- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
WATES SURREY ONE LIMITED
WATES SURREY ONE LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03550849). UBO chain traced 12 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1998-04-22
- Legal form
- ltd
- Activity
- 41201
- Registered office
- Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WATES SURREY ONE LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 03550849
- Status
- active
- Type
- ltd
- Incorporated
- 1998-04-22
- Registered office
- Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
- SIC
- 41201
People & control
16 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- JONES, Nicholas Thomas Drucquer
- director · British · appointed 2025-02-03 · Companies House
- WAINWRIGHT, Philip Michael
- director · British · appointed 2018-12-03 · Companies House
- Wates Interiors Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies- WATES CONSTRUCTION LIMITEDbeneficial owner
- Wates Construction Limitedbeneficial owner
- ALLEN, David Owen
- secretary · appointed 2016-01-04 · resigned · Companies House
- director · British · appointed 2016-01-04 · resigned · Companies House
- BENNION, Rodney John
- director · British · appointed 1999-09-09 · resigned · Companies House
- BUNCH, Helen Patricia
- director · British · appointed 2015-03-10 · resigned · Companies House
- CANNINGS, Ian
- director · British · appointed 1998-07-31 · resigned · Companies House
- CRIPPS SECRETARIES LIMITED
- corporate secretary · appointed 1998-04-22 · resigned · Companies House
- DAVIES, David Huw
- secretary · British · appointed 2007-12-31 · resigned · Companies House
- secretary · British · appointed 2005-02-01 · resigned · Companies House
- director · British · appointed 2005-02-01 · resigned · Companies House
- EDWARDS, John
- director · British · appointed 1998-07-27 · resigned · Companies House
- FRENCH, John Jeffrey
- director · British · appointed 1998-07-31 · resigned · Companies House
- GAME, Ashley
- secretary · British · appointed 2000-10-02 · resigned · Companies House
- HOULTON, Jonathan Charles Bennett
- secretary · British · appointed 2002-04-30 · resigned · Companies House
- secretary · British · appointed 2000-06-30 · resigned · Companies House
- director · British · appointed 1998-07-27 · resigned · Companies House
- LAIRD, Andrew
- director · British · appointed 2011-01-01 · resigned · Companies House
- MACKIE, William Graham
- secretary · British · appointed 1998-07-27 · resigned · Companies House
- STYANT, Terry Ann
- secretary · British · appointed 2006-05-30 · resigned · Companies House
16 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WATES SURREY ONE LIMITED?
- What is WATES SURREY ONE LIMITED's risk level?
- Where does WATES SURREY ONE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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