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Company

J.P. Whelan & Sons (Construction) Limited

J.P. Whelan & Sons (Construction) Limited is an active UK company (number 00925921), incorporated 1968, with 3 current directors including Ann Patricia Mary Batchelor and Kevin Michael Whelan. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 5

  1. David Arthur Crabb 2007-2013 Director View profile
  2. John Patrick Whelan 2000 Director View profile
  3. John Joseph Whelan 2020 Director View profile
  4. David Garth Peet 2004 Director View profile
  5. Susan Whelan 2017 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/01/1968

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. J.P. Whelan & Sons (Construction) Limited is controlled by J.P. Whelan (Investments) Limited
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register
  2. J.P. Whelan (Investments) Limited is controlled by Timothy Shaun Page
    Evidence
    active 75-100% shares (trust) · notified 2023-01-16 · source: Companies House PSC register

Ultimately controlled by Timothy Shaun Page.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£507,425
Cash
£5,212
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-01-31Not reportedNot reported
2025-01-31Not reportedNot reported
2024-01-31Not reported£487,066

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

9.8y median 9.2y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Agriculture 3Construction 3Professional services 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00925921
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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