PRATER LIMITED

Company summary

Company number: 02107097
Status: ACTIVE
Incorporated / age: 6 March 198739 years
Registered office: 2nd Floor 45 London Road, Reigate, Surrey, RH2 9PY, England
Accounts due: 30 September 2027
Confirmation statement due: 5 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 02:16 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
2nd Floor 45 London Road, Reigate, Surrey, RH2 9PY, England
Nature of business
Construction of commercial buildings
Previous company names
PRATER ROOFING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FEGBEUTEL, Andreas Joachim ACTIVE	Secretary	14 Apr 2020				2nd Floor, 45 London Road, Reigate, Surrey, RH2 9PY, England
HAMBLETT, Gavin Dixon ACTIVE	Director	01 Jul 2009		England	August 1972	2nd Floor, 45 London Road, Reigate, Surrey, RH2 9PY, England
ROBERTS, Christopher ACTIVE	Director	01 Jul 2018		England	November 1975	2nd Floor, 45 London Road, Reigate, Surrey, RH2 9PY, England
SMITH, Kevin Michael ACTIVE	Director	01 Jan 2016		England	June 1979	2nd Floor, 45 London Road, Reigate, Surrey, RH2 9PY, England
DAVIES, Richard John RESIGNED	Secretary		01 Jun 2018			Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ
WHILLANS, David Bowie RESIGNED	Secretary	01 Jun 2018	14 Apr 2020			Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ
BIRKBECK, Anthony Leslie RESIGNED	Director		31 Dec 2017	England	September 1949	Flat 6 , The Mansion, Woodland Way, Kingswood, Tadworth, Surrey, KT20 6AD, England
BRAUTIGAM, Nicholas Clive RESIGNED	Director		27 Nov 2001		May 1958	41 Turfhouse Lane, Chobham, Woking, Surrey, GU24 8LL
CULLING, John Charles RESIGNED	Director	10 Jul 2002	31 Dec 2009		January 1947	12 The Retreat, Princes Risborough, Buckinghamshire, HP27 0JQ
DAVIES, Richard John RESIGNED	Director		01 Jun 2018	England	February 1954	Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ
EHGARTNER, Stefan RESIGNED	Director	28 Mar 2018	29 Apr 2020	Germany	October 1975	Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ
FEGBEUTEL, Andreas Joachim RESIGNED	Director	14 Apr 2020	01 Oct 2025	England	October 1973	Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ
FOSTER, Stephen James RESIGNED	Director	01 Jun 2017	01 Jun 2021	England	January 1970	Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ
GALAVAN, David John RESIGNED	Director	12 Jul 2001	31 Dec 2017	England	October 1957	163 Kneller Road, Twickenham, Middlesex, TW2 7DY
LEACH, Chris RESIGNED	Director	10 Jul 2002	31 Dec 2017	United Kingdom	November 1962	Walnut Tree Cottage, Littleworth Lane Littleworth, Horsham, RH13 8JX
NEWMAN, Andrew John RESIGNED	Director	01 May 2001	01 Dec 2020	United Kingdom	October 1966	Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ
PRATER, Michael Edward RESIGNED	Director		29 Apr 2016	United Kingdom	September 1943	1 Withdean Road, Brighton, East Sussex, BN1 5BL
PRATER, Susan Mary RESIGNED	Director		23 Jun 2006		December 1943	1 Withdean Road, Brighton, East Sussex, BN1 5BL
UNWIN, Richard David RESIGNED	Director	10 Jul 2002	07 Jul 2022	England	February 1967	Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ
WAX, Juergen Christian RESIGNED	Director	06 May 2011	31 Mar 2014	Germany	March 1977	Swan Court, Swan Street, Old Isleworth, Middlesex, TW7 6RJ, England
WEBBER, Raymond RESIGNED	Director		31 Dec 1994		October 1948	The Coach House Broadleas, Coppice Lane, Reigate, Surrey, RH2 9JG
WEILEDER, Herbert RESIGNED	Director	01 Apr 2014	28 Mar 2018	Germany	May 1968	Goidertweg 18 Deggendorf, Goidertweg 18, Deggendorf, DE94469, Germany
WHILLIANS, David Bowie RESIGNED	Director	01 Jan 2018	23 Jul 2020	England	December 1958	Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5JQ, England
WHITING, Stuart James RESIGNED	Director	01 Jun 2016	23 Jul 2024	United Kingdom	September 1978	Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ
WOOD, Philip James RESIGNED	Director	01 Jan 2013	31 Mar 2015	United Kingdom	January 1969	The Green, Thornbury Road, Alveston, Bristol, BS35 2LF, England

FEGBEUTEL, Andreas Joachim ACTIVE
Role: Secretary
Appointed on: 14 Apr 2020
Address: 2nd Floor, 45 London Road, Reigate, Surrey, RH2 9PY, England

HAMBLETT, Gavin Dixon ACTIVE
Role: Director
Appointed on: 01 Jul 2009
Country of Residence: England
Date of birth: August 1972
Address: 2nd Floor, 45 London Road, Reigate, Surrey, RH2 9PY, England

ROBERTS, Christopher ACTIVE
Role: Director
Appointed on: 01 Jul 2018
Country of Residence: England
Date of birth: November 1975
Address: 2nd Floor, 45 London Road, Reigate, Surrey, RH2 9PY, England

SMITH, Kevin Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2016
Country of Residence: England
Date of birth: June 1979
Address: 2nd Floor, 45 London Road, Reigate, Surrey, RH2 9PY, England

DAVIES, Richard John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 2018
Address: Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ

WHILLANS, David Bowie RESIGNED
Role: Secretary
Appointed on: 01 Jun 2018
Resigned on: 14 Apr 2020
Address: Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ

BIRKBECK, Anthony Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: September 1949
Address: Flat 6 , The Mansion, Woodland Way, Kingswood, Tadworth, Surrey, KT20 6AD, England

BRAUTIGAM, Nicholas Clive RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 2001
Date of birth: May 1958
Address: 41 Turfhouse Lane, Chobham, Woking, Surrey, GU24 8LL

CULLING, John Charles RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 31 Dec 2009
Date of birth: January 1947
Address: 12 The Retreat, Princes Risborough, Buckinghamshire, HP27 0JQ

DAVIES, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2018
Country of Residence: England
Date of birth: February 1954
Address: Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ

EHGARTNER, Stefan RESIGNED
Role: Director
Appointed on: 28 Mar 2018
Resigned on: 29 Apr 2020
Country of Residence: Germany
Date of birth: October 1975
Address: Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ

FEGBEUTEL, Andreas Joachim RESIGNED
Role: Director
Appointed on: 14 Apr 2020
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: October 1973
Address: Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ

FOSTER, Stephen James RESIGNED
Role: Director
Appointed on: 01 Jun 2017
Resigned on: 01 Jun 2021
Country of Residence: England
Date of birth: January 1970
Address: Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ

GALAVAN, David John RESIGNED
Role: Director
Appointed on: 12 Jul 2001
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: October 1957
Address: 163 Kneller Road, Twickenham, Middlesex, TW2 7DY

LEACH, Chris RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Walnut Tree Cottage, Littleworth Lane Littleworth, Horsham, RH13 8JX

NEWMAN, Andrew John RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ

PRATER, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 2016
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 1 Withdean Road, Brighton, East Sussex, BN1 5BL

PRATER, Susan Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jun 2006
Date of birth: December 1943
Address: 1 Withdean Road, Brighton, East Sussex, BN1 5BL

UNWIN, Richard David RESIGNED
Role: Director
Appointed on: 10 Jul 2002
Resigned on: 07 Jul 2022
Country of Residence: England
Date of birth: February 1967
Address: Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ

WAX, Juergen Christian RESIGNED
Role: Director
Appointed on: 06 May 2011
Resigned on: 31 Mar 2014
Country of Residence: Germany
Date of birth: March 1977
Address: Swan Court, Swan Street, Old Isleworth, Middlesex, TW7 6RJ, England

WEBBER, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: October 1948
Address: The Coach House Broadleas, Coppice Lane, Reigate, Surrey, RH2 9JG

WEILEDER, Herbert RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 28 Mar 2018
Country of Residence: Germany
Date of birth: May 1968
Address: Goidertweg 18 Deggendorf, Goidertweg 18, Deggendorf, DE94469, Germany

WHILLIANS, David Bowie RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 23 Jul 2020
Country of Residence: England
Date of birth: December 1958
Address: Perrywood Business Park, Honeycrock Lane, Redhill, RH1 5JQ, England

WHITING, Stuart James RESIGNED
Role: Director
Appointed on: 01 Jun 2016
Resigned on: 23 Jul 2024
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Perrywood Business Park, Honeycrock Lane, Salfords, Surrey, RH1 5JQ

WOOD, Philip James RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 31 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1969
Address: The Green, Thornbury Road, Alveston, Bristol, BS35 2LF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Oct 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
12 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2005	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)
31 Oct 2003	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)
11 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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