Wates Group Limited
01824828
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 30/05/2025
Due 13/06/2026
Industry
Officers
director · Since 01/10/1997
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 66
Also on 9 other boards
director · Since 04/05/2011
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 4 other boards
director · Since 04/05/2011
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 5 other boards
director · Since 04/05/2011
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 3 other boards
director · Since 20/06/2016
DIRECTOR
BRITISH · ENGLAND · Age 59
Also on 2 other boards
director · Since 03/12/2018
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 61
Also on 83 other boards
director · Since 20/02/2023
CHIEF EXECUTIVE
IRISH · ENGLAND · Age 59
Also on 1 other board
director · Since 03/07/2023
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 5 other boards
director · Since 01/10/2023
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 1 other board
Persons with Significant Control
1260 Family Holdings Limited
Wates House, Station Approach, Leatherhead, KT22 7SW
Notified 01/01/2026
Former PSCs
Mrs Annabelle Louisa Mary Elliott
Ceased 08/06/2022
Mr Andrew Eugene Paul Wates
Ceased 01/01/2026
Mrs Annette Beatrice Therese Wates
Ceased 07/03/2022
Mr Charles William Randag Wates
Ceased 01/01/2026
Mr Paul Christopher Ronald Wates
Ceased 01/01/2026
Charges0 outstanding
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
MIDLAND BANK PLC