Lingley Mere Management Company Limited

Active04734547 Private limited company

Incorporated: 15 April 2003 (23 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Sarah Louise Griffith
Heather Mary Latham
UU Secretariat Limited
Owned by: United Utilities Water Limited
Accounts type: Full
Region: North West
Address: Haweswater House
Lingley Mere Business Park
Lingley Green Avenue
WA5 3LP

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 13 May 2027
Last conf. stmt: 29 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Griffith, Sarah Louise

Director · Appointed 22 October 2026

British

Born July 1980 (46)

Latham, Heather Mary

Director · Appointed 23 September 2025

British

Born November 1977

Uu Secretariat Limited

Corporate Director · Appointed 30 June 2023

Also at United Utilities Bioresources Limited, United Utilities Property Services Limited, United Utilities Water Finance PLC · more companies

Uu Secretariat Limited

Corporate Secretary · Appointed 14 November 2003

Also at United Utilities Property Services Limited, United Utilities Utility Solutions (Industrial) Limited, Rivington Heritage Trust · more companies

Officer history (6 former)

22 October 2026

Appointed Griffith, Sarah Louise as Director

22 October 2026

Resigned Uttley, Jason Robin Michael as Director

23 September 2025

Appointed Latham, Heather Mary as Director

31 August 2025

Resigned Hill, Darren Antony as Director

21 March 2024

Resigned Lingley Mere Business Park Development Company Limited as Corporate Director

1 September 2023

Appointed Hill, Darren Antony as Director

30 June 2023

Appointed Uu Secretariat Limited as Corporate Director

30 June 2023

Resigned Horner, Michael Robert as Director

1 October 2010

Appointed Uttley, Jason Robin Michael as Director

1 October 2010

Appointed Horner, Michael Robert as Director

14 November 2003

Appointed Lingley Mere Business Park Development Company Limited as Corporate Director

14 November 2003

Appointed Uu Secretariat Limited as Corporate Secretary

14 November 2003

Resigned Eversecretary Limited as Corporate Nominee Secretary

14 November 2003

Resigned Everdirector Limited as Corporate Nominee Director

15 April 2003

Appointed Eversecretary Limited as Corporate Nominee Secretary

15 April 2003

Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

United Utilities Water Limited

Corporate entity · Notified 6 April 2016

Owns 50–75% of shares

Holds 50–75% of voting rights

Limited By Shares

Reg. no. 2366678

Former controllers (1)

21 March 2024

Ceased Lingley Mere Business Park Development Company Limited — Holds 75–100% of voting rights

Filings 89

Date	Description	Made Up To
22 October 2026	Termination of appointment of a director
22 October 2026	Appointment of a director
5 May 2026	Confirmation statement with no updates	29 April 2026
5 November 2025	Full accounts	31 March 2025
28 October 2025	Second filing of Confirmation Statement	29 April 2025