WATES INTERIORS LIMITED

Company summary

Company number: 04002476
Status: ACTIVE
Incorporated / age: 26 May 200026 years
Registered office: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Accounts due: 30 September 2027
Confirmation statement due: 9 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 11:22 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
OPENDEFINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JONES, Nicholas Thomas Drucquer ACTIVE	Director	03 Feb 2025		United Kingdom	August 1972	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	03 Jul 2000	02 Oct 2000			2 Corney Reach Way, Chiswick, London, W4 2TU
STYANT, Terry Ann RESIGNED	Secretary	30 May 2006	31 Dec 2007			Rossett Ghyll, Heath View, East Horsley, Surrey, KT24 5EA, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	26 May 2000	03 Jul 2000			26, Church Street, London, NW8 8EP
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	30 Jun 2003	12 Dec 2006		September 1941	3 Marlhurst, Edenbridge, Kent, TN8 6LN
BENNION, Rodney John RESIGNED	Director	03 Jul 2000	30 Jun 2003	England	June 1946	The Old Headmasters House, Rookery Hill Ashtead Park, Ashtead, Surrey, KT21 1HY
BUNCH, Helen Patricia RESIGNED	Director	10 Mar 2015	30 Apr 2025	England	August 1965	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
CANNINGS, Ian RESIGNED	Director	03 Jul 2000	11 Feb 2003	United Kingdom	September 1964	Ribblesdale, Ashford Road Bearsted, Maidstone, Kent, ME14 4NL
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	England	April 1956	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
GIRDLESTONE, Richard John RESIGNED	Director	30 Jun 2003	31 Mar 2010	United Kingdom	July 1949	Network House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom
HOULTON, Jonathan Charles Bennett RESIGNED	Director	03 Jul 2000	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	31 Jul 2006	13 Apr 2012	England	January 1955	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
MANNING, Dean Barry RESIGNED	Director	10 Jan 2005	31 Jul 2006	England	August 1968	Havnes Farm, Copthorne Common, Copthorne, West Sussex, RH10 3LE
PHIPPS, Paul David RESIGNED	Director	30 Jun 2003	31 Dec 2005	England	December 1952	Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG
PRICE, Stephen Robert RESIGNED	Director	21 May 2009	31 Dec 2010	England	April 1959	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
ROBERTSON, Dave Duncan Struan RESIGNED	Director	22 Jan 2001	16 Jan 2004	United Kingdom	December 1949	Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF
SHEPHERD, Martyn Alan RESIGNED	Director	30 Jun 2003	08 Nov 2004		April 1963	1 Carteret Close, Willen, Milton Keynes, Buckinghamshire, MK15 9LD
SMITH, David Gordon, Mr. RESIGNED	Director	30 Jun 2003	17 Oct 2016	England	January 1960	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
TIDD, Martin John Edward RESIGNED	Director	01 Feb 2001	08 Nov 2004	United Kingdom	November 1960	Mistel, The Avenue, Ampthill, Bedfordshire, MK45 2NR
TOGWELL, Stuart John RESIGNED	Director	13 Apr 2012	25 Jul 2018	England	June 1968	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
TYSON, Julia Kathryn RESIGNED	Director	01 Apr 2010	30 Sep 2013	England	May 1962	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom
WATES, Andrew Eugene Paul RESIGNED	Director	15 Feb 2008	03 Feb 2025	England	December 1969	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
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, James Garwood Michael RESIGNED	Director	03 Jul 2000	01 Feb 2001	United Kingdom	April 1960	Melrose, Logmore Lane, Westcott, Dorking, Surrey, RH4 3JY
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	26 May 2000	03 Jul 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU

JONES, Nicholas Thomas Drucquer ACTIVE
Role: Director
Appointed on: 03 Feb 2025
Country of Residence: United Kingdom
Date of birth: August 1972
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: 03 Jul 2000
Resigned on: 02 Oct 2000
Address: 2 Corney Reach Way, Chiswick, London, W4 2TU

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

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 May 2000
Resigned on: 03 Jul 2000
Address: 26, Church Street, London, NW8 8EP

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: 30 Jun 2003
Resigned on: 12 Dec 2006
Date of birth: September 1941
Address: 3 Marlhurst, Edenbridge, Kent, TN8 6LN

BENNION, Rodney John RESIGNED
Role: Director
Appointed on: 03 Jul 2000
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: 10 Mar 2015
Resigned on: 30 Apr 2025
Country of Residence: England
Date of birth: August 1965
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW

CANNINGS, Ian RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 11 Feb 2003
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Ribblesdale, Ashford Road Bearsted, Maidstone, Kent, ME14 4NL

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: England
Date of birth: April 1956
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

GIRDLESTONE, Richard John RESIGNED
Role: Director
Appointed on: 30 Jun 2003
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Network House, Basing View, Basingstoke, Hampshire, RG21 4HG, United Kingdom

HOULTON, Jonathan Charles Bennett RESIGNED
Role: Director
Appointed on: 03 Jul 2000
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: 31 Jul 2006
Resigned on: 13 Apr 2012
Country of Residence: England
Date of birth: January 1955
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, United Kingdom

MANNING, Dean Barry RESIGNED
Role: Director
Appointed on: 10 Jan 2005
Resigned on: 31 Jul 2006
Country of Residence: England
Date of birth: August 1968
Address: Havnes Farm, Copthorne Common, Copthorne, West Sussex, RH10 3LE

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

PRICE, Stephen Robert RESIGNED
Role: Director
Appointed on: 21 May 2009
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: 22 Jan 2001
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

SHEPHERD, Martyn Alan RESIGNED
Role: Director
Appointed on: 30 Jun 2003
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: 30 Jun 2003
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

TIDD, Martin John Edward RESIGNED
Role: Director
Appointed on: 01 Feb 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: 13 Apr 2012
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: 01 Apr 2010
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 Eugene Paul RESIGNED
Role: Director
Appointed on: 15 Feb 2008
Resigned on: 03 Feb 2025
Country of Residence: England
Date of birth: December 1969
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW