UNITED UTILITIES INVESTMENTS (NO.1) LIMITED

Company summary

Company number: 05540492
Status: DISSOLVED
Incorporated / age: 18 August 20056 years
Registered office: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 31 October 2026 at 13:13 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP
Nature of business
Non-trading company

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
UU SECRETARIAT LIMITED ACTIVE	Secretary	18 Aug 2005				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
BATEY, Simon George RESIGNED	Director	18 Aug 2005	28 Jul 2006	United Kingdom	September 1953	Higher Hayes Farm, Ball Lane Kingsley, Frodsham, Cheshire, WA6 8HP
CARMEDY, Michael RESIGNED	Director	21 May 2010	31 Oct 2011	United Kingdom	June 1964	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP
FALLON, Thomas John RESIGNED	Director	18 Aug 2005	15 May 2009		March 1955	3 Pinewood, Bowdon, Cheshire, WA14 3JQ
PERRIE, James Miller RESIGNED	Director	15 May 2009	08 Oct 2010	England	July 1962	Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP
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

UU SECRETARIAT LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Aug 2005
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

CARMEDY, Michael RESIGNED
Role: Director
Appointed on: 21 May 2010
Resigned on: 31 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

PERRIE, James Miller RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 08 Oct 2010
Country of Residence: England
Date of birth: July 1962
Address: Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP

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