UNITED UTILITIES PROPERTY SERVICES LIMITED

Company summary

Company number: 02380021
Status: ACTIVE
Incorporated / age: 4 May 198937 years
Registered office: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
Accounts due: 31 December 2026
Confirmation statement due: 13 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 06:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
Nature of business
Buying and selling of own real estate
Other business support service activities n.e.c.
Previous company names
UNITED UTILITIES PROPERTY SOLUTIONS LIMITED
UNITED UTILITIES FACILITIES AND PROPERTY SERVICES LIMITED
UNITED UTILITIES PROPERTI LIMITED
UNITED UTILITIES U FIRST LIMITED
NORWEB CONTRACTING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UU SECRETARIAT LIMITED ACTIVE	Secretary	01 Jun 2000				Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP
HIGGINSON, Matthew ACTIVE	Director	23 Sep 2025		United Kingdom	February 1992	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
ROGERS, David Paul ACTIVE	Director	24 Jan 2025		United Kingdom	February 1982	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
UTTLEY, Jason Robin Michael ACTIVE	Director	23 Jul 2007		United Kingdom	April 1970	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
UU SECRETARIAT LIMITED ACTIVE	Director	19 Aug 2011				Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP, United Kingdom
CAESAR, Rupert Lionel RESIGNED	Secretary		09 Apr 1996			11 Aldwick Avenue, Didsbury, Manchester, M20 6JL
GILMORE, Jane Lawton RESIGNED	Secretary	17 Nov 1997	01 Jun 2000			57, Nantwich Road, Middlewich, Cheshire, CW10 9HD
TETLOW, John Richard RESIGNED	Secretary	09 Apr 1996	17 Nov 1997			Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ
APPLEWHITE, Peter Norman RESIGNED	Director	09 Sep 1998	01 Jun 2000		July 1945	10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
BARON, Gary Lee RESIGNED	Director	08 Oct 2012	24 Jun 2015	United Kingdom	June 1981	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
BATEY, Simon George RESIGNED	Director	16 Nov 2000	28 Jul 2006	United Kingdom	September 1953	Higher Hayes Farm, Ball Lane Kingsley, Frodsham, Cheshire, WA6 8HP
CUNLIFFE, Andrew James RESIGNED	Director	24 Jun 2015	05 Apr 2017	United Kingdom	August 1978	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
DEEHAN, Paul Gerard RESIGNED	Director	18 Jan 2002	30 Sep 2007	England	February 1966	8 Woodlea, Altrincham, Cheshire, WA15 8WH
GARDINER, Simon Roger RESIGNED	Director	08 Jun 2009	08 Oct 2012	United Kingdom	May 1967	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
HILL, Darren Antony RESIGNED	Director	01 Sep 2023	24 Jan 2025	United Kingdom	December 1964	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
KNIGHT, Simon RESIGNED	Director	16 Nov 2000	29 May 2009	England	April 1958	Gate Mews, Chelford Road Ollerton, Knutsford, Cheshire, WA16 8RD
LATHAM, Heather Mary RESIGNED	Director	24 Jan 2025	23 Sep 2025	United Kingdom	November 1977	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
MAIDEN, Douglas James RESIGNED	Director	21 Nov 2022	19 Sep 2024	United Kingdom	January 1980	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
MCCLOSKEY, Patrick Eugene RESIGNED	Director	16 Nov 2000	28 Apr 2006	England	July 1945	Norwood, Bexton Lane, Knutsford, Cheshire, WA16 9AD
OBERG, Anna Rachel RESIGNED	Director	19 Sep 2024	24 Jan 2025	United Kingdom	September 1991	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
PADLEY, Martin RESIGNED	Director	24 Jun 2015	21 Sep 2015	United Kingdom	September 1966	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
RAYNER, Timothy Michael RESIGNED	Director	09 Sep 1998	01 Jun 2000		August 1960	42 Gravel Lane, Wilmslow, Cheshire, SK9 6LQ
STEER, Paula Marie RESIGNED	Director	08 May 2006	30 Jun 2023	United Kingdom	March 1970	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
STEVENS, Maurice Martin RESIGNED	Director	17 Apr 2002	07 Jan 2005		August 1952	225 Buxton Road, Disley, Stockport, Cheshire, SK12 2LZ
TAYLOR, Sian RESIGNED	Director	05 Apr 2017	01 Sep 2023	United Kingdom	January 1980	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
WHITTLE, Lucy RESIGNED	Director	15 Sep 2020	21 Nov 2022	United Kingdom	August 1977	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
NORTH WEST ELECTRICITY LIMITED RESIGNED	Director		09 Sep 1998			PO BOX 14 410 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7GA
NORWEB ELECTRICITY LIMITED RESIGNED	Director		09 Sep 1998			Talbot Road, Old Trafford, Manchester, M16 0HQ
UU DIRECTORATE LIMITED RESIGNED	Director	08 Jun 2009	19 Aug 2011			Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP
UU DIRECTORATE LIMITED RESIGNED	Director	01 Jun 2000	19 Feb 2002			Dawson House, Great Sankey, Warrington, Cheshire, WA5 3LW

UU SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jun 2000
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP

HIGGINSON, Matthew ACTIVE
Role: Director
Appointed on: 23 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1992
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

ROGERS, David Paul ACTIVE
Role: Director
Appointed on: 24 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1982
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

UTTLEY, Jason Robin Michael ACTIVE
Role: Director
Appointed on: 23 Jul 2007
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

UU SECRETARIAT LIMITED ACTIVE
Role: Director
Appointed on: 19 Aug 2011
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP, United Kingdom

CAESAR, Rupert Lionel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Apr 1996
Address: 11 Aldwick Avenue, Didsbury, Manchester, M20 6JL

GILMORE, Jane Lawton RESIGNED
Role: Secretary
Appointed on: 17 Nov 1997
Resigned on: 01 Jun 2000
Address: 57, Nantwich Road, Middlewich, Cheshire, CW10 9HD

TETLOW, John Richard RESIGNED
Role: Secretary
Appointed on: 09 Apr 1996
Resigned on: 17 Nov 1997
Address: Whittaker Court, Gawsworth New Hall, Church Lane, Gawsworth, Macclesfield, Cheshire, SK11 9RQ

APPLEWHITE, Peter Norman RESIGNED
Role: Director
Appointed on: 09 Sep 1998
Resigned on: 01 Jun 2000
Date of birth: July 1945
Address: 10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX

BARON, Gary Lee RESIGNED
Role: Director
Appointed on: 08 Oct 2012
Resigned on: 24 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

BATEY, Simon George RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 28 Jul 2006
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Higher Hayes Farm, Ball Lane Kingsley, Frodsham, Cheshire, WA6 8HP

CUNLIFFE, Andrew James RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 05 Apr 2017
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

DEEHAN, Paul Gerard RESIGNED
Role: Director
Appointed on: 18 Jan 2002
Resigned on: 30 Sep 2007
Country of Residence: England
Date of birth: February 1966
Address: 8 Woodlea, Altrincham, Cheshire, WA15 8WH

GARDINER, Simon Roger RESIGNED
Role: Director
Appointed on: 08 Jun 2009
Resigned on: 08 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

HILL, Darren Antony RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 24 Jan 2025
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

KNIGHT, Simon RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 29 May 2009
Country of Residence: England
Date of birth: April 1958
Address: Gate Mews, Chelford Road Ollerton, Knutsford, Cheshire, WA16 8RD

LATHAM, Heather Mary RESIGNED
Role: Director
Appointed on: 24 Jan 2025
Resigned on: 23 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

MAIDEN, Douglas James RESIGNED
Role: Director
Appointed on: 21 Nov 2022
Resigned on: 19 Sep 2024
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

MCCLOSKEY, Patrick Eugene RESIGNED
Role: Director
Appointed on: 16 Nov 2000
Resigned on: 28 Apr 2006
Country of Residence: England
Date of birth: July 1945
Address: Norwood, Bexton Lane, Knutsford, Cheshire, WA16 9AD

OBERG, Anna Rachel RESIGNED
Role: Director
Appointed on: 19 Sep 2024
Resigned on: 24 Jan 2025
Country of Residence: United Kingdom
Date of birth: September 1991
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

PADLEY, Martin RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 21 Sep 2015
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

RAYNER, Timothy Michael RESIGNED
Role: Director
Appointed on: 09 Sep 1998
Resigned on: 01 Jun 2000
Date of birth: August 1960
Address: 42 Gravel Lane, Wilmslow, Cheshire, SK9 6LQ

STEER, Paula Marie RESIGNED
Role: Director
Appointed on: 08 May 2006
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

STEVENS, Maurice Martin RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 07 Jan 2005
Date of birth: August 1952
Address: 225 Buxton Road, Disley, Stockport, Cheshire, SK12 2LZ

TAYLOR, Sian RESIGNED
Role: Director
Appointed on: 05 Apr 2017
Resigned on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

WHITTLE, Lucy RESIGNED
Role: Director
Appointed on: 15 Sep 2020
Resigned on: 21 Nov 2022
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

NORTH WEST ELECTRICITY LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1998
Address: PO BOX 14 410 Birchwood Boulevard, Birchwood, Warrington, Cheshire, WA3 7GA

NORWEB ELECTRICITY LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1998
Address: Talbot Road, Old Trafford, Manchester, M16 0HQ

UU DIRECTORATE LIMITED RESIGNED
Role: Director
Appointed on: 08 Jun 2009
Resigned on: 19 Aug 2011
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington, WA5 3LP

UU DIRECTORATE LIMITED RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 19 Feb 2002
Address: Dawson House, Great Sankey, Warrington, Cheshire, WA5 3LW

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.