PURCHASE GROUP LIMITED

Company summary

Company number: 05322443
Status: ACTIVE
Incorporated / age: 30 December 200421 years
Registered office: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
Accounts due: 30 September 2027
Confirmation statement due: 26 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 21:59 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
Activities of head offices
Previous company names
GW 187 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, 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
DAVIES, David Huw RESIGNED	Secretary	17 Nov 2014	04 Jan 2016			Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
SMITH, Kenneth Philip RESIGNED	Secretary	17 Mar 2005	17 Nov 2014			11 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SB
GW SECRETARIES LIMITED RESIGNED	Secretary	30 Dec 2004	17 Mar 2005			One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
ALLEN, David Owen RESIGNED	Director	04 Jan 2016	16 Aug 2022	United Kingdom	February 1972	Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW, England
DAVIES, Andrew Oswell Bede RESIGNED	Director	17 Nov 2014	10 Nov 2017	United Kingdom	October 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
HARGRAVE, Paul David RESIGNED	Director	20 Apr 2005	17 Nov 2014	England	April 1959	Forge Barn, Harley, Shrewsbury, Shropshire, SY5 6LX
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	17 Mar 2005	17 Nov 2014	Great Britain	March 1967	Little Saredon Dairy Farm, Little Saredon, Wolverhampton, Staffordshire, WV10 7LJ
PURCHASE, Gavin RESIGNED	Director	17 Mar 2005	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
GW INCORPORATIONS LIMITED RESIGNED	Director	30 Dec 2004	17 Mar 2005			One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ

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

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

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

GW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Dec 2004
Resigned on: 17 Mar 2005
Address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ

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

DAVIES, Andrew Oswell Bede RESIGNED
Role: Director
Appointed on: 17 Nov 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, 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

HARGRAVE, Paul David RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 17 Nov 2014
Country of Residence: England
Date of birth: April 1959
Address: Forge Barn, Harley, Shrewsbury, Shropshire, SY5 6LX

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: 17 Mar 2005
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: 17 Mar 2005
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

GW INCORPORATIONS LIMITED RESIGNED
Role: Director
Appointed on: 30 Dec 2004
Resigned on: 17 Mar 2005
Address: One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2007	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	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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