Website & contact details
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United Utilities North West Limited
- Incorporated
- 23 January 2001 (25 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Haweswater HouseLingley Mere Business ParkLingley Green Avenue GreatWA5 3LP
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 26 April 2023
British
Born September 1974 (52)
Director · Appointed 23 November 2020
British
Born April 1980 (46)
Director · Appointed 23 November 2020
British
Born October 1970 (56)
Gardiner, Simon Roger
Secretary · Appointed 31 March 2011
Director · Appointed 21 May 2010
British
Born March 1968 (58)
Officer history (18 former)
26 April 2023
31 March 2023
22 July 2022
23 November 2020
23 November 2020
23 November 2020
24 July 2020
24 February 2012
1 October 2011
29 September 2011
4 April 2011
4 April 2011
31 March 2011
31 March 2011
Appointed Gardiner, Simon Roger as Secretary
21 May 2010
21 May 2010
15 May 2009
15 May 2009
1 April 2008
1 April 2008
25 March 2008
25 March 2008
1 April 2007
31 March 2007
1 August 2006
28 July 2006
31 March 2006
15 January 2004
25 March 2003
13 March 2001
12 March 2001
25 January 2001
25 January 2001
25 January 2001
24 January 2001
24 January 2001
24 January 2001
24 January 2001
23 January 2001
23 January 2001
23 January 2001
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 This company 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 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 143
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 March 2026 | ||
| 11 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 24 July 2025 | Full accounts | 31 March 2025 | ||
| 30 June 2025 | Director's details changed | |||
| 4 February 2025 | Confirmation statement with no updates | 31 January 2025 |
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