Wates Property Services (Holdings) Limited
- Company number
- 15976322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2024
- Nature of business
- Activities of construction holding companies
- Corporate group
- Braywick Family Holdings Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAINRIGHT, Philip Michael | Secretary | 10 Nov 2026 | |
| WATES, Timothy Andrew De Burgh | Director | 13 Oct 2026 | |
| WATES, Jonathan Giles Macartney | Director | 13 Oct 2026 | |
| WATES, Charles William Randag | Director | 13 Oct 2026 | |
| WATES, James Garwood Michael, Sir | Director | 13 Oct 2026 | |
| WATES, Andrew Eugene Paul | Director | 13 Oct 2026 | |
| RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir | Director | 13 Oct 2026 | |
| REILLY, Elizabeth | Director | 13 Oct 2026 | |
| O’LIONAIRD, Eoghan Pol | Director | 13 Oct 2026 | |
| ADDISON HORSLEY, Rachel Bernadette | Director | 13 Oct 2026 | |
| THREADER, Paul Simon | Director | 24 Sep 2024 | |
| WAINWRIGHT, Philip Michael | Director | 24 Sep 2024 | |
| MORGAN, David Keir Ewart | Director | 24 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Braywick Family Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Oct 2026 | |
| 1260 Family Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2026 | 27 Oct 2026 |
| Wates Construction Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Sep 2024 | 26 Oct 2026 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Wates Property Services (Holdings) Limited → Braywick Family Holdings Limited
Controls
- Calibre Building Services Limited (07612610)
- Liberty Group Investments Limited (00968396)
Directors’ other companies
- ADDISON HORSLEY, Rachel Bernadette - Director at Addison Horsley Limited
- ADDISON HORSLEY, Rachel Bernadette - Director at Braywick Family Holdings Limited
- ADDISON HORSLEY, Rachel Bernadette - Director at Watkin Jones PLC
- MORGAN, David Keir Ewart - Director at Countrywise Repairs Limited
- MORGAN, David Keir Ewart - Director at Liberty Energy Limited
- MORGAN, David Keir Ewart - Director at Calibre Building Services Limited
- O’LIONAIRD, Eoghan Pol - Director at Braywick Family Holdings Limited
- REILLY, Elizabeth - Director at Braywick Family Holdings Limited
- RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir - Director at Wates Group Limited
- RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir - Director at 1260 Family Holdings Limited
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)
- Calibre Building Services Limited (07612610)
- Cape Verde Capital Limited Partnership (LP012914)
- City West Works Limited (08259035)
- Danesdale (Pebble Drive) Limited (06964668)