Cross Check

HALKYN DISTRICT MINES DRAINAGE COMPANY LIMITED

Company Number

04839694

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

HILTON, John

Date of Birth
Role
Active
Director
Occupation
Mechanical Engineer
Nationality
British

  1. Appointed as Director

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

MELLOTT-BATTY, Thomas Grant

Date of Birth
Role
Active
Director
Occupation
Water Services Director
Nationality
British

  1. Appointed as Director

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

OLDROYD, Richard Norton

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

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

RATCLIFF, Richard

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

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

SIMPSON, Jane Sarah

Date of Birth
Role
Active
Director
Occupation
Executive Director
Nationality
British

  1. Appointed as Director

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

BRIGGS, Paul Donald

Date of Birth
Role
Resigned
Director
Occupation
Operations Director Uu Industr
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Harewood Avenue Sale Cheshire M33 5BY
Country of Residence
United Kingdom

BROOK, Christopher John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Churchfields Ashton On Mersey Sale Cheshire M33 5NS

CHAPPELL, John Lee

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

COLEMAN, Douglas William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No 1 West Thorpe Park Road Bowden Cheshire WA14 3JG

COLMAN, Neil James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp
Country of Residence
United Kingdom

CONWAY, Anthony Jeremy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp
Country of Residence
England

DAVIS, Colin James Timothy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp
Country of Residence
England

DEWHURST, Kevin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Aspendale Close Longton Preston PR4 5LJ
Country of Residence
England

DOLAN, John Francis

Date of Birth
Role
Resigned
Director
Occupation
General Operations Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp

EDGE, Stephen Craig

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36a Ladythorn Road Bramhall Cheshire SK7 2EY
Country of Residence
England

FRASER, Steven Richard

Date of Birth
Role
Resigned
Director
Occupation
Md Uu Energy & Contracting Ser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ambergate Valley Road Penwortham Preston PR1 0QY United Kingdom
Country of Residence
United Kingdom

GEE, Martin Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

GILLESPIE, Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
WA13
Country of Residence
United Kingdom

HANNON, David Mark

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

HART, John

Date of Birth
Role
Resigned
Director
Occupation
Gernaral Manager Uuos (Uk & I)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Junipers Morile Mhor, Tomatin Inverness IV13 7YN
Country of Residence
United Kingdom

HODGKIN, Jonathan Andrew

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp
Country of Residence
England

IDDON, Joanne

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Springwood Farm Gorse Lane Tarleton Preston Lancashire PR4 6LJ
Country of Residence
England

JOHNSON, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Broadoak Road Bramhall Stockport Cheshire SK7 3BW

MCARTHUR, Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Orwell Close Wilmslow Cheshire SK9 3UL

PADLEY, Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PLENDERLEITH, Ian John Alexander

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp

ROGERS, Stephen Edward

Date of Birth
Role
Resigned
Director
Occupation
Business Planning Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Roxburgh Garden Court Plymouth Road Penarth South Glamorgan CF64 3DX

SALISBURY, Jeremy Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp
Country of Residence
Wales

SAMUELS, Helen Julia

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp
Country of Residence
United Kingdom

STEER, Paula Marie

Date of Birth
Role
Resigned
Director
Occupation
Commercial Property Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

WALSH, Steven Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp
Country of Residence
England

WATERS, Gordon Arthur Ivan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Contract Sol
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Corbett Avenue Droitwich Worcestershire WR9 7BE

WILSON, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Strategic Engineering Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp
Country of Residence
Scotland

WRIGHT, Matthew Reginald

Date of Birth
Role
Resigned
Director
Occupation
Md Water Operations & Maintena
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington Wa53lp
Country of Residence
United Kingdom

United Utilities Utility Solutions (Industrial) Limited

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 Green Avenue, Lingley Mere Business Park Great Sankey Warrington WA5 3LP England