United Utilities North West Limited
Company 04146378 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- United Utilities PLC 4 shared directors
- United Utilities Water Limited 2 shared directors
- Water Plus Select Limited 2 shared directors
- YCL Transport Limited 2 shared directors
- Water Plus Limited 2 shared directors
- United Utilities Group PLC 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04146378 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/2001 |
| Address | HAWESWATER HOUSE, LINGLEY MERE BUSINESS PARK, LINGLEY GREEN AVENUE GREAT, SANKEY, WARRINGTON, WA5 3LP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- United Utilities Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Louise Beardmore Director · appointed 2023
- Brendan Francis Murphy Director · appointed 2020
- Robert James Lee Director · appointed 2020
- Simon Roger Gardiner Secretary · appointed 2011
- Philip Anthony Aspin Director · appointed 2010
Show 15 former officers
- Gary Lee Baron Director · appointed 2020 · resigned 2022
- John Russell Houlden Director · appointed 2011 · resigned 2020
- Steven Lewis Mogford Director · appointed 2011 · resigned 2023
- Michael Carmedy Director · appointed 2009 · resigned 2011
- Elphick, Clive Harry, Dr Director · appointed 2008 · resigned 2009
- Thomas Stephen Keevil Secretary · appointed 2008 · resigned 2011
- Paul Anthony Davies Secretary · appointed 2007 · resigned 2008
- Timothy Peter Weller Director · appointed 2006 · resigned 2010
- Charles Thomas Cornish Director · appointed 2004 · resigned 2008
- Timothy Michael Rayner Secretary · appointed 2001 · resigned 2007
- Leslie William Dawson Director · appointed 2001 · resigned 2003
- John Edward Roberts Director · appointed 2001 · resigned 2006
- Peter Norman Applewhite Secretary · appointed 2001 · resigned 2001
- Simon George Batey Director · appointed 2001 · resigned 2006
- A B & C Secretarial Limited Corporate-director · appointed 2001 · resigned 2001
Directors and officers on the Companies House record, current and former.
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