Wainwright, Philip Michael
Secretary
- Appointed
- 2018-12-03
Correspondence address
Wates House, Station Approach
Leatherhead
Surrey
KT22 7SW
#0002 — Vendor record
EXACT MATCHInput name (from vendor list)
WATES CONSTRUCTION LIMITED
Companies House match
WATES CONSTRUCTION LIMITED
Company no. 01977948
Registered office
Wates House
Station Approach
Leatherhead
Surrey
KT22 7SW
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Jan 1986
- SIC
- 41201
- Jurisdiction
- England Wales
Officers
Directors & secretaries
8 active · 27 resigned
Battle, Steffan
Director
- Date of birth
- Jun 1972
- Nationality
- British
- Country of residence
- England
- Appointed
- 2024-05-01
Correspondence address
Wates House, Station Approach
Leatherhead
Surrey
KT22 7SW
Fitzgerald, Patrick Joseph
Director
- Date of birth
- Nov 1976
- Nationality
- British
- Country of residence
- England
- Appointed
- 2025-09-01
Correspondence address
Wates House, Station Approach
Leatherhead
Surrey
KT22 7SW
Griffin, Paul
Director
- Date of birth
- Feb 1985
- Nationality
- Irish
- Country of residence
- England
- Appointed
- 2023-05-24
Correspondence address
Wates House, Station Approach
Leatherhead
Surrey
KT22 7SW
Jones, Nicholas Thomas Drucquer
Director
- Date of birth
- Aug 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2025-08-27
Correspondence address
Wates House, Station Approach
Leatherhead
Surrey
KT22 7SW
Symeonides, Christopher John
Director
- Date of birth
- Jul 1964
- Nationality
- British
- Country of residence
- England
- Appointed
- 2025-02-03
Correspondence address
Wates House, Station Approach
Leatherhead
Surrey
KT22 7SW
Tate, Emily Margaret Alice
Director
- Date of birth
- Aug 1985
- Nationality
- British
- Country of residence
- England
- Appointed
- 2023-05-24
Correspondence address
Wates House, Station Approach
Leatherhead
Surrey
KT22 7SW
Wainwright, Philip Michael
Director
- Date of birth
- Apr 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2018-12-03
Correspondence address
Wates House, Station Approach
Leatherhead
Surrey
KT22 7SW
Allen, David Owen
Secretary Resigned 2018-12-03
- Appointed
- 2016-01-04
Correspondence address
Wates House, Station Approach
Leatherhead
Surrey
KT22 7SW
Davies, David Huw
Secretary Resigned 2016-01-04
- Nationality
- British
- Appointed
- 2007-12-31
Correspondence address
Wates House, Station Approach
Leatherhead
Surrey
KT22 7SW
United Kingdom
Davies, David Huw
Secretary Resigned 2006-05-30
- Nationality
- British
- Appointed
- 2005-02-01
Correspondence address
Little Croft
Blackmoor
Lower Langford
North Somerset
BS40 5HJ
Game, Ashley
Secretary Resigned 2002-04-30
- Nationality
- British
- Appointed
- 2000-10-02
Correspondence address
118 Hydethorpe Road
London
SW12 0JD
Houlton, Jonathan Charles Bennett
Secretary Resigned 2005-02-01
- Nationality
- British
- Appointed
- 2002-04-30
Correspondence address
2 Corney Reach Way
Chiswick
London
W4 2TU
Houlton, Jonathan Charles Bennett
Secretary Resigned 2000-10-02
- Nationality
- British
- Appointed
- 2000-06-30
Correspondence address
2 Corney Reach Way
Chiswick
London
W4 2TU
Mackie, William Graham
Secretary Resigned 2000-06-30
- Nationality
- British
- Appointed
- 1994-04-29
Correspondence address
91 Foxley Lane
Purley
Surrey
CR8 3HP
Sareen, Narinder Singh
Secretary Resigned 1994-04-29
- Nationality
- British
Correspondence address
Beechcorner
Hazelwood Lane
Chipstead
Surrey
CR5 3QZ
Styant, Terry Ann
Secretary Resigned 2007-12-31
- Nationality
- British
- Appointed
- 2006-05-30
Correspondence address
Rossett Ghyll, Heath View
East Horsley
Surrey
KT24 5EA
England
Allen, David Owen
Director Resigned 2022-08-16
- Date of birth
- Feb 1972
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2016-01-04
Correspondence address
Wates House, Station Approach
Leatherhead
Surrey
KT22 7SW
Baker, Kenneth George
Director Resigned 2006-12-12
- Date of birth
- Sep 1941
- Nationality
- British
- Appointed
- 1999-07-05
Correspondence address
3 Marlhurst
Edenbridge
Kent
TN8 6LN
Beechey, Stephen James
Director Resigned 2026-03-31
- Date of birth
- Nov 1968
- Nationality
- British
- Country of residence
- England
- Appointed
- 2016-10-17
Correspondence address
Wates House, Station Approach
Leatherhead
Surrey
KT22 7SW
Bennion, Rodney John
Director Resigned 2003-06-30
- Date of birth
- Jun 1946
- Nationality
- British
- Country of residence
- England
Correspondence address
The Old Headmasters House
Rookery Hill Ashtead Park
Ashtead
Surrey
KT21 1HY
Bunch, Helen Patricia
Director Resigned 2025-04-30
- Date of birth
- Aug 1965
- Nationality
- British
- Country of residence
- England
- Appointed
- 2010-04-01
Correspondence address
Wates House, Station Approach
Leatherhead
Surrey
KT22 7SW
United Kingdom
Burnett, Ian George
Director Resigned 2012-12-31
- Date of birth
- Mar 1959
- Nationality
- British
- Country of residence
- England
- Appointed
- 2008-01-31
Correspondence address
c/o Wates Construction Limited
PO Box Westcourt
7, Gelderd Road
Wortley
Leeds
Yorkshire
LS12 6DB
United Kingdom
Chandler, Paul
Director Resigned 2024-12-31
- Date of birth
- Jan 1964
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2017-08-24
Correspondence address
Wates House, Station Approach
Leatherhead
Surrey
KT22 7SW
Davies, Andrew Oswell Bede
Director Resigned 2017-11-10
- Date of birth
- Oct 1963
- Nationality
- British
- Country of residence
- England
- Appointed
- 2014-01-06
Correspondence address
Wates House, Station Approach
Leatherhead
Surrey
KT22 7SW
United Kingdom
Davies, David Huw
Director Resigned 2016-01-04
- Date of birth
- Feb 1956
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2005-02-01
Correspondence address
Wates House, Station Approach
Leatherhead
Surrey
KT22 7SW
United Kingdom
Drechsler, Paul Joseph
Director Resigned 2014-01-06
- Date of birth
- Apr 1956
- Nationality
- Irish
- Country of residence
- United Kingdom
- Appointed
- 2004-09-06
Correspondence address
Wates House, Station Approach
Leatherhead
Surrey
KT22 7SW
United Kingdom
Edwards, John
Director Resigned 1999-09-30
- Date of birth
- Feb 1947
- Nationality
- British
- Appointed
- 1992-12-31
Correspondence address
Chaceley Smugglers Lane
Monkswood
Ropley
Hampshire
SO24 0HD
Girdlestone, Richard John
Director Resigned 2010-03-31
- Date of birth
- Jul 1949
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 2000-01-01
Correspondence address
c/o Wates Construction Limited
4th, Floor
Basing View
Basingstoke
Hampshire
RG21 4HG
United Kingdom
Hobart, Andrew Hampden
Director Resigned 2015-12-31
- Date of birth
- Jul 1962
- Nationality
- British
- Country of residence
- England
- Appointed
- 2013-01-01
Correspondence address
The Peak 2nd, Floor
5 Wilton Road
London
SW1V 1AN
England
Houlton, Jonathan Charles Bennett
Director Resigned 2005-02-01
- Date of birth
- Aug 1961
- Nationality
- British
- Country of residence
- United Kingdom
- Appointed
- 1998-06-01
Correspondence address
2 Corney Reach Way
Chiswick
London
W4 2TU
Howell, John Peter
Director Resigned 2016-06-30
- Date of birth
- Jul 1954
- Nationality
- British
- Country of residence
- England
- Appointed
- 2013-09-30
Correspondence address
Wates House, Station Approach
Leatherhead
Surrey
KT22 7SW
United Kingdom
Laird, Andrew
Director Resigned 2012-06-14
- Date of birth
- Jan 1955
- Nationality
- British
- Country of residence
- England
- Appointed
- 2006-06-01
Correspondence address
Wates House, Station Approach
Leatherhead
Surrey
KT22 7SW
United Kingdom
Learoyd, Brian
Director Resigned 1994-10-12
- Date of birth
- Oct 1934
- Nationality
- British
Correspondence address
Hedgerley Maddox Lane
Little Bookham
Surrey
KT23 3BS
Leitch, Robert Michael
Director Resigned 1997-05-30
- Date of birth
- Oct 1955
- Nationality
- British
- Country of residence
- England
- Appointed
- 1992-12-31
Correspondence address
261 Chislehurst Road
Pettswood
Orpington
Kent
BR5 1NS