MCLEAN HOMES LIMITED

Company summary

Company number: 00263508
Status: ACTIVE
Incorporated / age: 14 March 193294 years
Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Accounts due: 30 September 2027
Confirmation statement due: 8 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 13:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Nature of business
Non-trading company
Previous company names
JOHN MCLEAN & SONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLOWELL, Sara ACTIVE	Secretary	01 Oct 2025				Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
HINDMARSH, Katherine Elizabeth ACTIVE	Director	09 Dec 2024		United Kingdom	May 1989	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HOLLOWELL, Sara ACTIVE	Director	01 Oct 2025		United Kingdom	July 1971	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
ADEDOYIN, Omolola Olutomilayo RESIGNED	Secretary	07 Jul 2023	24 Apr 2024			Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
ATTERBURY, Karen Lorraine RESIGNED	Secretary	04 Feb 2002	16 Jan 2012			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BORT, Stefan Edward RESIGNED	Secretary	01 Mar 1996	04 Feb 2002			126 Grove Park, London, SE5 8LD
CANTY, Jennifer RESIGNED	Secretary	24 Apr 2024	30 Sep 2025			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
CLAPHAM, Colin Richard RESIGNED	Secretary	16 Jan 2012	05 Dec 2016			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HINDMARSH, Katherine Elizabeth RESIGNED	Secretary	05 Dec 2016	07 Jul 2023			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
JORDAN, James John RESIGNED	Secretary	20 Dec 2004	23 Jan 2009			Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
PHILLIPS, James RESIGNED	Secretary		01 Mar 1996			Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS
ADEDOYIN, Omolola Olutomilayo RESIGNED	Director	09 Oct 2023	24 Apr 2024	England	December 1975	Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
ANDREW, Peter Robert RESIGNED	Director	22 Dec 2008	17 Jul 2015	England	April 1959	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
BAKER, Bryan William RESIGNED	Director		31 Dec 1992		December 1932	Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW
CANTY, Jennifer RESIGNED	Director	24 Apr 2024	30 Sep 2025	United Kingdom	July 1993	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
CARNEY, Christopher RESIGNED	Director	02 May 2008	26 Jan 2011	United Kingdom	May 1974	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CARR, Peter Anthony RESIGNED	Director	24 Apr 2008	30 Sep 2011	England	April 1954	Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 3DR, England
CAVENDISH DOWAGER DUCHESS OF DEVONSHIRE, Deborah Vivien, Dcvo RESIGNED	Director		14 Apr 1993	England	March 1920	Chatsworth, Bakewell, Derbyshire, DE45 1PP
CLAPHAM, Colin Richard RESIGNED	Director	17 Jul 2015	31 Oct 2019	United Kingdom	December 1945	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CUSHEN, Keith Morgan RESIGNED	Director	01 Mar 1996	31 Dec 2003		August 1947	Buddleia Cottage, High Street, Hampton, Middlesex, TW12 2SX
EVANS, Teresa Adele RESIGNED	Director	15 Feb 1993	01 Mar 1996	England	June 1949	Teesdale 17 Wentworth Grove, Perton, Wolverhampton, WV6 7RD
HARRISON, Roy James RESIGNED	Director	18 Apr 1994	01 Mar 1996	England	July 1947	The Old Vicarage, Monkhopton, Bridgnorth, Shropshire, WV16 6SB
HINDMARSH, Katherine Elizabeth RESIGNED	Director	31 Oct 2019	09 Oct 2023	United Kingdom	May 1989	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
HOLLAND, David John RESIGNED	Director	01 Mar 1996	25 Feb 1997	United Kingdom	April 1941	20 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QX
JENKINS, Stephen Adrian RESIGNED	Director	28 Jan 2005	03 Jul 2007	United Kingdom	April 1967	Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA
JENNINGS, Michael John RESIGNED	Director		11 Jun 1993		June 1947	Primrose Cottage, Tong Norton, Shifnal, Salop, TF11 8PZ
LONNON, Michael Andrew, Mr. RESIGNED	Director	30 Sep 2011	09 Dec 2024	United Kingdom	January 1957	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
MASON, Terence Harold RESIGNED	Director		01 Mar 1996	England	July 1941	Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX
MCDONALD, Mavis, Dame RESIGNED	Director		06 Apr 1991	United Kingdom	October 1944	18 Rothsey Avenue, Richmond, Surrey, TW10 5EA
MURRIN, Jonathan Charles RESIGNED	Director	03 Jul 2007	02 May 2008		October 1969	10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
O'SULLIVAN, Michael James RESIGNED	Director	01 Nov 1994	31 Mar 2006		February 1948	The Acorns Park Lane, Shifnal, Shropshire, TF11 9HD
OWEN, John Aubrey RESIGNED	Director	01 Apr 1992	06 Jun 1994	United Kingdom	August 1945	33 Valley Road, Welwyn Garden City, Hertfordshire, AL8 7DH
PEACOCK, Raymond Anthony RESIGNED	Director	02 May 2008	22 Dec 2008	United Kingdom	August 1966	9 Grosvenor Road, Finchley, London, N3 1EY
PICKSTOCK, Samuel Frank RESIGNED	Director		18 Apr 1994	England	August 1934	The Crows Nest Holding Coton End, Gnosall, Stafford, ST20 0EF
POUNTAIN, Eric John, Sir RESIGNED	Director		31 Dec 1992		August 1933	Edial House, Edial, Lichfield, Staffs, WS7 0HZ
ROBERTS, Anthony William RESIGNED	Director		01 Mar 1996		March 1946	47 Yew Tree Lane, Tettenhall, Wolverhampton, West Midlands, WV6 8UG
SHAW, James Walter RESIGNED	Director		21 Sep 1995	England	August 1937	Durfeldt Cottage, 92 Woodhouses Road, Burntwood Walsall, Staffordshire, WS7 9EJ
SUTCLIFFE, Ian Calvert RESIGNED	Director	31 Mar 2006	14 Apr 2008	United Kingdom	July 1959	Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX
TANNER, Michael Brynley RESIGNED	Director	01 Nov 1994	31 Dec 2004	England	December 1944	Old Barn House, London Road, Fairford, Gloucestershire, GL7 4AR
WALKER-OKEOVER, Peter Ralph Leopold, Sir RESIGNED	Director		15 Jun 1994		July 1947	The Hollies, Yelderley, Ashbourne, Derbyshire, DE6

HOLLOWELL, Sara ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

HINDMARSH, Katherine Elizabeth ACTIVE
Role: Director
Appointed on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HOLLOWELL, Sara ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: United Kingdom
Date of birth: July 1971
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

ADEDOYIN, Omolola Olutomilayo RESIGNED
Role: Secretary
Appointed on: 07 Jul 2023
Resigned on: 24 Apr 2024
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

ATTERBURY, Karen Lorraine RESIGNED
Role: Secretary
Appointed on: 04 Feb 2002
Resigned on: 16 Jan 2012
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BORT, Stefan Edward RESIGNED
Role: Secretary
Appointed on: 01 Mar 1996
Resigned on: 04 Feb 2002
Address: 126 Grove Park, London, SE5 8LD

CANTY, Jennifer RESIGNED
Role: Secretary
Appointed on: 24 Apr 2024
Resigned on: 30 Sep 2025
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

CLAPHAM, Colin Richard RESIGNED
Role: Secretary
Appointed on: 16 Jan 2012
Resigned on: 05 Dec 2016
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HINDMARSH, Katherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 05 Dec 2016
Resigned on: 07 Jul 2023
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

JORDAN, James John RESIGNED
Role: Secretary
Appointed on: 20 Dec 2004
Resigned on: 23 Jan 2009
Address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP

PHILLIPS, James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1996
Address: Stallworth, 6 Wood Road Tettenhall, Wolverhampton, West Midlands, WV6 8LS

ADEDOYIN, Omolola Olutomilayo RESIGNED
Role: Director
Appointed on: 09 Oct 2023
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: December 1975
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

ANDREW, Peter Robert RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 17 Jul 2015
Country of Residence: England
Date of birth: April 1959
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BAKER, Bryan William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: December 1932
Address: Little Hales House, Chetwynd Aston, Newport, Shropshire, TF10 9AW

CANTY, Jennifer RESIGNED
Role: Director
Appointed on: 24 Apr 2024
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1993
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

CARNEY, Christopher RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 26 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CARR, Peter Anthony RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: April 1954
Address: Beech House, 551 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 3DR, England

CAVENDISH DOWAGER DUCHESS OF DEVONSHIRE, Deborah Vivien, Dcvo RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Apr 1993
Country of Residence: England
Date of birth: March 1920
Address: Chatsworth, Bakewell, Derbyshire, DE45 1PP

CLAPHAM, Colin Richard RESIGNED
Role: Director
Appointed on: 17 Jul 2015
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CUSHEN, Keith Morgan RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 31 Dec 2003
Date of birth: August 1947
Address: Buddleia Cottage, High Street, Hampton, Middlesex, TW12 2SX

EVANS, Teresa Adele RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 01 Mar 1996
Country of Residence: England
Date of birth: June 1949
Address: Teesdale 17 Wentworth Grove, Perton, Wolverhampton, WV6 7RD

HARRISON, Roy James RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 01 Mar 1996
Country of Residence: England
Date of birth: July 1947
Address: The Old Vicarage, Monkhopton, Bridgnorth, Shropshire, WV16 6SB

HINDMARSH, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 09 Oct 2023
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HOLLAND, David John RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 25 Feb 1997
Country of Residence: United Kingdom
Date of birth: April 1941
Address: 20 Kirkwick Avenue, Harpenden, Hertfordshire, AL5 2QX

JENKINS, Stephen Adrian RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 03 Jul 2007
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Kingsview, Manor Road, Penn, Buckinghamshire, HP10 8JA

JENNINGS, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jun 1993
Date of birth: June 1947
Address: Primrose Cottage, Tong Norton, Shifnal, Salop, TF11 8PZ

LONNON, Michael Andrew, Mr. RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

MASON, Terence Harold RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Country of Residence: England
Date of birth: July 1941
Address: Stratton Court, Long Common, Claverley, Shropshire, WV5 7AX

MCDONALD, Mavis, Dame RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 1991
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 18 Rothsey Avenue, Richmond, Surrey, TW10 5EA

MURRIN, Jonathan Charles RESIGNED
Role: Director
Appointed on: 03 Jul 2007
Resigned on: 02 May 2008
Date of birth: October 1969
Address: 10 Silhill Hall Road, Solihull, West Midlands, B91 1JU

O'SULLIVAN, Michael James RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 31 Mar 2006
Date of birth: February 1948
Address: The Acorns Park Lane, Shifnal, Shropshire, TF11 9HD

OWEN, John Aubrey RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 06 Jun 1994
Country of Residence: United Kingdom
Date of birth: August 1945
Address: 33 Valley Road, Welwyn Garden City, Hertfordshire, AL8 7DH

PEACOCK, Raymond Anthony RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 22 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 9 Grosvenor Road, Finchley, London, N3 1EY

PICKSTOCK, Samuel Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Apr 1994
Country of Residence: England
Date of birth: August 1934
Address: The Crows Nest Holding Coton End, Gnosall, Stafford, ST20 0EF

POUNTAIN, Eric John, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: August 1933
Address: Edial House, Edial, Lichfield, Staffs, WS7 0HZ

ROBERTS, Anthony William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: March 1946
Address: 47 Yew Tree Lane, Tettenhall, Wolverhampton, West Midlands, WV6 8UG

SHAW, James Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 1995
Country of Residence: England
Date of birth: August 1937
Address: Durfeldt Cottage, 92 Woodhouses Road, Burntwood Walsall, Staffordshire, WS7 9EJ

SUTCLIFFE, Ian Calvert RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 14 Apr 2008
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Windlesham Lodge, Westwood Road, Windlesham, Surrey, GU20 6LX