HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED

active Company number 04839694

Private Limited by Shares · Incorporated on 21st Jul 2003

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SIC code: 74990
Registered office: Warrington, WA5 3LP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED is a private limited by shares company based in Warrington. It was incorporated on 21st Jul 2003 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

5 Directors View directors

2 Companies at address View all 71 Companies in postcode View postcode

SICs

View other companies in Warrington (WA) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
UU SECRETARIAT LIMITED	Corporate secretary	21st Jul 2003	This company	Not recorded	—
Thomas Mellott-Batty	Director	30th Jun 2023		British	View profile
Richard Oldroyd	Director	6th Dec 2023		British	View profile
Richard Ratcliff	Director	31st Oct 2016	This company	British	View profile
Jane Simpson	Director	30th Jun 2023	This company	British	View profile
United Utilities Utility Solutions (Industrial) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
UNITED UTILITIES BIORESOURCES LIMITED	10419293	10th Oct 2016	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 21st Jul 2003
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

21st Jul 2003 Company incorporated
21st Jul 2003 UU SECRETARIAT LIMITED appointed as Corporate secretary
21st Jul 2003 Douglas Coleman appointed as Director
21st Jul 2003 Stephen Rogers appointed as Director
21st Jul 2003 Frederick McArthur appointed as Director
21st Jul 2003 Gordon Waters appointed as Director
21st Jul 2003 John Dolan appointed as Director
4th Jan 2005 Douglas Coleman resigned as Director
4th Jan 2005 Stephen Rogers resigned as Director
4th Jan 2005 Stephen Johnson appointed as Director
4th Jan 2005 Christopher Brook appointed as Director
30th Nov 2005 Frederick McArthur resigned as Director
1st Dec 2005 Paul Briggs appointed as Director
23rd Jun 2006 Gordon Waters resigned as Director
23rd Jun 2006 Joanne Iddon appointed as Director
8th Sep 2006 Stephen Johnson resigned as Director
8th Sep 2006 Stephen Edge appointed as Director
18th Apr 2007 Stephen Edge resigned as Director
18th Apr 2007 Steven Fraser appointed as Director
9th Jul 2007 Paul Briggs resigned as Director
9th Jul 2007 Steven Fraser resigned as Director
9th Jul 2007 Matthew Wright appointed as Director
9th Jul 2007 Kevin Dewhurst appointed as Director
19th Oct 2007 Joanne Iddon resigned as Director
19th Oct 2007 John Hart appointed as Director
9th Apr 2008 Christopher Brook resigned as Director
9th Apr 2008 Ian Plenderleith appointed as Director
4th Jun 2009 Kevin Dewhurst resigned as Director
22nd Jul 2009 John Hart resigned as Director
4th Aug 2010 John Dolan resigned as Director
4th Aug 2010 Colin Davis appointed as Director
4th Aug 2010 Mark Wilson appointed as Director
4th Aug 2010 Neil Colman appointed as Director
25th Feb 2011 Matthew Wright resigned as Director
25th Feb 2011 David Hannon appointed as Director
16th Aug 2011 Colin Davis resigned as Director
16th Aug 2011 Mark Wilson resigned as Director
16th Aug 2011 Steven Walsh appointed as Director
16th Aug 2011 Anthony Conway appointed as Director
1st Aug 2014 Steven Walsh resigned as Director
20th Aug 2014 Neil Gillespie appointed as Director
20th Aug 2014 Helen Samuels appointed as Director
20th Aug 2014 Jonathan Hodgkin appointed as Director
20th Aug 2014 Jeremy Salisbury appointed as Director
22nd Aug 2014 Ian Plenderleith resigned as Director
24th Sep 2014 Anthony Conway resigned as Director
24th Sep 2014 Neil Gillespie resigned as Director
6th Apr 2016 United Utilities Utility Solutions (Industrial) Limited appointed as Corporate PSC
31st Oct 2016 Helen Samuels resigned as Director
31st Oct 2016 Richard Ratcliff appointed as Director
14th Aug 2017 Neil Colman resigned as Director
14th Aug 2017 Martin Gee appointed as Director
30th Sep 2017 Jonathan Hodgkin resigned as Director
30th Sep 2017 John Chappell appointed as Director
31st May 2018 Jeremy Salisbury resigned as Director
19th Oct 2019 UU SECRETARIAT LIMITED appointed as Corporate director
19th Oct 2019 John Chappell resigned as Director
19th Oct 2019 Martin Padley appointed as Director
2nd Mar 2020 UU SECRETARIAT LIMITED resigned as Corporate director
2nd Mar 2020 Paula Steer appointed as Director
31st Dec 2020 Martin Padley resigned as Director
31st Mar 2021 Martin Gee resigned as Director
30th Jun 2023 Paula Steer resigned as Director
30th Jun 2023 Thomas Mellott-Batty appointed as Director
30th Jun 2023 John Hilton appointed as Director
30th Jun 2023 Jane Simpson appointed as Director
5th Dec 2023 David Hannon resigned as Director
6th Dec 2023 Richard Oldroyd appointed as Director
20th Jan 2026 John Hilton resigned as Director
30th Jun 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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