Filing status
- Accounts due
- 3 April 2028
- Conf. stmt due
- 16 July 2027
Braywick Family Holdings Limited
- Incorporated
- 3 July 2026 (4 months)
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Paul Christopher Ronald WatesJames Garwood Michael WatesCharles William Randag Wates
- Region
- South East
- Address
- Wates HouseStation ApproachLeatherheadKT22 7SW
Officers 11 active
Officer details are public data from the Companies House register.
Director · Appointed 13 October 2026
British
Born May 1970 (56)
Director · Appointed 13 October 2026
Irish
Born September 1966 (60)
Director · Appointed 13 October 2026
British
Born July 1963 (63)
Director · Appointed 13 October 2026
British
Born November 1961
Director · Appointed 13 October 2026
British
Born December 1969 (56)
Director · Appointed 13 October 2026
British
Born April 1976 (50)
Director · Appointed 13 October 2026
British
Born April 1960 (66)
Director · Appointed 13 October 2026
British
Born June 1967 (59)
Wainwright, Philip Michael
Secretary · Appointed 3 July 2026
Director · Appointed 3 July 2026
British
Born April 1965 (61)
Director · Appointed 3 July 2026
British
Born June 1966 (60)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Paul Christopher Ronald Wates
Individual · Notified 27 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1938 (88)
Individual · Notified 27 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)
Individual · Notified 27 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1976 (50)
Former controllers (1)
27 October 2026
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Braywick Family Holdings Limited This company
Wates Property Services (Holdings) Limited Owns 75–100% of shares
Calibre Building Services Limited Owns 75–100% of shares
Liberty Group Investments Limited Owns 75–100% of shares
Booth Mechanical Services Limited Owns 75–100% of shares
Booth Securities Limited Owns 75–100% of shares
Liberate Training and Apprenticeships Academy Ltd Owns 75–100% of shares
Liberty Energy Limited Owns 75–100% of shares
Liberty Gas Group Limited Owns 75–100% of shares
Liberty R and M Limited Owns 75–100% of shares
Netzero Collective Limited Owns 75–100% of shares
Filings 18
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Memorandum and Articles of Association | |||
| 3 November 2026 | Change of share class name or designation | |||
| 3 November 2026 | Notification of a person with significant control | |||
| 3 November 2026 | Notification of a person with significant control | |||
| 3 November 2026 | Notification of a person with significant control |
Some other companies at this address
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