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Companies/07101732

Dwh/Wates (Thame) Limited

Private Limited Company · Coalville

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Wates Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-04-27 · No cessation recorded

Source record 117212066
Bdw Trading LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110202636
Show 1 ceased record
Wates Developments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-27

Source record 110202637

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 10 historical
SK
Sian KeelingCurrent director
Appointed 2025-03-20 · 1 yr · Company Director
CG
Campbell GreggCurrent director
Appointed 2021-12-14 · 4 yrs · Director
+30 others
NF
Natalie FlintCurrent director
Appointed 2015-10-16 · 10 yrs · Residential Investment Director
+34 others
DB
David BowenCurrent director
Appointed 2015-10-16 · 10 yrs · Chartered Accountant
+57 others
CorpBarratt Corporate Secretarial Services LimitedCurrent secretary
Appointed 2012-06-25 · 14 yrs
+194 others
AI
Andrij IwasiukCurrent director
Appointed 2009-12-22 · 16 yrs · Director
+26 others
DB
David BrocklebankCurrent director
Appointed 2009-12-11 · 16 yrs · Director
+61 others
Show 10 historical appointments
ST
Simon TomkinsResigned director
Resigned 2018-03-13 · 4 yrs · Finance Director
DA
David AllenResigned director
Resigned 2016-01-04 · 6 yrs · Chief Financial Officer
NC
Neil CooperResigned director
Resigned 2015-11-23 · Chief Financial Officer
JH
Julian Paul HodderResigned director
Resigned 2015-10-16 · 2 yrs · Accountant
LD
Laurence DentResigned secretary
Resigned 2009-12-22 · 1 yr
PC
Paul CrispinResigned director
Resigned 2009-12-22 · 11 yrs · Managing Director
GE
Gary EnnisResigned director
Resigned 2009-12-22 · 14 yrs · Director
JJ
John JarrettResigned secretary
Resigned 2009-12-11
DD
David DaviesResigned director
Resigned 2009-12-11 · 6 yrs · Director
JJ
John JarrettResigned director
Resigned 2009-12-11 · 5 yrs · Finance Director

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active