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Companies/02673066

United Infrastructure Water Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ui Energy & Water Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-30 · No cessation recorded

Source record 120417681
Show 1 ceased record
Ui Central Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-08-30

Source record 107790225

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 43 historical
KM
Kelly Marie MacfarlaneCurrent director
Appointed 2026-06-03
SB
Scott Daniel BeardCurrent director
Appointed 2025-09-18 · 1 yr · Managing Director
+5 others
LA
Luke AndersonCurrent director
Appointed 2024-10-30 · 1 yr · Company Director
+32 others
OP
Ole PugholmCurrent director
Appointed 2022-02-22 · 4 yrs · Chief Financial Officer
+42 others
CB
Conor BrayCurrent director
Appointed 2021-04-07 · 5 yrs · Director
+1 other
NA
Neil ArmstrongCurrent director
Appointed 2005-07-08 · 21 yrs · Director
+55 others
Show 43 historical appointments
CC
Campbell CrawfordResigned director
Resigned 2025-01-10 · 1 yr · Managing Director
JF
John FarrellResigned director
Resigned 2023-08-01 · 1 yr · Managing Director
SC
Steven CraddockResigned director
Resigned 2022-06-01 · Managing Director
DR
David RooneyResigned director
Resigned 2022-06-01 · 3 yrs · Director
KS
Kamal ShergillResigned director
Resigned 2021-04-07 · 2 yrs · Director
SH
Stuart HallResigned director
Resigned 2019-09-09 · 1 yr · Director
DM
Daren MoseleyResigned director
Resigned 2019-08-01 · 1 yr · Director
IC
Ian CraggsResigned director
Resigned 2018-03-12 · 4 yrs · Chief Financial Officer
RB
Ryan BrennanResigned director
Resigned 2013-02-27 · 9 yrs · Strategic Business Development
TK
Timothy KaneResigned director
Resigned 2010-02-01 · 10 yrs · Business Director
KG
Keith GoldResigned director
Resigned 2009-05-01 · 12 yrs · Business Director
AS
Andrew SedmanResigned director
Resigned 2009-05-01 · 2 yrs · Operations Director
NJ
Nigel JonesResigned director
Resigned 2006-09-29 · 1 yr · Marketing
SH
Shaun HastingsResigned secretaryResigned director
Resigned 2005-10-28 · 13 yrs · Business Director
SM
Sean McguinnessResigned director
Resigned 2005-10-24 · 1 yr · Operations Director
KJ
Kevin JonesResigned director
Resigned 2005-10-12 · Business Development
BM
Barry McdonaldResigned director
Resigned 2005-07-18 · 18 yrs · Managing Director
JG
Jacquetta GrovesResigned director
Resigned 2005-07-18 · 16 yrs · Director
AS
Andrew SouthernResigned director
Resigned 2005-07-18 · Civil Engineer
NA
Neil ArmstrongResigned secretary
Resigned 2005-07-08 · Director
JP
Jayne PowellResigned director
Resigned 2005-07-06 · Chartered Secretary
MP
Martin ParkerResigned director
Resigned 2005-06-24 · Solicitor
JA
Joanna AlsopResigned secretary
Resigned 2002-06-30 · 3 yrs
AM
Alan MunkleyResigned director
Resigned 1998-09-25 · 6 yrs · Civil Engineer
CB
Clare BrownResigned secretary
Resigned 1998-03-20 · 4 yrs
CG
Christopher GreenResigned director
Resigned 1997-10-16 · 7 yrs · Chartered Accountant
PR
Peter RocklResigned director
Resigned 1997-03-14 · General Manager
FD
Falk DelvendahlResigned director
Resigned 1997-03-14 · General Manager
MS
Manfred SchweigerResigned director
Resigned 1995-03-09 · Managing Director
LW
Ludger WehrResigned director
Resigned 1995-03-09 · 2 yrs · Leader Of Department
DR
David RobertsResigned director
Resigned 1994-07-21 · 3 yrs · Company Director
JL
Jonathan LoweResigned director
Resigned 1993-04-20 · 1 yr · Accountant
PK
Peter KernResigned director
Resigned 1993-01-25 · 2 yrs · Business Executive
DB
Dieter BeckResigned director
Resigned 1993-01-25 · 5 yrs · Business Executive
HB
Hanns BrochierResigned director
Resigned 1993-01-25 · 2 yrs · Business Executive
PB
Patrick BabinResigned director
Resigned 1992-03-10 · 1 yr
HS
Hugh SpeedResigned director
Resigned 1992-03-10 · 8 yrs · Director
JM
John MowbrayResigned secretary
Resigned 1992-03-10 · 6 yrs
JC
John CuthbertResigned director
Resigned 1992-03-10 · 13 yrs · Managing Director
SD
Susan DeakinResigned director
Resigned 1991-12-16 · Solicitor
RJ
Richard JonesResigned directorResigned secretary
Resigned 1991-12-16 · Solicitor

Board profile

People with appointments
6
Directors assessed
6
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active