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Companies/02366678

United Utilities Water Limited

Water collection, treatment and supply · Lingley Green Avenue Great

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
United Utilities North West LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 123090753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 76 historical
MW
Marina May WyattCurrent director
Appointed 2025-10-01 · 1 yr · Company Director
+1 other
IE
Ian El MokademCurrent director
Appointed 2025-06-01 · 1 yr · Company Director
+7 others
CH
Clare HaywardCurrent director
Appointed 2024-04-16 · 2 yrs · Director
+1 other
ML
Michael LewisCurrent director
Appointed 2023-05-01 · 3 yrs · Director
+1 other
LB
Louise BeardmoreCurrent director
Appointed 2022-05-01 · 4 yrs · Company Director
+3 others
LB
Liam ButterworthCurrent director
Appointed 2022-01-01 · 4 yrs · Company Director
+1 other
DW
Douglas WebbCurrent director
Appointed 2020-09-01 · 6 yrs · Company Director
+1 other
KS
Kathleen ShailerCurrent director
Appointed 2020-09-01 · 6 yrs · Company Director
+4 others
PA
Philip AspinCurrent director
Appointed 2020-07-24 · 6 yrs · Chartered Accountant
+33 others
DH
David HigginsCurrent director
Appointed 2019-05-13 · 7 yrs · Company Director
+1 other
SG
Simon GardinerCurrent secretary
Appointed 2011-03-31 · 15 yrs
+3 others
Show 76 historical appointments
PR
Paulette RoweResigned director
Resigned 2017-07-01 · 7 yrs · Company Director
AG
Alison GoligherResigned director
Resigned 2016-08-01 · 9 yrs · Company Director
SC
Stephen CarterResigned director
Resigned 2014-09-01 · 7 yrs · Company Director
MC
Mark ClareResigned director
Resigned 2013-11-01 · 8 yrs · Company Director
SF
Steven FraserResigned director
Resigned 2013-04-01 · 6 yrs · Managing Director
BM
Brian MayResigned director
Resigned 2012-09-01 · 8 yrs · None
SW
Sara WellerResigned director
Resigned 2012-03-01 · 8 yrs · Company Director
JM
John McadamResigned director
Resigned 2011-03-31 · 8 yrs · Company Director
DJ
David JonesResigned director
Resigned 2011-03-31 · 1 yr · Company Director
CB
Catherine BellResigned director
Resigned 2011-03-31 · 5 yrs · Company Director
NS
Nicholas SalmonResigned director
Resigned 2011-03-31 · 3 yrs · Company Director
PH
Paul HeidenResigned director
Resigned 2011-03-31 · 2 yrs · Company Director
SM
Steven MogfordResigned director
Resigned 2011-03-30 · 12 yrs · Company Director
JH
John HouldenResigned director
Resigned 2010-10-01 · 9 yrs · Chief Financial Officer
TK
Thomas KeevilResigned secretary
Resigned 2009-08-31 · 1 yr
PJ
Paul JowittResigned director
Resigned 2009-08-03 · 1 yr · Company Director
MC
Michael CarmedyResigned director
Resigned 2009-07-15 · 1 yr · Company Director
PG
Philip GreenResigned director
Resigned 2008-05-01 · 2 yrs · Company Executive
JP
James PerrieResigned director
Resigned 2008-04-01 · 1 yr · Group Head Of Finance
RB
Richard BirdResigned director
Resigned 2008-04-01 · 2 yrs · Company Director
BG
Bryan GrayResigned director
Resigned 2008-04-01 · Company Director
DH
David HoskerResigned secretary
Resigned 2008-03-25 · 1 yr
CB
Christopher BrookResigned director
Resigned 2007-09-27 · Finance Director
IM
Ian McaulayResigned director
Resigned 2007-09-27 · 1 yr · Company Director
MW
Matthew WrightResigned director
Resigned 2007-09-27 · 3 yrs · Md Water Operations & Maintena
GS
Graeme SimsResigned director
Resigned 2007-04-19 · 3 yrs · Company Director
PD
Paul DaviesResigned secretary
Resigned 2007-04-01
BH
Brian HurdResigned director
Resigned 2006-12-21 · 1 yr · Company Director
TW
Timothy WellerResigned director
Resigned 2006-08-01 · 3 yrs · Chartered Accountant
MB
Martin BeesleyResigned director
Resigned 2004-10-14 · 2 yrs · Accountant
CC
Charles CornishResigned director
Resigned 2004-01-15 · 3 yrs · Company Director
KB
Keith BudingerResigned director
Resigned 2003-05-15 · 2 yrs · Asset Management Director
GD
Gary DixonResigned director
Resigned 2003-04-01 · 4 yrs · Chief Op Off Wastewater
JL
Jeffrey LangResigned director
Resigned 2003-02-13 · 3 yrs · Chief Operating Officer (Waste
SB
Steven BeaumontResigned director
Resigned 2001-10-30 · 4 yrs · Chartered Accountant
JB
John BarnesResigned director
Resigned 2001-01-30 · 7 yrs · Chief Operating Officer Water
LD
Leslie DawsonResigned director
Resigned 2000-11-01 · 2 yrs · Managing Director Service Deli
RE
Robert EmersonResigned director
Resigned 2000-11-01 · 1 yr · Director Service Delivery
SB
Simon BateyResigned director
Resigned 2000-05-23 · 6 yrs · Chartered Accountant
SC
Stanley ChaplinResigned director
Resigned 2000-01-18 · 1 yr · Finance Director
JR
John RobertsResigned director
Resigned 1999-10-14 · 6 yrs · Chief Executive
CS
Colin SouthResigned director
Resigned 1999-01-26 · 1 yr · Wastewater Gen Manager
TR
Timothy RaynerResigned secretary
Resigned 1998-04-01 · 8 yrs
PA
Peter ApplewhiteResigned secretaryResigned director
Resigned 1997-10-23
CE
Clive ElphickResigned director
Resigned 1997-10-01 · 11 yrs · Accountant
RF
Roger FordResigned director
Resigned 1997-10-01 · 2 yrs · Research & Development Managin
EH
Eric HarperResigned director
Resigned 1996-04-01 · 1 yr · Scientist
MB
Martin BradburyResigned director
Resigned 1996-04-01 · 7 yrs · Operations & Maintenance Direc
DM
Deborah MortonResigned director
Resigned 1996-04-01 · 14 yrs · Non Executive Director
PE
Phillida EntwistleResigned director
Resigned 1996-04-01 · 11 yrs · Non Executive Director
MF
Malcolm FaulknerResigned director
Resigned 1996-04-01 · 1 yr · Marketing Director
MD
Michael DyerResigned director
Resigned 1995-03-23 · Group Technical Director
DH
David HoskerResigned director
Resigned 1995-03-23 · Solicitor
FS
Frank SandersonResigned director
Resigned 1995-03-23 · 1 yr · Company Director
RB
Richard BradburyResigned director
Resigned 1995-02-10 · 5 yrs · Capital Investment Director
PM
Patrick MccloskeyResigned director
Resigned 1995-02-10 · 5 yrs · Corporate Services Director
BS
Brian StaplesResigned director
Resigned 1994-04-15 · 1 yr · Group Chief Executive
HC
Henry CroftResigned director
Resigned 1993-05-14 · 7 yrs · Managing Director North West W
DP
Desmond PitcherResigned director
Resigned 1993-04-01 · 3 yrs · Company Director
WG
William GroveResigned director
Resigned 1992-08-07 · Company Director
DC
Dennis CleggResigned director
Resigned 1992-08-07 · 2 yrs · Planning Director
DG
Derek GreenResigned director
Resigned 1992-08-07 · 7 yrs · Chartered Surveyor
DG
David GoldenResigned director
Resigned 1992-08-07 · 2 yrs · Director Of Purchasing
RW
Richard WorrallResigned director
Resigned 1992-08-07 · 2 yrs · Director Of Information System
JT
John TetlowResigned secretary
Resigned 1992-08-07 · 5 yrs
RT
Robert ThianResigned director
Resigned 1992-08-07 · 1 yr · Group Chief Executive
RF
Robert FergusonResigned director
Resigned 1992-08-07 · 7 yrs · Finance Director
TD
Thomas DruryResigned director
Resigned 1992-08-07 · 3 yrs · Finance Director
RA
Robert ArmstrongResigned director
Resigned 1992-08-07 · 13 yrs · Managing Director Customer Sal

Board profile

People with appointments
11
Directors assessed
10
Median age
60
Under 35
0
65 and over
2
Disqualified match
None active