Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
UU Secretariat Limited
- Incorporated
- 14 March 1997 (29 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Haweswater HouseLingley Mere Business ParkLingley Green AvenueWA5 3LP
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 January 2023
British
Born April 1980 (46)
Director · Appointed 31 July 2007
British
Born February 1967 (59)
Director · Appointed 27 October 2003
British
Born May 1967 (59)
Secretary · Appointed 17 November 1997
British
Officer history (13 former)
5 December 2023
3 January 2023
31 March 2011
31 March 2010
Resigned Taylor, Anthony John as Director
16 March 2009
1 April 2008
25 March 2008
31 July 2007
Appointed Taylor, Anthony John as Director
31 July 2007
31 March 2007
29 October 2003
27 October 2003
8 January 2002
30 September 2001
4 September 2001
3 August 2000
31 May 1999
31 December 1997
31 December 1997
17 November 1997
17 November 1997
30 June 1997
30 June 1997
30 June 1997
30 June 1997
30 June 1997
30 June 1997
30 June 1997
14 March 1997
14 March 1997
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 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 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 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 This company 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 26 March 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 5 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 23 October 2025 | Director's details changed | |||
| 30 June 2025 | Director's details changed |
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