WATES GROUP LIMITED

Company summary

Company number: 01824828
Status: ACTIVE
Incorporated / age: 14 June 198442 years
Registered office: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Accounts due: 30 September 2027
Confirmation statement due: 13 June 2027
Active officers: 11
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 05:29 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
Activities of construction holding companies
Previous company names
WATES BUILDING GROUP LIMITED
MEGAHOLD 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
ADDISON HORSLEY, Rachel Bernadette ACTIVE	Director	03 Jul 2023		England	May 1970	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
O'LIONAIRD, Eoghan Pol ACTIVE	Director	20 Feb 2023		England	September 1966	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
REILLY, Elizabeth ACTIVE	Director	01 Oct 2023		England	July 1963	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir ACTIVE	Director	08 Jul 2026		England	November 1961	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
WATES, Andrew Eugene Paul ACTIVE	Director	04 May 2011		England	December 1969	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
WATES, Charles William Randag ACTIVE	Director	04 May 2011		England	April 1976	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
WATES, James Garwood Michael, Sir ACTIVE	Director	01 Oct 1997		England	April 1960	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
WATES, Jonathan Giles Macartney ACTIVE	Director	20 Jun 2016		United Kingdom	June 1967	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
WATES, Timothy Andrew De Burgh ACTIVE	Director	04 May 2011		England	June 1966	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
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
ANDREW, Richard Arnold RESIGNED	Director	01 May 1995	30 Mar 1998		July 1944	Cornwell Hill Farm, Worcester Road, Chipping Norton, Oxfordshire, OX7 5YG
BARCLAY, David Martin RESIGNED	Director	01 Dec 2012	30 Sep 2019	England	January 1954	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
CHANDLER, Paul RESIGNED	Director	18 Jun 2018	31 Dec 2024	United Kingdom	January 1964	184-192, Drummond Street, London, NW1 3HP, England
DAVIES, Andrew Oswell Bede RESIGNED	Director	06 Jan 2014	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
DRECHSLER, Paul Joseph RESIGNED	Director	06 Sep 2004	06 Jan 2014	England	April 1956	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
HARRIS, Susan Elizabeth RESIGNED	Director	01 Nov 2019	04 May 2023	United Kingdom	January 1961	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
HOULTON, Jonathan Charles Bennett RESIGNED	Director	01 Jun 1998	01 Feb 2005	United Kingdom	August 1961	2 Corney Reach Way, Chiswick, London, W4 2TU
JOHNSON, Peter William RESIGNED	Director	04 May 2011	30 Apr 2013	United Kingdom	November 1947	York House, 45 Seymour Street, London, W1H 7JT, United Kingdom
JOHNSON, Peter William RESIGNED	Director	05 Sep 2002	25 Apr 2006		November 1947	22a St Jamess Square, London, SW1Y 5LP
LORD, Philip Smith RESIGNED	Director		30 Jun 1995	England	August 1934	Buncton Court Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE
MACANDREW, Nicholas Rupert RESIGNED	Director	25 Nov 2003	26 Apr 2012	United Kingdom	February 1947	The Old Chapel, Deptford Lane Greywell, Hook, Hampshire, RG29 1BS
MATTAR, Deena Elizabeth RESIGNED	Director	13 Feb 2013	05 Mar 2019	United Kingdom	August 1965	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
MCFAULL, Graeme RESIGNED	Director	01 Sep 2009	01 Oct 2016	England	October 1961	The Hermitage, Bewley Lane, Lacock, Chippenham, Wiltshire, SN15 2PG, United Kingdom
NETTLETON, John Dering RESIGNED	Director		25 Apr 2006	England	February 1944	Newington House, Warborough, Oxfordshire, OX10 7AG
NEWSUM, Jeremy Henry Moore RESIGNED	Director	01 Oct 2018	31 Dec 2023	England	April 1955	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
OATLEY, Jonathan Mark RESIGNED	Director	01 Sep 2017	03 May 2026	England	December 1968	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
ROBERTSON, Dave Duncan Struan RESIGNED	Director	02 Oct 2000	16 Jan 2004	United Kingdom	December 1949	Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF
SCLATER, John Richard RESIGNED	Director	01 Mar 1999	31 Dec 2004		July 1940	117 Eaton Square, London, SW1W 9AA
SMITH, David Gordon, Mr. RESIGNED	Director	01 Oct 2009	17 Oct 2016	England	January 1960	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
TERNOFSKY, Friedrich Ludwig Rudolf RESIGNED	Director	01 Jun 2006	30 Apr 2013	England	November 1943	A14, Trinity Gate, Epsom Road, Guildford, Surrey, GU1 3PJ, United Kingdom
TURTON, Eugenie Christine RESIGNED	Director	01 Nov 2004	31 Oct 2010	United Kingdom	February 1946	16 Rouse Gardens, Alleyn Park, London, SE21 8AF
WATES, Andrew Trace Allan RESIGNED	Director		25 Apr 2006	England	November 1940	Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW
WATES, Christopher Stephen, Sir RESIGNED	Director		02 Oct 2000	United Kingdom	December 1939	Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL
WATES, Jonathan Giles Macartney RESIGNED	Director	04 Jun 2008	27 May 2015	England	June 1967	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
WATES, Michael Edward RESIGNED	Director		02 Oct 2000	United Kingdom	June 1935	Manor House, Langton Long, Blandford Forum, Dorset, DT11 9HS
WATES, Paul Christopher Ronald RESIGNED	Director		25 Apr 2006	England	March 1938	Bellasis House, Headley Heath Approach Mickleham, Dorking, Surrey, RH5 6DH
WATES, Timothy Andrew De Burgh RESIGNED	Director	25 Apr 2006	23 May 2008	United Kingdom	June 1966	The Limes House, Lyons Road, Slinford, Horsham, West Sussex, RH13 7RX

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

ADDISON HORSLEY, Rachel Bernadette ACTIVE
Role: Director
Appointed on: 03 Jul 2023
Country of Residence: England
Date of birth: May 1970
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

O'LIONAIRD, Eoghan Pol ACTIVE
Role: Director
Appointed on: 20 Feb 2023
Country of Residence: England
Date of birth: September 1966
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

REILLY, Elizabeth ACTIVE
Role: Director
Appointed on: 01 Oct 2023
Country of Residence: England
Date of birth: July 1963
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir ACTIVE
Role: Director
Appointed on: 08 Jul 2026
Country of Residence: England
Date of birth: November 1961
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

WATES, Andrew Eugene Paul ACTIVE
Role: Director
Appointed on: 04 May 2011
Country of Residence: England
Date of birth: December 1969
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

WATES, Charles William Randag ACTIVE
Role: Director
Appointed on: 04 May 2011
Country of Residence: England
Date of birth: April 1976
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

WATES, James Garwood Michael, Sir ACTIVE
Role: Director
Appointed on: 01 Oct 1997
Country of Residence: England
Date of birth: April 1960
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

WATES, Jonathan Giles Macartney ACTIVE
Role: Director
Appointed on: 20 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

WATES, Timothy Andrew De Burgh ACTIVE
Role: Director
Appointed on: 04 May 2011
Country of Residence: England
Date of birth: June 1966
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

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

ANDREW, Richard Arnold RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 30 Mar 1998
Date of birth: July 1944
Address: Cornwell Hill Farm, Worcester Road, Chipping Norton, Oxfordshire, OX7 5YG

BARCLAY, David Martin RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: January 1954
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

CHANDLER, Paul RESIGNED
Role: Director
Appointed on: 18 Jun 2018
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 184-192, Drummond Street, London, NW1 3HP, England

DAVIES, Andrew Oswell Bede RESIGNED
Role: Director
Appointed on: 06 Jan 2014
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

DRECHSLER, Paul Joseph RESIGNED
Role: Director
Appointed on: 06 Sep 2004
Resigned on: 06 Jan 2014
Country of Residence: England
Date of birth: April 1956
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

HARRIS, Susan Elizabeth RESIGNED
Role: Director
Appointed on: 01 Nov 2019
Resigned on: 04 May 2023
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

HOULTON, Jonathan Charles Bennett RESIGNED
Role: Director
Appointed on: 01 Jun 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

JOHNSON, Peter William RESIGNED
Role: Director
Appointed on: 04 May 2011
Resigned on: 30 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1947
Address: York House, 45 Seymour Street, London, W1H 7JT, United Kingdom

JOHNSON, Peter William RESIGNED
Role: Director
Appointed on: 05 Sep 2002
Resigned on: 25 Apr 2006
Date of birth: November 1947
Address: 22a St Jamess Square, London, SW1Y 5LP

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

MACANDREW, Nicholas Rupert RESIGNED
Role: Director
Appointed on: 25 Nov 2003
Resigned on: 26 Apr 2012
Country of Residence: United Kingdom
Date of birth: February 1947
Address: The Old Chapel, Deptford Lane Greywell, Hook, Hampshire, RG29 1BS

MATTAR, Deena Elizabeth RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 05 Mar 2019
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

MCFAULL, Graeme RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 01 Oct 2016
Country of Residence: England
Date of birth: October 1961
Address: The Hermitage, Bewley Lane, Lacock, Chippenham, Wiltshire, SN15 2PG, United Kingdom

NETTLETON, John Dering RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2006
Country of Residence: England
Date of birth: February 1944
Address: Newington House, Warborough, Oxfordshire, OX10 7AG

NEWSUM, Jeremy Henry Moore RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: April 1955
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

OATLEY, Jonathan Mark RESIGNED
Role: Director
Appointed on: 01 Sep 2017
Resigned on: 03 May 2026
Country of Residence: England
Date of birth: December 1968
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

ROBERTSON, Dave Duncan Struan RESIGNED
Role: Director
Appointed on: 02 Oct 2000
Resigned on: 16 Jan 2004
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF

SCLATER, John Richard RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 31 Dec 2004
Date of birth: July 1940
Address: 117 Eaton Square, London, SW1W 9AA

SMITH, David Gordon, Mr. RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 17 Oct 2016
Country of Residence: England
Date of birth: January 1960
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

TERNOFSKY, Friedrich Ludwig Rudolf RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: November 1943
Address: A14, Trinity Gate, Epsom Road, Guildford, Surrey, GU1 3PJ, United Kingdom

TURTON, Eugenie Christine RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 31 Oct 2010
Country of Residence: United Kingdom
Date of birth: February 1946
Address: 16 Rouse Gardens, Alleyn Park, London, SE21 8AF

WATES, Andrew Trace Allan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2006
Country of Residence: England
Date of birth: November 1940
Address: Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW

WATES, Christopher Stephen, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2000
Country of Residence: United Kingdom
Date of birth: December 1939
Address: Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL

WATES, Jonathan Giles Macartney RESIGNED
Role: Director
Appointed on: 04 Jun 2008
Resigned on: 27 May 2015
Country of Residence: England
Date of birth: June 1967
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

WATES, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 2000
Country of Residence: United Kingdom
Date of birth: June 1935
Address: Manor House, Langton Long, Blandford Forum, Dorset, DT11 9HS

WATES, Paul Christopher Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2006
Country of Residence: England
Date of birth: March 1938
Address: Bellasis House, Headley Heath Approach Mickleham, Dorking, Surrey, RH5 6DH

WATES, Timothy Andrew De Burgh RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 23 May 2008
Country of Residence: United Kingdom
Date of birth: June 1966
Address: The Limes House, Lyons Road, Slinford, Horsham, West Sussex, RH13 7RX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
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.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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