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Name

UU Secretariat Limited
Address
Haweswater House
Lingley Mere Business Park
Lingley Green Avenue
WA5 3LP
VAT ID no VAT ID available
Company No. 03333298 Show on Companies House
Accountsdormant
last accounts made up to 31 March 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB United Utilities Plc Status: Active Notified: 06/04/2016 Companies House Number: 02366616 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Gardiner, Simon Roger Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Status: Active Notified: 27/10/2003 Date of Birth: 05/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Gilmore, Jane Lawton Lingley Mere Business Park, Lingley Green Avenue, Great Sankey, Warrington Status: Active Notified: 31/07/2007 Date of Birth: 02/1967 Occupation: Chartered Secretary Role: Director Country of Residence: England Nationality: British
    Lee, Robert James Lingley Mere Business Park, Lingley Green Avenue Status: Active Notified: 03/01/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hannon, David Mark Lingley Mere Business Park, Lingley Green Avenue Status: Ceased Notified: 16/03/2009 Ceased: 05/12/2023 Date of Birth: 05/1976 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British