WHELAN & GRANT (HOLDINGS) LIMITED

Company summary

Company number: 01165940
Status: ACTIVE
Incorporated / age: 5 April 197452 years
Registered office: Clare House, 4 Thames Street, Walton On Thames, Surrey, KT12 2PU
Accounts due: 31 March 2027
Confirmation statement due: 5 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 13:14 UTC. This is public register information, not a credit or legal assessment.

No PSC exemptions are recorded for this company.

Company number: 01165940
Status: ACTIVE
Incorporated / age: 5 April 197452 years
Registered office: Clare House, 4 Thames Street, Walton On Thames, Surrey, KT12 2PU
Accounts due: 31 March 2027
Confirmation statement due: 5 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 13:14 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHELAN, John Joseph ACTIVE	Secretary	28 Sep 2022				Clare House, 4 Thames Street, Walton On Thames, Surrey, KT12 2PU
GEORGE, Simon Edward ACTIVE	Director	01 Jun 2005		England	October 1960	Clare House, 4 Thames Street, Walton On Thames, Surrey, KT12 2PU
GRANT, Laurence Noel ACTIVE	Director	01 Jul 1997		England	December 1953	Clare House, 4 Thames Street, Walton On Thames, Surrey, KT12 2PU
WHELAN, John Joseph ACTIVE	Director	01 Jul 1997		England	November 1957	Clare House, 4 Thames Street, Walton On Thames, Surrey, KT12 2PU
GRANT, Catherine RESIGNED	Secretary		28 Sep 2022			Clare House, 4 Thames Street, Walton On Thames, Surrey, KT12 2PU
GRANT, Martin RESIGNED	Director		21 Feb 2000		May 1927	Gosden Hill Farmhouse Merrow Lane, Burpham, Guildford, Surrey, GU4 7LE
MAW, John Julian Alastair RESIGNED	Director	25 Aug 1994	01 Jul 1997		October 1933	61 The Avenue, Hatch End, Pinner, Middlesex, HA5 4EL
OTTAWAY, James Sydney RESIGNED	Director	25 Aug 1994	01 Jul 1997		January 1930	Aberley House, Telegraph Lane, Four Marks, Hartfordshire, GU34 5AW
OTTWAY, Michael RESIGNED	Director	01 Jun 2005	11 Oct 2018	United Kingdom	June 1957	Clare House, 4 Thames Street, Walton On Thames, Surrey, KT12 2PU
WHELAN, John Patrick RESIGNED	Director		01 Jan 2001		March 1938	Beddlestead Farm Beddlestead Lane, Chelsham, Warlingham, Surrey, CR6 9QN

WHELAN, John Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2001
Date of birth: March 1938
Address: Beddlestead Farm Beddlestead Lane, Chelsham, Warlingham, Surrey, CR6 9QN

Created	Status	Filings
04 Aug 1981	Satisfied
27 May 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jan 1975	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

No PSC exemptions are recorded for this company.

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