MCLEAN TW (NORTHERN) LIMITED

Company summary

Company number: 01056793
Status: ACTIVE
Incorporated / age: 5 June 197254 years
Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Accounts due: 30 September 2027
Confirmation statement due: 17 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 November 2026 at 07:36 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
Dormant Company
Previous company names
WAINHOMES (NORTHERN) LIMITED
WAINHOMES LIMITED
WILLIAM AINSCOUGH DEVELOPMENTS LIMITED

Officer details

Show 47 resigned officers

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	29 Nov 2023	24 Apr 2024			Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
ATTERBURY, Karen Lorraine RESIGNED	Secretary	01 Jan 2009	01 Dec 2009			11, Chestnut Drive, Berkhamsted, Hertfordshire, HP4 2JL, United Kingdom
BANHAM, Molly RESIGNED	Secretary	26 Aug 2022	29 Nov 2023			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
CANTY, Jennifer RESIGNED	Secretary	24 Apr 2024	30 Sep 2025			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
CARR, Peter Anthony RESIGNED	Secretary	15 Apr 2008	01 Jan 2009			Foxfoot House, South Luffenham, Rutland, LE15 8NP
DE FEO, Caterina RESIGNED	Secretary	27 May 2005	12 Nov 2007			42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
HASTINGS, Jonathan Philip RESIGNED	Secretary	31 Jan 2004	27 May 2005			7 Hanger Court, Hanger Green, London, W5 3ER
JORDAN, James John RESIGNED	Secretary	12 Nov 2007	15 Apr 2008			Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
LONNON, Michael Andrew, Mr. RESIGNED	Secretary	01 Dec 2009	26 Aug 2022			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
MORRISON, Alistair Horne RESIGNED	Secretary		22 May 1996			9 Forest Way, Bromley Cross, Bolton, Lancashire, BL7 9YE
NUNN, Carol Jayne RESIGNED	Secretary	12 Sep 2001	31 Jan 2004			4 Juniper Close, Towcester, Northamptonshire, NN12 6XP
TOGHILL, Stephen Timothy RESIGNED	Secretary	22 May 1996	12 Sep 2001			1 Hartington Drive, Standish, Wigan, Lancashire, WN6 0UA
ADEDOYIN, Omolola Olutomilayo RESIGNED	Director	01 Sep 2023	24 Apr 2024	England	December 1975	Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom
AINSCOUGH, William RESIGNED	Director	09 Feb 1996	12 Sep 2001	United Kingdom	July 1948	Harrock Hall, High Moor Lane, Wrightington, Wigan, Lancashire, WN6 9QA, 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
BARLOW, Peter RESIGNED	Director	01 Jul 2000	12 Sep 2001		June 1969	7 Hermitage Close, Appley Bridge, Wigan, Lancashire, WN6 9JQ
BLACK, Alice Hannah RESIGNED	Director	31 Dec 2019	26 Aug 2022	United Kingdom	January 1983	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
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
CHADWICK, Mark Lee RESIGNED	Director	01 Apr 2000	12 Sep 2001		March 1971	26 Clondberry Close, Tyldesley, Manchester, Lancashire, M29 8RE
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
FAULKNER, Jeffrey Dean RESIGNED	Director	01 Sep 1997	12 Sep 2001		April 1939	2 Selworth Avenue, Sale, Cheshire, M33 2FL
FOGG, Ian RESIGNED	Director		28 Apr 1994		December 1948	50 Green Avenue, Davenham, Northwich, Cheshire, CW9 8HZ
GRAVES, Gary Wayne RESIGNED	Director	01 Apr 1993	25 Oct 1995		June 1958	10 Riefields, Smithfields, Bolton, Lancashire, BL1 6TA
GREEN, Robert David RESIGNED	Director	12 Sep 2001	03 Oct 2003	England	July 1955	11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB
HAMILTON, Gerald Anthony RESIGNED	Director	05 Oct 1999	17 Dec 1999	England	June 1942	Bridge Farm, Moss Lane Glazebury, Warrington, Cheshire, WA3 5PJ
HARDY, Gary John RESIGNED	Director		20 Jan 1996		September 1959	8 Milnholme, Smithills, Bolton, Lancashire, B4 6TB
HINDMARSH, Katherine Elizabeth RESIGNED	Director	31 Oct 2019	01 Sep 2023	United Kingdom	May 1989	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
JOHNSON, Peter Thomas RESIGNED	Director	03 Oct 2003	16 Oct 2008	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
JORDAN, James John RESIGNED	Director	16 Oct 2008	31 Dec 2019	England	November 1961	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
LONNON, Michael Andrew, Mr. RESIGNED	Director	26 Aug 2022	09 Dec 2024	United Kingdom	January 1957	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
MCGOWAN, Maureen RESIGNED	Director	01 Sep 1994	01 Feb 1996	England	March 1951	17 Huntsman Wood, West Derby, Liverpool, Merseyside, L12 0HY
MORRISON, Alistair Horne RESIGNED	Director		29 Mar 1996	England	September 1941	9 Forest Way, Bromley Cross, Bolton, Lancashire, BL7 9YE
MURRIN, Jonathan Charles RESIGNED	Director	19 Jul 2007	02 May 2008		October 1969	10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
PARKINSON, Stephen John RESIGNED	Director	09 Feb 1996	10 Apr 1997		June 1957	White Cross, Woodplumpton Road, Preston, Lancashire, PR4 0TA
PEACOCK, Raymond Anthony RESIGNED	Director	02 May 2008	22 Dec 2008	United Kingdom	August 1966	9 Grosvenor Road, Finchley, London, N3 1EY
POLAND, Susan RESIGNED	Director		30 Sep 1992		May 1950	62 Grange Farm Crescent, West Kirby, Wirral, Merseyside, L48 9YB
ROBINSON, Stephen RESIGNED	Director	10 Jun 1994	30 Sep 1999	England	June 1956	23a Central Drive, Penwortham, Preston, PR1 0NL
SMITH, Ronald RESIGNED	Director		19 Apr 1996		July 1948	St Michaels, Golly Burton Rossett, Wrexham, Clwyd, LL12 0AH
STRINGFELLOW, Cyril RESIGNED	Director	07 Apr 1997	12 Sep 2001		June 1944	Forge Cottage, Ulnes Walton, Leyland, Lancashire, PR26 8LB
TOGHILL, Stephen Timothy RESIGNED	Director	01 Jun 1996	12 Sep 2001	England	January 1966	1 Hartington Drive, Standish, Wigan, Lancashire, WN6 0UA
TUTTE, John Frederick RESIGNED	Director	12 Sep 2001	26 Oct 2001	England	June 1956	Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX
WALLS, David James RESIGNED	Director	27 Jan 1997	30 Jun 1998	England	October 1957	The Gables, 6 Chartwell Park, Sandbach, Cheshire, CW11 4ZP
WATTS, Christopher Philip RESIGNED	Director	23 Jul 2002	31 Aug 2007		October 1961	Halycon Lodge, Field Close Ufton, Leamington Spa, Warwickshire, CV33 9PH
WILBY, Anthony RESIGNED	Director	03 Oct 2003	03 Jul 2007		August 1952	The Waveney, 15 Leighton Road, Neston, South Wirral, CH64 3SF
WILCOX, Robert Norman RESIGNED	Director	12 Dec 1995	01 Feb 1996	United Kingdom	March 1944	Moorbank Quarry Lane, Christleton, Chester, Cheshire, CH3 7AY
YOUNG, William RESIGNED	Director	22 Mar 2001	01 Jan 2002		December 1952	Woodbank 56 Whitchurch Road, Great Boughton, Chester, Cheshire, CH3 5QB

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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 1998	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)
23 May 1995	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)
22 Jan 1993	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)
01 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1992	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)
22 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1991	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)
11 Jan 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1990	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
14 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jun 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Apr 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1988	Satisfied
20 Oct 1988	Satisfied
26 Aug 1988	Satisfied
02 Aug 1988	Satisfied
02 Aug 1988	Satisfied
06 Jun 1988	Satisfied
09 May 1988	Satisfied
06 May 1988	Satisfied
08 Apr 1988	Satisfied
04 Jan 1988	Satisfied
24 Aug 1987	Satisfied
21 Apr 1987	Satisfied
23 Mar 1987	Satisfied
04 Feb 1987	Satisfied
08 Dec 1986	Satisfied
10 Oct 1986	Satisfied
19 Aug 1986	Satisfied
23 May 1986	Satisfied
01 May 1986	Satisfied
11 Apr 1986	Satisfied
11 Apr 1986	Satisfied
11 Apr 1986	Satisfied
11 Apr 1986	Satisfied
16 Aug 1985	Satisfied
07 Jun 1985	Satisfied
07 Jun 1985	Satisfied
28 May 1985	Satisfied
15 Apr 1985	Satisfied
15 Apr 1985	Satisfied
10 Apr 1985	Satisfied
10 Apr 1985	Satisfied
27 Feb 1985	Satisfied
23 Jan 1985	Satisfied
23 Jan 1985	Satisfied
23 Jan 1985	Satisfied
23 Jan 1985	Satisfied
22 Nov 1984	Satisfied
20 Aug 1984	Satisfied
21 Jun 1984	Satisfied
28 Feb 1984	Satisfied
28 Feb 1984	Satisfied
28 Feb 1984	Satisfied
21 Feb 1984	Satisfied
21 Feb 1984	Satisfied
21 Oct 1983	Satisfied
02 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Aug 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 May 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 1982	Satisfied
17 Feb 1982	Satisfied
17 Feb 1982	Satisfied
17 Feb 1982	Satisfied
20 Jan 1981	Satisfied
20 Jan 1981	Satisfied
20 Jan 1981	Satisfied
30 Jun 1980	Satisfied
23 Apr 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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