MCCALLAN MARKETING LIMITED

Company summary

Company number: 01696389
Status: ACTIVE
Incorporated / age: 2 February 198343 years
Registered office: The Old Bakery 16 Wordsworth Road, West Bridgford, Nottingham, NG2 7AN
Accounts due: 30 September 2027
Confirmation statement due: 12 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 14:48 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
The Old Bakery 16 Wordsworth Road, West Bridgford, Nottingham, NG2 7AN
Nature of business
Specialised design activities
Previous company names
THE MCCALLAN GROUP LIMITED
BUSINESS GIFTS ASSOCIATES LIMITED
INKAIRN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CADDELL, Andrew John ACTIVE	Director	03 Mar 1998		England	December 1962	52 Musters Road, West Bridgford, Nottingham, NG2 7PR
CADDELL, Rebecca Siobhan ACTIVE	Director	15 Dec 2020		United Kingdom	February 1964	The Old Bakery, 16 Wordsworth Road, West Bridgford, Nottingham, NG2 7AN
HOUGHTON, Carol RESIGNED	Secretary	12 Mar 1996	03 Sep 2021			47 Coningsby Road, Woodthorpe, Nottingham, NG5 4LH
WOOLF, Andrew Leslie RESIGNED	Secretary		12 Mar 1996			7 Boundary Road, West Bridgford, Nottingham, NG2 6BW
COXON, Paul John RESIGNED	Director	23 Dec 1999	04 Jan 2001	United Kingdom	September 1957	6 Bramcote Drive, Beeston, Nottingham, Nottinghamshire, NG9 1AW
MCFADYEN, Anthony RESIGNED	Director	01 Sep 2002	18 Nov 2003		March 1957	17 Queen Marys Close, Radcliffe On Trent, Nottingham, NG12 2NR
MURRAY, Ian Robert RESIGNED	Director	17 Jul 2001	31 Oct 2008	United Kingdom	December 1949	48b Main Road, Radcliffe On Trent, Nottingham, NG12 2AA
NEEDHAM, John Edward RESIGNED	Director		05 Jun 2000		November 1933	22 Woodgate Road, East Leake, Loughborough, Leicestershire, LE12 6PY
O`CONNELL, Daniel James RESIGNED	Director	22 Sep 1997	04 Mar 2011	United Kingdom	October 1956	12 Market Street, Bottesford, Nottinghamshire, NG13 0BW
SMITH, Darryl Brian RESIGNED	Director	29 Jan 1999	31 Oct 2008		December 1959	152 Harrow Road, West Bridgford, Nottingham, NG2 7DX
SMITH, Joseph Owen RESIGNED	Director	05 Apr 1995	30 Oct 2000		July 1935	3 Christina Avenue, Cinderhill, Nottingham, NG6 8SG
WOOLF, Andrew Leslie RESIGNED	Director		27 Feb 2009		December 1961	14 Normandy Court, Skillman, N3, 08558, Usa
WOOLF, Michelle Ann RESIGNED	Director		27 Feb 2009		November 1962	14 Normandy Court, Skillman, N3, 08558, Usa

CADDELL, Andrew John ACTIVE
Role: Director
Appointed on: 03 Mar 1998
Country of Residence: England
Date of birth: December 1962
Address: 52 Musters Road, West Bridgford, Nottingham, NG2 7PR

CADDELL, Rebecca Siobhan ACTIVE
Role: Director
Appointed on: 15 Dec 2020
Country of Residence: United Kingdom
Date of birth: February 1964
Address: The Old Bakery, 16 Wordsworth Road, West Bridgford, Nottingham, NG2 7AN

HOUGHTON, Carol RESIGNED
Role: Secretary
Appointed on: 12 Mar 1996
Resigned on: 03 Sep 2021
Address: 47 Coningsby Road, Woodthorpe, Nottingham, NG5 4LH

WOOLF, Andrew Leslie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Mar 1996
Address: 7 Boundary Road, West Bridgford, Nottingham, NG2 6BW

COXON, Paul John RESIGNED
Role: Director
Appointed on: 23 Dec 1999
Resigned on: 04 Jan 2001
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 6 Bramcote Drive, Beeston, Nottingham, Nottinghamshire, NG9 1AW

MCFADYEN, Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 18 Nov 2003
Date of birth: March 1957
Address: 17 Queen Marys Close, Radcliffe On Trent, Nottingham, NG12 2NR

MURRAY, Ian Robert RESIGNED
Role: Director
Appointed on: 17 Jul 2001
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: December 1949
Address: 48b Main Road, Radcliffe On Trent, Nottingham, NG12 2AA

NEEDHAM, John Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 2000
Date of birth: November 1933
Address: 22 Woodgate Road, East Leake, Loughborough, Leicestershire, LE12 6PY

O`CONNELL, Daniel James RESIGNED
Role: Director
Appointed on: 22 Sep 1997
Resigned on: 04 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 12 Market Street, Bottesford, Nottinghamshire, NG13 0BW

SMITH, Darryl Brian RESIGNED
Role: Director
Appointed on: 29 Jan 1999
Resigned on: 31 Oct 2008
Date of birth: December 1959
Address: 152 Harrow Road, West Bridgford, Nottingham, NG2 7DX

SMITH, Joseph Owen RESIGNED
Role: Director
Appointed on: 05 Apr 1995
Resigned on: 30 Oct 2000
Date of birth: July 1935
Address: 3 Christina Avenue, Cinderhill, Nottingham, NG6 8SG

WOOLF, Andrew Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2009
Date of birth: December 1961
Address: 14 Normandy Court, Skillman, N3, 08558, Usa

WOOLF, Michelle Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2009
Date of birth: November 1962
Address: 14 Normandy Court, Skillman, N3, 08558, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
16 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jul 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (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)
03 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Mar 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 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)
27 Mar 1991	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.

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