MCLAREN FORMULA ONE LIMITED

Company summary

Company number: 00496613
Status: DISSOLVED
Incorporated / age: 18 June 195166 years
Registered office: Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 20:19 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
MURNANE, Timothy Nicholas ACTIVE	Secretary	01 Sep 2004				Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
MURNANE, Timothy Nicholas ACTIVE	Director	31 Jul 2017		United Kingdom	December 1960	Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
ILLMAN, Robert James RESIGNED	Secretary		01 Sep 2004			Wyck Manor Farm, Wyck, Alton, Hampshire, GU34 3AH
BROWN, Stephen Creighton RESIGNED	Director		15 Dec 1997		February 1938	Gidley Farm, Chieveley, Newbury, Berkshire, RG20 8TX
DENNIS, Ronald, Sir RESIGNED	Director		20 Jul 2017	United Kingdom	June 1947	Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH
ILLMAN, Robert James RESIGNED	Director	15 Dec 1997	31 Oct 2004		November 1949	Wyck Manor Farm, Wyck, Alton, Hampshire, GU34 3AH
MYERS, Andrew William RESIGNED	Director	31 Oct 2004	28 Feb 2018	England	November 1964	Mclaren Technology Centre, Chertsey Road, Woking, Surrey, GU21 4YH

Created	Status	Filings
25 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Sep 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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