# Wates Group Limited

## Details

- **Company number:** [01824828](https://find-and-update.company-information.service.gov.uk/company/01824828)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jun 1984
- **Registered office:** WATES HOUSE, STATION APPROACH, LEATHERHEAD, KT22 7SW
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 |  |





## Controls

- [10 St. Bride Street Limited](/company/02356238) (02356238)
- [Barratt Wates (East Grinstead) Limited](/company/04483677) (04483677)
- [Barratt Wates (Lindfield) Limited](/company/08816939) (08816939)
- [Barratt Wates (Worthing) Limited](/company/08139804) (08139804)
- [Dwh/wates (Thame) Limited](/company/07101732) (07101732)
- [Linden (Battersea Bridge Road) LLP](/company/OC393421) (OC393421)
- [Linden Wates (Cranleigh) Limited](/company/08179165) (08179165)
- [Linden Wates (Dorking) Limited](/company/07239505) (07239505)
- [Linden Wates (Horsham) LLP](/company/OC400194) (OC400194)
- [Linden Wates (Kempshott) Limited](/company/09229161) (09229161)



## Directors' other companies

- [RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir](/person/6229483) - director at [Purplesector Limited](/company/12324701)
- [RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir](/person/6229483) - director at [1260 Family Holdings Limited](/company/16645803)
- [RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir](/person/6229483) - director at [Aspire Defence Holdings Limited](/company/04730885)
- [RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir](/person/6229483) - director at [National Highways Limited](/company/09346363)
- [RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir](/person/6229483) - director at [Aspire Defence Finance PLC](/company/05700404)
- [RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir](/person/6229483) - director at [Aspire Defence Limited](/company/05572542)
- [WATES, Jonathan Giles Macartney](/person/6711907) - director at [Forum For The Future](/company/02959712)
- [WATES, Jonathan Giles Macartney](/person/6711907) - director at [1260 Family Holdings Limited](/company/16645803)
- [WATES, Jonathan Giles Macartney](/person/6711907) - director at [Wates Family Enterprise Trust Limited](/company/06648896)
- [WATES, Jonathan Giles Macartney](/person/6711907) - director at [Wates Foundation Limited(the)](/company/01605766)



## Companies at the same address

- [10 St. Bride Street Limited](/company/02356238) (02356238)
- [Booth Mechanical Services Limited](/company/02437249) (02437249)
- [Booth Securities Limited](/company/07249137) (07249137)
- [Braywick Family Holdings Limited](/company/17317857) (17317857)
- [Brooks And Rivers Limited](/company/00260431) (00260431)
- [Butlers Crescent (Dudley) Estate Management Company Limited](/company/10199802) (10199802)
- [Cape Verde Capital Limited Partnership](/company/LP012914) (LP012914)
- [City West Works Limited](/company/08259035) (08259035)
- [Danesdale (Pebble Drive) Limited](/company/06964668) (06964668)
- [G.purchase Construction Limited](/company/04405016) (04405016)