Wates PFI Investments (Projects) Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Wates Construction Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (25)

• Jones, Nicholas Thomas Drucquer Director · appointed 2025
• Wainwright, Philip Michael Director · appointed 2018
• Potter, Simon James Former Director · appointed 2018 · resigned 2025
• Chandler, Paul Former Director · appointed 2017 · resigned 2024
• Davies, Andrew Oswell Bede Former Director · appointed 2016 · resigned 2017
• Allen, David Owen Former Director · appointed 2016 · resigned 2022
• Allen, David Owen Former Secretary · appointed 2016 · resigned 2018
• Togwell, Stuart John Former Director · appointed 2012 · resigned 2018
• Smith, David Gordon, Mr. Former Director · appointed 2006 · resigned 2016
• Laird, Andrew Former Director · appointed 2006 · resigned 2012
• Styant, Terry Ann Former Secretary · appointed 2006 · resigned 2007
• Davies, David Huw Former Secretary · appointed 2005 · resigned 2016
• Baker, Kenneth George Former Director · appointed 2003 · resigned 2006
• Shepherd, Martyn Alan Former Director · appointed 2003 · resigned 2004
• Game, Ashley Former Secretary · appointed 2000 · resigned 2002
• Houlton, Jonathan Charles Bennett Former Secretary · appointed 1999 · resigned 2005
• Edwards, John Former Director · appointed 1996 · resigned 1999
• Peat, Martin John Former Director · appointed 1995 · resigned 1996
• Mackie, William Graham Former Secretary · appointed 1994 · resigned 2000
• Leitch, Robert Michael Former Director · resigned 1997
• Lord, Philip Smith Former Director · resigned 1995
• Sareen, Narinder Singh Former Secretary · resigned 1994
• Marsh, Richard Peter Former Director · resigned 1992
• Butler, Michael John Former Director · resigned 1992
• Bennion, Rodney John Former Director · resigned 2003

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