# 1260 Family Holdings Limited

## Details

- **Company number:** [16645803](https://find-and-update.company-information.service.gov.uk/company/16645803)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2025
- **Registered office:** WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir | director | 8 Jul 2026 |  |
| WATES, Jonathan Giles Macartney | director | 1 Jan 2026 |  |
| WATES, Timothy Andrew De Burgh | director | 12 Aug 2025 |  |
| WAINWRIGHT, Philip Michael | director | 12 Aug 2025 |  |



## 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 |  |






## Directors' other companies

- [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 [Purplesector Limited](/company/12324701)
- [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 [Wates Group Limited](/company/01824828)
- [RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir](/person/6229483) - director at [Aspire Defence Limited](/company/05572542)
- [RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir](/person/6229483) - director at [Aspire Defence Holdings Limited](/company/04730885)
- [WAINWRIGHT, Philip Michael](/person/6340211) - director at [Wates Homes (Oakley) Limited](/company/05511851)
- [WAINWRIGHT, Philip Michael](/person/6340211) - director at [Wates Homes (Chichester) Limited](/company/05511850)
- [WAINWRIGHT, Philip Michael](/person/6340211) - director at [Wates Homes Limited](/company/05511849)
- [WAINWRIGHT, Philip Michael](/person/6340211) - director at [Wates Limited](/company/03599183)