By when must UNITED UTILITIES INTERNATIONAL LIMITED's directors verify their identity with Companies House?

Directors of UNITED UTILITIES INTERNATIONAL LIMITED must verify their identity with Companies House by 2026-09-20, under the Economic Crime and Corporate Transparency Act 2023.

How many of UNITED UTILITIES INTERNATIONAL LIMITED's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

UNITED UTILITIES INTERNATIONAL LIMITED

02344587 · Ltd · 37 years old

Haweswater House, Lingley Green Avenue, Great, WA5 3LP

SIC 36000, 70100

Companies House data checked 5 September 2026

Type

Ltd

Incorporated

1989

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for UNITED UTILITIES INTERNATIONAL LIMITED (ECCTA)

Directors of UNITED UTILITIES INTERNATIONAL LIMITED must verify their identity by 2026-09-20.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

GARDINER, Simon Rogerdirectorsince 2008-08-29· also at TRAFFORD PROPERTY LIMITED, UNITED UTILITIES (OVERSEAS HOLDINGS) LIMITED, UNITED UTILITIES WATER FINANCE PLC and 16 more

LEE, Robert Jamesdirectorsince 2022-07-22· also at DUNNOCKSHAW DEVELOPMENTS LIMITED, CASTLESHAW DEVELOPMENTS LIMITED, TRAFFORD PROPERTY LIMITED and 9 more

UU SECRETARIAT LIMITEDcorporate-directorsince 2011-08-19· also at DUNNOCKSHAW DEVELOPMENTS LIMITED, RAMSDEN CLOUGH DEVELOPMENTS LIMITED, RAMSDEN CLOUGH DEVELOPMENTS LIMITED and 60 more

Company secretary

UU SECRETARIAT LIMITEDcorporate-secretarysince 2001-03-08

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

02136671 LIMITEDactivevia STAPLES, Brian Lynn

4DELIVERY LIMITEDactivevia BROOK, Christopher John, COLEMAN, Douglas William, COWAN, Andrew David, EDWARDS, Michael John

ABERDEEN JOURNALS LIMITEDactivevia PERRIE, James Miller

AGENCY OF THE NORTH LIMITEDactivevia CORNISH, Charles Thomas

AHL HOLDINGS (WAKEFIELD) LIMITEDactivevia STAPLES, Brian Lynn

and 290 more active

In liquidation

00065986 PLCliquidationvia PERRIE, James Miller

ASPIRE FOR INTELLIGENT CARE AND SUPPORT CICliquidationvia DAVIES, Gareth Michael

CARILLION CIVIL ENGINEERING LIMITEDliquidationvia WATERS, Gordon Arthur Ivan

CARILLION CONSTRUCTION (WEST INDIES) LIMITEDliquidationvia STAPLES, Brian Lynn

CARILLION CONSTRUCTION LIMITEDliquidationvia STAPLES, Brian Lynn, WATERS, Gordon Arthur Ivan

and 11 more in liquidation

Dissolved

00212577 LIMITEDdissolvedvia APPLEWHITE, Peter Norman, TETLOW, John Richard

00426414 LIMITEDdissolvedvia APPLEWHITE, Peter Norman, TETLOW, John Richard

00456341 LIMITEDdissolvedvia STAPLES, Brian Lynn, TETLOW, John Richard

2019 S&H LIMITEDdissolvedvia CAPELL, Paul Warwick

A1BA CONTROL SOLUTIONS LTDdissolvedvia BEESLEY, Martin Geoffrey

and 303 more dissolved

Other status

INDUSTRIAL WATER JETTING SYSTEMS LIMITEDadministrationvia BEESLEY, Martin Geoffrey

NORTH WEST WATER LLCconverted closedvia PERRIE, James Miller

TELECITY GROUP LIMITEDconverted closedvia BATEY, Simon George

UNITED UTILITIES (ISLE OF MAN) NUMBER 1 LIMITEDconverted closedvia PERRIE, James Miller

UNITED UTILITIES (ISLE OF MAN) NUMBER 2 LIMITEDconverted closedvia UU SECRETARIAT LIMITED, PERRIE, James Miller

and 6 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

United Utilities Plc

Corporate entity

Companies House 02366616

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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