Wates Group Limited
- Company number
- 01824828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 1984
- Nature of business
- Activities of construction holding companies
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Wates Building Group Limited (until 1 Jan 1997)
- Megahold Limited (until 22 Aug 1984)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Andrew Oswell Bede | Director | 6 Jan 2014 | 10 Nov 2017 |
| RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir | Director | 8 Jul 2026 | |
| WATES, Jonathan Giles Macartney | Director | 20 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Annette Beatrice Therese Wates | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 | 7 Mar 2022 |
| Mrs Annabelle Louisa Mary Elliott | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 8 Jun 2022 |
| Mr Charles William Randag Wates | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 1 Jan 2026 |
| Mr Andrew Eugene Paul Wates | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 1 Jan 2026 |
| Mr Paul Christopher Ronald Wates | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Jan 2026 |
| 1260 Family Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2026 |
Accounts
Connections
Controls
- 10 St. Bride Street Limited (02356238)
- Barratt Wates (East Grinstead) Limited (04483677)
- Barratt Wates (Lindfield) Limited (08816939)
- Barratt Wates (Worthing) Limited (08139804)
- Dwh/wates (Thame) Limited (07101732)
- Linden (Battersea Bridge Road) LLP (OC393421)
- Linden Wates (Cranleigh) Limited (08179165)
- Linden Wates (Dorking) Limited (07239505)
- Linden Wates (Horsham) LLP (OC400194)
- Linden Wates (Kempshott) Limited (09229161)
Directors’ other companies
- RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir - Director at Purplesector Limited
- RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir - Director at 1260 Family Holdings Limited
- RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir - Director at Aspire Defence Holdings Limited
- RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir - Director at National Highways Limited
- RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir - Director at Aspire Defence Finance PLC
- RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir - Director at Aspire Defence Limited
- WATES, Jonathan Giles Macartney - Director at Forum For The Future
- WATES, Jonathan Giles Macartney - Director at 1260 Family Holdings Limited
- WATES, Jonathan Giles Macartney - Director at Wates Family Enterprise Trust Limited
- WATES, Jonathan Giles Macartney - Director at Wates Foundation Limited(the)
Companies at the same address
- 10 St. Bride Street Limited (02356238)
- Booth Mechanical Services Limited (02437249)
- Booth Securities Limited (07249137)
- Braywick Family Holdings Limited (17317857)
- Brooks And Rivers Limited (00260431)
- Butlers Crescent (Dudley) Estate Management Company Limited (10199802)
- Cape Verde Capital Limited Partnership (LP012914)
- City West Works Limited (08259035)
- Danesdale (Pebble Drive) Limited (06964668)
- G.purchase Construction Limited (04405016)