1260 Family Holdings Limited
Company 16645803 Active
Company details
| Number | 16645803 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2025 |
| Address | WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW |
| Accounts next due | 12/05/2027 |
| Accounts last made up | - |
Industry (SIC)
64203 - Activities of construction holding companies
Ownership - persons with significant control (7)
- Mr Andrew Eugene Paul Wates British
ownership of shares 25-50% - Mr Charles William Randag Wates British
voting rights 25-50% - Mr Paul Christopher Ronald Wates British
voting rights 25-50% - Mr Michael Edward Wates British
ownership of shares 25-50% - Mr Andrew Trace Allan Wates British
ownership of shares 25-50% - Sir James Garwood Michael Wates British
voting rights 25-50% - Mr Timothy Andrew De Burgh Wates ceased British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Rhys Williams, Gareth Arthur Ludovic Emrys, Sir Director · appointed 2026
- O'Lionaird, Eoghan Pol Director · appointed 2026
- Wates CBE, James Garwood Michael, Sir Director · appointed 2026
- Wates, Andrew Eugene Paul Director · appointed 2026
- Reilly, Elizabeth Director · appointed 2026
- Wates, Jonathan Giles Macartney Director · appointed 2026
- Addison Horsley, Rachel Bernadette Director · appointed 2026
- Wates, Charles William Randag Director · appointed 2026
- Wates, Timothy Andrew De Burgh Director · appointed 2025
- Wainwright, Philip Michael Secretary · appointed 2025
- Wainwright, Philip Michael Director · appointed 2025
- Oatley, Jonathan Mark Former Director · appointed 2026 · resigned 2026
Directors and officers on the Companies House record, current and former.
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