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WATES PFI INVESTMENTS (QED) LIMITED

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Company·GB·oo:GB-COH-01824817
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1WATES CONSTRUCTION LIMITEDbeneficial owner 100%→WATES PFI INVESTMENTS (QED) LIMITED
  2. 2WATES GROUP LIMITEDbeneficial owner 100%→WATES CONSTRUCTION LIMITED
  3. 2Wates Group Limitedbeneficial owner 87.5%→WATES CONSTRUCTION LIMITED
  4. 3Mr Andrew Eugene Paul Watesbeneficial owner→WATES GROUP LIMITED
  5. 3Mr Paul Christopher Ronald Watesbeneficial owner 37.5%→WATES GROUP LIMITED
  6. 3Mrs Annette Beatrice Therese Watesbeneficial owner 37.5%→WATES GROUP LIMITED
  7. 3Mr Charles William Randag Watesbeneficial owner→WATES GROUP LIMITED
  8. 3Mrs Annabelle Louisa Mary Elliottbeneficial owner 37.5%→WATES GROUP LIMITED

Company profile· live · Companies House

Company no.
01824817
Status
active
Type
ltd
Incorporated
1984-06-14
Registered office
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
SIC
74990
Officers · 2 active
  • JONES, Nicholas Thomas Drucquer
    director · British · appt 2025-02-03
  • WAINWRIGHT, Philip Michael
    director · 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
  • FORMAN, Ernest Eric Samuel(resigned)
    secretary · British
  • GAME, Ashley(resigned)
    secretary · British · appt 2000-10-02
  • HOULTON, Jonathan Charles Bennett(resigned)
    secretary · British · appt 2002-04-30
  • HOULTON, Jonathan Charles Bennett(resigned)
    secretary · British · appt 2000-06-30
  • MACKIE, William Graham(resigned)
    secretary · British · appt 1994-04-29
  • STYANT, Terry Ann(resigned)
    secretary · British · appt 2006-05-30
  • ALLEN, David Owen(resigned)
    director · British · appt 2016-01-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.