MCPHILLIPS (WELLINGTON) LIMITED

Company summary

Company number: 00832117
Status: ACTIVE
Incorporated / age: 22 December 196461 years
Registered office: Horton House, Hortonwood 50, Telford, Shropshire, TF1 7FG
Accounts due: 30 June 2027
Confirmation statement due: 5 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 19:00 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
Horton House, Hortonwood 50, Telford, Shropshire, TF1 7FG
Nature of business
Construction of other civil engineering projects n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARDY, Valerie Louisa ACTIVE	Secretary	20 Jan 2023				Horton House, Hortonwood 50, Telford, Shropshire, TF1 7FG
DUNHAM, Andrew Clive ACTIVE	Director	13 Nov 2001		England	February 1964	The Marsh, Sugden Lane, Sugden, Telford, Shropshire, TF6 6NA
INIONS, Robert Paul ACTIVE	Director	01 Jul 2005		England	January 1970	Horton House, Hortonwood 50, Telford, Shropshire, TF1 7FG, England
MACKENZIE, Stuart ACTIVE	Director	07 Jan 2013		United Kingdom	January 1972	Horton House, Hortonwood 50, Telford, Shropshire, TF1 7FG, United Kingdom
ROBERTS, Ian David ACTIVE	Director	01 Jan 2021		United Kingdom	July 1972	Horton House, Hortonwood 50, Telford, Shropshire, TF1 7FG
WALKER, Christopher John ACTIVE	Director	01 Jan 2021		England	June 1964	Horton House, Hortonwood 50, Telford, Shropshire, TF1 7FG
MCPHILLIPS, Philomena RESIGNED	Secretary		02 Feb 1993			The New House Longdon On Tern, Telford, Shropshire, TF6 6LQ
PUGH, Ann RESIGNED	Secretary	02 Feb 1993	01 Apr 1998			5 Donnerville Close, Wellington, Telford, Shropshire, TF1 3PB
WAUCHOPE, David Colin RESIGNED	Secretary	01 Apr 1998	20 Jan 2023			80 Tilstock Crescent, Shrewsbury, Shropshire, SY2 6HQ
BUTLER, John RESIGNED	Director		30 Mar 2012	United Kingdom	January 1948	81 Hampton Hill, Wellington, Telford, Shropshire, TF1 2ER
CLIFT, George William Gerald RESIGNED	Director		30 Sep 2008		November 1947	Gerodee, Constitution Hill, Wellington, Shropshire, TF1 3BA
MCPHILLIPS, Edward James RESIGNED	Director		31 Dec 2004		January 1931	The New House, Longdon On Tern, Telford, Shropshire, TF6 6LQ
MCPHILLIPS, Nicholas Phillip John RESIGNED	Director		06 Feb 2017	United Kingdom	December 1962	6 Besford Gardens, Besford Gardens, Shrewsbury, SY3 7BH, United Kingdom
MCPHILLIPS, Peter Francis James RESIGNED	Director		06 Feb 2017	England	July 1958	The New House, Longdon Upon Tern, Telford, Shropshire, TF6 6LQ
MCPHILLIPS, Philomena RESIGNED	Director		02 Feb 1993		December 1932	The New House Longdon On Tern, Telford, Shropshire, TF6 6LQ
WAUCHOPE, David Colin RESIGNED	Director	06 Feb 2017	15 Nov 2023	England	August 1961	Horton House, Hortonwood 50, Telford, Shropshire, TF1 7FG

HARDY, Valerie Louisa ACTIVE
Role: Secretary
Appointed on: 20 Jan 2023
Address: Horton House, Hortonwood 50, Telford, Shropshire, TF1 7FG

DUNHAM, Andrew Clive ACTIVE
Role: Director
Appointed on: 13 Nov 2001
Country of Residence: England
Date of birth: February 1964
Address: The Marsh, Sugden Lane, Sugden, Telford, Shropshire, TF6 6NA

INIONS, Robert Paul ACTIVE
Role: Director
Appointed on: 01 Jul 2005
Country of Residence: England
Date of birth: January 1970
Address: Horton House, Hortonwood 50, Telford, Shropshire, TF1 7FG, England

MACKENZIE, Stuart ACTIVE
Role: Director
Appointed on: 07 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Horton House, Hortonwood 50, Telford, Shropshire, TF1 7FG, United Kingdom

ROBERTS, Ian David ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Horton House, Hortonwood 50, Telford, Shropshire, TF1 7FG

WALKER, Christopher John ACTIVE
Role: Director
Appointed on: 01 Jan 2021
Country of Residence: England
Date of birth: June 1964
Address: Horton House, Hortonwood 50, Telford, Shropshire, TF1 7FG

MCPHILLIPS, Philomena RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Feb 1993
Address: The New House Longdon On Tern, Telford, Shropshire, TF6 6LQ

PUGH, Ann RESIGNED
Role: Secretary
Appointed on: 02 Feb 1993
Resigned on: 01 Apr 1998
Address: 5 Donnerville Close, Wellington, Telford, Shropshire, TF1 3PB

WAUCHOPE, David Colin RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 20 Jan 2023
Address: 80 Tilstock Crescent, Shrewsbury, Shropshire, SY2 6HQ

BUTLER, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 81 Hampton Hill, Wellington, Telford, Shropshire, TF1 2ER

CLIFT, George William Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2008
Date of birth: November 1947
Address: Gerodee, Constitution Hill, Wellington, Shropshire, TF1 3BA

MCPHILLIPS, Edward James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Date of birth: January 1931
Address: The New House, Longdon On Tern, Telford, Shropshire, TF6 6LQ

MCPHILLIPS, Nicholas Phillip John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 2017
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 6 Besford Gardens, Besford Gardens, Shrewsbury, SY3 7BH, United Kingdom

MCPHILLIPS, Peter Francis James RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 2017
Country of Residence: England
Date of birth: July 1958
Address: The New House, Longdon Upon Tern, Telford, Shropshire, TF6 6LQ

MCPHILLIPS, Philomena RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 1993
Date of birth: December 1932
Address: The New House Longdon On Tern, Telford, Shropshire, TF6 6LQ

WAUCHOPE, David Colin RESIGNED
Role: Director
Appointed on: 06 Feb 2017
Resigned on: 15 Nov 2023
Country of Residence: England
Date of birth: August 1961
Address: Horton House, Hortonwood 50, Telford, Shropshire, TF1 7FG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Dec 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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