J.P. Whelan & Sons (Construction) Limited
Private limited company, incorporated 16 January 1968, Maidenhead
Directors
Current
3
Retired
6
Closed
—
Full officer details for J.P. Whelan & Sons (Construction) Limited
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Director details
| Director name | Mr Timothy Shaun Page |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 24 September 2015 (47 years, 8 months after company formation) |
| Appointment duration | 11 years |
| Assigned occupation | Tax Adviser |
| Country of residence | England |
| Correspondence address | Reigate Sign up free to see the full address |
| Director name | Ms Ann Patricia Mary Batchelor |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 04 August 2017 (49 years, 7 months after company formation) |
| Appointment duration | 9 years, 2 months |
| Assigned occupation | Housewife |
| Country of residence | United Kingdom |
| Correspondence address | Maidenhead Sign up free to see the full address |
| Director name | Mr Kevin Michael Whelan |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 04 August 2017 (49 years, 7 months after company formation) |
| Appointment duration | 9 years, 2 months |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Maidenhead Sign up free to see the full address |
| Director name | Mrs Susan Whelan |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 January 1968 (same day as company formation) |
| Appointment duration | 49 years, 10 months (Resigned 10 November 2017) |
| Assigned occupation | Secretary |
| Country of residence | England |
| Correspondence address | Biggin Hill Sign up free to see the full address |
| Director name | Mr John Joseph Whelan |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 December 1989 (21 years, 10 months after company formation) |
| Appointment duration | 30 years, 11 months (Resigned 16 November 2020) |
| Assigned occupation | Accountant |
| Country of residence | England |
| Correspondence address | Biggin Hill Sign up free to see the full address |
| Director name | David Garth Peet |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 December 1990 (22 years, 11 months after company formation) |
| Appointment duration | 13 years, 11 months (Resigned 01 December 2004) |
| Assigned occupation | Plant Manager |
| Correspondence address | Swanley Sign up free to see the full address |
| Director name | John Patrick Whelan |
|---|---|
| Year of birth | |
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 December 1990 (22 years, 11 months after company formation) |
| Appointment duration | 10 years (Resigned 31 December 2000) |
| Assigned occupation | Builder |
| Correspondence address | Warlingham Sign up free to see the full address |
| Director name | Mrs Susan Whelan |
|---|---|
| Nationality | Irish |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 December 1990 (22 years, 11 months after company formation) |
| Appointment duration | 26 years, 10 months (Resigned 10 November 2017) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Biggin Hill Sign up free to see the full address |
| Director name | David Arthur Crabb |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 March 2007 (39 years, 1 month after company formation) |
| Appointment duration | 6 years, 1 month (Resigned 31 March 2013) |
| Assigned occupation | Managing Director |
| Country of residence | England |
| Correspondence address | Biggin Hill Sign up free to see the full address |
Director timeline
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Mrs Susan Whelan
DirectorResigned16 Jan 1968 to 10 Nov 2017
49 years, 9 months, 25 days
-
Mr John Joseph Whelan
DirectorResigned1 Dec 1989 to 16 Nov 2020
30 years, 11 months, 15 days
-
David Garth Peet
DirectorResigned31 Dec 1990 to 1 Dec 2004
13 years, 11 months
-
John Patrick Whelan
DirectorResigned31 Dec 1990 to 31 Dec 2000
10 years
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Mrs Susan Whelan
Company SecretaryResigned31 Dec 1990 to 10 Nov 2017
26 years, 10 months, 10 days
-
David Arthur Crabb
DirectorResigned1 Mar 2007 to 31 Mar 2013
6 years, 30 days
-
Mr Timothy Shaun Page
DirectorCurrent24 Sep 2015 to Present
11 years, 15 days
-
Ms Ann Patricia Mary Batchelor
DirectorCurrent4 Aug 2017 to Present
9 years, 2 months, 5 days
-
Mr Kevin Michael Whelan
DirectorCurrent4 Aug 2017 to Present
9 years, 2 months, 5 days