Company · Walton on Thames
PAD Contracts Limited
Manufacture of metal structures and parts of structures
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Michael Ottway 2004-2018 View profile
- Phillip Duncan Pagan 2004-2019 View profile
- Gillian Heather Griffiths 2006-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Manufacture of metal structures and parts of structures
- Incorporated
- 23/05/2001
- Registered office
- Walton on Thames
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.
- Whelan & Grant (Holdings) Limited
75-100% shares, appoints directors · notified 2016-04-06
Group
- PAD Contracts Limited
is controlled by Whelan & Grant (Holdings) Limited
Evidence
active 75-100% shares, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Whelan & Grant (Holdings) Limited
is controlled by Laurence Noel Grant
Evidence
active 25-50% shares (trust), 25-50% voting (trust) · notified 2025-08-27 · source: Companies House PSC register
The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.
19 other companies in this group
- Priors LEA (East Hanney) Management Company LTD
- The Ridings (Upper Caldecote) Management Company Limited
- Whelan & Grant (Contractors) Limited
- Martin Grant & CO. Limited
- Earlgate Developments Limited
- The Maltings (Benner Lane) Management Company LTD
- Bramley House (HM04 Aylesbury) Management Company Limited
- Martin Grant (Holdings) Limited
- Cameo Court (Berryfields) Management Company Limited
- Sutton House (Penrose Park) Biggleswade Residents Company Limited
- Venus House (JV1) Biggleswade Residents Limited
- Yelverton Court (Lessees) Limited
- Whelan & Grant (Holdings) Limited
- Coombelands Gardens (Addlestone) Management Company LTD
- Earlgate Limited
- Central Square (District Centre) Management Company Limited
- Britten Place (Block A) Management Company Limited
- The Pines (Birdham) Management Company Limited
- Purcell Place (Block C) District Centre Management Company Limited
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
- Net assets
- £2,431,196
- Total assets
- £2,434,457
- Cash
- £1,446,103
- Employees
- 43
- Turnover
- £8,604,682
- Profit/loss
- £291,215
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
5 directors on the board
- Laurence Noel Grant Director · appointed 2022
- Colin Peter Ayres Director · appointed 2001
- Simon Edward George Director · appointed 2004
- Robert Frederick Day Director · appointed 2001
- John Joseph Whelan Director · appointed 2022
Directors past 6 years
- Colin Peter Ayres Director · appointed 2001
- Simon Edward George Director · appointed 2004
- Robert Frederick Day Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Colin Peter Ayres Director · appointed 2001
- Robert Frederick Day Director · appointed 2001
Portfolio (3)
- Laurence Noel Grant Director · appointed 2022
- Simon Edward George Director · appointed 2004
- John Joseph Whelan Director · appointed 2022
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.
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
- 04222341
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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