Company
United Utilities North West Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Gary Lee Baron 2020-2022 View profile
- John Russell Houlden 2011-2020 View profile
- Steven Lewis Mogford 2011-2023 View profile
- Michael Carmedy 2009-2011 View profile
- Dr Clive Harry Elphick 2008-2009 View profile
- Timothy Peter Weller 2006-2010 View profile
- Charles Thomas Cornish 2004-2008 View profile
- Leslie William Dawson 2001-2003 View profile
- John Edward Roberts 2001-2006 View profile
- Simon George Batey 2001-2006 View profile
- A B & C Secretarial Limited 2001-2001 View profile
- Thomas Stephen Keevil 2008-2011 View profile
- Paul Anthony Davies 2007-2008 View profile
- Timothy Michael Rayner 2001-2007 View profile
- Peter Norman Applewhite 2001-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/01/2001
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- United Utilities PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- United Utilities North West Limited
is controlled by United Utilities PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - United Utilities PLC
is controlled by United Utilities Group PLC
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by United Utilities Group PLC.
27 other companies in this group
- United Utilities (Overseas Holdings) Limited
- Rivington Heritage Trust
- United Utilities Utility Solutions Holdings Limited
- United Utilities Utility Solutions (Industrial) Limited
- Castleshaw Developments Limited
- UU (Esps) Pensions Trustee Limited
- United Utilities Property Services Limited
- United Utilities Water Limited
- United Utilities PLC
- United Utilities Bioresources Limited
- United Utilities Healthcare Trustee Limited
- YCL Transport Limited
- Ramsden Clough Developments Limited
- UU Secretariat Limited
- Dunnockshaw Developments Limited
- United Utilities Energy Limited
- UU Group Limited
- United Utilities International Limited
- United Utilities Total Solutions Limited
- Lingley Mere Business Park Development Company Limited
- North West Water International Limited
- United Utilities Water Finance PLC
- Halkyn District Mines Drainage Company Limited
- North West Water Limited
- Lingley Mere Management Company Limited
- United Utilities Pensions Trustee Limited
- United Utilities Group PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Philip Anthony Aspin Director · appointed 2010
- Brendan Francis Murphy Director · appointed 2020
- Louise Beardmore Director · appointed 2023
- Robert James Lee Director · appointed 2020
Directors past 6 years
- Philip Anthony Aspin Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Philip Anthony Aspin Director · appointed 2010
- Brendan Francis Murphy Director · appointed 2020
- Louise Beardmore Director · appointed 2023
- Robert James Lee Director · appointed 2020
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04146378
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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