Menna Overview
Here’s a quick overview of WATES PFI INVESTMENTS (PROJECTS) LIMITED 👀 — a Leatherhead, Surrey based business that started in 1986.
WATES PFI INVESTMENTS (PROJECTS) LIMITED
- Company statusactive
- Company No01978554
- Age40 years 6 months Incorporated 16 January 1986
- Officers2
Address
Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
WATES PFI INVESTMENTS (PROJECTS) LIMITED is an active company incorporated on 16 January 1986 and based in Leatherhead, Surrey. The company was registered 40 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 30 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 15 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 15 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 30 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 18 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jun 2020
Confirmation Statement With No Updates
7 Years Ago on 12 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 29 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Dec 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 10 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 10 Aug 2018
Appoint Person Director Company With Name Date
7 Years Ago on 02 Aug 2018
Termination Director Company With Name Termination Date
7 Years Ago on 01 Aug 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Nicholas Thomas Drucquer | director | Aug 1972 | 03 Feb 2025 |
| WAINWRIGHT, Philip Michael | director | Apr 1965 | 03 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wates Construction Limited | 06 Apr 2016 |
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JONES, Nicholas Thomas Drucquer, GAME, Ashley, SAREEN, Narinder Singh, STYANT, Terry Ann, ALLEN, David Owen, BAKER, Kenneth George, BENNION, Rodney John, CHANDLER, Paul, DAVIES, Andrew Oswell Bede, LORD, Philip Smith, POTTER, Simon James, SHEPHERD, Martyn Alan, TOGWELL, Stuart John are mutual persons.
JONES, Nicholas Thomas Drucquer, GAME, Ashley, STYANT, Terry Ann, CHANDLER, Paul, DAVIES, Andrew Oswell Bede, POTTER, Simon James, TOGWELL, Stuart John are mutual persons.
JONES, Nicholas Thomas Drucquer, GAME, Ashley, MACKIE, William Graham, SAREEN, Narinder Singh, STYANT, Terry Ann, ALLEN, David Owen, BAKER, Kenneth George, BENNION, Rodney John, DAVIES, Andrew Oswell Bede, LORD, Philip Smith, POTTER, Simon James, SHEPHERD, Martyn Alan, TOGWELL, Stuart John are mutual persons.
JONES, Nicholas Thomas Drucquer, GAME, Ashley, SAREEN, Narinder Singh, BAKER, Kenneth George, CHANDLER, Paul, DAVIES, Andrew Oswell Bede, LORD, Philip Smith, POTTER, Simon James, SHEPHERD, Martyn Alan, TOGWELL, Stuart John are mutual persons.
JONES, Nicholas Thomas Drucquer, GAME, Ashley, BAKER, Kenneth George, BENNION, Rodney John, CHANDLER, Paul, DAVIES, Andrew Oswell Bede, EDWARDS, John, LORD, Philip Smith, POTTER, Simon James, SHEPHERD, Martyn Alan, TOGWELL, Stuart John are mutual persons.
JONES, Nicholas Thomas Drucquer, GAME, Ashley, MACKIE, William Graham, STYANT, Terry Ann, BAKER, Kenneth George, BENNION, Rodney John, CHANDLER, Paul, DAVIES, Andrew Oswell Bede, POTTER, Simon James, SHEPHERD, Martyn Alan, TOGWELL, Stuart John are mutual persons.
JONES, Nicholas Thomas Drucquer, STYANT, Terry Ann, ALLEN, David Owen, POTTER, Simon James, TOGWELL, Stuart John are mutual persons.
JONES, Nicholas Thomas Drucquer, GAME, Ashley, STYANT, Terry Ann, BAKER, Kenneth George, BENNION, Rodney John, DAVIES, Andrew Oswell Bede, SHEPHERD, Martyn Alan, TOGWELL, Stuart John are mutual persons.
JONES, Nicholas Thomas Drucquer, GAME, Ashley, SAREEN, Narinder Singh are mutual persons.
JONES, Nicholas Thomas Drucquer, MACKIE, William Graham, BENNION, Rodney John, EDWARDS, John, TOGWELL, Stuart John are mutual persons.
JONES, Nicholas Thomas Drucquer, GAME, Ashley, SAREEN, Narinder Singh, BAKER, Kenneth George, BENNION, Rodney John, LORD, Philip Smith are mutual persons.
JONES, Nicholas Thomas Drucquer, ALLEN, David Owen are mutual persons.
JONES, Nicholas Thomas Drucquer, GAME, Ashley, SAREEN, Narinder Singh, LORD, Philip Smith are mutual persons.
JONES, Nicholas Thomas Drucquer, GAME, Ashley, SAREEN, Narinder Singh, STYANT, Terry Ann, ALLEN, David Owen, BAKER, Kenneth George, BENNION, Rodney John, LORD, Philip Smith are mutual persons.
JONES, Nicholas Thomas Drucquer, ALLEN, David Owen are mutual persons.
JONES, Nicholas Thomas Drucquer, STYANT, Terry Ann, ALLEN, David Owen, TOGWELL, Stuart John are mutual persons.
JONES, Nicholas Thomas Drucquer, STYANT, Terry Ann, TOGWELL, Stuart John are mutual persons.
JONES, Nicholas Thomas Drucquer, GAME, Ashley, MACKIE, William Graham, SAREEN, Narinder Singh, STYANT, Terry Ann, BAKER, Kenneth George, LORD, Philip Smith, POTTER, Simon James are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael, CHANDLER, Paul are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael, STYANT, Terry Ann, ALLEN, David Owen are mutual persons.
WAINWRIGHT, Philip Michael, GAME, Ashley, MACKIE, William Graham, SAREEN, Narinder Singh, STYANT, Terry Ann, ALLEN, David Owen, LORD, Philip Smith are mutual persons.
WAINWRIGHT, Philip Michael, STYANT, Terry Ann, ALLEN, David Owen are mutual persons.
WAINWRIGHT, Philip Michael, GAME, Ashley, MACKIE, William Graham, SAREEN, Narinder Singh, STYANT, Terry Ann, ALLEN, David Owen, LORD, Philip Smith are mutual persons.
WAINWRIGHT, Philip Michael, GAME, Ashley, SAREEN, Narinder Singh, STYANT, Terry Ann, ALLEN, David Owen, LORD, Philip Smith are mutual persons.
WAINWRIGHT, Philip Michael, STYANT, Terry Ann, ALLEN, David Owen are mutual persons.
WAINWRIGHT, Philip Michael, GAME, Ashley, SAREEN, Narinder Singh, STYANT, Terry Ann, ALLEN, David Owen, LORD, Philip Smith are mutual persons.
WAINWRIGHT, Philip Michael are mutual persons.
WAINWRIGHT, Philip Michael, GAME, Ashley, SAREEN, Narinder Singh, STYANT, Terry Ann, ALLEN, David Owen, BAKER, Kenneth George, BENNION, Rodney John, LORD, Philip Smith, SHEPHERD, Martyn Alan are mutual persons.
WAINWRIGHT, Philip Michael, STYANT, Terry Ann, ALLEN, David Owen are mutual persons.
WAINWRIGHT, Philip Michael, GAME, Ashley, SAREEN, Narinder Singh, LORD, Philip Smith are mutual persons.
WAINWRIGHT, Philip Michael, STYANT, Terry Ann are mutual persons.
WAINWRIGHT, Philip Michael, GAME, Ashley, SAREEN, Narinder Singh, LORD, Philip Smith are mutual persons.
WAINWRIGHT, Philip Michael, GAME, Ashley, SAREEN, Narinder Singh, STYANT, Terry Ann, LORD, Philip Smith are mutual persons.
WAINWRIGHT, Philip Michael, GAME, Ashley, MACKIE, William Graham, STYANT, Terry Ann are mutual persons.
WAINWRIGHT, Philip Michael, GAME, Ashley, SAREEN, Narinder Singh, STYANT, Terry Ann, LORD, Philip Smith are mutual persons.
WAINWRIGHT, Philip Michael, GAME, Ashley, SAREEN, Narinder Singh, LORD, Philip Smith are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw, ALLEN, David Owen, CHANDLER, Paul, DAVIES, Andrew Oswell Bede, POTTER, Simon James, TOGWELL, Stuart John are mutual persons.
DAVIES, David Huw, ALLEN, David Owen, DAVIES, Andrew Oswell Bede, TOGWELL, Stuart John are mutual persons.
DAVIES, David Huw, ALLEN, David Owen, DAVIES, Andrew Oswell Bede, TOGWELL, Stuart John are mutual persons.
DAVIES, David Huw, ALLEN, David Owen, DAVIES, Andrew Oswell Bede, TOGWELL, Stuart John are mutual persons.
DAVIES, David Huw, ALLEN, David Owen, DAVIES, Andrew Oswell Bede, TOGWELL, Stuart John are mutual persons.
DAVIES, David Huw, DAVIES, Andrew Oswell Bede, TOGWELL, Stuart John are mutual persons.
DAVIES, David Huw, TOGWELL, Stuart John are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw are mutual persons.
DAVIES, David Huw, DAVIES, Andrew Oswell Bede, POTTER, Simon James, TOGWELL, Stuart John are mutual persons.
DAVIES, David Huw are mutual persons.
GAME, Ashley, MACKIE, William Graham, STYANT, Terry Ann, ALLEN, David Owen, BAKER, Kenneth George are mutual persons.
GAME, Ashley, SAREEN, Narinder Singh, STYANT, Terry Ann, ALLEN, David Owen, BAKER, Kenneth George, DAVIES, Andrew Oswell Bede, LORD, Philip Smith are mutual persons.
GAME, Ashley, SAREEN, Narinder Singh, ALLEN, David Owen, LORD, Philip Smith are mutual persons.
GAME, Ashley, MACKIE, William Graham, STYANT, Terry Ann are mutual persons.
GAME, Ashley, SAREEN, Narinder Singh, STYANT, Terry Ann, LORD, Philip Smith are mutual persons.
GAME, Ashley, SAREEN, Narinder Singh, LORD, Philip Smith are mutual persons.
GAME, Ashley, SAREEN, Narinder Singh, CHANDLER, Paul, DAVIES, Andrew Oswell Bede, LORD, Philip Smith are mutual persons.
GAME, Ashley, SAREEN, Narinder Singh, BAKER, Kenneth George, CHANDLER, Paul, DAVIES, Andrew Oswell Bede, EDWARDS, John, LEITCH, Robert Michael, LORD, Philip Smith, PEAT, Martin John, POTTER, Simon James, SHEPHERD, Martyn Alan, TOGWELL, Stuart John are mutual persons.
GAME, Ashley, SAREEN, Narinder Singh, LORD, Philip Smith are mutual persons.
MACKIE, William Graham are mutual persons.
MACKIE, William Graham are mutual persons.
MACKIE, William Graham are mutual persons.
MACKIE, William Graham are mutual persons.
MACKIE, William Graham are mutual persons.
SAREEN, Narinder Singh, BAKER, Kenneth George, EDWARDS, John, LEITCH, Robert Michael, LORD, Philip Smith, PEAT, Martin John, SHEPHERD, Martyn Alan are mutual persons.
STYANT, Terry Ann are mutual persons.
STYANT, Terry Ann are mutual persons.
STYANT, Terry Ann are mutual persons.
STYANT, Terry Ann are mutual persons.
STYANT, Terry Ann are mutual persons.
STYANT, Terry Ann are mutual persons.
ALLEN, David Owen are mutual persons.
ALLEN, David Owen are mutual persons.
ALLEN, David Owen, CHANDLER, Paul, POTTER, Simon James are mutual persons.
ALLEN, David Owen, CHANDLER, Paul are mutual persons.
ALLEN, David Owen, CHANDLER, Paul are mutual persons.
ALLEN, David Owen, CHANDLER, Paul are mutual persons.
ALLEN, David Owen, CHANDLER, Paul, POTTER, Simon James are mutual persons.
ALLEN, David Owen are mutual persons.
ALLEN, David Owen are mutual persons.
ALLEN, David Owen are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
BENNION, Rodney John are mutual persons.
CHANDLER, Paul are mutual persons.
DAVIES, Andrew Oswell Bede, TOGWELL, Stuart John are mutual persons.
DAVIES, Andrew Oswell Bede are mutual persons.
DAVIES, Andrew Oswell Bede are mutual persons.
DAVIES, Andrew Oswell Bede are mutual persons.
DAVIES, Andrew Oswell Bede are mutual persons.
DAVIES, Andrew Oswell Bede are mutual persons.
DAVIES, Andrew Oswell Bede are mutual persons.
LEITCH, Robert Michael are mutual persons.
PEAT, Martin John are mutual persons.
PEAT, Martin John are mutual persons.
POTTER, Simon James, TOGWELL, Stuart John are mutual persons.
SHEPHERD, Martyn Alan are mutual persons.
SHEPHERD, Martyn Alan are mutual persons.
SHEPHERD, Martyn Alan are mutual persons.
SHEPHERD, Martyn Alan are mutual persons.
SHEPHERD, Martyn Alan are mutual persons.
SMITH, David Gordon, Mr. are mutual persons.
SMITH, David Gordon, Mr. are mutual persons.
SMITH, David Gordon, Mr. are mutual persons.
SMITH, David Gordon, Mr. are mutual persons.
SMITH, David Gordon, Mr. are mutual persons.
SMITH, David Gordon, Mr. are mutual persons.
SMITH, David Gordon, Mr. are mutual persons.
SMITH, David Gordon, Mr. are mutual persons.
SMITH, David Gordon, Mr. are mutual persons.
SMITH, David Gordon, Mr. are mutual persons.
SMITH, David Gordon, Mr. are mutual persons.
SMITH, David Gordon, Mr. are mutual persons.
SMITH, David Gordon, Mr. are mutual persons.
SMITH, David Gordon, Mr. are mutual persons.
TOGWELL, Stuart John are mutual persons.
TOGWELL, Stuart John are mutual persons.
TOGWELL, Stuart John are mutual persons.
TOGWELL, Stuart John are mutual persons.
TOGWELL, Stuart John are mutual persons.
TOGWELL, Stuart John are mutual persons.
JOHN HAMPDEN GRAMMAR SCHOOL
JONES, Nicholas Thomas Drucquer are mutual persons.
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MAPLE FIELDS (LLANRUMNEY) RESIDENTS MANAGEMENT COMPANY LIMITED
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WAINWRIGHT, Philip Michael are mutual persons.
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WAINWRIGHT, Philip Michael are mutual persons.
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DAVIES, David Huw are mutual persons.
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ST. CHRISTOPHERS HOSPICE
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MACKIE, William Graham are mutual persons.
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MACKIE, William Graham are mutual persons.
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MACKIE, William Graham are mutual persons.
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MACKIE, William Graham are mutual persons.
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MACKIE, William Graham are mutual persons.
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MACKIE, William Graham are mutual persons.
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MACKIE, William Graham are mutual persons.
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MACKIE, William Graham are mutual persons.
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MACKIE, William Graham are mutual persons.
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MACKIE, William Graham are mutual persons.
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MACKIE, William Graham are mutual persons.
LANGTON WAY (BLACKHEATH) MANAGEMENT LIMITED
MACKIE, William Graham are mutual persons.
HOLMESDALE MEWS MANAGEMENT LIMITED
MACKIE, William Graham are mutual persons.
HENLEY PARK MANAGEMENT LIMITED
MACKIE, William Graham are mutual persons.
LITTLE YORK FARM MANAGEMENT LIMITED
MACKIE, William Graham are mutual persons.
KYNGESHENE MANAGEMENT COMPANY LIMITED
MACKIE, William Graham are mutual persons.
BUTLERS CRESCENT (DUDLEY) ESTATE MANAGEMENT COMPANY LIMITED
ALLEN, David Owen, TOGWELL, Stuart John are mutual persons.
WHITELEY HOMES PROPERTY C.I.C.
BENNION, Rodney John are mutual persons.
THE WORSHIPFUL COMPANY OF LIGHTMONGERS CHARITABLE TRUST LIMITED
BENNION, Rodney John are mutual persons.
CONSTRUCTION INDUSTRY TRUST FOR YOUTH
BENNION, Rodney John are mutual persons.
CAE CELYN ESTATE MANAGEMENT COMPANY LIMITED
CHANDLER, Paul are mutual persons.
KIER GROUP PLC
DAVIES, Andrew Oswell Bede, TOGWELL, Stuart John are mutual persons.
CHEMRING GROUP PLC
DAVIES, Andrew Oswell Bede are mutual persons.
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DAVIES, Andrew Oswell Bede are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of WATES PFI INVESTMENTS (PROJECTS) LIMITED 👀 — a Leatherhead, Surrey based business that started in 1986.