WATES CONSTRUCTION LIMITED

Company summary

Company number: 01977948
Status: ACTIVE
Incorporated / age: 15 January 198640 years
Registered office: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Accounts due: 30 September 2027
Confirmation statement due: 23 June 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 09:55 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
Construction of commercial buildings
Previous company names
ZOOMVIEW 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
BATTLE, Steffan ACTIVE	Director	01 May 2024		England	June 1972	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
FITZGERALD, Patrick Joseph ACTIVE	Director	01 Sep 2025		England	November 1976	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
GRIFFIN, Paul ACTIVE	Director	24 May 2023		England	February 1985	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
JONES, Nicholas Thomas Drucquer ACTIVE	Director	27 Aug 2025		United Kingdom	August 1972	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
MOSEY, George Alec ACTIVE	Director	01 Jul 2026		England	December 1984	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
SYMEONIDES, Christopher John ACTIVE	Director	03 Feb 2025		England	July 1964	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
TATE, Emily Margaret Alice ACTIVE	Director	24 May 2023		England	August 1985	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	05 Jul 1999	12 Dec 2006		September 1941	3 Marlhurst, Edenbridge, Kent, TN8 6LN
BEECHEY, Stephen James RESIGNED	Director	17 Oct 2016	31 Mar 2026	England	November 1968	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
BENNION, Rodney John RESIGNED	Director		30 Jun 2003	England	June 1946	The Old Headmasters House, Rookery Hill Ashtead Park, Ashtead, Surrey, KT21 1HY
BUNCH, Helen Patricia RESIGNED	Director	01 Apr 2010	30 Apr 2025	England	August 1965	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
BURNETT, Ian George RESIGNED	Director	31 Jan 2008	31 Dec 2012	England	March 1959	7, Gelderd Road, Wortley, Leeds, Yorkshire, LS12 6DB, United Kingdom
CHANDLER, Paul RESIGNED	Director	24 Aug 2017	31 Dec 2024	United Kingdom	January 1964	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
DAVIES, Andrew Oswell Bede RESIGNED	Director	06 Jan 2014	10 Nov 2017	United Kingdom	October 1963	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
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
DRECHSLER, Paul Joseph RESIGNED	Director	06 Sep 2004	06 Jan 2014	United Kingdom	April 1956	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
EDWARDS, John RESIGNED	Director	31 Dec 1992	30 Sep 1999		February 1947	Chaceley Smugglers Lane, Monkswood, Ropley, Hampshire, SO24 0HD
GIRDLESTONE, Richard John RESIGNED	Director	01 Jan 2000	31 Mar 2010	United Kingdom	July 1949	4th, Floor, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom
HOBART, Andrew Hampden RESIGNED	Director	01 Jan 2013	31 Dec 2015	England	July 1962	The Peak 2nd, Floor, 5 Wilton Road, London, SW1V 1AN, England
HOULTON, Jonathan Charles Bennett RESIGNED	Director	01 Jun 1998	01 Feb 2005	United Kingdom	August 1961	2 Corney Reach Way, Chiswick, London, W4 2TU
HOWELL, John Peter RESIGNED	Director	30 Sep 2013	30 Jun 2016	England	July 1954	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
LAIRD, Andrew RESIGNED	Director	01 Jun 2006	14 Jun 2012	England	January 1955	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
LEAROYD, Brian RESIGNED	Director		12 Oct 1994		October 1934	Hedgerley Maddox Lane, Little Bookham, Surrey, KT23 3BS
LEITCH, Robert Michael RESIGNED	Director	31 Dec 1992	30 May 1997	England	October 1955	261 Chislehurst Road, Pettswood, Orpington, Kent, BR5 1NS
LORD, Philip Smith RESIGNED	Director		30 Jun 1995	England	August 1934	Buncton Court Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE
LOVELL, Robin RESIGNED	Director		31 Dec 1992		December 1942	33 The Ridgeway, Sanderstead, South Croydon, Surrey, CR2 0LJ
MACKIE, William Graham RESIGNED	Director	01 Nov 1993	30 Jun 2000	United Kingdom	May 1952	91 Foxley Lane, Purley, Surrey, CR8 3HP
MORGAN, David Keir Ewart RESIGNED	Director	10 Nov 2017	03 Feb 2025	England	July 1974	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
PEAT, Martin John RESIGNED	Director	31 Dec 1992	19 Jun 1996		March 1948	35 Augusta Avenue, Collingtree Park, Northampton, Northamptonshire, NN4 0XP
PETERS, Anthony Geoffrey RESIGNED	Director		31 Dec 1997		April 1938	Herons Lea, Sandy Lane, Kingswood, Surrey, KT10 6NL
PHIPPS, Paul David RESIGNED	Director	30 Jun 2003	31 Dec 2005	England	December 1952	Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG
POTTER, Simon James RESIGNED	Director	26 Jul 2018	31 Mar 2025	England	February 1963	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
PRICE, Stephen Robert RESIGNED	Director	24 Jan 2008	31 Dec 2010	England	April 1959	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
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
ROWAN, Paul Campbell RESIGNED	Director	31 Dec 2015	31 Jul 2025	England	March 1964	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
ROWSELL, John Frederick RESIGNED	Director	24 Jan 2005	01 Jun 2006	England	October 1945	The Ivy House, Church Road White Roding, Dunmow, Essex, CM6 1RJ
ROWSELL, John Frederick RESIGNED	Director	28 Feb 1994	24 Oct 2001	England	October 1945	The Ivy House, Church Road White Roding, Dunmow, Essex, CM6 1RJ
SHEPHERD, Martyn Alan RESIGNED	Director	25 Oct 2001	08 Nov 2004		April 1963	1 Carteret Close, Willen, Milton Keynes, Buckinghamshire, MK15 9LD
SMITH, David Gordon, Mr. RESIGNED	Director	25 Oct 2001	17 Oct 2016	England	January 1960	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
STEWART, Roderick Alistair RESIGNED	Director	01 Jan 2011	26 Oct 2012	Uk	August 1958	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
TIDD, Martin John Edward RESIGNED	Director	25 Oct 2001	08 Nov 2004	United Kingdom	November 1960	Mistel, The Avenue, Ampthill, Bedfordshire, MK45 2NR
TOGWELL, Stuart John RESIGNED	Director	22 Sep 2011	25 Jul 2018	England	June 1968	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
TYSON, Julia Kathryn RESIGNED	Director	12 Dec 2006	30 Sep 2013	England	May 1962	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
WATES, Andrew Trace Allan RESIGNED	Director	16 Jan 2004	06 Sep 2004	England	November 1940	Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW
WATES, Andrew Trace Allan RESIGNED	Director	09 Feb 1995	02 Oct 2000	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, James Garwood Michael RESIGNED	Director	20 Oct 1994	30 Sep 2001	United Kingdom	April 1960	Melrose, Logmore Lane, Westcott, Dorking, Surrey, RH4 3JY
WHITTLE, Peter Edward RESIGNED	Director	14 Jun 2012	31 Dec 2013	United Kingdom	December 1952	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

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

BATTLE, Steffan ACTIVE
Role: Director
Appointed on: 01 May 2024
Country of Residence: England
Date of birth: June 1972
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

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

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

JONES, Nicholas Thomas Drucquer ACTIVE
Role: Director
Appointed on: 27 Aug 2025
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

MOSEY, George Alec ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: England
Date of birth: December 1984
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

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

TATE, Emily Margaret Alice ACTIVE
Role: Director
Appointed on: 24 May 2023
Country of Residence: England
Date of birth: August 1985
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: 05 Jul 1999
Resigned on: 12 Dec 2006
Date of birth: September 1941
Address: 3 Marlhurst, Edenbridge, Kent, TN8 6LN

BEECHEY, Stephen James RESIGNED
Role: Director
Appointed on: 17 Oct 2016
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: November 1968
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

BENNION, Rodney John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Country of Residence: England
Date of birth: June 1946
Address: The Old Headmasters House, Rookery Hill Ashtead Park, Ashtead, Surrey, KT21 1HY

BUNCH, Helen Patricia RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: August 1965
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

BURNETT, Ian George RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 31 Dec 2012
Country of Residence: England
Date of birth: March 1959
Address: 7, Gelderd Road, Wortley, Leeds, Yorkshire, LS12 6DB, United Kingdom

CHANDLER, Paul RESIGNED
Role: Director
Appointed on: 24 Aug 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

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, United Kingdom

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

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

EDWARDS, John RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 30 Sep 1999
Date of birth: February 1947
Address: Chaceley Smugglers Lane, Monkswood, Ropley, Hampshire, SO24 0HD

GIRDLESTONE, Richard John RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 4th, Floor, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom

HOBART, Andrew Hampden RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: July 1962
Address: The Peak 2nd, Floor, 5 Wilton Road, London, SW1V 1AN, England

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

HOWELL, John Peter RESIGNED
Role: Director
Appointed on: 30 Sep 2013
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: July 1954
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

LAIRD, Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 14 Jun 2012
Country of Residence: England
Date of birth: January 1955
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

LEAROYD, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1994
Date of birth: October 1934
Address: Hedgerley Maddox Lane, Little Bookham, Surrey, KT23 3BS

LEITCH, Robert Michael RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 30 May 1997
Country of Residence: England
Date of birth: October 1955
Address: 261 Chislehurst Road, Pettswood, Orpington, Kent, BR5 1NS

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

LOVELL, Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: December 1942
Address: 33 The Ridgeway, Sanderstead, South Croydon, Surrey, CR2 0LJ

MACKIE, William Graham RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: May 1952
Address: 91 Foxley Lane, Purley, Surrey, CR8 3HP

MORGAN, David Keir Ewart RESIGNED
Role: Director
Appointed on: 10 Nov 2017
Resigned on: 03 Feb 2025
Country of Residence: England
Date of birth: July 1974
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

PEAT, Martin John RESIGNED
Role: Director
Appointed on: 31 Dec 1992
Resigned on: 19 Jun 1996
Date of birth: March 1948
Address: 35 Augusta Avenue, Collingtree Park, Northampton, Northamptonshire, NN4 0XP

PETERS, Anthony Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: April 1938
Address: Herons Lea, Sandy Lane, Kingswood, Surrey, KT10 6NL

PHIPPS, Paul David RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: December 1952
Address: Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG

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

PRICE, Stephen Robert RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: April 1959
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

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

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

ROWSELL, John Frederick RESIGNED
Role: Director
Appointed on: 24 Jan 2005
Resigned on: 01 Jun 2006
Country of Residence: England
Date of birth: October 1945
Address: The Ivy House, Church Road White Roding, Dunmow, Essex, CM6 1RJ

ROWSELL, John Frederick RESIGNED
Role: Director
Appointed on: 28 Feb 1994
Resigned on: 24 Oct 2001
Country of Residence: England
Date of birth: October 1945
Address: The Ivy House, Church Road White Roding, Dunmow, Essex, CM6 1RJ

SHEPHERD, Martyn Alan RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 08 Nov 2004
Date of birth: April 1963
Address: 1 Carteret Close, Willen, Milton Keynes, Buckinghamshire, MK15 9LD

SMITH, David Gordon, Mr. RESIGNED
Role: Director
Appointed on: 25 Oct 2001
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

STEWART, Roderick Alistair RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 26 Oct 2012
Country of Residence: Uk
Date of birth: August 1958
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

TIDD, Martin John Edward RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 08 Nov 2004
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Mistel, The Avenue, Ampthill, Bedfordshire, MK45 2NR

TOGWELL, Stuart John RESIGNED
Role: Director
Appointed on: 22 Sep 2011
Resigned on: 25 Jul 2018
Country of Residence: England
Date of birth: June 1968
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

TYSON, Julia Kathryn RESIGNED
Role: Director
Appointed on: 12 Dec 2006
Resigned on: 30 Sep 2013
Country of Residence: England
Date of birth: May 1962
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

WATES, Andrew Trace Allan RESIGNED
Role: Director
Appointed on: 16 Jan 2004
Resigned on: 06 Sep 2004
Country of Residence: England
Date of birth: November 1940
Address: Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW

WATES, Andrew Trace Allan RESIGNED
Role: Director
Appointed on: 09 Feb 1995
Resigned on: 02 Oct 2000
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, James Garwood Michael RESIGNED
Role: Director
Appointed on: 20 Oct 1994
Resigned on: 30 Sep 2001
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Melrose, Logmore Lane, Westcott, Dorking, Surrey, RH4 3JY

WHITTLE, Peter Edward RESIGNED
Role: Director
Appointed on: 14 Jun 2012
Resigned on: 31 Dec 2013
Country of Residence: United Kingdom
Date of birth: December 1952
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Feb 2007	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)
25 Nov 2002	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)
02 Sep 2002	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)
04 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Jan 1998	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)
27 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Mar 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1994	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)
03 May 1994	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)
06 Jul 1993	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

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Legal Entity Identifier

Financial Conduct Authority

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