Ownership resolves 6 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 6
Key facts
Risk signal- Status
- active
- Incorporated
- 1989-07-17
- Legal form
- ltd
- Activity
- 74990, 99999
- Registered office
- Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP
UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED is a ltd registered in GB, incorporated 1989-07-17 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- UNITED UTILITIES HEALTHCARE TRUSTEE LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 02405032
- Status
- active
- Type
- ltd
- Incorporated
- 1989-07-17
- Registered office
- Haweswater House, Lingley Mere Business Park, Lingley Green Avenue, Great, Sankey, Warrington, WA5 3LP
- SIC
- 74990, 99999
- UU SECRETARIAT LIMITEDcorporate secretary · appt 2001-09-30
- MOORE, Gaetane Francoise Mariedirector · French · appt 2024-11-21
- OWENS, Katherine Ellendirector · British · appt 2024-01-24
- VAUGHAN, Samuel Jamesdirector · British · appt 2019-10-18
- UU SECRETARIAT LIMITEDcorporate director · appt 2011-08-19
- APPLEWHITE, Peter Norman(resigned)secretary · British · appt 1997-11-17
- TETLOW, John Richard(resigned)secretary · British
- APPLEWHITE, Peter Norman(resigned)director · British · appt 1993-09-27
- ARMSTRONG, Robert David(resigned)director · British
- BATEY, Simon George(resigned)director · British · appt 2000-05-08
- BOOTH, Linda Margaret(resigned)director · British · appt 2005-05-04
- CAEN, Linda Jane(resigned)director · British · appt 2009-01-12
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-08-29
Directorship network
30 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- UNITED UTILITIES GROUP PLCbeneficial owner
- YCL TRANSPORT LIMITEDbeneficial owner
- POWERLINK RENEWABLE ASSETS LIMITEDbeneficial owner
- UU SECRETARIAT LIMITEDbeneficial owner
- UU (ESPS) PENSIONS TRUSTEE LIMITEDbeneficial owner
- UU GROUP LIMITEDbeneficial owner
- UNITED UTILITIES INTERNATIONAL LIMITEDbeneficial owner
- UNITED UTILITIES NORTH WEST LIMITEDbeneficial owner
- UNITED UTILITIES BIORESOURCES LIMITEDbeneficial owner
- UNITED UTILITIES PROPERTY SERVICES LIMITEDbeneficial owner
- UNITED UTILITIES TOTAL SOLUTIONS LIMITEDbeneficial owner
- UNITED UTILITIES ENERGY LIMITEDbeneficial owner
- WATER PLUS GROUP LIMITEDbeneficial owner
- WATER PLUS LIMITEDbeneficial owner
- United Utilities Group Plcbeneficial owner
- UNITED UTILITIES PENSIONS TRUSTEE LIMITEDbeneficial owner
- WATER PLUS LIMITEDbeneficial owner
- POWERLINK RENEWABLE ASSETS LIMITEDbeneficial owner
- UNITED UTILITIES TOTAL SOLUTIONS LIMITEDbeneficial owner
- UNITED UTILITIES INTERNATIONAL LIMITEDbeneficial owner
- UU SECRETARIAT LIMITEDbeneficial owner
- UNITED UTILITIES BIORESOURCES LIMITEDbeneficial owner
- UNITED UTILITIES NORTH WEST LIMITEDbeneficial owner
- YCL TRANSPORT LIMITEDbeneficial owner
- UNITED UTILITIES ENERGY LIMITEDbeneficial owner
- WATER PLUS GROUP LIMITEDbeneficial owner
- UNITED UTILITIES UTILITY SOLUTIONS (INDUSTRIAL) LIMITEDbeneficial owner
- UU GROUP LIMITEDbeneficial owner
- UNITED UTILITIES PROPERTY SERVICES LIMITEDbeneficial owner
- UU (ESPS) PENSIONS TRUSTEE LIMITEDbeneficial owner