Wates Construction Limited

Active01977948 Private limited company

Incorporated: 15 January 1986 (40 years)
Industry: Construction of commercial buildings (41201)
Directors: George Alec Mosey
Patrick Joseph Fitzgerald
Nicholas Thomas Drucquer Jones
all 8 directors
Owned by: Wates Group Limited
Accounts type: Group
Region: South East
Address: Wates House
Station Approach
Leatherhead
KT22 7SW

Website & contact details

Group website: wates.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 June 2027
Last conf. stmt: 9 June 2026

Charges

Total: 12
Outstanding: 0
Part satisfied: 0
Satisfied: 12

Officers 9 active

Officer details are public data from the Companies House register.

Mosey, George Alec

Director · Appointed 1 July 2026

British

Born December 1984 (41)

Fitzgerald, Patrick Joseph

Director · Appointed 1 September 2025

Also at Liberty Energy Limited, Wates Nominees Limited, Liberty Gas Group Limited · more companies

British

Born November 1976

Jones, Nicholas Thomas Drucquer

Director · Appointed 27 August 2025

Also at Wates Interiors Limited, Wates Surrey (Holdings) Limited, Wates Pfi Investments Limited · more companies

British

Born August 1972 (54)

Symeonides, Christopher John

Director · Appointed 3 February 2025

Also at Liberty Energy Limited, Wates Nominees Limited, Ares Dispute Resolution Limited · more companies

British

Born July 1964 (62)

Battle, Steffan

Director · Appointed 1 May 2024

Also at Wates Fit Out Limited, Wates Smartspace Limited

British

Born June 1972 (54)

Griffin, Paul

Director · Appointed 24 May 2023

Also at Wates Fit Out Limited, Wates Smartspace Limited · more companies

Irish

Born February 1985 (41)

Tate, Emily Margaret Alice

Director · Appointed 24 May 2023

Also at Wates Smartspace Limited · more companies

British

Born August 1985 (41)

Wainwright, Philip Michael

Secretary · Appointed 3 December 2018

Wainwright, Philip Michael

Director · Appointed 3 December 2018

Also at Liberty Energy Limited, Wates Interiors Limited, Wates Second Land Limited · more companies

British

Born April 1965 (61)

Officer history (51 former)

1 July 2026

Appointed Mosey, George Alec as Director

31 March 2026

Resigned Beechey, Stephen James as Director

1 September 2025

Appointed Fitzgerald, Patrick Joseph as Director

27 August 2025

Appointed Jones, Nicholas Thomas Drucquer as Director

31 July 2025

Resigned Rowan, Paul Campbell as Director

30 April 2025

Resigned Bunch, Helen Patricia as Director

31 March 2025

Resigned Potter, Simon James as Director

3 February 2025

Appointed Symeonides, Christopher John as Director

3 February 2025

Resigned Morgan, David Keir Ewart as Director

31 December 2024

Resigned Chandler, Paul as Director

1 May 2024

Appointed Battle, Steffan as Director

24 May 2023

Appointed Tate, Emily Margaret Alice as Director

24 May 2023

Appointed Griffin, Paul as Director

16 August 2022

Resigned Allen, David Owen as Director

3 December 2018

Appointed Wainwright, Philip Michael as Director

3 December 2018

Appointed Wainwright, Philip Michael as Secretary

3 December 2018

Resigned Allen, David Owen as Secretary

26 July 2018

Appointed Potter, Simon James as Director

25 July 2018

Resigned Togwell, Stuart John as Director

10 November 2017

Resigned Davies, Andrew Oswell Bede as Director

10 November 2017

Appointed Morgan, David Keir Ewart as Director

24 August 2017

Appointed Chandler, Paul as Director

17 October 2016

Appointed Beechey, Stephen James as Director

17 October 2016

Resigned Smith, David Gordon, Mr. as Director

30 June 2016

Resigned Howell, John Peter as Director

4 January 2016

Appointed Allen, David Owen as Secretary

4 January 2016

Resigned Davies, David Huw as Director

4 January 2016

Appointed Allen, David Owen as Director

4 January 2016

Resigned Davies, David Huw as Secretary

31 December 2015

Resigned Hobart, Andrew Hampden as Director

31 December 2015

Appointed Rowan, Paul Campbell as Director

6 January 2014

Resigned Drechsler, Paul Joseph as Director

6 January 2014

Appointed Davies, Andrew Oswell Bede as Director

31 December 2013

Resigned Whittle, Peter Edward as Director

30 September 2013

Appointed Howell, John Peter as Director

30 September 2013

Resigned Tyson, Julia Kathryn as Director

1 January 2013

Appointed Hobart, Andrew Hampden as Director

31 December 2012

Resigned Burnett, Ian George as Director

26 October 2012

Resigned Stewart, Roderick Alistair as Director

14 June 2012

Appointed Whittle, Peter Edward as Director

14 June 2012

Resigned Laird, Andrew as Director

22 September 2011

Appointed Togwell, Stuart John as Director

1 January 2011

Appointed Stewart, Roderick Alistair as Director

31 December 2010

Resigned Price, Stephen Robert as Director

1 April 2010

Appointed Bunch, Helen Patricia as Director

31 March 2010

Resigned Girdlestone, Richard John as Director

31 January 2008

Appointed Burnett, Ian George as Director

24 January 2008

Appointed Price, Stephen Robert as Director

31 December 2007

Resigned Styant, Terry Ann as Secretary

31 December 2007

Appointed Davies, David Huw as Secretary

12 December 2006

Appointed Tyson, Julia Kathryn as Director

12 December 2006

Resigned Baker, Kenneth George as Director

1 June 2006

Appointed Laird, Andrew as Director

1 June 2006

Resigned Rowsell, John Frederick as Director

30 May 2006

Appointed Styant, Terry Ann as Secretary

30 May 2006

Resigned Davies, David Huw as Secretary

31 December 2005

Resigned Phipps, Paul David as Director

1 February 2005

Appointed Davies, David Huw as Director

1 February 2005

Resigned Houlton, Jonathan Charles Bennett as Secretary

1 February 2005

Resigned Houlton, Jonathan Charles Bennett as Director

1 February 2005

Appointed Davies, David Huw as Secretary

24 January 2005

Appointed Rowsell, John Frederick as Director

8 November 2004

Resigned Tidd, Martin John Edward as Director

8 November 2004

Resigned Shepherd, Martyn Alan as Director

6 September 2004

Appointed Drechsler, Paul Joseph as Director

6 September 2004

Resigned Wates, Andrew Trace Allan as Director

16 January 2004

Resigned Robertson, Dave Duncan Struan as Director

16 January 2004

Appointed Wates, Andrew Trace Allan as Director

30 June 2003

Resigned Bennion, Rodney John as Director

30 June 2003

Appointed Phipps, Paul David as Director

30 April 2002

Appointed Houlton, Jonathan Charles Bennett as Secretary

30 April 2002

Resigned Game, Ashley as Secretary

25 October 2001

Appointed Smith, David Gordon, Mr. as Director

25 October 2001

Appointed Tidd, Martin John Edward as Director

25 October 2001

Appointed Shepherd, Martyn Alan as Director

24 October 2001

Resigned Rowsell, John Frederick as Director

30 September 2001

Resigned Wates, James Garwood Michael as Director

2 October 2000

Appointed Game, Ashley as Secretary

2 October 2000

Resigned Wates, Andrew Trace Allan as Director

2 October 2000

Appointed Robertson, Dave Duncan Struan as Director

2 October 2000

Resigned Wates, Christopher Stephen, Sir as Director

2 October 2000

Resigned Houlton, Jonathan Charles Bennett as Secretary

30 June 2000

Resigned Mackie, William Graham as Director

30 June 2000

Resigned Mackie, William Graham as Secretary

30 June 2000

Appointed Houlton, Jonathan Charles Bennett as Secretary

1 January 2000

Appointed Girdlestone, Richard John as Director

30 September 1999

Resigned Edwards, John as Director

5 July 1999

Appointed Baker, Kenneth George as Director

1 June 1998

Appointed Houlton, Jonathan Charles Bennett as Director

31 December 1997

Resigned Peters, Anthony Geoffrey as Director

30 May 1997

Resigned Leitch, Robert Michael as Director

19 June 1996

Resigned Peat, Martin John as Director

30 June 1995

Resigned Lord, Philip Smith as Director

9 February 1995

Appointed Wates, Andrew Trace Allan as Director

20 October 1994

Appointed Wates, James Garwood Michael as Director

12 October 1994

Resigned Learoyd, Brian as Director

29 April 1994

Resigned Sareen, Narinder Singh as Secretary

29 April 1994

Appointed Mackie, William Graham as Secretary

28 February 1994

Appointed Rowsell, John Frederick as Director

1 November 1993

Appointed Mackie, William Graham as Director

31 December 1992

Resigned Lovell, Robin as Director

31 December 1992

Appointed Edwards, John as Director

31 December 1992

Appointed Leitch, Robert Michael as Director

31 December 1992

Appointed Peat, Martin John as Director

Ownership 1 active

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

Wates Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 1824828

Other holdings 1

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

Willowbrook North Residents Management Company Limited

Holds 75–100% of voting rights

Active

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Wates Group Limited

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

Wates Construction Limited This company Owns 75–100% of shares

Butlers Crescent (Dudley) Estate Management Company Limited Holds 75–100% of voting rights

Harrow Strategic Development Partnership LLP Holds 25–50% of voting rights

HSDP Byron Quarter LLP Holds 75–100% of voting rights (as a firm)

HSDP Nominee Limited Owns 75–100% of shares

Havering and Wates Regeneration LLP Holds 25–50% of voting rights

HWR Nominee Limited Owns 75–100% of shares

HWR Phase 1 Demo Stages 3 - 10 LLP Holds 75–100% of voting rights

HWR Phase 1 Stage 1 LLP Holds 75–100% of voting rights

HWR Phase 1 Stage 2 LLP Holds 75–100% of voting rights

Laurus Living Space LLP Holds 25–50% of voting rights

Maple Fields (Llanrumney) Residents Management Company Limited Holds 75–100% of voting rights

Relocation and Inventory Services Limited Owns 75–100% of shares

Signature Wates Residential LLP Holds 25–50% of voting rights (as a firm)

Wates Fit Out Limited Owns 75–100% of shares

Wates Group Properties Limited Owns 75–100% of shares

Wates Homes (Cambridge) Limited Owns 75–100% of shares

Wates Regeneration (Coventry) Limited Owns 75–100% of shares

Wates Regeneration (Tavy Bridge) Limited Owns 75–100% of shares

Woodside Lands Limited Owns 75–100% of shares

Wates Interiors Limited Owns 75–100% of shares

Wates Surrey One Limited Owns 75–100% of shares

Wates Maintenance Services Limited Owns 75–100% of shares

Wates Pfi Investments (Projects) Limited Owns 75–100% of shares

Wates Pfi Investments (Qed) Limited Owns 75–100% of shares

Wates Pfi Investments Limited Owns 75–100% of shares

WHZ Limited Owns 25–50% of shares

And 1 more

And 19 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 November 2026	Resolutions
14 August 2026	Group of companies' accounts	31 December 2025
1 July 2026	Appointment of a director
19 June 2026	Confirmation statement with no updates	9 June 2026
10 April 2026	Termination of appointment of a director