# Whelan & Grant (Holdings) Limited

## Details

- **Company number:** [01165940](https://find-and-update.company-information.service.gov.uk/company/01165940)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Apr 1974
- **Registered office:** CLARE HOUSE, 4 THAMES STREET, WALTON ON THAMES, KT12 2PU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, Simon Edward | director | 1 Jun 2005 |  |
| WHELAN, John Joseph | director | 1 Jul 1997 |  |
| GRANT, Laurence Noel | director | 1 Jul 1997 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Catherine Grant | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 27 Aug 2025 |
| Mrs Susan Whelan | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 22 Oct 2025 |
| Mr Timothy Shaun Page | ownership-of-shares-25-to-50-percent | 22 Oct 2025 |  |
| Mr Raymond St John Murphy | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent | 27 Aug 2025 |  |
| Johanna Mary Staunton | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 27 Aug 2025 |  |
| Laurence Noel Grant | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 27 Aug 2025 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | £20,696,132 | £13,136,888 | £10,439,211 | 63 |
| 30 Jun 2024 | £15,979,355 | £12,470,498 | £8,673,765 | 60 |
| 30 Jun 2023 | £13,857,432 | £12,366,710 | £8,741,703 | 66 |




## Controls

- [Pad Contracts Limited](/company/04222341) (04222341)
- [Whelan & Grant (Contractors) Limited](/company/00884268) (00884268)



## Directors' other companies

- [GEORGE, Simon Edward](/person/8141526) - director at [Pad Contracts Limited](/company/04222341)
- [GRANT, Laurence Noel](/person/5700641) - director at [Martin Grant Land Limited](/company/01363485)
- [GRANT, Laurence Noel](/person/5700641) - director at [D.D. Hayter Limited](/company/02532992)
- [GRANT, Laurence Noel](/person/5700641) - director at [Martin Grant Homes (U.K.) Limited](/company/01076002)
- [GRANT, Laurence Noel](/person/5700641) - director at [Earlgate Limited](/company/01550873)
- [WHELAN, John Joseph](/person/5350718) - director at [Pad Contracts Limited](/company/04222341)



## Companies at the same address

- [Clare Construction Services Limited](/company/03007683) (03007683)
- [Pad Contracts Limited](/company/04222341) (04222341)
- [Whelan & Grant (Contractors) Limited](/company/00884268) (00884268)