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WATES GROUP LIMITED
Person with Significant Control

WATES GROUP LIMITED: Person with Significant Control

    • Overview

    Company NameWATES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01824828
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WATES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1260 Family Holdings Limited
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    England
    		Jan 01, 2026
    Station Approach
    KT22 7SW Leatherhead
    Wates House
    Surrey
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Eugene Paul Wates
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Apr 06, 2016
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles William Randag Wates
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Apr 06, 2016
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Christopher Ronald Wates
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Apr 06, 2016
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Annabelle Louisa Mary Elliott
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Apr 06, 2016
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Annette Beatrice Therese Wates
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Apr 06, 2016
    Wates House
    Station Approach
    KT22 7SW Leatherhead
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0