United Utilities Group PLC

Active06559020 Public limited company
Incorporated
8 April 2008 (18 years)
Previously known as
United Utilities Group Limited (until 28 April 2008)
United Utilities Newco Limited (until 28 April 2008)
Industry
Activities of head offices (70100)
Directors
Accounts type
Group
Region
North West
Address
Haweswater House Lingley Mere Business Park
Lingley Green Avenue Great Sankey
Warrington
WA5 3LP

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
Also at United Utilities Water Limited
British
Born January 1964 (62)
Director · Appointed 1 June 2025
Also at United Utilities Water Limited, Diploma PLC, Serco Group PLC · more companies
British
Born February 1968 (58)
Director · Appointed 16 April 2024
Also at United Utilities Water Limited
British
Born November 1964
Director · Appointed 1 May 2023
Also at United Utilities Water Limited · more companies
British
Born March 1967 (59)
Director · Appointed 1 May 2022
Also at United Utilities Water Limited, United Utilities PLC, United Utilities North West Limited
British
Born September 1974 (52)
Director · Appointed 1 January 2022
Also at United Utilities Water Limited
British
Born December 1970 (55)
Director · Appointed 1 September 2020
Also at United Utilities Water Limited
British
Born April 1963 (63)
Director · Appointed 1 September 2020
Also at United Utilities Water Limited
British
Born March 1961 (65)
Director · Appointed 24 July 2020
Also at United Utilities Water Limited, Water Plus Limited, Water Plus Group Limited · more companies
British
Born March 1968 (58)
Director · Appointed 13 May 2019
Also at United Utilities Water Limited
British,Australian
Born November 1954
Gardiner, Simon Roger
Secretary · Appointed 31 March 2011
Officer history (27 former)
17 July 2026
Resigned Goligher, Alison Jane Patricia as Director
1 October 2025
Appointed Wyatt, Marina May as Director
1 June 2025
Appointed El-Mokadem, Ian Ramsey Safwat as Director
19 July 2024
Resigned Rowe, Paulette Georgina as Director
16 April 2024
Appointed Hayward, Clare Elizabeth as Director
1 May 2023
Appointed Lewis, Michael David as Director
31 March 2023
Resigned Mogford, Steven Lewis as Director
22 July 2022
Resigned Clare, Mark Sydney as Director
22 July 2022
Resigned Carter, Stephen Andrew, Lord as Director
1 May 2022
Appointed Beardmore, Louise as Director
1 January 2022
Appointed Butterworth, Liam David as Director
23 July 2021
Resigned May, Brian Michael as Director
1 September 2020
Appointed Webb, Douglas Russell as Director
1 September 2020
Appointed Shailer, Kathleen Mary as Director
24 July 2020
Resigned Weller, Sara Vivienne as Director
24 July 2020
Resigned Houlden, John Russell as Director
24 July 2020
Appointed Aspin, Philip Anthony as Director
31 December 2019
Resigned Mcadam, John David Gibson, Dr as Director
31 August 2019
Resigned Fraser, Steven Richard as Director
13 May 2019
Appointed Higgins, David Hartmann, Sir as Director
1 August 2017
Appointed Fraser, Steven Richard as Director
1 July 2017
Appointed Rowe, Paulette Georgina as Director
1 August 2016
Appointed Goligher, Alison Jane Patricia as Director
22 July 2016
1 September 2014
Appointed Carter, Stephen Andrew, Lord as Director
25 July 2014
Resigned Salmon, Nicholas Robin as Director
1 November 2013
Appointed Clare, Mark Sydney as Director
26 July 2013
Resigned Heiden, Paul as Director
1 September 2012
Appointed May, Brian Michael as Director
27 July 2012
Resigned Jones, David Harold as Director
1 March 2012
Appointed Weller, Sara Vivienne as Director
31 March 2011
Appointed Gardiner, Simon Roger as Secretary
31 March 2011
Resigned Keevil, Thomas Stephen as Secretary
31 March 2011
Resigned Green, Philip Nevill as Director
5 January 2011
Appointed Mogford, Steven Lewis as Director
1 October 2010
Appointed Houlden, John Russell as Director
30 September 2010
Resigned Cornish, Charles Thomas as Director
23 July 2010
Resigned Pinder, John Andrew as Director
21 May 2010
Resigned Weller, Timothy Peter as Director
25 July 2008
Resigned Evans, Richard Harry as Director
25 July 2008
Resigned Broadhurst, Norman Neill as Director
29 April 2008
Appointed Evans, Richard Harry as Director
29 April 2008
Resigned Gardiner, Simon Roger as Director
29 April 2008
Appointed Heiden, Paul as Director
29 April 2008
Appointed Green, Philip Nevill as Director
29 April 2008
Appointed Salmon, Nicholas Robin as Director
29 April 2008
Appointed Cornish, Charles Thomas as Director
29 April 2008
29 April 2008
Appointed Pinder, John Andrew as Director
29 April 2008
Appointed Mcadam, John David Gibson, Dr as Director
29 April 2008
Appointed Weller, Timothy Peter as Director
29 April 2008
Appointed Broadhurst, Norman Neill as Director
29 April 2008
Appointed Jones, David Harold as Director
29 April 2008
Resigned Keevil, Thomas Stephen as Director
17 April 2008
Appointed Keevil, Thomas Stephen as Director
17 April 2008
Appointed Keevil, Thomas Stephen as Secretary
17 April 2008
Appointed Gardiner, Simon Roger as Director
17 April 2008
Resigned Trusec Limited as Corporate Nominee Secretary
17 April 2008
Resigned Kribben, Kathrin Ann Illa Carola Renate Ruth as Director
17 April 2008
Resigned Trusec Limited as Corporate Nominee Director
8 April 2008
Appointed Monir, Nicole Frances as Director
8 April 2008
Resigned Monir, Nicole Frances as Director
8 April 2008
Appointed Trusec Limited as Corporate Nominee Secretary
8 April 2008
Appointed Kribben, Kathrin Ann Illa Carola Renate Ruth as Director
8 April 2008
Appointed Trusec Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 24 shown

Ownership group derived from the Companies House PSC register

United Utilities Group PLC This company
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 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

What United Utilities Group say about themselves

“United Utilities provides water and wastewater services in the North West of England. Manage your account, pay your water bill, submit a water meter reading and get updates of current incidents in your area online.”

— from unitedutilities.com

Filings 212

DateDescriptionMade Up ToPagesPDF
30 July 2026Resolutions
21 July 2026Termination of appointment of a director
6 July 2026Group of companies' accounts31 March 2026
15 May 2026Statement of capital following an allotment of shares
23 April 2026Confirmation statement with no updates22 April 2026
Show all 212 filings

Some other companies at this address

Castleshaw Developments Limited
Dunnockshaw Developments Limited
Ramsden Clough Developments Limited
Trafford Property Limited
United Utilities Energy Limited
United Utilities Investment Partnership (No.2) LP

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