HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED

Overview

Company Name	HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04839694
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2003

Summary

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

What is the purpose of HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED located?

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

What are the latest accounts for HALKYN DISTRICT MINES DRAINAGE COMPANY 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 HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2027
Next Confirmation Statement Due	Jul 14, 2027
Next Confirmation Statement Made Up To	Jun 30, 2026
Overdue	No

What are the latest filings for HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 08, 2026	Confirmation statement made on Jun 30, 2026 with no updates	3 pages	CS01

May 06, 2026	Director's details changed for Mr Richard Norton Oldroyd on May 06, 2026	2 pages	CH01

Feb 17, 2026	Termination of appointment of John Hilton as a director on Jan 20, 2026	1 pages	TM01

Dec 01, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Jul 11, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Appointment of Mr Richard Norton Oldroyd as a director on Dec 06, 2023	2 pages	AP01

Dec 05, 2023	Termination of appointment of David Mark Hannon as a director on Dec 05, 2023	1 pages	TM01

Nov 13, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Aug 31, 2023	Appointment of Thomas Grant Mellott-Batty as a director on Jun 30, 2023	2 pages	AP01

Aug 30, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Aug 30, 2023	Appointment of Jane Sarah Simpson as a director on Jun 30, 2023	2 pages	AP01

Aug 21, 2023	Termination of appointment of Paula Marie Steer as a director on Jun 30, 2023	1 pages	TM01

Aug 21, 2023	Appointment of John Hilton as a director on Jun 30, 2023	2 pages	AP01

Nov 10, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 14, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Aug 27, 2021	Confirmation statement made on Aug 14, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Termination of appointment of Martin Anthony Gee as a director on Mar 31, 2021	1 pages	TM01

Mar 03, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Mar 02, 2021	Termination of appointment of Martin Padley as a director on Dec 31, 2020	1 pages	TM01

Aug 14, 2020	Confirmation statement made on Aug 14, 2020 with updates	5 pages	CS01

Jul 13, 2020	Termination of appointment of Uu Secretariat Limited as a director on Mar 02, 2020	1 pages	TM01

Jul 13, 2020	Appointment of Mrs Paula Marie Steer as a director on Mar 02, 2020	2 pages	AP01

View All Filings

Who are the officers of HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
UU SECRETARIAT LIMITED Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington	Jul 21, 2003		Secretary	Haweswater House Lingley Mere Business Park WA5 3LP Lingley Green Avenue Great Sankey Warrington				94063410004
MELLOTT-BATTY, Thomas Grant Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House, Lingley Mere Business Park Cheshire	Jun 30, 2023		Director	Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House, Lingley Mere Business Park Cheshire	England	British	1978-11	304792160002
OLDROYD, Richard Norton Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House, Lingley Mere Business Park Cheshire	Dec 06, 2023		Director	Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House, Lingley Mere Business Park Cheshire	United Kingdom	British	1983-12	317386100002
RATCLIFF, Richard Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House, Lingley Mere Business Park Cheshire	Oct 31, 2016		Director	Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House, Lingley Mere Business Park Cheshire	United Kingdom	British	1968-9	215967600001
SIMPSON, Jane Sarah Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House, Lingley Mere Business Park Cheshire	Jun 30, 2023		Director	Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House, Lingley Mere Business Park Cheshire	United Kingdom	British	1970-1	312947010001
BRIGGS, Paul Donald 38 Harewood Avenue M33 5BY Sale Cheshire	Dec 01, 2005	Jul 09, 2007	Director	38 Harewood Avenue M33 5BY Sale Cheshire	United Kingdom	British	1961-7	243301590003
BROOK, Christopher John 12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire	Jan 04, 2005	Apr 09, 2008	Director	12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire		British	1959-8	91359990001
CHAPPELL, John Lee Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House, Lingley Mere Business Park Cheshire	Sep 30, 2017	Oct 19, 2019	Director	Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House, Lingley Mere Business Park Cheshire	United Kingdom	British	1971-2	238519500001
COLEMAN, Douglas William No 1 West Thorpe Park Road WA14 3JG Bowden Cheshire	Jul 21, 2003	Jan 04, 2005	Director	No 1 West Thorpe Park Road WA14 3JG Bowden Cheshire		British	1952-11	100705250001
COLMAN, Neil James Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp	Aug 04, 2010	Aug 14, 2017	Director	Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp	United Kingdom	British	1963-5	153390600001
CONWAY, Anthony Jeremy Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp	Aug 16, 2011	Sep 24, 2014	Director	Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp	England	British	1956-4	122882420001
DAVIS, Colin James Timothy Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp	Aug 04, 2010	Aug 16, 2011	Director	Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp	England	British	1965-11	138611120001
DEWHURST, Kevin Roy 27 Aspendale Close Longton PR4 5LJ Preston	Jul 09, 2007	Jun 04, 2009	Director	27 Aspendale Close Longton PR4 5LJ Preston	England	British	1967-1	62385030001
DOLAN, John Francis Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp	Jul 21, 2003	Aug 04, 2010	Director	Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp		British	1950-7	91169110001
EDGE, Stephen Craig 36a Ladythorn Road SK7 2EY Bramhall Cheshire	Sep 08, 2006	Apr 18, 2007	Director	36a Ladythorn Road SK7 2EY Bramhall Cheshire	England	British	1960-5	167856550001
FRASER, Steven Richard Valley Road Penwortham PR1 0QY Preston Ambergate United Kingdom	Apr 18, 2007	Jul 09, 2007	Director	Valley Road Penwortham PR1 0QY Preston Ambergate United Kingdom	United Kingdom	British	1975-11	139629910001
GEE, Martin Anthony Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House, Lingley Mere Business Park Cheshire	Aug 14, 2017	Mar 31, 2021	Director	Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House, Lingley Mere Business Park Cheshire	United Kingdom	British	1977-12	179373060001
GILLESPIE, Neil WA13	Aug 20, 2014	Sep 24, 2014	Director	WA13	United Kingdom	British	1968-1	180405290001
HANNON, David Mark Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House, Lingley Mere Business Park Cheshire	Feb 25, 2011	Dec 05, 2023	Director	Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House, Lingley Mere Business Park Cheshire	England	British	1976-5	137000830002
HART, John The Junipers Morile Mhor, Tomatin IV13 7YN Inverness	Oct 19, 2007	Jul 22, 2009	Director	The Junipers Morile Mhor, Tomatin IV13 7YN Inverness	United Kingdom	British	1952-8	126923720001
HILTON, John Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House, Lingley Mere Business Park Cheshire	Jun 30, 2023	Jan 20, 2026	Director	Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House, Lingley Mere Business Park Cheshire	United Kingdom	British	1967-3	312647390001
HODGKIN, Jonathan Andrew Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp	Aug 20, 2014	Sep 30, 2017	Director	Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp	England	British	1961-9	184213240001
IDDON, Joanne Springwood Farm Gorse Lane Tarleton PR4 6LJ Preston Lancashire	Jun 23, 2006	Oct 19, 2007	Director	Springwood Farm Gorse Lane Tarleton PR4 6LJ Preston Lancashire	England	British	1969-8	92755390001
JOHNSON, Stephen 1 Broadoak Road Bramhall SK7 3BW Stockport Cheshire	Jan 04, 2005	Sep 08, 2006	Director	1 Broadoak Road Bramhall SK7 3BW Stockport Cheshire		British	1960-12	75024960001
MCARTHUR, Frederick 5 Orwell Close SK9 3UL Wilmslow Cheshire	Jul 21, 2003	Nov 30, 2005	Director	5 Orwell Close SK9 3UL Wilmslow Cheshire		British	1956-12	76599900002
PADLEY, Martin Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House, Lingley Mere Business Park Cheshire	Oct 19, 2019	Dec 31, 2020	Director	Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House, Lingley Mere Business Park Cheshire	United Kingdom	British	1966-9	137718140001
PLENDERLEITH, Ian John Alexander Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp	Apr 09, 2008	Aug 22, 2014	Director	Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp		British	1963-12	130393790002
ROGERS, Stephen Edward 14 Roxburgh Garden Court Plymouth Road CF64 3DX Penarth South Glamorgan	Jul 21, 2003	Jan 04, 2005	Director	14 Roxburgh Garden Court Plymouth Road CF64 3DX Penarth South Glamorgan		New Zealander	1960-9	66699750002
SALISBURY, Jeremy Paul Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp	Aug 20, 2014	May 31, 2018	Director	Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp	Wales	British	1972-2	190577250001
SAMUELS, Helen Julia Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp	Aug 20, 2014	Oct 31, 2016	Director	Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp	United Kingdom	British	1970-5	190577230001
STEER, Paula Marie Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House, Lingley Mere Business Park Cheshire	Mar 02, 2020	Jun 30, 2023	Director	Lingley Green Avenue Great Sankey WA5 3LP Warrington Haweswater House, Lingley Mere Business Park Cheshire	United Kingdom	British	1970-3	102353030001
WALSH, Steven Paul Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp	Aug 16, 2011	Aug 01, 2014	Director	Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp	England	British	1961-7	207880260002
WATERS, Gordon Arthur Ivan 10 Corbett Avenue WR9 7BE Droitwich Worcestershire	Jul 21, 2003	Jun 23, 2006	Director	10 Corbett Avenue WR9 7BE Droitwich Worcestershire		British	1947-6	12413270001
WILSON, Mark Andrew Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp	Aug 04, 2010	Aug 16, 2011	Director	Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp	Scotland	British	1968-4	181862370001
WRIGHT, Matthew Reginald Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp	Jul 09, 2007	Feb 25, 2011	Director	Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp	United Kingdom	British	1965-1	120323480002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

United Utilities Utility Solutions (Industrial) Limited

Apr 06, 2016

Lingley Green Avenue, Lingley Mere Business Park

Great Sankey

WA5 3LP Warrington

Haweswater House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	4204293

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.
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