Wates Group Limited

Active01824828 Private limited company
Incorporated
14 June 1984 (42 years)
Industry
Activities of construction holding companies (64203)
Directors
Elizabeth Reilly
Owned by
1260 Family Holdings Limited
Accounts type
Group
Region
South East
Address
Wates House
Station Approach
Leatherhead
KT22 7SW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2026
Also at Braywick Family Holdings Limited, Wates Property Services (Holdings) Limited, Aspire Defence Holdings Limited · more companies
British
Born November 1961
Reilly, Elizabeth
Director · Appointed 1 October 2023
British
Born July 1963 (63)
Director · Appointed 3 July 2023
Also at Braywick Family Holdings Limited, Wates Property Services (Holdings) Limited, Addison Horsley Limited · more companies
British
Born May 1970 (56)
Director · Appointed 20 February 2023
Irish
Born September 1966 (60)
Wainwright, Philip Michael
Secretary · Appointed 3 December 2018
Director · Appointed 3 December 2018
Also at Liberty Energy Limited, Wates Interiors Limited, Wates Second Land Limited · more companies
British
Born April 1965 (61)
Director · Appointed 20 June 2016
Also at 1260 Family Holdings Limited, Wates Foundation Limited(the), Forum for the Future · more companies
British
Born June 1967 (59)
Director · Appointed 4 May 2011
Also at Braywick Family Holdings Limited, Wates Property Services (Holdings) Limited, Buckland Group Limited · more companies
British
Born December 1969 (56)
Director · Appointed 4 May 2011
Also at Braywick Family Holdings Limited, Wates Property Services (Holdings) Limited, Wates Family Enterprise Trust Limited · more companies
British
Born April 1976 (50)
Director · Appointed 4 May 2011
Also at Wates Property Services (Holdings) Limited, Wates Family Enterprise Trust Limited, Braywick Family Holdings Limited · more companies
British
Born June 1966 (60)
Director · Appointed 1 October 1997
Also at Braywick Family Holdings Limited, Wates Property Services (Holdings) Limited, Wates Family Enterprise Trust Limited · more companies
British
Born April 1960 (66)
Officer history (38 former)
8 July 2026
3 May 2026
Resigned Oatley, Jonathan Mark as Director
31 December 2024
Resigned Chandler, Paul as Director
31 December 2023
Resigned Newsum, Jeremy Henry Moore as Director
1 October 2023
Appointed Reilly, Elizabeth as Director
3 July 2023
4 May 2023
Resigned Harris, Susan Elizabeth as Director
20 February 2023
Appointed O'Lionaird, Eoghan Pol as Director
16 August 2022
Resigned Allen, David Owen as Director
1 November 2019
Appointed Harris, Susan Elizabeth as Director
30 September 2019
Resigned Barclay, David Martin as Director
5 March 2019
Resigned Mattar, Deena Elizabeth as Director
3 December 2018
Resigned Allen, David Owen as Secretary
3 December 2018
Appointed Wainwright, Philip Michael as Secretary
3 December 2018
Appointed Wainwright, Philip Michael as Director
1 October 2018
Appointed Newsum, Jeremy Henry Moore as Director
18 June 2018
Appointed Chandler, Paul as Director
10 November 2017
Resigned Davies, Andrew Oswell Bede as Director
1 September 2017
Appointed Oatley, Jonathan Mark as Director
17 October 2016
Resigned Smith, David Gordon, Mr. as Director
1 October 2016
Resigned Mcfaull, Graeme as Director
20 June 2016
Appointed Wates, Jonathan Giles Macartney as Director
4 January 2016
Appointed Allen, David Owen as Secretary
4 January 2016
Appointed Allen, David Owen as Director
4 January 2016
Resigned Davies, David Huw as Director
4 January 2016
Resigned Davies, David Huw as Secretary
27 May 2015
Resigned Wates, Jonathan Giles Macartney as Director
6 January 2014
Appointed Davies, Andrew Oswell Bede as Director
6 January 2014
Resigned Drechsler, Paul Joseph as Director
30 April 2013
30 April 2013
Resigned Johnson, Peter William as Director
13 February 2013
Appointed Mattar, Deena Elizabeth as Director
1 December 2012
Appointed Barclay, David Martin as Director
26 April 2012
Resigned Macandrew, Nicholas Rupert as Director
4 May 2011
Appointed Wates, Timothy Andrew De Burgh as Director
4 May 2011
Appointed Johnson, Peter William as Director
4 May 2011
Appointed Wates, Charles William Randag as Director
4 May 2011
Appointed Wates, Andrew Eugene Paul as Director
31 October 2010
Resigned Turton, Eugenie Christine as Director
1 October 2009
Appointed Smith, David Gordon, Mr. as Director
1 September 2009
Appointed Mcfaull, Graeme as Director
4 June 2008
Appointed Wates, Jonathan Giles Macartney as Director
23 May 2008
Resigned Wates, Timothy Andrew De Burgh as Director
31 December 2007
Appointed Davies, David Huw as Secretary
31 December 2007
Resigned Styant, Terry Ann as Secretary
1 June 2006
30 May 2006
Appointed Styant, Terry Ann as Secretary
30 May 2006
Resigned Davies, David Huw as Secretary
25 April 2006
Resigned Wates, Paul Christopher Ronald as Director
25 April 2006
Resigned Johnson, Peter William as Director
25 April 2006
Appointed Wates, Timothy Andrew De Burgh as Director
25 April 2006
Resigned Wates, Andrew Trace Allan as Director
25 April 2006
Resigned Nettleton, John Dering as Director
1 February 2005
Resigned Houlton, Jonathan Charles Bennett as Secretary
1 February 2005
Appointed Davies, David Huw as Secretary
1 February 2005
Appointed Davies, David Huw as Director
1 February 2005
31 December 2004
Resigned Sclater, John Richard as Director
1 November 2004
Appointed Turton, Eugenie Christine as Director
6 September 2004
Appointed Drechsler, Paul Joseph as Director
16 January 2004
Resigned Robertson, Dave Duncan Struan as Director
25 November 2003
Appointed Macandrew, Nicholas Rupert as Director
5 September 2002
Appointed Johnson, Peter William as Director
30 April 2002
Resigned Game, Ashley as Secretary
30 April 2002
Appointed Houlton, Jonathan Charles Bennett as Secretary
2 October 2000
Resigned Houlton, Jonathan Charles Bennett as Secretary
2 October 2000
Appointed Robertson, Dave Duncan Struan as Director
2 October 2000
Resigned Wates, Christopher Stephen, Sir as Director
2 October 2000
Appointed Game, Ashley as Secretary
2 October 2000
Resigned Wates, Michael Edward as Director
30 June 2000
Appointed Houlton, Jonathan Charles Bennett as Secretary
30 June 2000
Resigned Mackie, William Graham as Secretary
1 March 1999
Appointed Sclater, John Richard as Director
1 June 1998
Appointed Houlton, Jonathan Charles Bennett as Director
30 March 1998
Resigned Andrew, Richard Arnold as Director
1 October 1997
Appointed Wates, James Garwood Michael, Sir as Director
30 June 1995
Resigned Lord, Philip Smith as Director
1 May 1995
Appointed Andrew, Richard Arnold as Director
29 April 1994
Resigned Sareen, Narinder Singh as Secretary
29 April 1994
Appointed Mackie, William Graham as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

1260 Family Holdings Limited
Corporate entity · Notified 1 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Other holdings 20

Companies where Wates Group Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Active
Active
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (5)
1 January 2026
Ceased Andrew Eugene Paul Wates — Holds 25–50% of voting rights
1 January 2026
Ceased Charles William Randag Wates — Holds 25–50% of voting rights
1 January 2026
Ceased Paul Christopher Ronald Wates — Owns 25–50% of shares
8 June 2022
Ceased Annabelle Louisa Mary Elliott — Owns 25–50% of shares
7 March 2022
Ceased Annette Beatrice Therese Wates — Owns 25–50% of shares (as a trust)

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Wates Group Limited This company
10 St. Bride Street Limited Owns 75–100% of shares
Barratt Wates (East Grinstead) Limited Owns 25–50% of shares
Barratt Wates (East Grinstead) No.2 Limited Owns 75–100% of shares
Barratt Wates (Lindfield) Limited Owns 25–50% of shares
Barratt Wates (Worthing) Limited Owns 25–50% of shares
Dwh/wates (Thame) Limited Owns 25–50% of shares
Linden (Battersea Bridge Road) LLP Holds 25–50% of voting rights
Linden Wates (Cranleigh) Limited Owns 25–50% of shares
Linden Wates (Dorking) Limited Owns 25–50% of shares
Linden Wates (Horsham) LLP Holds 25–50% of voting rights
Linden Wates (Kempshott) Limited Owns 25–50% of shares
Linden Wates (Lovedean) Limited Owns 25–50% of shares
Linden Wates (Ravenscourt Park) Limited Owns 25–50% of shares
Linden Wates (Ridgewood) Limited Owns 25–50% of shares
Linden Wates (Ringwood) LLP Holds 25–50% of voting rights
Linden Wates (Salisbury) LLP Holds 25–50% of voting rights
And 20 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Group of companies' accounts31 December 2025
8 July 2026Appointment of a director
8 June 2026Confirmation statement with updates30 May 2026
5 May 2026Termination of appointment of a director
19 January 2026Resolutions
Show all recent filings

Some other companies at this address

10 St. Bride Street Limited
1260 Family Holdings Limited
Booth Mechanical Services Limited
Booth Securities Limited
Braywick Family Holdings Limited
Brooks and Rivers Limited

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