Wates Construction Limited

01977948

active

Private Limited Company

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, LEATHERHEAD, KT22 7SW

Incorporated 15/01/1986

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

41201

Construction of commercial buildings

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 Paul Griffin

director · Since 24/05/2023

COMMERCIAL DIRECTOR

IRISH · ENGLAND · Age 41

Also on 4 other boards

Mrs Emily Margaret Alice Tate

director · Since 24/05/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Steffan Battle

director · Since 01/05/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Christopher John Symeonides

director · Since 03/02/2025

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 16 other boards

Mr Nicholas Thomas Drucquer Jones

director · Since 27/08/2025

GROUP STRATEGY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 19 other boards

Mr Patrick Joseph Fitzgerald

director · Since 01/09/2025

CHIEF COMMERCIAL OFFICER

BRITISH · ENGLAND · Age 49

Also on 16 other boards

Mr George Alec Mosey

director · Since 01/07/2026

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Wates Group Limited

75–100% shares

75–100% votes

Appoint directors

Wates House, Station Approach, Leatherhead, KT22 7SW

Reg: 1824828 · Uk Registrar Of Companies · Private Company Limited By Shares

Notified 06/04/2016