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Wates Group Limited
Adresa
Wates House
Station Approach
Leatherhead
KT22 7SW
VAT ID (DIČ) no VAT ID available
Company No. 01824828 Show on Companies House
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Wates, Andrew Eugene Paul Status: Active Notified: 06/04/2016 Date of Birth: 12/1969 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wates, Charles William Randag Status: Active Notified: 06/04/2016 Date of Birth: 04/1976 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Wates, Paul Christopher Ronald Status: Active Notified: 06/04/2016 Date of Birth: 03/1938 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Elliott, Annabelle Louisa Mary Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2022 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Wates, Annette Beatrice Therese Status: Ceased Notified: 06/04/2016 Ceased: 07/03/2022 Date of Birth: 08/1938 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
    •

    Officers (14)

    Source: Companies House
    Addison Horsley, Rachel Bernadette Station Approach, Leatherhead, Surrey Status: Active Notified: 03/07/2023 Date of Birth: 05/1970 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    O'Lionaird, Eoghan Pol Station Approach, Leatherhead Status: Active Notified: 20/02/2023 Date of Birth: 09/1966 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Irish
    Oatley, Jonathan Mark Station Approach, Leatherhead Status: Active Notified: 01/09/2017 Date of Birth: 12/1968 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Reilly, Elizabeth Station Approach, Leatherhead Status: Active Notified: 01/10/2023 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Wainwright, Philip Michael Station Approach, Leatherhead Status: Active Notified: 03/12/2018 Date of Birth: 04/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Wainwright, Philip Michael Station Approach, Leatherhead, Surrey Status: Active Notified: 03/12/2018 Role: Secretary
    Wates, Andrew Eugene Paul Station Approach, Leatherhead, Surrey Status: Active Notified: 04/05/2011 Date of Birth: 12/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Wates, Charles William Randag Station Approach, Leatherhead, Surrey Status: Active Notified: 04/05/2011 Date of Birth: 04/1976 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Wates, James Garwood Michael Station Approach, Leatherhead, Surrey Status: Active Notified: 01/10/1997 Date of Birth: 04/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: English
    Wates, Jonathan Giles Macartney Station Approach, Leatherhead, Surrey Status: Active Notified: 20/06/2016 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wates, Timothy Andrew De Burgh Station Approach, Leatherhead, Surrey Status: Active Notified: 04/05/2011 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Chandler, Paul London, England Status: Ceased Notified: 18/06/2018 Ceased: 31/12/2024 Date of Birth: 01/1964 Occupation: Construction Group Md Role: Director Country of Residence: United Kingdom Nationality: British
    Drechsler, Paul Joseph Station Approach, Leatherhead Status: Ceased Notified: 06/09/2004 Ceased: 06/01/2014 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Irish
    Newsum, Jeremy Henry Moore Station Approach, Leatherhead Status: Ceased Notified: 01/10/2018 Ceased: 31/12/2023 Date of Birth: 04/1955 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Barratt Wates (Lindfield) Limited Status: Active Notified: 27/04/2018 Companies House Number: 08816939 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Linden Wates (Ravenscourt Park) LTD Status: Active Notified: 24/05/2018 Companies House Number: 05428184 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Linden Wates (THE Frythe) Limited Status: Active Notified: 24/05/2018 Companies House Number: 08542578 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag Miller Wates (Chalgrove) Limited Status: Active Notified: 15/01/2018 Companies House Number: 11148993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Wates (Walberton) Limited Status: Active Notified: 15/01/2018 Companies House Number: 11149972 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Wates FM Limited Status: Active Notified: 14/06/2021 Companies House Number: 13453217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wates Residential Limited Status: Active Notified: 14/06/2021 Companies House Number: 13453218 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wates Smartspace Limited Status: Active Notified: 29/06/2021 Companies House Number: 13482045 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •