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WATES GROUP SERVICES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00340931
Incorporation Date
1938-06-01
Company Type
Private limited company (Ltd.)
Address
Leatherhead, United Kingdom
Website
N/A
Source: Companies House

WATES GROUP SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00340931, and its current status with Companies House is active. The company was incorporated on 1 June 1938 and lists its registered address as Leatherhead, United Kingdom. 2 shareholders are on record for WATES GROUP SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for WATES GROUP SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WATES GROUP LTD, holding 99.5% — a majority holding — followed by WATES CONSTRUCTION LTD at 0.5%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WATES GROUP LTD 99.5% Companies House
WATES CONSTRUCTION LTD 0.5% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of WATES GROUP SERVICES LIMITED currently on record is Nicholas Jones; five officers are currently on record for WATES GROUP SERVICES LIMITED, filed with Companies House.

The register reports 36 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at WATES GROUP SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

NJ
Nicholas Jones ACTIVE

Appointed
2025-02-03
Residence
🇬🇧 United Kingdom
Occupation
Director

CS
Christopher Symeonides ACTIVE

Appointed
2025-02-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JS
James Saunders ACTIVE

Appointed
2025-08-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PF
Patrick Fitzgerald ACTIVE

Appointed
2025-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PW
Philip Wainwright ACTIVE

Appointed
2018-12-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

WATES GROUP SERVICES LIMITED sits 2 levels below its ultimate parent, 1260 FAMILY HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to 1260 FAMILY HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WATES GROUP SERVICES LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
1260 FAMILY HOLDINGS LIMITED
United Kingdom
WATES NOMINEES LIMITED
United KingdomGB 16220896

WATES PENSION TRUSTEE COMPANY LIMITED
United KingdomGB 01041336

WATES HEALTHCARE TRUSTEE COMPANY LIMITED
United KingdomGB 10291962

WATES STAFF TRUSTEES LIMITED
United KingdomGB 00585563

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Frequently Asked Questions

Who owns WATES GROUP SERVICES LIMITED?

Two shareholders are currently on record for WATES GROUP SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WATES GROUP LTD, holding 99.5% — a majority holding — followed by WATES CONSTRUCTION LTD at 0.5%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is WATES GROUP SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for WATES GROUP SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does WATES GROUP SERVICES LIMITED have on record?

2 shareholders are shown on record for WATES GROUP SERVICES LIMITED.

What is WATES GROUP SERVICES LIMITED's company registration number?

WATES GROUP SERVICES LIMITED's registration number is 00340931, filed with Companies House in United Kingdom. Its current status on the register is active.

Is WATES GROUP SERVICES LIMITED still an active company?

WATES GROUP SERVICES LIMITED's status on Companies House is listed as active.

When was WATES GROUP SERVICES LIMITED incorporated?

WATES GROUP SERVICES LIMITED was incorporated on 1 June 1938, according to Companies House.

What is WATES GROUP SERVICES LIMITED's registered address?

The registered address on file for WATES GROUP SERVICES LIMITED is Leatherhead, United Kingdom.

What legal structure is WATES GROUP SERVICES LIMITED registered as?

WATES GROUP SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of WATES GROUP SERVICES LIMITED?

The Director of WATES GROUP SERVICES LIMITED currently on record is Nicholas Jones; five officers are currently on record for WATES GROUP SERVICES LIMITED, filed with Companies House. Management authority at WATES GROUP SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does WATES GROUP SERVICES LIMITED have a parent company or subsidiaries?

WATES GROUP SERVICES LIMITED sits 2 levels below its ultimate parent, 1260 FAMILY HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to WATES GROUP SERVICES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WATES GROUP SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access WATES GROUP SERVICES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WATES GROUP SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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