# Wates Interiors Limited

## Details

- **Company number:** [04002476](https://find-and-update.company-information.service.gov.uk/company/04002476)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 May 2000
- **Registered office:** WATES HOUSE, STATION APPROACH, LEATHERHEAD, KT22 7SW
- **Nature of business:** [41201](/sic/41201) Construction of commercial buildings
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48359 companies)


## Previous names

- Opendefine Limited (until 6 Jul 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 26 May 2000 | 3 Jul 2000 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 26 May 2000 | 3 Jul 2000 |
| HOULTON, Jonathan Charles Bennett | secretary | 3 Jul 2000 | 2 Oct 2000 |
| WATES, James Garwood Michael | director | 3 Jul 2000 | 1 Feb 2001 |
| GAME, Ashley | secretary | 2 Oct 2000 | 30 Apr 2002 |
| CANNINGS, Ian | director | 3 Jul 2000 | 11 Feb 2003 |
| BENNION, Rodney John | director | 3 Jul 2000 | 30 Jun 2003 |
| ROBERTSON, Dave Duncan Struan | director | 22 Jan 2001 | 16 Jan 2004 |
| WATES, Andrew Trace Allan | director | 16 Jan 2004 | 6 Sep 2004 |
| SHEPHERD, Martyn Alan | director | 30 Jun 2003 | 8 Nov 2004 |
| TIDD, Martin John Edward | director | 1 Feb 2001 | 8 Nov 2004 |
| HOULTON, Jonathan Charles Bennett | secretary | 30 Apr 2002 | 1 Feb 2005 |
| HOULTON, Jonathan Charles Bennett | director | 3 Jul 2000 | 1 Feb 2005 |
| PHIPPS, Paul David | director | 30 Jun 2003 | 31 Dec 2005 |
| DAVIES, David Huw | secretary | 1 Feb 2005 | 30 May 2006 |
| MANNING, Dean Barry | director | 10 Jan 2005 | 31 Jul 2006 |
| BAKER, Kenneth George | director | 30 Jun 2003 | 12 Dec 2006 |
| STYANT, Terry Ann | secretary | 30 May 2006 | 31 Dec 2007 |
| GIRDLESTONE, Richard John | director | 30 Jun 2003 | 31 Mar 2010 |
| PRICE, Stephen Robert | director | 21 May 2009 | 31 Dec 2010 |
| LAIRD, Andrew | director | 31 Jul 2006 | 13 Apr 2012 |
| TYSON, Julia Kathryn | director | 1 Apr 2010 | 30 Sep 2013 |
| DRECHSLER, Paul Joseph | director | 6 Sep 2004 | 6 Jan 2014 |
| DAVIES, David Huw | secretary | 31 Dec 2007 | 4 Jan 2016 |
| DAVIES, David Huw | director | 1 Feb 2005 | 4 Jan 2016 |
| HOWELL, John Peter | director | 30 Sep 2013 | 30 Jun 2016 |
| SMITH, David Gordon, Mr. | director | 30 Jun 2003 | 17 Oct 2016 |
| DAVIES, Andrew Oswell Bede | director | 6 Jan 2014 | 10 Nov 2017 |
| TOGWELL, Stuart John | director | 13 Apr 2012 | 25 Jul 2018 |
| ALLEN, David Owen | secretary | 4 Jan 2016 | 3 Dec 2018 |
| ALLEN, David Owen | director | 4 Jan 2016 | 16 Aug 2022 |
| WATES, Andrew Eugene Paul | director | 15 Feb 2008 | 3 Feb 2025 |
| BUNCH, Helen Patricia | director | 10 Mar 2015 | 30 Apr 2025 |
| JONES, Nicholas Thomas Drucquer | director | 3 Feb 2025 |  |
| WAINWRIGHT, Philip Michael | director | 3 Dec 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wates Construction Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Wates Interiors Limited → [Wates Construction Limited](/company/01977948) → [Wates Group Limited](/company/01824828)



## Controls

- [Wates Surrey One Limited](/company/03550849) (03550849)



## Directors' other companies

- [JONES, Nicholas Thomas Drucquer](/person/6994806) - director at [Wates Surrey (Holdings) Limited](/company/16685113)
- [JONES, Nicholas Thomas Drucquer](/person/6994806) - director at [Wates Pfi Investments (Qed) Limited](/company/01824817)
- [JONES, Nicholas Thomas Drucquer](/person/6994806) - director at [Wates Pfi Investments Limited](/company/03835396)
- [JONES, Nicholas Thomas Drucquer](/person/6994806) - director at [Wates Regeneration (Coventry) Limited](/company/04897433)
- [WAINWRIGHT, Philip Michael](/person/6340211) - director at [Wates Homes (Warsash) Limited](/company/05511852)
- [WAINWRIGHT, Philip Michael](/person/6340211) - director at [SES Engineering (Holdings) Limited](/company/15009688)
- [WAINWRIGHT, Philip Michael](/person/6340211) - director at [Wates Homes (Chichester) Limited](/company/05511850)
- [WAINWRIGHT, Philip Michael](/person/6340211) - director at [Wates Nominees Limited](/company/16220896)
- [WAINWRIGHT, Philip Michael](/person/6340211) - director at [Wates Homes (Wallingford) Limited](/company/05511853)
- [WAINWRIGHT, Philip Michael](/person/6340211) - director at [Wates Second Land Limited](/company/00933274)



## 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)