WATES GROUP SERVICES LIMITED

Parent entities and officers

Active 6

1
Jones, Nicholas Thomas Drucquer
Born in August 1972
Individual (20 offsprings)
Officer
2025-02-03 ~ now
OF - Director → CIF 0
2
Symeonides, Christopher John
Born in July 1964
Individual (17 offsprings)
Officer
2025-02-03 ~ now
OF - Director → CIF 0
3
Saunders, James Daniel Colin Canning
Born in October 1975
Individual (4 offsprings)
Officer
2025-08-01 ~ now
OF - Director → CIF 0
4
Wainwright, Philip Michael
Born in April 1965
Individual (83 offsprings)
Officer
2018-12-03 ~ now
OF - Director → CIF 0
Wainwright, Philip Michael
Individual (83 offsprings)
Officer
2018-12-03 ~ now
OF - Secretary → CIF 0
5
Fitzgerald, Patrick Joseph
Born in November 1976
Individual (17 offsprings)
Officer
2025-09-01 ~ now
OF - Director → CIF 0
6
WATES GROUP LIMITED
- now
MEGAHOLD LIMITED - 1984-08-22
WATES BUILDING GROUP LIMITED - 1997-01-01
Wates House, Station Approach, Leatherhead, Surrey, England
Active Corporate (11 parents, 36 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 29

1
Shepherd, Martyn Alan
Company Director born in April 1963
Individual (1 offspring)
Officer
2003-06-30 ~ 2004-11-08
OF - Director → CIF 0
2
Wates, Christopher Stephen, Sir
Company Director born in December 1939
Individual (5 offsprings)
Officer
~ 2001-01-22
OF - Director → CIF 0
3
Rowan, Paul Campbell
Group Hr Director born in March 1964
Individual (1 offspring)
Officer
2016-10-17 ~ 2025-07-31
OF - Director → CIF 0
4
Laird, Andrew
Group Commercial Director born in January 1955
Individual (7 offsprings)
Officer
2010-04-01 ~ 2012-04-13
OF - Director → CIF 0
5
Davies, Andrew Oswell Bede
Chief Executive Officer born in October 1963
Individual (1 offspring)
Officer
2016-10-17 ~ 2017-11-10
OF - Director → CIF 0
6
Game, Ashley
Individual (1 offspring)
Officer
2000-10-02 ~ 2002-04-30
OF - Secretary → CIF 0
7
Wates, James Garwood Michael
Company Director born in April 1960
Individual (11 offsprings)
Officer
1995-06-30 ~ 2001-01-22
OF - Director → CIF 0
8
Spencer, Jonathan Peter
Director born in July 1954
Individual (5 offsprings)
Officer
1995-06-30 ~ 1998-08-07
OF - Director → CIF 0
9
Baker, Kenneth George
Company Director born in September 1941
Individual
Officer
2001-01-22 ~ 2006-12-12
OF - Director → CIF 0
10
Howell, John Peter
Group Production Director born in July 1954
Individual (1 offspring)
Officer
2013-09-30 ~ 2016-06-30
OF - Director → CIF 0
11
Phipps, Paul David
Company Director born in December 1952
Individual (6 offsprings)
Officer
2001-12-12 ~ 2005-12-31
OF - Director → CIF 0
12
Lord, Philip Smith
Company Director born in August 1934
Individual
Officer
~ 1995-06-30
OF - Director → CIF 0
13
Tidd, Martin John Edward
Company Director born in November 1960
Individual (15 offsprings)
Officer
2003-06-30 ~ 2004-11-08
OF - Director → CIF 0
14
Davies, David Huw
Company Director born in February 1956
Individual (7 offsprings)
Officer
2005-02-01 ~ 2016-01-04
OF - Director → CIF 0
Davies, David Huw
Company Director
Individual (7 offsprings)
Officer
2005-02-01 ~ 2006-05-30
OF - Secretary → CIF 0
Davies, David Huw
Chief Financial Officer
Individual (7 offsprings)
2007-12-31 ~ 2016-01-04
OF - Secretary → CIF 0
15
Smith, David Gordon, Mr.
Company Director born in January 1960
Individual (22 offsprings)
Officer
2003-06-30 ~ 2016-10-17
OF - Director → CIF 0
16
Allen, David Owen
Chief Financial Officer born in February 1972
Individual (2 offsprings)
Officer
2016-01-04 ~ 2022-08-16
OF - Director → CIF 0
Allen, David Owen
Individual (2 offsprings)
Officer
2016-01-04 ~ 2018-12-03
OF - Secretary → CIF 0
17
Wates, Andrew Trace Allan
Director born in November 1940
Individual (6 offsprings)
Officer
2004-01-16 ~ 2006-09-01
OF - Director → CIF 0
18
Tyson, Julia Kathryn
Group Hr Director born in May 1962
Individual (2 offsprings)
Officer
2012-04-13 ~ 2013-09-30
OF - Director → CIF 0
19
Styant, Terry Ann
Group General Counsel
Individual
Officer
2006-05-30 ~ 2007-12-31
OF - Secretary → CIF 0
20
Tullah, Neville
Company Director born in April 1944
Individual
Officer
2001-01-22 ~ 2001-12-12
OF - Director → CIF 0
21
Bennion, Rodney John
Company Director born in June 1946
Individual (1 offspring)
Officer
1995-06-30 ~ 2003-06-30
OF - Director → CIF 0
22
Mackie, William Graham
Solicitor born in May 1952
Individual (1 offspring)
Officer
1995-06-30 ~ 2000-06-30
OF - Director → CIF 0
Mackie, William Graham
Individual (1 offspring)
Officer
1994-04-29 ~ 2000-06-30
OF - Secretary → CIF 0
23
Potter, Simon James
Group Commercial Director born in March 1963
Individual
Officer
2018-07-26 ~ 2025-03-31
OF - Director → CIF 0
24
Sareen, Narinder Singh
Individual
Officer
~ 1994-04-29
OF - Secretary → CIF 0
25
Togwell, Stuart John
Group Commercial Director born in June 1968
Individual (4 offsprings)
Officer
2016-10-17 ~ 2018-07-25
OF - Director → CIF 0
26
Houlton, Jonathan Charles Bennett
Company Director born in August 1961
Individual (7 offsprings)
Officer
1998-08-27 ~ 2005-02-01
OF - Director → CIF 0
Houlton, Jonathan Charles Bennett
Individual (7 offsprings)
Officer
2000-06-30 ~ 2000-10-02
OF - Secretary → CIF 0
2002-04-30 ~ 2005-02-01
OF - Secretary → CIF 0
27
Girdlestone, Richard John
Building Manager born in July 1949
Individual
Officer
2003-06-30 ~ 2010-03-31
OF - Director → CIF 0
28
Robertson, Dave Duncan Struan
Company Director born in December 1949
Individual (1 offspring)
Officer
2001-01-22 ~ 2004-01-16
OF - Director → CIF 0
29
Wates, Timothy Andrew De Burgh
Managing Director born in June 1966
Individual (12 offsprings)
Officer
2005-12-31 ~ 2025-02-03
OF - Director → CIF 0

Company in focus

Previous names

WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31

WATES BUILDING GROUP (SERVICES) LIMITED - 1997-01-01

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register

WATES GROUP SERVICES LIMITED
Info
WORCESTER PARK ESTATES (1938) LIMITED - 1977-12-31
WATES BUILDING GROUP (SERVICES) LIMITED - 1977-12-31
Registered number 00340931
Wates House, Station Approach, Leatherhead, Surrey KT22 7SW
PRIVATE LIMITED COMPANY incorporated on 1938-06-01 (87 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-09
CIF 0
WATES GROUP SERVICES LIMITED
S
Registered number 00340931
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
CIF 1
WATES GROUP SERVICES LIMITED
S
Registered number 340931
Wates House, Station Approach, Leatherhead, Surrey, England, KT22 7SW
Private Company Limited By Shares in Uk Registrar Of Companies, England & Wales
CIF 2
WATES GROUP SERVICES LIMITED
S
Registered number 00340931
Wates House Station Approach, Leatherhead, Surrey, KT22 7SW
Private Company Limited By Shares in Companies House, United Kingdom
CIF 3
WATES GROUP SERVICES LIMITED
S
Registered number 00340931
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Private Limited Company in United Kingdom
CIF 4
WATES GROUP SERVICES LIMITED
S
Registered number 00340931
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
Companies Act in Register Of Companies, England & Wales, England
CIF 5
WATES GROUP SERVICES LIMITED
S
Registered number 340931
Wates House, Station Approach, Leatherhead, Uk, England, KT22 7SW
Liability Limited By Shares in Registrar Of Companies England & Wales, Uk
CIF 6

(more)

Offspring entities and appointments

Active 4

1
WATES HEALTHCARE TRUSTEE COMPANY LIMITED
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (3 parents)
Person with significant control
2016-07-22 ~ now
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Has significant influence or control → OE
2
WATES NOMINEES LIMITED
Wates House, Station Approach, Leatherhead, United Kingdom
Active Corporate (4 parents)
Person with significant control
2025-01-31 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
3
WATES PENSION TRUSTEE COMPANY LIMITED
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Has significant influence or control → OE
4
WATES STAFF TRUSTEES LIMITED
Wates House, Station Approach, Leatherhead, Surrey
Active Corporate (3 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE

Ceased 1

HARROW STRATEGIC DEVELOPMENT PARTNERSHIP LLP
Wates House, Station Approach, Leatherhead, Surrey, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Person with significant control
2021-03-02 ~ 2021-08-09
CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
Officer
2021-03-02 ~ 2021-08-09
CIF 1 - LLP Designated Member → ME