1260 Family Holdings Limited
- Company number
- 16645803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Aug 2025
- Nature of business
- Activities of construction holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir | Director | 8 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Andrew De Burgh Wates | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Aug 2025 | 1 Jan 2026 |
| Sir James Garwood Michael Wates | Voting Rights 25 To 50 Percent | 1 Apr 2026 | |
| Mr Michael Edward Wates | Ownership Of Shares 25 To 50 Percent | 21 Jan 2026 | |
| Mr Andrew Trace Allan Wates | Ownership Of Shares 25 To 50 Percent | 21 Jan 2026 | |
| Mr Paul Christopher Ronald Wates | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2026 | |
| Mr Andrew Eugene Paul Wates | Voting Rights 25 To 50 Percent | 1 Jan 2026 | |
| Mr Charles William Randag Wates | Voting Rights 25 To 50 Percent | 1 Jan 2026 |
Connections
Directors’ other companies
- RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir - Director at Purplesector Limited
- RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir - Director at Wates Group 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