon as Director
30 September 2007
Resigned Deehan, Paul Gerard as Director
23 July 2007
Appointed Uttley, Jason Robin Michael as Director
28 July 2006
Resigned Batey, Simon George as Director
8 May 2006
Appointed Steer, Paula Marie as Director
28 April 2006
Resigned Mccloskey, Patrick Eugene as Director
7 January 2005
Resigned Stevens, Maurice Martin as Director
17 April 2002
Appointed Stevens, Maurice Martin as Director
19 February 2002
Resigned Uu Directorate Limited as Corporate Director
18 January 2002
Appointed Deehan, Paul Gerard as Director
16 November 2000
Appointed Knight, Simon as Director
16 November 2000
Appointed Batey, Simon George as Director
16 November 2000
Appointed Mccloskey, Patrick Eugene as Director
1 June 2000
Resigned Gilmore, Jane Lawton as Secretary
1 June 2000
Appointed Uu Secretariat Limited as Corporate Secretary
1 June 2000
Resigned Applewhite, Peter Norman as Director
1 June 2000
Resigned Rayner, Timothy Michael as Director
1 June 2000
Appointed Uu Directorate Limited as Corporate Director
9 September 1998
Appointed Applewhite, Peter Norman as Director
9 September 1998
Appointed Rayner, Timothy Michael as Director
9 September 1998
Resigned North West Electricity Limited as Corporate Director
9 September 1998
Resigned Norweb Electricity Limited as Corporate Director
17 November 1997
Appointed Gilmore, Jane Lawton as Secretary
17 November 1997
Resigned Tetlow, John Richard as Secretary
9 April 1996
Appointed Tetlow, John Richard as Secretary
9 April 1996
Resigned Caesar, Rupert Lionel as Secretary

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 Company
Reg. no. 2366616

Group structure 24 shown

Ownership group derived from the Companies House PSC register

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 North West Limited Owns 75–100% of shares
United Utilities Water Limited Owns 75–100% of shares
United Utilities Property Services Limited This company Owns 75–100% of shares
United Utilities Total Solutions Limited Status not confirmedOwns 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 176

DateDescriptionMade Up ToPagesPDF
5 November 2026Full accounts31 March 2026
3 December 2025Confirmation statement with no updates29 November 2025
5 November 2025Full accounts31 March 2025
24 September 2025Appointment of a director
24 September 2025Termination of appointment of a director
Show all 176 filings

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