Cross Check

UU GROUP LIMITED

Company Number

02594435

Private limited company
Active
OverviewPeopleRelated
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UU SECRETARIAT LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP

GILMORE, Jane Lawton

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warrington WA5 3LP
Country of Residence
England

UU SECRETARIAT LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA5 3LP United Kingdom

BRIERS, Robert Thomas Johnson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
48 Avery Road Seneley Green St Helens Lancashire WA11 0XA

WERNHAM, Anthony

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
105 Thelwall New Road Thelwall Warrington Cheshire WA4 2HR

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

APPLEWHITE, Peter Norman

Date of Birth
Role
Resigned
Director
Occupation
Deputy Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Claypit Road Westminster Park Chester Cheshire CH4 7QX

BRIERS, Robert Thomas Johnson

Date of Birth
Role
Resigned
Director
Occupation
Secretariat Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Avery Road Seneley Green St Helens Lancashire WA11 0XA
Country of Residence
England

WERNHAM, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Secretariat Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Thelwall New Road Thelwall Warrington Cheshire WA4 2HR

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

UU DIRECTORATE LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haweswater House Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington WA5 3LP

United Utilities Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warrington WA5 3LP United Kingdom