Wates Regeneration (Coventry) Limited
Development of building projects · Leatherhead
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWates Group Properties LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-21 · No cessation recorded
Source record 122029083Show 1 ceased record
Wates Construction LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2017-09-21
Source record 124857275People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 15 historicalShow 15 historical appointments
SP
Simon PotterResigned director
Resigned 2018-07-26 · 6 yrs · Group Commecial Director
ST
Stuart TogwellResigned director
Resigned 2016-10-17 · 1 yr · Group Commercial Director
DA
David AllenResigned secretary
Resigned 2016-01-04 · 2 yrs
DA
David AllenResigned director
Resigned 2016-01-04 · 6 yrs · Chief Financial Officer
DD
Resigned 2007-12-31 · 8 yrs · Chief Financial Officer
TS
Terry StyantResigned secretary
Resigned 2006-05-30 · 1 yr · Group General Counsel
TW
Timothy WatesResigned director
Resigned 2005-03-01 · 19 yrs · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2003-09-12
TA
Timothy AndrewsResigned director
Resigned 2003-09-12 · 2 yrs · Accountant
DS
David SmithResigned director
Resigned 2003-09-12 · 13 yrs · Director
JH
Resigned 2003-09-12 · 1 yr · Director
PP
Paul PhippsResigned director
Resigned 2003-09-12 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active