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

Directors of UNITED UTILITIES PLC must verify their identity with Companies House by 2027-09-26, under the Economic Crime and Corporate Transparency Act 2023.

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

4 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

UNITED UTILITIES PLC

02366616 · Plc · 37 years old

Haweswater House, Lingley Green Avenue Great, WA5 3LP

SIC 70100

Companies House data checked 23 October 2026

Type

Plc

Incorporated

1989

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for UNITED UTILITIES PLC (ECCTA)

Directors of UNITED UTILITIES PLC must verify their identity by 2027-09-26.

Directors

4 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

ASPIN, Philip Anthonydirectorsince 2010-05-21· also at UNITED UTILITIES WATER FINANCE PLC, UNITED UTILITIES NORTH WEST LIMITED, YCL TRANSPORT LIMITED

BEARDMORE, Louisedirectorsince 2023-04-26· also at UNITED UTILITIES NORTH WEST LIMITED, UNITED UTILITIES GROUP PLC, UNITED UTILITIES WATER LIMITED

LEE, Robert Jamesdirectorsince 2020-11-23· also at DUNNOCKSHAW DEVELOPMENTS LIMITED, CASTLESHAW DEVELOPMENTS LIMITED, TRAFFORD PROPERTY LIMITED and 6 more

MURPHY, Brendan Francisdirectorsince 2020-11-23· also at UNITED UTILITIES NORTH WEST LIMITED, UNITED UTILITIES WATER FINANCE PLC, YCL TRANSPORT LIMITED

Company secretary

GARDINER, Simon Rogersecretarysince 2011-03-31

Connected companies

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

Active

01198171 LIMITEDactivevia CLARK, Eric (former)

02136671 LIMITEDactivevia STAPLES, Brian Lynn (former)

AB INBEV EUROPE B.V.activevia MCADAM, Stephen Frederick (former)

AB INBEV SOUTHERN INVESTMENTS LIMITEDactivevia MCADAM, Stephen Frederick (former)

AECOM DESIGN BUILD LIMITEDactivevia SALMON, Nicholas Robin (former)

and 450 more active

In liquidation

ANGLESEY LNG LIMITEDliquidationvia ROBERTS, John Edward (former)

CARILLION CIVIL ENGINEERING LIMITEDliquidationvia WATERS, Gordon Arthur Ivan (former)

CARILLION CONSTRUCTION (WEST INDIES) LIMITEDliquidationvia STAPLES, Brian Lynn (former)

CARILLION CONSTRUCTION LIMITEDliquidationvia STAPLES, Brian Lynn (former), WATERS, Gordon Arthur Ivan (former)

CARILLION PLCliquidationvia MOGFORD, Steven Lewis (former)

and 13 more in liquidation

Dissolved

00456341 LIMITEDdissolvedvia STAPLES, Brian Lynn (former)

2019 S&H LIMITEDdissolvedvia CAPELL, Paul Warwick (former)

AADSW MANAGEMENT LIMITEDdissolvedvia CAPELL, Paul Warwick (former)

ACE19 LIMITEDdissolvedvia DEAN, Alan Martin, Ma (former)

ACUMEN TECHNOLOGIES LIMITEDdissolvedvia SANDERSON, Frank (former)

and 415 more dissolved

Other status

CAMELOT GROUP PLCconverted closedvia MIDDLETON, Peter Edward, Sir

NORTH WEST WATER LLCconverted closedvia ASPIN, Philip Anthony, MURPHY, Brendan Francis, CARMEDY, Michael (former), WELLER, Timothy Peter (former)

PETROFAC SERVICES LIMITEDadministrationvia WELLER, Timothy Peter (former)

PETROFAC TREASURY UK LIMITEDadministrationvia WELLER, Timothy Peter (former)

PREMIER TRANSMISSION LIMITEDconverted closedvia DAWSON, Leslie William (former)

and 13 more with another status

See them all in the full report →

Financials

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

Why turnover is sometimes missing

Persons with Significant Control

United Utilities Group Plc

Corporate entity

Companies House 06559020

Owns 75-100% of shares

Holds 75-100% of voting rights

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