UNITED UTILITIES NORTH WEST LIMITED

Overview

Company Name	UNITED UTILITIES NORTH WEST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04146378
Jurisdiction	England/Wales
Date of Creation	Jan 23, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNITED UTILITIES NORTH WEST LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is UNITED UTILITIES NORTH WEST LIMITED located?

Registered Office Address	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington
Undeliverable Registered Office Address	No

What were the previous names of UNITED UTILITIES NORTH WEST LIMITED?

Previous Company Names
Company Name	From	Until
UNITED UTILITIES NORTH WEST PLC	Mar 31, 2005	Mar 31, 2005
UNITED UTILITIES SERVICE DELIVERY PLC	Jan 23, 2001	Jan 23, 2001

What are the latest accounts for UNITED UTILITIES NORTH WEST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for UNITED UTILITIES NORTH WEST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	No

What are the latest filings for UNITED UTILITIES NORTH WEST LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Full accounts made up to Mar 31, 2025	18 pages	AA

Jun 30, 2025	Director's details changed for Mr Robert James Lee on Nov 30, 2024	2 pages	CH01

Feb 04, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Jul 18, 2024	Full accounts made up to Mar 31, 2024	18 pages	AA

Feb 06, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Jul 15, 2023	Full accounts made up to Mar 31, 2023	18 pages	AA

May 04, 2023	Appointment of Mrs Louise Beardmore as a director on Apr 26, 2023	2 pages	AP01

Apr 06, 2023	Termination of appointment of Steven Lewis Mogford as a director on Mar 31, 2023	1 pages	TM01

Feb 15, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Aug 08, 2022	Termination of appointment of Gary Lee Baron as a director on Jul 22, 2022	1 pages	TM01

Jul 20, 2022	Full accounts made up to Mar 31, 2022	19 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Jul 27, 2021	Full accounts made up to Mar 31, 2021	19 pages	AA

Mar 01, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Full accounts made up to Mar 31, 2020	16 pages	AA

Nov 27, 2020	Appointment of Mr Brendan Francis Murphy as a director on Nov 23, 2020	2 pages	AP01

Nov 27, 2020	Appointment of Gary Lee Baron as a director on Nov 23, 2020	2 pages	AP01

Nov 27, 2020	Appointment of Mr Robert James Lee as a director on Nov 23, 2020	2 pages	AP01

Jul 29, 2020	Termination of appointment of John Russell Houlden as a director on Jul 24, 2020	1 pages	TM01

Feb 07, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

Jul 26, 2019	Full accounts made up to Mar 31, 2019	16 pages	AA

Jan 31, 2019	Confirmation statement made on Jan 30, 2019 with updates	4 pages	CS01

Jun 27, 2018	Full accounts made up to Mar 31, 2018	16 pages	AA

Jan 31, 2018	Confirmation statement made on Jan 30, 2018 with updates	4 pages	CS01

Jul 27, 2017	Full accounts made up to Mar 31, 2017	15 pages	AA

View All Filings

Who are the officers of UNITED UTILITIES NORTH WEST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GARDINER, Simon Roger Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	Mar 31, 2011		Secretary	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington				159021090001
ASPIN, Philip Anthony Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	May 21, 2010		Director	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	United Kingdom	British	1968-3	124398050001
BEARDMORE, Louise Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	Apr 26, 2023		Director	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	United Kingdom	British	1974-9	295829360001
LEE, Robert James Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	Nov 23, 2020		Director	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	United Kingdom	British	1980-4	277033320006
MURPHY, Brendan Francis Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	Nov 23, 2020		Director	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	United Kingdom	British	1970-10	163702670001
APPLEWHITE, Peter Norman 10 Claypit Road Westminster Park CH4 7QX Chester Cheshire	Jan 24, 2001	Mar 12, 2001	Secretary	10 Claypit Road Westminster Park CH4 7QX Chester Cheshire		British		25192570001
DAVIES, Paul Anthony 16 Bevan Close Great Sankey WA5 1EN Warrington Cheshire	Apr 01, 2007	Mar 25, 2008	Secretary	16 Bevan Close Great Sankey WA5 1EN Warrington Cheshire		British		79804730001
KEEVIL, Thomas Stephen Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	Mar 25, 2008	Mar 31, 2011	Secretary	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington		Other		129205890001
RAYNER, Timothy Michael Dicklow Cob Farm SK11 9EA Lower Withington Cheshire	Mar 13, 2001	Mar 31, 2007	Secretary	Dicklow Cob Farm SK11 9EA Lower Withington Cheshire		British		51794370004
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 23, 2001	Jan 25, 2001	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
BARON, Gary Lee Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	Nov 23, 2020	Jul 22, 2022	Director	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	United Kingdom	British	1981-6	172667970002
BATEY, Simon George Higher Hayes Farm Ball Lane Kingsley WA6 8HP Frodsham Cheshire	Jan 24, 2001	Jul 28, 2006	Director	Higher Hayes Farm Ball Lane Kingsley WA6 8HP Frodsham Cheshire	United Kingdom	British	1953-9	43448800005
CARMEDY, Michael Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	May 15, 2009	Oct 01, 2011	Director	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	United Kingdom	British	1964-6	138388360001
CORNISH, Charles Thomas Laurel House Withinlee Road, Prestbury SK10 4AT Macclesfield Cheshire	Jan 15, 2004	Apr 01, 2008	Director	Laurel House Withinlee Road, Prestbury SK10 4AT Macclesfield Cheshire	United Kingdom	British	1959-11	95151280003
DAWSON, Leslie William 177a London Road Appleton WA4 5BJ Warrington Cheshire	Jan 24, 2001	Mar 25, 2003	Director	177a London Road Appleton WA4 5BJ Warrington Cheshire		British	1957-2	65214240002
ELPHICK, Clive Harry, Dr Carr House Carr House Lane PR26 9AR Bretherton Lancashire	Apr 01, 2008	May 15, 2009	Director	Carr House Carr House Lane PR26 9AR Bretherton Lancashire	England	British	1956-11	55244550003
HOULDEN, John Russell Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	Apr 04, 2011	Jul 24, 2020	Director	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	United Kingdom	British	1959-3	154580900001
MOGFORD, Steven Lewis Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	Apr 04, 2011	Mar 31, 2023	Director	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	United Kingdom	British	1956-6	77634990003
MURPHY, Brendan Francis Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	Sep 29, 2011	Feb 24, 2012	Director	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	United Kingdom	British	1970-10	163702670001
ROBERTS, John Edward Beaconhurst Tarvin Road WA6 6UU Frodsham Cheshire	Jan 24, 2001	Mar 31, 2006	Director	Beaconhurst Tarvin Road WA6 6UU Frodsham Cheshire	England	British	1946-3	66276580003
WELLER, Timothy Peter Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	Aug 01, 2006	May 21, 2010	Director	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey, Warrington	England	British	1963-6	72429670001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 23, 2001	Jan 25, 2001	Director	100 Barbirolli Square M2 3AB Manchester				38962110003
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 23, 2001	Jan 25, 2001	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITED UTILITIES NORTH WEST LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

United Utilities Plc

Apr 06, 2016

Lingley Mere Business Park

Lingley Green Avenue

WA5 3LP Great Sankey, Warrington

Haweswater House

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2366616

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0