United Infrastructure Water Limited

Active02673066 Private limited company
Incorporated
19 December 1991 (34 years)
Previously known as
United Living Water Limited (until 20 August 2025)
Fastflow Pipeline Services Limited (until 15 March 2022)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
North West
Address
Building 4 Clearwater Lingley Green Avenue
Great Sankey
Warrington
WA5 3UZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2026
British
Born January 1978 (48)
Director · Appointed 18 September 2025
British
Born January 1981 (45)
Director · Appointed 30 October 2024
British
Born July 1990 (36)
Director · Appointed 22 February 2022
Danish
Born July 1976 (50)
Director · Appointed 7 April 2021
Northern Irish
Born March 1980 (46)
Director · Appointed 8 July 2005
Irish
Born December 1969 (56)
Officer history (43 former)
3 June 2026
Appointed Macfarlane, Kelly Marie as Director
3 June 2026
Resigned Crawford, Campbell William as Director
18 September 2025
Appointed Beard, Scott Daniel as Director
5 September 2025
Resigned Rooney, David Michael as Director
28 February 2025
Resigned Farrell, John as Director
10 January 2025
Appointed Crawford, Campbell William as Director
30 October 2024
Appointed Anderson, Luke as Director
31 January 2024
Resigned Shergill, Kamal as Director
1 August 2023
Appointed Farrell, John as Director
31 July 2023
Resigned Mcdonald, Barry as Director
30 September 2022
Resigned Craddock, Steven as Director
1 June 2022
Appointed Rooney, David Michael as Director
1 June 2022
Appointed Craddock, Steven as Director
31 May 2022
Resigned Craggs, Ian as Director
31 May 2022
Resigned Groves, Jacquetta Wheatley as Director
31 May 2022
Resigned Brennan, Ryan John as Director
22 February 2022
Appointed Pugholm, Ole as Director
31 July 2021
Resigned Hall, Stuart Andrew as Director
31 July 2021
Resigned Gold, Keith William as Director
7 April 2021
Appointed Shergill, Kamal as Director
7 April 2021
Appointed Bray, Conor Vaughan as Director
31 March 2021
Resigned Moseley, Daren as Director
31 July 2020
Resigned Kane, Timothy Mark as Director
30 September 2019
Resigned Hastings, Shaun as Director
30 September 2019
Resigned Hastings, Shaun as Secretary
9 September 2019
Appointed Hall, Stuart Andrew as Director
1 August 2019
Appointed Moseley, Daren as Director
12 March 2018
Appointed Craggs, Ian as Director
27 February 2013
Appointed Brennan, Ryan John as Director
10 April 2012
Resigned Sedman, Andrew Gerald as Director
1 February 2010
Appointed Kane, Timothy Mark as Director
1 May 2009
Appointed Gold, Keith William as Director
1 May 2009
Appointed Sedman, Andrew Gerald as Director
15 August 2008
Resigned Jones, Nigel Scott as Director
30 June 2007
Resigned Mcguinness, Sean Brendan as Director
29 September 2006
Appointed Jones, Nigel Scott as Director
16 March 2006
Resigned Jones, Kevin as Director
4 November 2005
Resigned Southern, Andrew as Director
28 October 2005
Resigned Armstrong, Neil Patrick as Secretary
28 October 2005
Appointed Hastings, Shaun as Secretary
24 October 2005
Appointed Mcguinness, Sean Brendan as Director
12 October 2005
Appointed Jones, Kevin as Director
18 July 2005
Appointed Groves, Jacquetta Wheatley as Director
18 July 2005
Appointed Mcdonald, Barry as Director
18 July 2005
Appointed Southern, Andrew as Director
8 July 2005
Appointed Armstrong, Neil Patrick as Director
8 July 2005
Appointed Hastings, Shaun as Director
8 July 2005
Resigned Green, Christopher Michael as Director
8 July 2005
Resigned Powell, Jayne Patricia as Director
8 July 2005
Resigned Parker, Martin as Director
8 July 2005
Resigned Cuthbert, John Arthur as Director
8 July 2005
Resigned Alsop, Joanna Kate as Secretary
8 July 2005
Appointed Armstrong, Neil Patrick as Secretary
6 July 2005
Appointed Powell, Jayne Patricia as Director
24 June 2005
Appointed Parker, Martin as Director
30 September 2004
Resigned Munkley, Alan as Director
30 June 2002
Resigned Brown, Clare as Secretary
30 June 2002
Appointed Alsop, Joanna Kate as Secretary
30 June 2000
Resigned Speed, Hugh David Mcconnachie as Director
25 September 1998
Appointed Munkley, Alan as Director
20 March 1998
Resigned Mowbray, John Dennis as Secretary
20 March 1998
Appointed Brown, Clare as Secretary
2 February 1998
Resigned Beck, Dieter as Director
2 February 1998
Resigned Delvendahl, Falk as Director
2 February 1998
Resigned Rockl, Peter as Director
16 October 1997
Appointed Green, Christopher Michael as Director
16 October 1997
Resigned Roberts, David Henry Llewellyn as Director
14 March 1997
Appointed Rockl, Peter as Director
14 March 1997
Resigned Wehr, Ludger as Director
14 March 1997
Appointed Delvendahl, Falk as Director
18 January 1996
Resigned Schweiger, Manfred Josef as Director
9 March 1995
Appointed Schweiger, Manfred Josef as Director
9 March 1995
Resigned Brochier, Hanns as Director
9 March 1995
Resigned Kern, Peter as Director
9 March 1995
Appointed Wehr, Ludger as Director
21 July 1994
Resigned Lowe, Jonathan as Director
21 July 1994
Appointed Roberts, David Henry Llewellyn as Director
20 April 1993
Resigned Babin, Patrick Claude as Director
20 April 1993
Appointed Lowe, Jonathan as Director
25 January 1993
Appointed Brochier, Hanns as Director
25 January 1993
Appointed Kern, Peter as Director
25 January 1993
Appointed Beck, Dieter as Director
10 March 1992
Appointed Speed, Hugh David Mcconnachie as Director
10 March 1992
Appointed Mowbray, John Dennis as Secretary
10 March 1992
Appointed Cuthbert, John Arthur as Director
10 March 1992
Appointed Babin, Patrick Claude as Director
10 March 1992
Resigned Jones, Richard Martin Vaughan as Secretary
10 March 1992
Resigned Deakin, Susan Mary as Director
10 March 1992
Resigned Jones, Richard Martin Vaughan as Director
16 December 1991
Appointed Jones, Richard Martin Vaughan as Secretary
16 December 1991
Appointed Deakin, Susan Mary as Director
16 December 1991
Appointed Jones, Richard Martin Vaughan as Director

Ownership 1 active

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

Corporate entity · Notified 30 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16203481
Former controllers (1)
30 August 2025
Ceased UI Central Holdings Limited — Owns 75–100% of shares

Filings 254

DateDescriptionMade Up ToPagesPDF
20 August 2026Full accounts31 March 2026
3 August 2026Registration of a charge
31 July 2026Registration of a charge
4 June 2026Appointment of a director
4 June 2026Termination of appointment of a director
Show all 254 filings

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