Company
Halkyn District Mines Drainage Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 30
- John Hilton 2023-2026 View profile
- Paula Marie Steer 2020-2023 View profile
- UU Secretariat Limited 2019-2020 View profile
- Martin Padley 2019-2020 View profile
- John Lee Chappell 2017-2019 View profile
- Martin Anthony Gee 2017-2021 View profile
- Helen Julia Samuels 2014-2016 View profile
- Jeremy Paul Salisbury 2014-2018 View profile
- Jonathan Andrew Hodgkin 2014-2017 View profile
- Neil Gillespie 2014-2014 View profile
- Anthony Jeremy Conway 2011-2014 View profile
- Steven Paul Walsh 2011-2014 View profile
- David Mark Hannon 2011-2023 View profile
- Neil James Colman 2010-2017 View profile
- Mark Andrew Wilson 2010-2011 View profile
- Colin James Timothy Davis 2010-2011 View profile
- Ian John Alexander Plenderleith 2008-2014 View profile
- John Hart 2007-2009 View profile
- Kevin Roy Dewhurst 2007-2009 View profile
- Matthew Reginald Wright 2007-2011 View profile
- Steven Richard Fraser 2007-2007 View profile
- Stephen Craig Edge 2006-2007 View profile
- Paul Donald Briggs 2005-2007 View profile
- Christopher John Brook 2005-2008 View profile
- Stephen Johnson 2005-2006 View profile
- Douglas William Coleman 2003-2005 View profile
- Stephen Edward Rogers 2003-2005 View profile
- John Francis Dolan 2003-2010 View profile
- Frederick Mcarthur 2003-2005 View profile
- Gordon Arthur Ivan Waters 2003-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/07/2003
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 Utility Solutions (Industrial) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Halkyn District Mines Drainage Company Limited
is controlled by United Utilities Utility Solutions (Industrial) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - United Utilities Utility Solutions (Industrial) 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
- United Utilities North West 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
- 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
- Richard Ratcliff Director · appointed 2016
- Thomas Grant Mellott-Batty Director · appointed 2023
- Richard Norton Oldroyd Director · appointed 2023
- Jane Sarah Simpson Director · appointed 2023
Directors past 6 years
- Richard Ratcliff Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Richard Ratcliff Director · appointed 2016
- Jane Sarah Simpson Director · appointed 2023
Portfolio (2)
- Thomas Grant Mellott-Batty Director · appointed 2023
- Richard Norton Oldroyd Director · appointed 2023
Left in the last 12 months
- John Hilton Director · appointed 2023 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04839694
- 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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