G.PURCHASE CONSTRUCTION LIMITED

Company summary

Company number: 04405016
Status: ACTIVE
Incorporated / age: 27 March 200224 years
Registered office: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
Accounts due: 30 September 2027
Confirmation statement due: 10 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 07:30 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 domestic buildings
Electrical installation
Plumbing, heat and air-conditioning installation
Other construction installation

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
MORGAN, David Keir Ewart ACTIVE	Director	10 Nov 2017		England	July 1974	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
BREWER, Suzanne RESIGNED	Nominee Secretary	27 Mar 2002	27 Mar 2002			Somerset House, 40-49 Price Street, Birmingham, B2 5DN
DAVIES, David Huw RESIGNED	Secretary	17 Nov 2014	04 Jan 2016			Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
PURCHASE, Bridgett Ann RESIGNED	Secretary	27 Mar 2002	17 Mar 2005			Little Saredon Dairy Farm, Little Saredon, Wolverhampton, Staffordshire, WV10 7LJ
SMITH, Kenneth Philip RESIGNED	Secretary	17 Mar 2005	17 Nov 2014			11, Bracebridge Road Four Oaks, Sutton Coldfield, Birmingham, West Midlands, B74 2SB
ALLEN, David Owen RESIGNED	Director	04 Jan 2016	16 Aug 2022	United Kingdom	February 1972	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
BREWER, Kevin, Dr RESIGNED	Nominee Director	27 Mar 2002	27 Mar 2002	England	April 1952	Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
DAVIES, Andrew Oswell Bede RESIGNED	Director	17 Nov 2014	10 Nov 2017	England	September 1963	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
DAVIES, David Huw RESIGNED	Director	17 Nov 2014	04 Jan 2016	United Kingdom	February 1956	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
GRAHAM, Trevor Peter RESIGNED	Director	01 Jan 2009	17 Nov 2014	England	August 1964	Unit 8 Reaymer Close, Bloxwich Walsall, West Midlands, WS2 7QZ
HOBART, Andrew Hampden RESIGNED	Director	17 Nov 2014	31 Dec 2015	England	July 1962	The Peak, 5 Wilton Road, London, SW1V 1AN, England
HOWELL, John Peter RESIGNED	Director	17 Nov 2014	30 Jun 2016	England	July 1954	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
PURCHASE, David RESIGNED	Director	27 Mar 2002	17 Nov 2014	Great Britain	March 1967	Little Saredon Dairy Farm, Little Saredon, Wolverhampton, Staffordshire, WV10 7LJ
PURCHASE, Gavin RESIGNED	Director	27 Mar 2002	17 Nov 2014	England	January 1960	Ashmore Brook House, Cross In Hand Lane, Lichfield, Staffordshire, WS13 8DY
ROWAN, Paul Campbell RESIGNED	Director	31 Dec 2015	31 Jul 2025	England	March 1964	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
SMITH, Kenneth Philip RESIGNED	Director	17 Mar 2005	17 Nov 2014	England	July 1953	11 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SB
TOGWELL, Stuart John RESIGNED	Director	17 Nov 2014	25 Jul 2018	England	June 1968	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

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

MORGAN, David Keir Ewart ACTIVE
Role: Director
Appointed on: 10 Nov 2017
Country of Residence: England
Date of birth: July 1974
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

BREWER, Suzanne RESIGNED
Role: Nominee Secretary
Appointed on: 27 Mar 2002
Resigned on: 27 Mar 2002
Address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN

DAVIES, David Huw RESIGNED
Role: Secretary
Appointed on: 17 Nov 2014
Resigned on: 04 Jan 2016
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

PURCHASE, Bridgett Ann RESIGNED
Role: Secretary
Appointed on: 27 Mar 2002
Resigned on: 17 Mar 2005
Address: Little Saredon Dairy Farm, Little Saredon, Wolverhampton, Staffordshire, WV10 7LJ

SMITH, Kenneth Philip RESIGNED
Role: Secretary
Appointed on: 17 Mar 2005
Resigned on: 17 Nov 2014
Address: 11, Bracebridge Road Four Oaks, Sutton Coldfield, Birmingham, West Midlands, B74 2SB

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

BREWER, Kevin, Dr RESIGNED
Role: Nominee Director
Appointed on: 27 Mar 2002
Resigned on: 27 Mar 2002
Country of Residence: England
Date of birth: April 1952
Address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

DAVIES, Andrew Oswell Bede RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 10 Nov 2017
Country of Residence: England
Date of birth: September 1963
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

DAVIES, David Huw RESIGNED
Role: Director
Appointed on: 17 Nov 2014
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

GRAHAM, Trevor Peter RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 17 Nov 2014
Country of Residence: England
Date of birth: August 1964
Address: Unit 8 Reaymer Close, Bloxwich Walsall, West Midlands, WS2 7QZ

HOBART, Andrew Hampden RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: July 1962
Address: The Peak, 5 Wilton Road, London, SW1V 1AN, England

HOWELL, John Peter RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: July 1954
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

PURCHASE, David RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 17 Nov 2014
Country of Residence: Great Britain
Date of birth: March 1967
Address: Little Saredon Dairy Farm, Little Saredon, Wolverhampton, Staffordshire, WV10 7LJ

PURCHASE, Gavin RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 17 Nov 2014
Country of Residence: England
Date of birth: January 1960
Address: Ashmore Brook House, Cross In Hand Lane, Lichfield, Staffordshire, WS13 8DY

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, England

SMITH, Kenneth Philip RESIGNED
Role: Director
Appointed on: 17 Mar 2005
Resigned on: 17 Nov 2014
Country of Residence: England
Date of birth: July 1953
Address: 11 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SB

TOGWELL, Stuart John RESIGNED
Role: Director
Appointed on: 17 Nov 2014
Resigned on: 25 Jul 2018
Country of Residence: England
Date of birth: June 1968
Address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
16 Apr 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)
03 Mar 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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