Company Information for

SES (ENGINEERING SERVICES) LIMITED

WATES HOUSE, STATION APPROACH, LEATHERHEAD, SURREY, KT22 7SW,

Company Registration Number

00690190

Private Limited Company

Active

About Ses (engineering Services) Ltd

SES (ENGINEERING SERVICES) LIMITED was founded on 1961-04-19 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Ses (engineering Services) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SES (ENGINEERING SERVICES) LIMITED

Legal Registered Office

WATES HOUSE
STATION APPROACH
LEATHERHEAD
SURREY
KT22 7SW
Other companies in YO32

Contact details

Telephone

01604495300

Previous Names

SHEPHERD ENGINEERING SERVICES LIMITED

01/10/2015

Filing Information

Company Number	00690190
Date formed	1961-04-19
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	17/11/2015
Filing return next due	15/12/2016
Type of accounts	FULL

Last Datalog update:

2024-05-05 16:04:06

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
David Owen Allen	Company Secretary		2016-01-04
David Owen Allen	Director	CHIEF FINANCIAL OFFICER	2016-01-04	ENGLAND
Paul Chandler	Director	MANAGING DIRECTOR	2017-11-10	ENGLAND
Simon James Potter	Director	GROUP COMMERCIAL DIRECTOR	2018-07-26	ENGLAND
Paul Campbell Rowan	Director	GROUP HR DIRECTOR	2015-09-30	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Oswell Bede Davies	Director	2015-09-30	2017-11-10
David Gordon Smith	Director	2015-09-30	2016-10-17
John Peter Howell	Director	2015-09-30	2016-06-30
David Huw Davies	Company Secretary	2015-09-30	2016-01-04
David Huw Davies	Director	2015-09-30	2016-01-04
Philip John Clarke	Company Secretary	1998-10-19	2015-09-30
David John Mason	Director	2004-03-01	2015-09-30
Mark Perkins	Director	2002-11-18	2015-09-30
John Paul Sharkey	Director	2011-07-01	2015-09-30
Christopher John Symeonides	Director	2001-07-16	2015-09-30
Michael Porter	Director	2013-08-15	2015-08-31
Lisa Gabrielle Stevenson	Director	2008-07-01	2015-08-31
Peter Gerard Lewis	Director	2002-11-18	2015-02-06
Paul Davidson Nichol	Director	2009-08-01	2013-08-15
Noel Clancy	Director	2008-07-01	2010-12-01
Allan Mcdougall	Director	1998-03-16	2010-10-13
Alan Thomas Fletcher	Director	2008-02-01	2008-10-01
Anthony Chappell	Director	2002-07-01	2008-03-31
Patrick Michael Shepherd	Director	2003-07-01	2008-02-01
Alan Francis Rowlinson	Director	2002-04-15	2003-09-01
Peter Baxter	Director	1998-09-30	2003-06-30
Ronald Harry Pearson	Director	1991-11-17	2002-11-12
Paul Welton Shepherd	Director	1991-11-17	2002-06-30
Paul John Middleton Baines	Director	1991-11-17	2001-10-26
William James	Company Secretary	1991-11-17	1998-10-16
Leslie Francis	Director	1995-01-03	1998-02-02
Allan Edward Garlick	Director	1991-11-17	1996-06-07
Colin Stuart Shepherd	Director	1991-11-17	1994-11-04
Donald Welton Shepherd	Director	1991-11-17	1994-11-04
Peter Shepherd	Director	1991-11-17	1994-11-04

Related Directorships for David Owen Allen

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Owen Allen	BUTLERS CRESCENT (DUDLEY) ESTATE MANAGEMENT COMPANY LIMITED	Director	2016-07-25	CURRENT	2016-05-25	Active
David Owen Allen	LINDEN WATES (DORKING) LIMITED	Director	2016-04-05	CURRENT	2010-04-29	Active
David Owen Allen	LINDEN WATES (CRANLEIGH) LIMITED	Director	2016-01-04	CURRENT	2012-08-14	Active
David Owen Allen	BARRATT WATES (EAST GRINSTEAD) LIMITED	Director	2016-01-04	CURRENT	2002-07-11	Active
David Owen Allen	ANNINGTON WATES (COVE) LIMITED	Director	2016-01-04	CURRENT	2004-07-22	Liquidation
David Owen Allen	GW 217 LIMITED	Director	2016-01-04	CURRENT	2005-01-31	Active
David Owen Allen	LIBERTY PARK MANAGEMENT LIMITED	Director	2016-01-04	CURRENT	2006-03-31	Active
David Owen Allen	BARRATT WATES (HORLEY) LIMITED	Director	2016-01-04	CURRENT	2006-11-17	Active
David Owen Allen	LINDEN WATES (RIDGEWOOD) LIMITED	Director	2016-01-04	CURRENT	2008-05-08	Active
David Owen Allen	LINDEN WATES DEVELOPMENTS (FOLDERS MEADOW) LIMITED	Director	2016-01-04	CURRENT	2009-05-29	Active
David Owen Allen	LINDEN WATES (WEST HAMPSTEAD) LIMITED	Director	2016-01-04	CURRENT	2009-12-18	Active
David Owen Allen	LINDEN WATES DEVELOPMENTS (CHICHESTER) LIMITED	Director	2016-01-04	CURRENT	2010-03-24	Active
David Owen Allen	BARRATT WATES (EAST GRINSTEAD) NO.2 LIMITED	Director	2016-01-04	CURRENT	2010-04-16	Active
David Owen Allen	DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED	Director	2016-01-04	CURRENT	2014-04-22	Active
David Owen Allen	WBH (FINANCIAL SERVICES) LIMITED	Director	2016-01-04	CURRENT	1988-06-27	Active
David Owen Allen	WOODSIDE LANDS MANAGEMENT LIMITED	Director	2016-01-04	CURRENT	1990-04-23	Active
David Owen Allen	WATES PFI INVESTMENTS LIMITED	Director	2016-01-04	CURRENT	1999-08-27	Active
David Owen Allen	WATES INTERIORS LIMITED	Director	2016-01-04	CURRENT	2000-05-26	Active
David Owen Allen	WATES CONSTRUCTION SERVICES LIMITED	Director	2016-01-04	CURRENT	2001-12-17	Active
David Owen Allen	WATES HOMES (CAMBRIDGE) LIMITED	Director	2016-01-04	CURRENT	2003-03-21	Active
David Owen Allen	WATES REGENERATION (COVENTRY) LIMITED	Director	2016-01-04	CURRENT	2003-09-12	Active
David Owen Allen	PURCHASE GROUP LIMITED	Director	2016-01-04	CURRENT	2004-12-30	Active
David Owen Allen	WATES HOMES (OAKLEY) LIMITED	Director	2016-01-04	CURRENT	2005-07-18	Active
David Owen Allen	WATES HOMES (WALLINGFORD) LIMITED	Director	2016-01-04	CURRENT	2005-07-18	Active
David Owen Allen	PURCHASE SUPPORT LIMITED	Director	2016-01-04	CURRENT	2008-12-22	Active
David Owen Allen	PURCHASE HOMES LTD.	Director	2016-01-04	CURRENT	2011-12-15	Active
David Owen Allen	G.PURCHASE CONSTRUCTION LIMITED	Director	2016-01-04	CURRENT	2002-03-27	Active
David Owen Allen	LINDEN WATES (RAVENSCOURT PARK) LIMITED	Director	2016-01-04	CURRENT	2005-04-19	Active
David Owen Allen	NEEDSPACE? LIMITED	Director	2016-01-04	CURRENT	2005-04-28	Active
David Owen Allen	PURCHASE HOME IMPROVEMENTS LIMITED	Director	2016-01-04	CURRENT	2008-07-02	Active
David Owen Allen	DWH/WATES (THAME) LIMITED	Director	2016-01-04	CURRENT	2009-12-11	Active
David Owen Allen	WATES GROUP SERVICES LIMITED	Director	2016-01-04	CURRENT	1938-06-01	Active
David Owen Allen	WATES BUILT HOMES (LONDON) LIMITED	Director	2016-01-04	CURRENT	1970-04-14	Active
David Owen Allen	WATES LANCEWOOD ESTATES LIMITED	Director	2016-01-04	CURRENT	1969-10-30	Active
David Owen Allen	WATES PROPERTY SERVICES LIMITED	Director	2016-01-04	CURRENT	1973-10-26	Active
David Owen Allen	WATES CONSTRUCTION LIMITED	Director	2016-01-04	CURRENT	1986-01-15	Active
David Owen Allen	WATES PFI INVESTMENTS (PROJECTS) LIMITED	Director	2016-01-04	CURRENT	1986-01-16	Active
David Owen Allen	WATES HOMES (BRACKNELL) LIMITED	Director	2016-01-04	CURRENT	1988-08-09	Active
David Owen Allen	WATES FINANCIAL SERVICES LIMITED	Director	2016-01-04	CURRENT	1989-08-16	Active
David Owen Allen	RELOCATION AND INVENTORY SERVICES LIMITED	Director	2016-01-04	CURRENT	1988-09-14	Active
David Owen Allen	THIRD WATES INVESTMENTS LIMITED	Director	2016-01-04	CURRENT	1972-01-19	Active
David Owen Allen	STAGESELECT LIMITED	Director	2016-01-04	CURRENT	1987-12-28	Active
David Owen Allen	WOODSIDE LANDS ESTATES LIMITED	Director	2016-01-04	CURRENT	1984-06-14	Active
David Owen Allen	WOODSIDE LANDS LIMITED	Director	2016-01-04	CURRENT	1969-06-16	Active
David Owen Allen	WATES BUILT HOMES (SOUTHERN) LIMITED	Director	2016-01-04	CURRENT	1970-04-14	Active
David Owen Allen	WATES BUILT HOMES (RETIREMENT) LIMITED	Director	2016-01-04	CURRENT	1979-06-12	Active
David Owen Allen	WATES BUILT HOMES (BLAKES) LIMITED	Director	2016-01-04	CURRENT	1973-06-08	Active
David Owen Allen	WATES MAINTENANCE SERVICES LIMITED	Director	2016-01-04	CURRENT	1936-07-27	Active
David Owen Allen	WATES AMENITY LANDS LIMITED	Director	2016-01-04	CURRENT	1962-08-27	Active
David Owen Allen	WATES STAFF TRUSTEES LIMITED	Director	2016-01-04	CURRENT	1957-06-14	Active
David Owen Allen	WATES DEVELOPMENTS LIMITED	Director	2016-01-04	CURRENT	1947-08-30	Active
David Owen Allen	WATES BUILT HOMES LIMITED	Director	2016-01-04	CURRENT	1963-05-15	Active
David Owen Allen	WATES SECOND LAND LIMITED	Director	2016-01-04	CURRENT	1968-06-05	Active
David Owen Allen	QED EDUCATION ENVIRONMENTS LIMITED	Director	2016-01-04	CURRENT	1959-06-08	Active
David Owen Allen	WATES PFI INVESTMENTS (QED) LIMITED	Director	2016-01-04	CURRENT	1984-06-14	Active
David Owen Allen	WATES GROUP LIMITED	Director	2016-01-04	CURRENT	1984-06-14	Active
David Owen Allen	WATES GROUP PROPERTIES LIMITED	Director	2016-01-04	CURRENT	1984-10-05	Active
David Owen Allen	BROOKS AND RIVERS LIMITED	Director	2016-01-04	CURRENT	1931-11-18	Active
David Owen Allen	WATES SURREY ONE LIMITED	Director	2016-01-04	CURRENT	1998-04-22	Active
David Owen Allen	WATES LIMITED	Director	2016-01-04	CURRENT	1998-07-16	Active
David Owen Allen	WATES REGENERATION (SOUTH ACTON) LIMITED	Director	2016-01-04	CURRENT	2005-01-19	Active
David Owen Allen	WATES HOMES (ODIHAM) LIMITED	Director	2016-01-04	CURRENT	2005-07-18	Active
David Owen Allen	WATES HOMES (CHICHESTER) LIMITED	Director	2016-01-04	CURRENT	2005-07-18	Active
David Owen Allen	WATES HOMES (WARSASH) LIMITED	Director	2016-01-04	CURRENT	2005-07-18	Active
David Owen Allen	DANESDALE (PEBBLE DRIVE) LIMITED	Director	2016-01-04	CURRENT	2009-07-16	Active

Related Directorships for Paul Chandler

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Chandler	WATES GROUP LIMITED	Director	2018-06-18	CURRENT	1984-06-14	Active
Paul Chandler	WATES PFI INVESTMENTS (PROJECTS) LIMITED	Director	2017-11-10	CURRENT	1986-01-16	Active
Paul Chandler	WATES MAINTENANCE SERVICES LIMITED	Director	2017-11-10	CURRENT	1936-07-27	Active
Paul Chandler	QED EDUCATION ENVIRONMENTS LIMITED	Director	2017-11-10	CURRENT	1959-06-08	Active
Paul Chandler	WATES PFI INVESTMENTS (QED) LIMITED	Director	2017-11-10	CURRENT	1984-06-14	Active
Paul Chandler	WATES CONSTRUCTION LIMITED	Director	2017-08-24	CURRENT	1986-01-15	Active

Related Directorships for Simon James Potter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon James Potter	WATES GROUP SERVICES LIMITED	Director	2018-07-26	CURRENT	1938-06-01	Active
Simon James Potter	WATES PROPERTY SERVICES LIMITED	Director	2018-07-26	CURRENT	1973-10-26	Active
Simon James Potter	WATES CONSTRUCTION LIMITED	Director	2018-07-26	CURRENT	1986-01-15	Active
Simon James Potter	WATES PFI INVESTMENTS (PROJECTS) LIMITED	Director	2018-07-26	CURRENT	1986-01-16	Active
Simon James Potter	WATES MAINTENANCE SERVICES LIMITED	Director	2018-07-26	CURRENT	1936-07-27	Active
Simon James Potter	QED EDUCATION ENVIRONMENTS LIMITED	Director	2018-07-26	CURRENT	1959-06-08	Active
Simon James Potter	WATES PFI INVESTMENTS (QED) LIMITED	Director	2018-07-26	CURRENT	1984-06-14	Active
Simon James Potter	WATES PENSION TRUSTEE COMPANY LIMITED	Director	2017-01-01	CURRENT	1972-02-07	Active

Related Directorships for Paul Campbell Rowan

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Campbell Rowan	WATES STAFF TRUSTEES LIMITED	Director	2017-11-10	CURRENT	1957-06-14	Active
Paul Campbell Rowan	WATES GROUP SERVICES LIMITED	Director	2016-10-17	CURRENT	1938-06-01	Active
Paul Campbell Rowan	WATES HEALTHCARE TRUSTEE COMPANY LIMITED	Director	2016-07-22	CURRENT	2016-07-22	Active
Paul Campbell Rowan	LIBERTY PARK MANAGEMENT LIMITED	Director	2015-12-31	CURRENT	2006-03-31	Active
Paul Campbell Rowan	DRAKES PLACE (AYLESBURY) MANAGEMENT COMPANY LIMITED	Director	2015-12-31	CURRENT	2014-04-22	Active
Paul Campbell Rowan	PURCHASE GROUP LIMITED	Director	2015-12-31	CURRENT	2004-12-30	Active
Paul Campbell Rowan	G.PURCHASE CONSTRUCTION LIMITED	Director	2015-12-31	CURRENT	2002-03-27	Active
Paul Campbell Rowan	WATES PROPERTY SERVICES LIMITED	Director	2015-12-31	CURRENT	1973-10-26	Active
Paul Campbell Rowan	WATES CONSTRUCTION LIMITED	Director	2015-12-31	CURRENT	1986-01-15	Active