WATES STAFF TRUSTEES LIMITED

Company summary

Company number: 00585563
Status: ACTIVE
Incorporated / age: 14 June 195769 years
Registered office: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Accounts due: 30 September 2027
Confirmation statement due: 23 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 12:04 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

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAUNDERS, James Daniel Colin Canning ACTIVE	Director	01 Aug 2025		England	October 1975	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
WAINWRIGHT, Philip Michael ACTIVE	Director	03 Dec 2018		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
BAKER, Kenneth George RESIGNED	Director	22 Jan 2001	12 Dec 2006		September 1941	3 Marlhurst, Edenbridge, Kent, TN8 6LN
DAVIES, Andrew Oswell Bede RESIGNED	Director	17 Oct 2016	10 Nov 2017	United Kingdom	October 1963	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
HOULTON, Jonathan Charles Bennett RESIGNED	Director	22 Jan 2001	01 Feb 2005	United Kingdom	August 1961	2 Corney Reach Way, Chiswick, London, W4 2TU
LORD, Philip Smith RESIGNED	Director		30 Jun 1995	England	August 1934	Buncton Court Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE
ROWAN, Paul Campbell RESIGNED	Director	10 Nov 2017	31 Jul 2025	England	March 1964	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
SMITH, David Gordon, Mr. RESIGNED	Director	12 Dec 2006	17 Oct 2016	England	January 1960	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
WATES, Christopher Stephen, Sir RESIGNED	Director		22 Jan 2001	United Kingdom	December 1939	Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL
WATES, Michael Edward RESIGNED	Director		22 Jan 2001	United Kingdom	June 1935	Manor House, Langton Long, Blandford Forum, Dorset, DT11 9HS

SAUNDERS, James Daniel Colin Canning ACTIVE
Role: Director
Appointed on: 01 Aug 2025
Country of Residence: England
Date of birth: October 1975
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

WAINWRIGHT, Philip Michael ACTIVE
Role: Director
Appointed on: 03 Dec 2018
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

BAKER, Kenneth George RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 12 Dec 2006
Date of birth: September 1941
Address: 3 Marlhurst, Edenbridge, Kent, TN8 6LN

DAVIES, Andrew Oswell Bede RESIGNED
Role: Director
Appointed on: 17 Oct 2016
Resigned on: 10 Nov 2017
Country of Residence: United Kingdom
Date of birth: October 1963
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

HOULTON, Jonathan Charles Bennett RESIGNED
Role: Director
Appointed on: 22 Jan 2001
Resigned on: 01 Feb 2005
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 2 Corney Reach Way, Chiswick, London, W4 2TU

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

ROWAN, Paul Campbell RESIGNED
Role: Director
Appointed on: 10 Nov 2017
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: March 1964
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

SMITH, David Gordon, Mr. RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 17 Oct 2016
Country of Residence: England
Date of birth: January 1960
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

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, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 2001
Country of Residence: United Kingdom
Date of birth: June 1935
Address: Manor House, Langton Long, Blandford Forum, Dorset, DT11 9HS

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