SES (ENGINEERING SERVICES) LIMITED

Company summary

Company number: 00690190
Status: ACTIVE
Incorporated / age: 19 April 196165 years
Registered office: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
Accounts due: 30 September 2027
Confirmation statement due: 1 December 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 12:38 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, England
Nature of business
Construction of commercial buildings
Other specialised construction activities n.e.c.
Previous company names
SHEPHERD ENGINEERING SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAINWRIGHT, Philip Michael ACTIVE	Secretary	03 Dec 2018				Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
CLIFFORD, Robin Joseph ACTIVE	Director	01 May 2024		United Kingdom	August 1977	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
FITZGERALD, Patrick Joseph ACTIVE	Director	01 Sep 2025		England	November 1976	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
ROSS, Paul ACTIVE	Director	03 Feb 2025		England	August 1977	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
SYMEONIDES, Christopher John ACTIVE	Director	03 Feb 2025		England	July 1964	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
WAINWRIGHT, Philip Michael ACTIVE	Director	03 Dec 2018		England	April 1965	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
ALLEN, David Owen RESIGNED	Secretary	04 Jan 2016	03 Dec 2018			Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
CLARKE, Philip John RESIGNED	Secretary	19 Oct 1998	30 Sep 2015			Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW
DAVIES, David Huw RESIGNED	Secretary	30 Sep 2015	04 Jan 2016			Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
JAMES, William RESIGNED	Secretary		16 Oct 1998			2 The Old Stables Moor Lane, Bilbrough, York, North Yorkshire, YO23 3NT
ALLEN, David Owen RESIGNED	Director	04 Jan 2016	16 Aug 2022	United Kingdom	February 1972	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
BAINES, Paul John Middleton RESIGNED	Director		26 Oct 2001		August 1939	81 Millfield Lane, Nether Poppleton, York, North Yorkshire, YO2 6NA
BAXTER, Peter RESIGNED	Director	30 Sep 1998	30 Jun 2003		March 1944	26 Woodland Close, Duston, Northampton, Northamptonshire, NN5 6NH
CHANDLER, Paul RESIGNED	Director	10 Nov 2017	31 Dec 2024	United Kingdom	January 1964	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
CHAPPELL, Anthony RESIGNED	Director	01 Jul 2002	31 Mar 2008		November 1949	25 Summerfield Road, Woodthorpe, York, North Yorkshire, YO24 2RU
CLANCY, Noel RESIGNED	Director	01 Jul 2008	01 Dec 2010	England	May 1968	Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW
DAVIES, Andrew Oswell Bede RESIGNED	Director	30 Sep 2015	10 Nov 2017	United Kingdom	October 1963	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
DAVIES, David Huw RESIGNED	Director	30 Sep 2015	04 Jan 2016	United Kingdom	February 1956	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
FLETCHER, Alan Thomas RESIGNED	Director	01 Feb 2008	01 Oct 2008	United Kingdom	December 1934	14 Fiery Hill Road, Barnt Green, Birmingham, B45 8LG
FRANCIS, Leslie RESIGNED	Director	03 Jan 1995	02 Feb 1998		June 1948	6 Beechfield, Newton On Ouse, York, North Yorkshire, YO6 2DJ
GARLICK, Allan Edward RESIGNED	Director		07 Jun 1996		August 1942	104 Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE
GRIFFIN, Paul RESIGNED	Director	24 May 2023	03 Feb 2025	England	February 1985	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
HOWELL, John Peter RESIGNED	Director	30 Sep 2015	30 Jun 2016	England	July 1954	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
KEHOE, Darren Michael RESIGNED	Director	08 Apr 2025	31 May 2026	United Kingdom	March 1970	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
LEWIS, Peter Gerrard RESIGNED	Director	18 Nov 2002	06 Feb 2015	England	July 1963	Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW
MASON, David John RESIGNED	Director	01 Mar 2004	30 Sep 2015	England	September 1962	Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW
MCDOUGALL, Allan RESIGNED	Director	16 Mar 1998	13 Oct 2010	England	June 1941	Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW
NICHOL, Paul Davidson RESIGNED	Director	01 Aug 2009	15 Aug 2013	England	November 1955	Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW
PEARSON, Ronald Harry RESIGNED	Director		12 Nov 2002		November 1941	Woodstock Main Street, Upper Poppleton, York, North Yorkshire, YO26 6DL
PERKINS, Mark RESIGNED	Director	18 Nov 2002	30 Sep 2015	United Kingdom	January 1963	Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW
PORTER, Michael RESIGNED	Director	15 Aug 2013	31 Aug 2015	England	November 1967	Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW
POTTER, Simon James RESIGNED	Director	26 Jul 2018	31 Mar 2025	England	February 1963	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
ROWAN, Paul Campbell RESIGNED	Director	30 Sep 2015	31 Jul 2025	England	March 1964	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
ROWLINSON, Alan Francis RESIGNED	Director	15 Apr 2002	01 Sep 2003	England	August 1943	The Cottage 1 Strensall Road, Huntington, York, North Yorkshire, YO32 9RF
SHARKEY, John Paul RESIGNED	Director	01 Jul 2011	30 Sep 2015	United Kingdom	March 1963	Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW
SHEPHERD, Colin Stuart RESIGNED	Director		04 Nov 1994		November 1927	15 St Edwards Close, Dringhouses, York, North Yorkshire, YO2 2QB
SHEPHERD, Donald Welton RESIGNED	Director		04 Nov 1994		October 1918	5 Cherry Lane, Dringhouses, York, North Yorkshire, YO2 2QH
SHEPHERD, Patrick Michael RESIGNED	Director	01 Jul 2003	01 Feb 2008	United Kingdom	February 1955	YO24
SHEPHERD, Paul Welton, Dr RESIGNED	Director		30 Jun 2002	England	November 1944	21 St Edwards Close, York, YO24 1QB
SHEPHERD, Peter, Sir RESIGNED	Director		04 Nov 1994		October 1916	Galtres House, Rawcliffe Lane, York, North Yorkshire, YO3 6NP
SMITH, David Gordon, Mr. RESIGNED	Director	30 Sep 2015	17 Oct 2016	England	January 1960	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
STEVENSON, Lisa Gabrielle RESIGNED	Director	01 Jul 2008	31 Aug 2015	England	May 1971	Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW
SYMEONIDES, Christopher John RESIGNED	Director	16 Jul 2001	30 Sep 2015	England	July 1964	Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW
TATE, Emily Margaret Alice RESIGNED	Director	24 May 2023	02 Jun 2025	England	August 1985	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
TOGWELL, Stuart John RESIGNED	Director	30 Sep 2015	25 Jul 2018	England	June 1968	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
WHITEHEAD, John Morris RESIGNED	Director	14 Dec 2000	26 Oct 2001		December 1946	26 Mallard Place, East Grinstead, West Sussex, RH19 4TF

WAINWRIGHT, Philip Michael ACTIVE
Role: Secretary
Appointed on: 03 Dec 2018
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

CLIFFORD, Robin Joseph ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: United Kingdom
Date of birth: August 1977
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

FITZGERALD, Patrick Joseph ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: November 1976
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

ROSS, Paul ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: England
Date of birth: August 1977
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

SYMEONIDES, Christopher John ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: England
Date of birth: July 1964
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

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, England

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, England

CLARKE, Philip John RESIGNED
Role: Secretary
Appointed on: 19 Oct 1998
Resigned on: 30 Sep 2015
Address: Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

DAVIES, David Huw RESIGNED
Role: Secretary
Appointed on: 30 Sep 2015
Resigned on: 04 Jan 2016
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

JAMES, William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Oct 1998
Address: 2 The Old Stables Moor Lane, Bilbrough, York, North Yorkshire, YO23 3NT

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, England

BAINES, Paul John Middleton RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 2001
Date of birth: August 1939
Address: 81 Millfield Lane, Nether Poppleton, York, North Yorkshire, YO2 6NA

BAXTER, Peter RESIGNED
Role: Director
Appointed on: 30 Sep 1998
Resigned on: 30 Jun 2003
Date of birth: March 1944
Address: 26 Woodland Close, Duston, Northampton, Northamptonshire, NN5 6NH

CHANDLER, Paul RESIGNED
Role: Director
Appointed on: 10 Nov 2017
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

CHAPPELL, Anthony RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 31 Mar 2008
Date of birth: November 1949
Address: 25 Summerfield Road, Woodthorpe, York, North Yorkshire, YO24 2RU

CLANCY, Noel RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 01 Dec 2010
Country of Residence: England
Date of birth: May 1968
Address: Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

DAVIES, Andrew Oswell Bede RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 10 Nov 2017
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

DAVIES, David Huw RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 04 Jan 2016
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

FLETCHER, Alan Thomas RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 01 Oct 2008
Country of Residence: United Kingdom
Date of birth: December 1934
Address: 14 Fiery Hill Road, Barnt Green, Birmingham, B45 8LG

FRANCIS, Leslie RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 02 Feb 1998
Date of birth: June 1948
Address: 6 Beechfield, Newton On Ouse, York, North Yorkshire, YO6 2DJ

GARLICK, Allan Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1996
Date of birth: August 1942
Address: 104 Glenfield Drive, Great Doddington, Wellingborough, Northamptonshire, NN29 7TE

GRIFFIN, Paul RESIGNED
Role: Director
Appointed on: 24 May 2023
Resigned on: 03 Feb 2025
Country of Residence: England
Date of birth: February 1985
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

HOWELL, John Peter RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: July 1954
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

KEHOE, Darren Michael RESIGNED
Role: Director
Appointed on: 08 Apr 2025
Resigned on: 31 May 2026
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

LEWIS, Peter Gerrard RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 06 Feb 2015
Country of Residence: England
Date of birth: July 1963
Address: Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

MASON, David John RESIGNED
Role: Director
Appointed on: 01 Mar 2004
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: September 1962
Address: Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

MCDOUGALL, Allan RESIGNED
Role: Director
Appointed on: 16 Mar 1998
Resigned on: 13 Oct 2010
Country of Residence: England
Date of birth: June 1941
Address: Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

NICHOL, Paul Davidson RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 15 Aug 2013
Country of Residence: England
Date of birth: November 1955
Address: Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

PEARSON, Ronald Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 2002
Date of birth: November 1941
Address: Woodstock Main Street, Upper Poppleton, York, North Yorkshire, YO26 6DL

PERKINS, Mark RESIGNED
Role: Director
Appointed on: 18 Nov 2002
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

PORTER, Michael RESIGNED
Role: Director
Appointed on: 15 Aug 2013
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: November 1967
Address: Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

POTTER, Simon James RESIGNED
Role: Director
Appointed on: 26 Jul 2018
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: February 1963
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

ROWAN, Paul Campbell RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 31 Jul 2025
Country of Residence: England
Date of birth: March 1964
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

ROWLINSON, Alan Francis RESIGNED
Role: Director
Appointed on: 15 Apr 2002
Resigned on: 01 Sep 2003
Country of Residence: England
Date of birth: August 1943
Address: The Cottage 1 Strensall Road, Huntington, York, North Yorkshire, YO32 9RF

SHARKEY, John Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Sep 2015
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

SHEPHERD, Colin Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1994
Date of birth: November 1927
Address: 15 St Edwards Close, Dringhouses, York, North Yorkshire, YO2 2QB

SHEPHERD, Donald Welton RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1994
Date of birth: October 1918
Address: 5 Cherry Lane, Dringhouses, York, North Yorkshire, YO2 2QH

SHEPHERD, Patrick Michael RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 01 Feb 2008
Country of Residence: United Kingdom
Date of birth: February 1955
Address: YO24

SHEPHERD, Paul Welton, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2002
Country of Residence: England
Date of birth: November 1944
Address: 21 St Edwards Close, York, YO24 1QB

SHEPHERD, Peter, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Nov 1994
Date of birth: October 1916
Address: Galtres House, Rawcliffe Lane, York, North Yorkshire, YO3 6NP

SMITH, David Gordon, Mr. RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 17 Oct 2016
Country of Residence: England
Date of birth: January 1960
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

STEVENSON, Lisa Gabrielle RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 31 Aug 2015
Country of Residence: England
Date of birth: May 1971
Address: Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

SYMEONIDES, Christopher John RESIGNED
Role: Director
Appointed on: 16 Jul 2001
Resigned on: 30 Sep 2015
Country of Residence: England
Date of birth: July 1964
Address: Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

TATE, Emily Margaret Alice RESIGNED
Role: Director
Appointed on: 24 May 2023
Resigned on: 02 Jun 2025
Country of Residence: England
Date of birth: August 1985
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England