United Utilities Pensions Trustee Limited

Active03483025 Private limited company
Incorporated
18 December 1997 (28 years)
Industry
Non-trading company (74990)
Directors
Stephen Miles Lilley
Ian Skilling
Owned by
Accounts type
Dormant
Region
North West
Address
Haweswater House
Lingley Mere Business Park
Lingley Green Avenue
WA5 3LP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 11 active

Officer details are public data from the Companies House register.

Lilley, Stephen Miles
Director · Appointed 17 March 2026
British
Born July 1968 (58)
Director · Appointed 17 March 2026
Also at Rivington Heritage Trust
British
Born September 1967 (59)
Skilling, Ian
Director · Appointed 11 March 2024
British
Born March 1964 (62)
Rands, Joanne Elizabeth
Director · Appointed 1 August 2023
British
Born October 1969 (57)
Director · Appointed 1 July 2023
Also at UU (Esps) Pensions Trustee Limited
British
Born August 1969 (57)
Director · Appointed 8 March 2022
Also at UU (Esps) Pensions Trustee Limited
British
Born November 1965
Monks, Ian Andrew
Director · Appointed 10 March 2020
British
Born December 1966 (59)
Sweeney, Ian Philip
Director · Appointed 1 March 2016
British
Born June 1975 (51)
Director · Appointed 1 June 2015
Also at United Utilities Trust Fund, UU (Esps) Pensions Trustee Limited · more companies
British
Born July 1958 (68)
Mooney, Graeme John
Director · Appointed 23 March 2009
British
Born May 1980 (46)
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 (46 former)
17 March 2026
Appointed Wyatt, Jon as Director
17 March 2026
Appointed Lilley, Stephen Miles as Director
16 March 2026
Resigned Walker, Dale Anthony as Director
16 March 2026
Resigned Brown, Christopher as Director
1 April 2024
Appointed Brown, Christopher as Director
31 March 2024
Resigned Heron, Allan as Director
11 March 2024
Appointed Skilling, Ian as Director
10 March 2024
Resigned Dutton, Barbara Ann as Director
1 August 2023
Appointed Rands, Joanne Elizabeth as Director
31 July 2023
Resigned Steer, Paula Marie as Director
1 July 2023
Appointed Giles, Richard as Director
30 June 2023
Resigned Maloney, Colin Philip as Director
8 March 2022
Appointed Lambert, Andrew Kenneth Robert as Director
8 March 2022
Appointed Walker, Dale Anthony as Director
7 March 2022
Resigned Schofield, Alan as Director
7 March 2022
Resigned Jones, John as Director
8 December 2020
Appointed Schofield, Alan as Director
31 August 2020
Resigned Brierley, Frances Lynne as Director
10 March 2020
Appointed Dutton, Barbara Ann as Director
10 March 2020
Appointed Monks, Ian Andrew as Director
10 March 2020
Resigned Lambert, Andrew Kenneth Robert as Director
10 March 2020
Resigned Lee, Christopher as Director
6 March 2018
Appointed Brierley, Frances Lynne as Director
6 March 2018
Appointed Steer, Paula Marie as Director
5 March 2018
Resigned Billington, Elaine as Director
5 March 2018
Resigned Smith, Alan Humphreys as Director
12 September 2017
Appointed Billington, Elaine as Director
6 July 2017
Resigned Armstrong, Robert David as Director
1 March 2016
Appointed Sweeney, Ian Philip as Director
29 February 2016
Resigned Brown, Christopher as Director
1 June 2015
Resigned Smethurst, Janice as Director
1 June 2015
Appointed Dixon, Gary John as Director
3 December 2013
Appointed Smethurst, Janice as Director
30 September 2013
Resigned Howarth, Malcolm Fordyce as Director
6 March 2012
Appointed Lambert, Andrew Kenneth Robert as Director
6 March 2012
23 November 2010
Appointed Heron, Allan as Director
23 November 2010
Resigned Edwards, Michael John as Director
2 March 2010
Appointed Jones, John as Director
25 November 2009
Resigned Caine, Charles James as Director
18 May 2009
Appointed Maloney, Colin Philip as Director
7 May 2009
Resigned Dewhurst, Kevin Roy as Director
23 March 2009
Resigned Fahey, Brendan Joseph as Director
23 March 2009
Appointed Mooney, Graeme John as Director
2 December 2008
Appointed Caine, Charles James as Director
13 October 2008
Appointed Howarth, Malcolm Fordyce as Director
3 October 2008
Resigned Cabrini, Sally Joanne as Director
22 August 2008
Resigned Parr, Nicholas Robert as Director
4 March 2008
Appointed Lee, Christopher as Director
4 March 2008
Appointed Brown, Christopher as Director
3 March 2008
Resigned Steer, Paula Marie as Director
3 March 2008
Resigned Burkhill, George as Director
6 December 2007
Appointed Cabrini, Sally Joanne as Director
6 December 2007
Appointed Dewhurst, Kevin Roy as Director
5 December 2007
Resigned Mccallion, Michael Gerald as Director
5 December 2007
Resigned Willis, Sharon Jane as Director
27 March 2007
Appointed Fahey, Brendan Joseph as Director
27 March 2007
Appointed Parr, Nicholas Robert as Director
26 March 2007
Resigned Birkett, Timothy Lloyd as Director
26 March 2007
Resigned Lambert, Andrew Kenneth Robert as Director
13 March 2007
Appointed Edwards, Michael John as Director
12 March 2007
Resigned Booth, Linda Margaret as Director
30 September 2006
Resigned Lee, Christopher as Director
30 September 2006
Appointed Lambert, Andrew Kenneth Robert as Director
5 September 2006
Appointed Mccallion, Michael Gerald as Director
5 September 2006
Resigned Beaumont, Steven as Director
1 April 2005
Appointed Booth, Linda Margaret as Director
31 March 2005
Resigned Newell, Priscilla Jane as Director
7 December 2004
Appointed Burkhill, George as Director
7 December 2004
Appointed Smith, Alan Humphreys as Director
7 December 2004
Appointed Steer, Paula Marie as Director
7 December 2004
Appointed Willis, Sharon Jane as Director
6 December 2004
Resigned Lambert, Andrew Kenneth Robert as Director
6 December 2004
Resigned Kidd, Neville as Director
13 April 2004
Appointed Birkett, Timothy Lloyd as Director
12 April 2004
Resigned Porter, Michael Hugh as Director
13 August 2002
Appointed Beaumont, Steven as Director
8 August 2002
Resigned Deering, Jeremy Robert John as Director
12 December 2001
Appointed Lambert, Andrew Kenneth Robert as Director
12 December 2001
Appointed Kidd, Neville as Director
12 December 2001
Appointed Porter, Michael Hugh as Director
11 December 2001
Resigned Price, Kevin William, Mr. 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
23 August 2001
Resigned West, Paul Andrew, Dr as Director
14 December 1998
Appointed Lee, Christopher as Director
14 December 1998
Appointed West, Paul Andrew, Dr as Director
13 December 1998
Resigned Taujanskas, Andrew as Director
13 December 1998
Resigned Stevenson, Anthony as Director
11 March 1998
19 January 1998
Appointed Deering, Jeremy Robert John as Director
19 January 1998
Appointed Price, Kevin William, Mr. as Director
19 January 1998
Appointed Taujanskas, Andrew as Director
19 January 1998
Appointed Applewhite, Peter Norman as Director
19 January 1998
Appointed Newell, Priscilla Jane as Director
19 January 1998
Appointed Applewhite, Peter Norman as Secretary
19 January 1998
Appointed Armstrong, Robert David as Director
19 January 1998
Appointed Stevenson, Anthony as Director
19 January 1998
Resigned Hammond Suddards Secretaries Limited as Corporate Secretary
19 January 1998
Resigned Hse Directors Limited as Corporate Director
18 December 1997
Appointed Hammond Suddards Secretaries Limited as Corporate Secretary
18 December 1997
Appointed Hse Directors Limited as Corporate 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
Public Limited Company
Reg. no. 2366616

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 Owns 75–100% of shares
United Utilities Pensions Trustee Limited This company 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
17 August 2026Accounts for a dormant company31 March 2026
20 March 2026Appointment of a director
19 March 2026Appointment of a director
19 March 2026Termination of appointment of a director
19 March 2026Termination of appointment of a director
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

Other companies in this industry

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Stadhampton
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