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Ses Engineering (Holdings) Limited

15009688

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 18/07/2023

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Mr Philip Michael Wainwright

director · Since 18/07/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 82 other boards

Mr Robin Joseph Clifford

director · Since 03/02/2025

EXECUTIVE 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 Darren Michael Kehoe

director · Since 08/04/2025

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Philip Michael Wainwright

director · Since 18/07/2023

British · England · Age 61

Robin Joseph Clifford

director · Since 03/02/2025

British · United Kingdom · Age 48

Paul Ross

director · Since 03/02/2025

British · England · Age 48

Former

Paul Chandler

director · Resigned 31/12/2024

Darren Michael Kehoe

director · Resigned 31/05/2026

Persons with Significant Control

Wates Group Limited

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

Wates House, Station Approach, Leatherhead, KT22 7SW

Notified 01/01/2026

Former PSCs

Wates Group Limited

Ceased 19/11/2025

Wates Construction Limited

Ceased 01/01/2026

Change History

statusactive
2026-07-10

Active

typeltd
2026-07-10

Private Limited Company

address line1Wates House
2026-07-10

WATES HOUSE

post townLeatherhead
2026-07-10

LEATHERHEAD