Ycl Transport Limited

Active03842309 Private limited company
Incorporated
10 September 1999 (27 years)
Industry
Other telecommunications activities (61900)
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 2026
Last accounts
31 March 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (16 former)
31 October 2011
Resigned Carmedy, Michael as Director
14 October 2011
Appointed Murphy, Brendan Francis as Director
19 August 2011
Appointed Uu Secretariat Limited as Corporate Director
19 August 2011
Resigned Uu Directorate Limited as Corporate Director
21 May 2010
Appointed Aspin, Philip Anthony as Director
21 May 2010
Appointed Carmedy, Michael as Director
21 May 2010
Resigned Weller, Timothy Peter as Director
1 August 2006
Appointed Weller, Timothy Peter as Director
28 July 2006
Resigned Batey, Simon George as Director
11 May 2006
Appointed Uu Secretariat Limited as Corporate Secretary
11 May 2006
Resigned Rayner, Timothy Michael as Secretary
31 March 2006
Resigned Roberts, John Edward as Director
30 March 2006
Appointed Uu Directorate Limited as Corporate Director
26 February 2006
Appointed Allan, William as Director
26 February 2006
Resigned Macleod, David as Secretary
26 February 2006
Resigned Maguire, John Noel as Director
26 February 2006
Appointed Male, Philip Stewart as Director
26 February 2006
Resigned Male, Philip Stewart as Director
26 February 2006
Appointed Macleod, David as Secretary
26 February 2006
Appointed Maguire, John Noel as Director
26 February 2006
Resigned Allan, William as Director
26 February 2006
Resigned Logan, Hugh as Director
22 August 2005
Resigned Barber, Simon John as Director
30 September 2002
Appointed Barber, Simon John as Director
30 September 2002
Resigned Deering, Jeremy Robert John as Director
23 July 2002
Resigned Scott, David as Director
17 July 2000
Appointed Logan, Hugh as Director
23 May 2000
Appointed Batey, Simon George as Director
31 March 2000
Resigned Ferguson, Robert James as Director
30 November 1999
Appointed Scott, David as Director
30 November 1999
Resigned Beckitt, John William as Director
30 November 1999
Appointed Roberts, John Edward as Director
10 September 1999
Appointed Ferguson, Robert James as Director
10 September 1999
Appointed Deering, Jeremy Robert John as Director
10 September 1999
Appointed Beckitt, John William as Director
10 September 1999
Appointed Rayner, Timothy Michael 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 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 December 2025Confirmation statement with no updates9 December 2025
5 November 2025Accounts for a dormant company31 March 2025
9 December 2024Confirmation statement with no updates9 December 2024
23 August 2024Accounts for a dormant company31 March 2024
19 December 2023Confirmation statement with no updates8 December 2023
Show all recent filings

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