UNITED UTILITIES GROUP PLC

active Company number 06559020

Public Limited Company · Incorporated on 8th Apr 2008

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SIC code: 70100
Registered office: Warrington, WA5 3LP
Company type: Public Limited Company
Accounts: Next due 30th Sep 2027

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Overview

UNITED UTILITIES GROUP PLC is a public limited company company based in Warrington. It was incorporated on 8th Apr 2008 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

8 Directors View directors

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

SICs

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

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Philip Aspin	Director	24th Jul 2020		British	View profile
Louise Beardmore	Director	1st May 2022		British	View profile
Liam Butterworth	Director	1st Jan 2022		British	View profile
Ian El-Mokadem	Director	1st Jun 2025		British	View profile
Simon Gardiner	Secretary	31st Mar 2011	This company	Not recorded	—
Clare Hayward	Director	16th Apr 2024		British	View profile
David Higgins	Director	13th May 2019		British,Australian	View profile
Michael Lewis	Director	1st May 2023		British	View profile

No individual or entity with significant control

Other companies at this address

View all 8

Company	Number	Incorporated	Status
RAMSDEN CLOUGH DEVELOPMENTS LIMITED	17069227	4th Mar 2026	active
CASTLESHAW DEVELOPMENTS LIMITED	17070181	4th Mar 2026	active
DUNNOCKSHAW DEVELOPMENTS LIMITED	17069155	4th Mar 2026	active
TRAFFORD PROPERTY LIMITED	12076914	1st Jul 2019	active
UNITED UTILITIES WATER FINANCE PLC	09227416	19th Sep 2014	active

Showing the latest 5 of 8 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 8th Apr 2008
Company type: Public Limited Company
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

8th Apr 2008 Company incorporated
8th Apr 2008 TRUSEC LIMITED appointed as Corporate nominee director
8th Apr 2008 TRUSEC LIMITED appointed as Corporate nominee secretary
8th Apr 2008 Nicole Monir appointed as Director
8th Apr 2008 Nicole Monir resigned as Director
8th Apr 2008 Kathrin Kribben appointed as Director
17th Apr 2008 TRUSEC LIMITED resigned as Corporate nominee director
17th Apr 2008 TRUSEC LIMITED resigned as Corporate nominee secretary
17th Apr 2008 Kathrin Kribben resigned as Director
17th Apr 2008 Simon Gardiner appointed as Director
17th Apr 2008 Thomas Keevil appointed as Director
17th Apr 2008 Thomas Keevil appointed as Secretary
29th Apr 2008 Simon Gardiner resigned as Director
29th Apr 2008 Norman Broadhurst appointed as Director
29th Apr 2008 Richard Evans appointed as Director
29th Apr 2008 Timothy Weller appointed as Director
29th Apr 2008 John Pinder appointed as Director
29th Apr 2008 Charles Cornish appointed as Director
29th Apr 2008 Philip Green appointed as Director
29th Apr 2008 David Jones appointed as Director
29th Apr 2008 Paul Heiden appointed as Director
29th Apr 2008 Nicholas Salmon appointed as Director
29th Apr 2008 Catherine Bell appointed as Director
29th Apr 2008 John McAdam appointed as Director
29th Apr 2008 Thomas Keevil resigned as Director
25th Jul 2008 Norman Broadhurst resigned as Director
25th Jul 2008 Richard Evans resigned as Director
21st May 2010 Timothy Weller resigned as Director
23rd Jul 2010 John Pinder resigned as Director
30th Sep 2010 Charles Cornish resigned as Director
1st Oct 2010 John Houlden appointed as Director
5th Jan 2011 Steven Mogford appointed as Director
31st Mar 2011 Philip Green resigned as Director
31st Mar 2011 Simon Gardiner appointed as Secretary
31st Mar 2011 Thomas Keevil resigned as Secretary
1st Mar 2012 Sara Weller appointed as Director
27th Jul 2012 David Jones resigned as Director
1st Sep 2012 Brian May appointed as Director
26th Jul 2013 Paul Heiden resigned as Director
1st Nov 2013 Mark Clare appointed as Director
25th Jul 2014 Nicholas Salmon resigned as Director
1st Sep 2014 Stephen Carter appointed as Director
22nd Jul 2016 Catherine Bell resigned as Director
1st Aug 2016 Alison Goligher appointed as Director
1st Jul 2017 Paulette Rowe appointed as Director
1st Aug 2017 Steven Fraser appointed as Director
13th May 2019 David Higgins appointed as Director
31st Aug 2019 Steven Fraser resigned as Director
31st Dec 2019 John McAdam resigned as Director
24th Jul 2020 John Houlden resigned as Director
24th Jul 2020 Sara Weller resigned as Director
24th Jul 2020 Philip Aspin appointed as Director
1st Sep 2020 Douglas Webb appointed as Director
1st Sep 2020 Kathleen Shailer appointed as Director
23rd Jul 2021 Brian May resigned as Director
1st Jan 2022 Liam Butterworth appointed as Director
1st May 2022 Louise Beardmore appointed as Director
22nd Jul 2022 Stephen Carter resigned as Director
22nd Jul 2022 Mark Clare resigned as Director
31st Mar 2023 Steven Mogford resigned as Director
1st May 2023 Michael Lewis appointed as Director
16th Apr 2024 Clare Hayward appointed as Director
19th Jul 2024 Paulette Rowe resigned as Director
1st Jun 2025 Ian El-Mokadem appointed as Director
1st Oct 2025 Marina Wyatt appointed as Director
22nd Apr 2026 Confirmation statement made up
17th Jul 2026 Alison Goligher resigned as Director
30th Sep 2027 Next accounts due

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