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Companies/04146378

United Utilities North West Limited

Private Limited Company · Lingley Green Avenue Great

ActiveUnited KingdomIncorporated 2001Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 108089916

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
LB
Louise BeardmoreCurrent director
Appointed 2023-04-26 · 3 yrs · Company Director
+3 others
BM
Brendan MurphyCurrent director
Appointed 2020-11-23 · 5 yrs · Finance / Treasury Manager
+17 others
RL
Robert LeeCurrent director
Appointed 2020-11-23 · 5 yrs · Investor Relations
+10 others
SG
Simon GardinerCurrent secretary
Appointed 2011-03-31 · 15 yrs
+3 others
PA
Philip AspinCurrent director
Appointed 2010-05-21 · 16 yrs · Chartered Accountant
+33 others
Show 17 historical appointments
GB
Gary BaronResigned director
Resigned 2020-11-23 · 1 yr · Chartered Accountant
BM
Brendan MurphyResigned director
Resigned 2011-09-29 · Finance / Treasury Manager
JH
John HouldenResigned director
Resigned 2011-04-04 · 9 yrs · Chief Financial Officer
SM
Steven MogfordResigned director
Resigned 2011-04-04 · 11 yrs · Company Director
MC
Michael CarmedyResigned director
Resigned 2009-05-15 · 2 yrs · Company Director
CE
Clive ElphickResigned director
Resigned 2008-04-01 · 1 yr · Accountant
TK
Thomas KeevilResigned secretary
Resigned 2008-03-25 · 3 yrs
PD
Paul DaviesResigned secretary
Resigned 2007-04-01
TW
Timothy WellerResigned director
Resigned 2006-08-01 · 3 yrs · Chartered Accountant
CC
Charles CornishResigned director
Resigned 2004-01-15 · 4 yrs · Company Director
TR
Timothy RaynerResigned secretary
Resigned 2001-03-13 · 6 yrs
LD
Leslie DawsonResigned director
Resigned 2001-01-24 · 2 yrs · Managing Director Service Deli
JR
John RobertsResigned director
Resigned 2001-01-24 · 5 yrs · Chief Executive
SB
Simon BateyResigned director
Resigned 2001-01-24 · 5 yrs · Chartered Accountant
PA
Peter ApplewhiteResigned secretary
Resigned 2001-01-24
CorpA B C Secretarial LimitedResigned secretaryResigned director
Resigned 2001-01-23

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active