United Utilities (Overseas Holdings) Limited

Active02536732 Private limited company
Incorporated
4 September 1990 (36 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
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
24 September 2027
Last conf. stmt
10 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2023
Also at United Utilities International Limited, United Utilities Water Finance PLC, United Utilities Utility Solutions (Industrial) Limited · more companies
British
Born May 1967 (59)
Corporate Director · Appointed 19 August 2011
Also at United Utilities Bioresources Limited, United Utilities Property Services Limited, United Utilities Water Finance PLC · more companies
Corporate Secretary · Appointed 30 September 2001
Also at United Utilities Property Services Limited, United Utilities Utility Solutions (Industrial) Limited, Lingley Mere Management Company Limited · more companies
Officer history (33 former)
31 December 2023
Resigned Hannon, David Mark as Director
31 December 2023
Appointed Gardiner, Simon Roger as Director
31 March 2021
Resigned Gee, Martin Anthony as Director
27 September 2013
Resigned Illingworth, Sarah Louise as Director
13 August 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 Illingworth, Sarah Louise as Director
29 April 2011
Appointed Uu Directorate Limited as Corporate Director
29 April 2011
Resigned Prescott, Andrew as Director
31 December 2010
Resigned Cowan, Andrew David as Director
23 December 2010
Appointed Hannon, David Mark as Director
20 October 2010
Appointed Prescott, Andrew as Director
8 October 2010
Resigned Perrie, James Miller as Director
30 September 2010
Resigned Cornish, Charles Thomas as Director
30 September 2010
Appointed Cowan, Andrew David as Director
31 March 2010
Resigned Bell, Leslie Anthony as Director
18 May 2009
18 May 2009
Appointed Perrie, James Miller as Director
29 August 2008
Resigned Beesley, Martin Geoffrey as Director
12 May 2008
Appointed Plenderleith, Ian John Alexander as Director
12 May 2008
Appointed Cornish, Charles Thomas as Director
12 May 2008
Appointed Beesley, Martin Geoffrey as Director
12 May 2008
Resigned Kilgour, David John as Director
12 May 2008
Resigned Edwards, Michael John as Director
12 May 2008
Resigned Starling, Kevin 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
14 June 2007
Appointed Capell, Paul Warwick as Director
14 June 2007
Appointed Bell, Leslie Anthony as Director
2 April 2007
Appointed Starling, Kevin as Director
2 April 2007
Resigned Bell, Leslie Anthony as Director
1 August 2006
Resigned Weller, Timothy Peter as Director
1 August 2006
Appointed Weller, Timothy Peter as Director
28 July 2006
Resigned Batey, Simon George as Director
6 April 2006
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
31 October 2002
Resigned Waters, Gordon Arthur Ivan as Director
15 October 2002
Appointed Tregaskis, Gordon Joseph Martin as Director
28 June 2002
Resigned Fleming, David Scott as Director
21 May 2002
Appointed Dowds, Andrew Mclean as Director
7 January 2002
Resigned Rayner, Timothy Michael as Director
7 January 2002
Appointed Bell, Leslie Anthony as Director
7 January 2002
Appointed Fleming, David Scott as Director
7 January 2002
Resigned Tregaskis, Gordon Joseph Martin as Director
30 September 2001
Resigned Applewhite, Peter Norman as Director
30 September 2001
Appointed Uu Secretariat Limited as Corporate Secretary
30 September 2001
Resigned Applewhite, Peter Norman as Secretary
8 May 2000
Appointed Batey, Simon George as Director
31 March 2000
Resigned Ferguson, Robert James as Director
31 July 1998
Appointed Waters, Gordon Arthur Ivan as Director
31 December 1997
Appointed Rayner, Timothy Michael as Director
31 December 1997
Resigned Tetlow, John Richard as Director
24 October 1997
Resigned Tetlow, John Richard as Secretary
24 October 1997
Appointed Applewhite, Peter Norman as Secretary
31 March 1994
Resigned Wernham, Anthony as Director
19 November 1993
Resigned Thian, Robert Peter as Director
10 March 1993
Appointed Tetlow, John Richard as Director
10 March 1993
Appointed Applewhite, Peter Norman as Director
10 March 1993
Appointed Wernham, Anthony as Director
12 October 1992
Appointed Ferguson, Robert James as Director
12 October 1992
Resigned Mcadam, Stephen Frederick 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
Private Limited Company
Reg. no. 2344587

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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates10 September 2026
17 August 2026Accounts for a dormant company31 March 2026
5 November 2025Accounts for a dormant company31 March 2025
23 October 2025Director's details changed
15 September 2025Confirmation statement with no updates10 September 2025
Show all recent filings

Some other companies at this address

Lingley Mere Management Company Limited
North West Water Limited
Selectusonline Limited
United Utilities Healthcare Trustee Limited
United Utilities International Limited
United Utilities North West Limited

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