UNITED UTILITIES NORTH WEST LIMITED

Company summary

Company number: 04146378
Status: ACTIVE
Incorporated / age: 23 January 200125 years
Registered office: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
Accounts due: 31 December 2027
Confirmation statement due: 14 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 14:19 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
Activities of head offices
Previous company names
UNITED UTILITIES NORTH WEST PLC
UNITED UTILITIES SERVICE DELIVERY PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GARDINER, Simon Roger ACTIVE	Secretary	31 Mar 2011				Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
ASPIN, Philip Anthony ACTIVE	Director	21 May 2010		United Kingdom	March 1968	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
BEARDMORE, Louise ACTIVE	Director	26 Apr 2023		United Kingdom	September 1974	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
LEE, Robert James ACTIVE	Director	23 Nov 2020		United Kingdom	April 1980	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
MURPHY, Brendan Francis ACTIVE	Director	23 Nov 2020		United Kingdom	October 1970	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
APPLEWHITE, Peter Norman RESIGNED	Secretary	24 Jan 2001	12 Mar 2001			10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX
DAVIES, Paul Anthony RESIGNED	Secretary	01 Apr 2007	25 Mar 2008			16 Bevan Close, Great Sankey, Warrington, Cheshire, WA5 1EN
KEEVIL, Thomas Stephen RESIGNED	Secretary	25 Mar 2008	31 Mar 2011			Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
RAYNER, Timothy Michael RESIGNED	Secretary	13 Mar 2001	31 Mar 2007			Dicklow Cob Farm, Lower Withington, Cheshire, SK11 9EA
A B & C SECRETARIAL LIMITED RESIGNED	Nominee Secretary	23 Jan 2001	25 Jan 2001			100 Barbirolli Square, Manchester, M2 3AB
BARON, Gary Lee RESIGNED	Director	23 Nov 2020	22 Jul 2022	United Kingdom	June 1981	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
BATEY, Simon George RESIGNED	Director	24 Jan 2001	28 Jul 2006	United Kingdom	September 1953	Higher Hayes Farm, Ball Lane Kingsley, Frodsham, Cheshire, WA6 8HP
CARMEDY, Michael RESIGNED	Director	15 May 2009	01 Oct 2011	United Kingdom	June 1964	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
CORNISH, Charles Thomas RESIGNED	Director	15 Jan 2004	01 Apr 2008	United Kingdom	November 1959	Laurel House, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT
DAWSON, Leslie William RESIGNED	Director	24 Jan 2001	25 Mar 2003		February 1957	177a London Road, Appleton, Warrington, Cheshire, WA4 5BJ
ELPHICK, Clive Harry, Dr RESIGNED	Director	01 Apr 2008	15 May 2009	England	November 1956	Carr House, Carr House Lane, Bretherton, Lancashire, PR26 9AR
HOULDEN, John Russell RESIGNED	Director	04 Apr 2011	24 Jul 2020	United Kingdom	March 1959	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
MOGFORD, Steven Lewis RESIGNED	Director	04 Apr 2011	31 Mar 2023	United Kingdom	June 1956	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
MURPHY, Brendan Francis RESIGNED	Director	29 Sep 2011	24 Feb 2012	United Kingdom	October 1970	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
ROBERTS, John Edward RESIGNED	Director	24 Jan 2001	31 Mar 2006	England	March 1946	Beaconhurst, Tarvin Road, Frodsham, Cheshire, WA6 6UU
WELLER, Timothy Peter RESIGNED	Director	01 Aug 2006	21 May 2010	England	June 1963	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP
A B & C SECRETARIAL LIMITED RESIGNED	Director	23 Jan 2001	25 Jan 2001			100 Barbirolli Square, Manchester, M2 3AB
INHOCO FORMATIONS LIMITED RESIGNED	Nominee Director	23 Jan 2001	25 Jan 2001			100 Barbirolli Square, Manchester, M2 3AB

GARDINER, Simon Roger ACTIVE
Role: Secretary
Appointed on: 31 Mar 2011
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

ASPIN, Philip Anthony ACTIVE
Role: Director
Appointed on: 21 May 2010
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

BEARDMORE, Louise ACTIVE
Role: Director
Appointed on: 26 Apr 2023
Country of Residence: United Kingdom
Date of birth: September 1974
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

LEE, Robert James ACTIVE
Role: Director
Appointed on: 23 Nov 2020
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

MURPHY, Brendan Francis ACTIVE
Role: Director
Appointed on: 23 Nov 2020
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

APPLEWHITE, Peter Norman RESIGNED
Role: Secretary
Appointed on: 24 Jan 2001
Resigned on: 12 Mar 2001
Address: 10 Claypit Road, Westminster Park, Chester, Cheshire, CH4 7QX

DAVIES, Paul Anthony RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 25 Mar 2008
Address: 16 Bevan Close, Great Sankey, Warrington, Cheshire, WA5 1EN

KEEVIL, Thomas Stephen RESIGNED
Role: Secretary
Appointed on: 25 Mar 2008
Resigned on: 31 Mar 2011
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

RAYNER, Timothy Michael RESIGNED
Role: Secretary
Appointed on: 13 Mar 2001
Resigned on: 31 Mar 2007
Address: Dicklow Cob Farm, Lower Withington, Cheshire, SK11 9EA

A B & C SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jan 2001
Resigned on: 25 Jan 2001
Address: 100 Barbirolli Square, Manchester, M2 3AB

BARON, Gary Lee RESIGNED
Role: Director
Appointed on: 23 Nov 2020
Resigned on: 22 Jul 2022
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: 24 Jan 2001
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

CARMEDY, Michael RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 01 Oct 2011
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

CORNISH, Charles Thomas RESIGNED
Role: Director
Appointed on: 15 Jan 2004
Resigned on: 01 Apr 2008
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Laurel House, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT

DAWSON, Leslie William RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 25 Mar 2003
Date of birth: February 1957
Address: 177a London Road, Appleton, Warrington, Cheshire, WA4 5BJ

ELPHICK, Clive Harry, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 15 May 2009
Country of Residence: England
Date of birth: November 1956
Address: Carr House, Carr House Lane, Bretherton, Lancashire, PR26 9AR

HOULDEN, John Russell RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 24 Jul 2020
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

MOGFORD, Steven Lewis RESIGNED
Role: Director
Appointed on: 04 Apr 2011
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: June 1956
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

MURPHY, Brendan Francis RESIGNED
Role: Director
Appointed on: 29 Sep 2011
Resigned on: 24 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

ROBERTS, John Edward RESIGNED
Role: Director
Appointed on: 24 Jan 2001
Resigned on: 31 Mar 2006
Country of Residence: England
Date of birth: March 1946
Address: Beaconhurst, Tarvin Road, Frodsham, Cheshire, WA6 6UU

WELLER, Timothy Peter RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 21 May 2010
Country of Residence: England
Date of birth: June 1963
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great, Sankey, Warrington, WA5 3LP

A B & C SECRETARIAL LIMITED RESIGNED
Role: Director
Appointed on: 23 Jan 2001
Resigned on: 25 Jan 2001
Address: 100 Barbirolli Square, Manchester, M2 3AB

INHOCO FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Jan 2001
Resigned on: 25 Jan 2001
Address: 100 Barbirolli Square, Manchester, M2 3AB

Filing history

Timeline

People with significant control

Charges

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Exemptions

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