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WATES CONSTRUCTION LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■50%beneficial owner
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- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■50%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■50%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■100%beneficial owner
- ■beneficial owner
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UBO CHAIN — walk to the ultimate owner
- 1WATES GROUP LIMITEDbeneficial owner 100%→WATES CONSTRUCTION LIMITED
- 1Wates Group Limitedbeneficial owner 87.5%→WATES CONSTRUCTION LIMITED
- 2Mr Andrew Eugene Paul Watesbeneficial owner→WATES GROUP LIMITED
- 2Mr Paul Christopher Ronald Watesbeneficial owner 37.5%→WATES GROUP LIMITED
- 2Mrs Annette Beatrice Therese Watesbeneficial owner 37.5%→WATES GROUP LIMITED
- 2Mr Charles William Randag Watesbeneficial owner→WATES GROUP LIMITED
- 2Mrs Annabelle Louisa Mary Elliottbeneficial owner 37.5%→WATES GROUP LIMITED
Company profile· live · Companies House
- Company no.
- 01977948
- Status
- active
- Type
- ltd
- Incorporated
- 1986-01-15
- Registered office
- Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
- SIC
- 41201
Officers · 9 active
- WAINWRIGHT, Philip Michaelsecretary · appt 2018-12-03
- BATTLE, Steffandirector · British · appt 2024-05-01
- FITZGERALD, Patrick Josephdirector · British · appt 2025-09-01
- GRIFFIN, Pauldirector · Irish · appt 2023-05-24
- JONES, Nicholas Thomas Drucquerdirector · British · appt 2025-08-27
- MOSEY, George Alecdirector · British · appt 2026-07-01
- SYMEONIDES, Christopher Johndirector · British · appt 2025-02-03
- TATE, Emily Margaret Alicedirector · British · appt 2023-05-24
- WAINWRIGHT, Philip Michaeldirector · British · appt 2018-12-03
- ALLEN, David Owen(resigned)secretary · appt 2016-01-04
- DAVIES, David Huw(resigned)secretary · British · appt 2007-12-31
- DAVIES, David Huw(resigned)secretary · British · appt 2005-02-01
Beneficial owners · PSC · 1 current
- ■Wates Group Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.