The Governance RegisterEdition 2026 · Compiled 12th July 2026

Wates Built Homes (Retirement) Limited

Company 01428640 Active

Company details

Number01428640
StatusActive
TypePrivate Limited Company
Incorporated12/06/1979
AddressWATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Wates Developments Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (23)

  • Wainwright, Philip Michael Director · appointed 2022
  • Bowen, David Alexander Director · appointed 2015
  • Brocklebank, David Michael Director · appointed 2005
  • Allen, David Owen Former Secretary · appointed 2016 · resigned 2018
  • Allen, David Owen Former Director · appointed 2016 · resigned 2022
  • Leach, Martin Geoffrey Former Director · appointed 2011 · resigned 2019
  • Jarrett, John Michael Former Director · appointed 2007 · resigned 2015
  • Styant, Terry Ann Former Secretary · appointed 2006 · resigned 2007
  • Wates, Timothy Andrew De Burgh Former Director · appointed 2005 · resigned 2025
  • Hewitt, Cara Louise Former Director · appointed 2005 · resigned 2007
  • Davies, David Huw Former Secretary · appointed 2005 · resigned 2016
  • Phipps, Paul David Former Director · appointed 2001 · resigned 2005
  • Houlton, Jonathan Charles Bennett Former Secretary · appointed 2001 · resigned 2005
  • Tullah, Neville Former Director · appointed 2001 · resigned 2001
  • Game, Ashley Former Secretary · appointed 2000 · resigned 2002
  • Wates, Michael Edward Former Director · appointed 1995 · resigned 2001
  • Mackie, William Graham Former Secretary · appointed 1994 · resigned 2000
  • Lord, Philip Smith Former Director · appointed 1993 · resigned 1995
  • Wates, Christopher Stephen, Sir Former Director · appointed 1993 · resigned 2001
  • Sareen, Narinder Singh Former Secretary · resigned 1994
  • Kelly, Stephen Christopher Former Director · resigned 1993
  • Gair, William Cortis Former Director · resigned 1992
  • Warren, Reginald James Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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