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Companies/04002476

Wates Interiors Limited

Construction of commercial buildings · Leatherhead

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Wates Construction LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107620350

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 33 historical
NJ
Nick JonesCurrent director
Appointed 2025-02-03 · 1 yr · Director
+19 others
PW
Philip WainwrightCurrent director
Appointed 2018-12-03 · 7 yrs · Chief Financial Officer
+85 others
Show 33 historical appointments
DA
David AllenResigned secretary
Resigned 2016-01-04 · 2 yrs
DA
David AllenResigned director
Resigned 2016-01-04 · 6 yrs · Chief Financial Officer
HB
Helen BunchResigned director
Resigned 2015-03-10 · 10 yrs · Business Unit Managing Director
AD
Andrew DaviesResigned director
Resigned 2014-01-06 · 3 yrs · Chief Executive Officer
JH
John HowellResigned director
Resigned 2013-09-30 · 2 yrs · Group Production Director
ST
Stuart TogwellResigned director
Resigned 2012-04-13 · 6 yrs · Group Commercial Director
JT
Julia TysonResigned director
Resigned 2010-04-01 · 3 yrs · Group Hr Director
SP
Stephen PriceResigned director
Resigned 2009-05-21 · 1 yr · Managing Director
AW
Andrew WatesResigned director
Resigned 2008-02-15 · 16 yrs · Director
DD
David DaviesResigned secretaryResigned director
Resigned 2007-12-31 · 8 yrs · Chief Financial Officer
AL
Andrew LairdResigned director
Resigned 2006-07-31 · 5 yrs · Group Commercial Director
TS
Terry StyantResigned secretary
Resigned 2006-05-30 · 1 yr · Group General Counsel
DM
Dean ManningResigned director
Resigned 2005-01-10 · 1 yr · Sur
PD
Paul DrechslerResigned director
Resigned 2004-09-06 · 9 yrs · Director
AW
Andrew WatesResigned director
Resigned 2004-01-16 · Director
RG
Richard GirdlestoneResigned director
Resigned 2003-06-30 · 6 yrs · Building Manager
KB
Kenneth BakerResigned director
Resigned 2003-06-30 · 3 yrs · Company Director
MS
Martyn ShepherdResigned director
Resigned 2003-06-30 · 1 yr · Company Director
DS
David SmithResigned director
Resigned 2003-06-30 · 13 yrs · Company Director
PP
Paul PhippsResigned director
Resigned 2003-06-30 · 2 yrs · Company Director
JH
Jonathan HoultonResigned secretaryResigned director
Resigned 2002-04-30 · 2 yrs · Company Director
MT
Martin TiddResigned director
Resigned 2001-02-01 · 3 yrs · Company Director
DR
Dave RobertsonResigned director
Resigned 2001-01-22 · 2 yrs · Company Director
AG
Ashley GameResigned secretary
Resigned 2000-10-02 · 1 yr
IC
Ian CanningsResigned director
Resigned 2000-07-03 · 2 yrs · Director
JW
James WatesResigned director
Resigned 2000-07-03 · Company Director
RB
Rodney BennionResigned director
Resigned 2000-07-03 · 2 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-05-26
CorpInstant Companies LimitedResigned director
Resigned 2000-05-26

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active