Halkyn District Mines Drainage Company Limited

Active04839694 Private limited company
Incorporated
21 July 2003 (23 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
Haweswater House
Lingley Mere Business Park Lingley Green Avenue
Great Sankey
Warrington
WA5 3LP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2026
Also at United Utilities Utility Solutions (Industrial) Limited
British
Born July 1985 (41)
Director · Appointed 6 December 2023
Also at United Utilities Utility Solutions (Industrial) Limited
British
Born December 1983 (42)
Director · Appointed 30 June 2023
Also at UK Water Industry Research Limited, Net Zero North Sea Storage Limited
British
Born November 1978
Simpson, Jane Sarah
Director · Appointed 30 June 2023
British
Born January 1970 (56)
Director · Appointed 31 October 2016
British
Born September 1968 (58)
Corporate Secretary · Appointed 21 July 2003
Also at United Utilities Property Services Limited, United Utilities Utility Solutions (Industrial) Limited, Lingley Mere Management Company Limited · more companies
Officer history (31 former)
24 September 2026
Appointed Howarth, David Robert as Director
20 January 2026
Resigned Hilton, John as Director
6 December 2023
Appointed Oldroyd, Richard Norton as Director
5 December 2023
Resigned Hannon, David Mark as Director
30 June 2023
Appointed Mellott-Batty, Thomas Grant as Director
30 June 2023
Appointed Simpson, Jane Sarah as Director
30 June 2023
Appointed Hilton, John as Director
30 June 2023
Resigned Steer, Paula Marie as Director
31 March 2021
Resigned Gee, Martin Anthony as Director
31 December 2020
Resigned Padley, Martin as Director
2 March 2020
Appointed Steer, Paula Marie as Director
2 March 2020
Resigned Uu Secretariat Limited as Corporate Director
19 October 2019
Appointed Padley, Martin as Director
19 October 2019
Appointed Uu Secretariat Limited as Corporate Director
19 October 2019
Resigned Chappell, John Lee as Director
31 May 2018
Resigned Salisbury, Jeremy Paul as Director
30 September 2017
Appointed Chappell, John Lee as Director
30 September 2017
Resigned Hodgkin, Jonathan Andrew as Director
14 August 2017
Resigned Colman, Neil James as Director
14 August 2017
Appointed Gee, Martin Anthony as Director
31 October 2016
Resigned Samuels, Helen Julia as Director
31 October 2016
Appointed Ratcliff, Richard as Director
24 September 2014
Resigned Gillespie, Neil as Director
24 September 2014
Resigned Conway, Anthony Jeremy as Director
22 August 2014
20 August 2014
Appointed Samuels, Helen Julia as Director
20 August 2014
Appointed Hodgkin, Jonathan Andrew as Director
20 August 2014
Appointed Gillespie, Neil as Director
20 August 2014
Appointed Salisbury, Jeremy Paul as Director
1 August 2014
Resigned Walsh, Steven Paul as Director
16 August 2011
Resigned Wilson, Mark Andrew as Director
16 August 2011
Appointed Walsh, Steven Paul as Director
16 August 2011
Resigned Davis, Colin James Timothy as Director
16 August 2011
Appointed Conway, Anthony Jeremy as Director
25 February 2011
Appointed Hannon, David Mark as Director
25 February 2011
Resigned Wright, Matthew Reginald as Director
4 August 2010
Resigned Dolan, John Francis as Director
4 August 2010
Appointed Davis, Colin James Timothy as Director
4 August 2010
Appointed Colman, Neil James as Director
4 August 2010
Appointed Wilson, Mark Andrew as Director
22 July 2009
Resigned Hart, John as Director
4 June 2009
Resigned Dewhurst, Kevin Roy as Director
9 April 2008
Resigned Brook, Christopher John as Director
9 April 2008
Appointed Plenderleith, Ian John Alexander as Director
19 October 2007
Appointed Hart, John as Director
19 October 2007
Resigned Iddon, Joanne as Director
9 July 2007
Appointed Dewhurst, Kevin Roy as Director
9 July 2007
Appointed Wright, Matthew Reginald as Director
9 July 2007
Resigned Fraser, Steven Richard as Director
9 July 2007
Resigned Briggs, Paul Donald as Director
18 April 2007
Resigned Edge, Stephen Craig as Director
18 April 2007
Appointed Fraser, Steven Richard as Director
8 September 2006
Appointed Edge, Stephen Craig as Director
8 September 2006
Resigned Johnson, Stephen as Director
23 June 2006
Resigned Waters, Gordon Arthur Ivan as Director
23 June 2006
Appointed Iddon, Joanne as Director
1 December 2005
Appointed Briggs, Paul Donald as Director
30 November 2005
Resigned Mcarthur, Frederick as Director
4 January 2005
Resigned Coleman, Douglas William as Director
4 January 2005
Resigned Rogers, Stephen Edward as Director
4 January 2005
Appointed Brook, Christopher John as Director
4 January 2005
Appointed Johnson, Stephen as Director
21 July 2003
Appointed Coleman, Douglas William as Director
21 July 2003
Appointed Rogers, Stephen Edward as Director
21 July 2003
Appointed Mcarthur, Frederick as Director
21 July 2003
Appointed Waters, Gordon Arthur Ivan as Director
21 July 2003
Appointed Dolan, John Francis as Director
21 July 2003
Appointed Uu Secretariat Limited as Corporate 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
Private Limited Company
Reg. no. 4204293

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 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 This company 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
8 July 2026Confirmation statement with no updates30 June 2026
6 May 2026Director's details changed
17 February 2026Termination of appointment of a director
1 December 2025Accounts for a dormant company31 March 2025
30 June 2025Confirmation statement with no updates30 June 2025
Show all recent filings

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