BROOKS AND RIVERS LIMITED

Company summary

Company number: 00260431
Status: ACTIVE
Incorporated / age: 18 November 193194 years
Registered office: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Accounts due: 30 September 2027
Confirmation statement due: 21 September 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 17:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Nature of business
Non-trading company
Previous company names
WATES (EAST SUSSEX) LIMITED
BROOKS AND RIVERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWEN, David Alexander ACTIVE	Director	22 Oct 2015		England	November 1967	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
BROCKLEBANK, David Michael ACTIVE	Director	16 Dec 2005		United Kingdom	February 1970	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
WAINWRIGHT, Philip Michael ACTIVE	Director	12 Dec 2022		England	April 1965	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
ALLEN, David Owen RESIGNED	Secretary	04 Jan 2016	03 Dec 2018			Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
DAVIES, David Huw RESIGNED	Secretary	31 Dec 2007	04 Jan 2016			Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
DAVIES, David Huw RESIGNED	Secretary	01 Feb 2005	30 May 2006			Little Croft, Blackmoor, Lower Langford, North Somerset, BS40 5HJ
GAME, Ashley RESIGNED	Secretary	02 Oct 2000	30 Apr 2002			118 Hydethorpe Road, London, SW12 0JD
HOULTON, Jonathan Charles Bennett RESIGNED	Secretary	30 Apr 2002	01 Feb 2005			2 Corney Reach Way, Chiswick, London, W4 2TU
HOULTON, Jonathan Charles Bennett RESIGNED	Secretary	30 Jun 2000	02 Oct 2000			2 Corney Reach Way, Chiswick, London, W4 2TU
MACKIE, William Graham RESIGNED	Secretary	29 Apr 1994	30 Jun 2000			91 Foxley Lane, Purley, Surrey, CR8 3HP
SAREEN, Narinder Singh RESIGNED	Secretary		29 Apr 1994			Beechcorner, Hazelwood Lane, Chipstead, Surrey, CR5 3QZ
STYANT, Terry Ann RESIGNED	Secretary	30 May 2006	31 Dec 2007			Rossett Ghyll, Heath View, East Horsley, Surrey, KT24 5EA, England
ALLEN, David Owen RESIGNED	Director	04 Jan 2016	16 Aug 2022	United Kingdom	February 1972	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
DAVIES, David Huw RESIGNED	Director	01 Feb 2005	04 Jan 2016	United Kingdom	February 1956	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
HEWITT, Cara Louise RESIGNED	Director	31 Dec 2005	01 Oct 2007	United Kingdom	April 1972	Cloverlay, Rockfield Road, Oxted, Surrey, RH8 0HA
HOULTON, Jonathan Charles Bennett RESIGNED	Director	27 Aug 1998	01 Feb 2005	United Kingdom	August 1961	2 Corney Reach Way, Chiswick, London, W4 2TU
JARRETT, John Michael RESIGNED	Director	01 Oct 2007	22 Oct 2015	England	March 1961	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
LEACH, Martin Geoffrey RESIGNED	Director	01 Nov 2013	15 Nov 2019	England	April 1965	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
LORD, Philip Smith RESIGNED	Director		30 Jun 1995	England	August 1934	Buncton Court Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE
PHIPPS, Paul David RESIGNED	Director	12 Dec 2001	31 Dec 2005	England	December 1952	Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG
SPENCER, Jonathan Peter RESIGNED	Director	30 Jun 1995	07 Aug 1998		July 1954	6 Varsity Row, London, SW14 8SA
TULLAH, Neville RESIGNED	Director	22 Jan 2001	12 Dec 2001		April 1944	King Henry Vi Cottage, Bedford Road, Husborne Crawley, Bedfordshire, MK43 0UT
WATES, Christopher Stephen, Sir RESIGNED	Director		22 Jan 2001	United Kingdom	December 1939	Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL
WATES, Timothy Andrew De Burgh RESIGNED	Director	31 Dec 2005	03 Feb 2025	England	June 1966	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

BOWEN, David Alexander ACTIVE
Role: Director
Appointed on: 22 Oct 2015
Country of Residence: England
Date of birth: November 1967
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

BROCKLEBANK, David Michael ACTIVE
Role: Director
Appointed on: 16 Dec 2005
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

WAINWRIGHT, Philip Michael ACTIVE
Role: Director
Appointed on: 12 Dec 2022
Country of Residence: England
Date of birth: April 1965
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

ALLEN, David Owen RESIGNED
Role: Secretary
Appointed on: 04 Jan 2016
Resigned on: 03 Dec 2018
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

DAVIES, David Huw RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 04 Jan 2016
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

DAVIES, David Huw RESIGNED
Role: Secretary
Appointed on: 01 Feb 2005
Resigned on: 30 May 2006
Address: Little Croft, Blackmoor, Lower Langford, North Somerset, BS40 5HJ

GAME, Ashley RESIGNED
Role: Secretary
Appointed on: 02 Oct 2000
Resigned on: 30 Apr 2002
Address: 118 Hydethorpe Road, London, SW12 0JD

HOULTON, Jonathan Charles Bennett RESIGNED
Role: Secretary
Appointed on: 30 Apr 2002
Resigned on: 01 Feb 2005
Address: 2 Corney Reach Way, Chiswick, London, W4 2TU

HOULTON, Jonathan Charles Bennett RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 02 Oct 2000
Address: 2 Corney Reach Way, Chiswick, London, W4 2TU

MACKIE, William Graham RESIGNED
Role: Secretary
Appointed on: 29 Apr 1994
Resigned on: 30 Jun 2000
Address: 91 Foxley Lane, Purley, Surrey, CR8 3HP

SAREEN, Narinder Singh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Apr 1994
Address: Beechcorner, Hazelwood Lane, Chipstead, Surrey, CR5 3QZ

STYANT, Terry Ann RESIGNED
Role: Secretary
Appointed on: 30 May 2006
Resigned on: 31 Dec 2007
Address: Rossett Ghyll, Heath View, East Horsley, Surrey, KT24 5EA, England

ALLEN, David Owen RESIGNED
Role: Director
Appointed on: 04 Jan 2016
Resigned on: 16 Aug 2022
Country of Residence: United Kingdom
Date of birth: February 1972
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

DAVIES, David Huw RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 04 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

HEWITT, Cara Louise RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 01 Oct 2007
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Cloverlay, Rockfield Road, Oxted, Surrey, RH8 0HA

HOULTON, Jonathan Charles Bennett RESIGNED
Role: Director
Appointed on: 27 Aug 1998
Resigned on: 01 Feb 2005
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 2 Corney Reach Way, Chiswick, London, W4 2TU

JARRETT, John Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 22 Oct 2015
Country of Residence: England
Date of birth: March 1961
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

LEACH, Martin Geoffrey RESIGNED
Role: Director
Appointed on: 01 Nov 2013
Resigned on: 15 Nov 2019
Country of Residence: England
Date of birth: April 1965
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

LORD, Philip Smith RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Country of Residence: England
Date of birth: August 1934
Address: Buncton Court Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE

PHIPPS, Paul David RESIGNED
Role: Director
Appointed on: 12 Dec 2001
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: December 1952
Address: Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG

SPENCER, Jonathan Peter RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 07 Aug 1998
Date of birth: July 1954
Address: 6 Varsity Row, London, SW14 8SA

TULLAH, Neville RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 12 Dec 2001
Date of birth: April 1944
Address: King Henry Vi Cottage, Bedford Road, Husborne Crawley, Bedfordshire, MK43 0UT

WATES, Christopher Stephen, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 2001
Country of Residence: United Kingdom
Date of birth: December 1939
Address: Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL

WATES, Timothy Andrew De Burgh RESIGNED
Role: Director
Appointed on: 31 Dec 2005
Resigned on: 03 Feb 2025
Country of Residence: England
Date of birth: June 1966
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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