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Ses (Engineering Services) Limited

00690190

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wates House, Station Approach, Leatherhead, KT22 7SW
Incorporated 19/04/1961

Previously known as

Shepherd Engineering Services Limited · until 01/10/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

41201
Construction of commercial buildings
43999
Specialised construction activities

Officers

Mr Philip Michael Wainwright

director · Since 03/12/2018

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 83 other boards

Mr Philip Michael Wainwright

secretary · Since 03/12/2018

Also on 83 other boards

Mr Robin Joseph Clifford

director · Since 01/05/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 2 other boards

Mr Paul Ross

director · Since 03/02/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Mr Christopher John Symeonides

director · Since 03/02/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Mr Darren Michael Kehoe

director · Since 08/04/2025

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mr Patrick Joseph Fitzgerald

director · Since 01/09/2025

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 16 other boards

Philip Michael Wainwright

director · Since 03/12/2018

British · England · Age 61

Philip Michael Wainwright

secretary · Since 03/12/2018

Robin Joseph Clifford

director · Since 01/05/2024

British · United Kingdom · Age 48

Christopher John Symeonides

director · Since 03/02/2025

British · England · Age 62

Paul Ross

director · Since 03/02/2025

British · England · Age 48

Patrick Joseph Fitzgerald

director · Since 01/09/2025

British · England · Age 49

Former

Donald Welton Shepherd

director · Resigned 04/11/1994

Colin Stuart Shepherd

director · Resigned 04/11/1994

Peter Shepherd

director · Resigned 04/11/1994

Allan Edward Garlick

director · Resigned 07/06/1996

Leslie Francis

director · Resigned 02/02/1998

William James

secretary · Resigned 16/10/1998

Paul John Middleton Baines

director · Resigned 26/10/2001

John Morris Whitehead

director · Resigned 26/10/2001

Paul Welton Shepherd

director · Resigned 30/06/2002

Ronald Harry Pearson

director · Resigned 12/11/2002

Peter Baxter

director · Resigned 30/06/2003

Alan Francis Rowlinson

director · Resigned 01/09/2003

Patrick Michael Shepherd

director · Resigned 01/02/2008

Anthony Chappell

director · Resigned 31/03/2008

Alan Thomas Fletcher

director · Resigned 01/10/2008

Allan Mcdougall

director · Resigned 13/10/2010

Noel Clancy

director · Resigned 01/12/2010

Paul Davidson Nichol

director · Resigned 15/08/2013

Peter Gerrard Lewis

director · Resigned 06/02/2015

Lisa Gabrielle Stevenson

director · Resigned 31/08/2015

Michael Porter

director · Resigned 31/08/2015

Philip John Clarke

secretary · Resigned 30/09/2015

Christopher John Symeonides

director · Resigned 30/09/2015

Mark Perkins

director · Resigned 30/09/2015

David John Mason

director · Resigned 30/09/2015

John Paul Sharkey

director · Resigned 30/09/2015

David Huw Davies

director · Resigned 04/01/2016

David Huw Davies

secretary · Resigned 04/01/2016

John Peter Howell

director · Resigned 30/06/2016

David Gordon Smith

director · Resigned 17/10/2016

Andrew Oswell Bede Davies

director · Resigned 10/11/2017

Stuart John Togwell

director · Resigned 25/07/2018

David Owen Allen

secretary · Resigned 03/12/2018

David Owen Allen

director · Resigned 16/08/2022

Paul Chandler

director · Resigned 31/12/2024

Paul Griffin

director · Resigned 03/02/2025

Simon James Potter

director · Resigned 31/03/2025

Emily Margaret Alice Tate

director · Resigned 02/06/2025

Paul Campbell Rowan

director · Resigned 31/07/2025

Darren Michael Kehoe

director · Resigned 31/05/2026

Persons with Significant Control

Ses Engineering (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Wates House, Station Approach, Leatherhead, KT22 7SW

Notified 01/01/2026

Former PSCs

Wates Construction Limited

Ceased 01/01/2026

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Wates House
2026-07-12

WATES HOUSE

post townLeatherhead
2026-07-12

LEATHERHEAD