TBWA\MCR LIMITED

Company summary

Company number: 02160991
Status: ACTIVE
Incorporated / age: 3 September 198739 years
Registered office: 4th Floor Canada House, 3 Chepstow Street, Manchester, M1 5FW, England
Accounts due: 31 March 2027
Confirmation statement due: 18 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 02:40 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
4th Floor Canada House, 3 Chepstow Street, Manchester, M1 5FW, England
Nature of business
Advertising agencies
Previous company names
TBWA\MANCHESTER LIMITED
BDH TBWA LIMITED
BDH COMMUNICATIONS LIMITED
BDH ADVERTISING LIMITED
THE BDH PARTNERSHIP LIMITED
BDH ADVERTISING LIMITED
BOWDEN DYBLE HAYES & PARTNERS LIMITED
TWINTOP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCALLUM, Fergus Andrew ACTIVE	Director	01 Jan 2008		United Kingdom	October 1962	4th Floor Canada House, 3 Chepstow Street, Manchester, M1 5FW, England
TINKER, Paul ACTIVE	Director	01 Jul 2007		England	June 1969	4th Floor Canada House, 3 Chepstow Street, Manchester, M1 5FW, England
ANDERSON, James Martin RESIGNED	Secretary		19 Mar 1994			Kelmscot 27 Carrwood Road, Bramhall, Stockport, Cheshire, SK7 3EL
BRAY, Sally Ann RESIGNED	Secretary	17 Feb 2006	30 Jun 2020			Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
GIBBONS, Vincent Thomas RESIGNED	Secretary		26 Sep 1995			101 Fielding Road, London, W4 1DA
LARAH, Martin RESIGNED	Secretary	01 May 1996	17 Feb 2006			32 Ringley Drive, Whitefield, Manchester, Lancashire, M45 7HS
OFFLAND, Elizabeth Winifred RESIGNED	Secretary		01 May 1996			Lowmere 23 Broad Lane, Hale, Cheshire, WA15 0DG
ALLEN, Matthew Charles RESIGNED	Director		12 Jan 1995	England	April 1956	75 Park Road, London, W4 3EY
ANDERSON, James Martin RESIGNED	Director		31 May 2007	United Kingdom	April 1950	Kelmscot 27 Carrwood Road, Bramhall, Stockport, Cheshire, SK7 3EL
BAYLISS, Mark Richard RESIGNED	Director	12 Jan 1995	12 Jun 1998		February 1961	Rosewood 66 Hayes Way, Park Langley, Beckenham, Kent, BR3 2RS
BLYTHE, David Armstrong RESIGNED	Director		03 Apr 1992		November 1935	Delph Cottage, Ring Obells Lane, Disley, Cheshire, SK12 2AG
BROOKES, Nicholas RESIGNED	Director	10 Jul 1996	12 Oct 2007		March 1964	220 Woodford Road, Woodford, Stockport, Cheshire, SK7 1QF
BUTLER, Brynmor James Dixon RESIGNED	Director		31 Dec 2005		November 1948	50 Frewland Avenue, Davenport, Stockport, Cheshire, SK3 8TZ
COTTERELL, Tracy RESIGNED	Director		20 May 1996		May 1960	9 Fog Lane, Didsbury, Manchester, M20 6AX
DAVIES, Kenneth RESIGNED	Director	10 Jul 1996	11 Dec 1998		January 1962	24 Gredington Close, Plas Goulbourne, Wrexham, Clwyd, LL13 9DG
DICKMAN, Al RESIGNED	Director		30 Apr 1999		January 1955	Smithy Cottage, Over Alderley, Macclesfield, Cheshire, SK10 4SN
GREENLEES, Michael Edward RESIGNED	Director		19 Oct 1999	United Kingdom	February 1947	10 Heathview Gardens, Putney Heath, London, SW15 3SZ
GRIFFITHS, Neil Alan RESIGNED	Director		25 Jan 2007		December 1960	55 Macclesfield Road, Prestbury, Cheshire, SK10 4BW
HARWOOD-MATTHEWS, Robert Charles RESIGNED	Director	01 Jul 2007	26 Jan 2009	United Kingdom	November 1970	11 Gorsey Road, Wilmslow, Cheshire, SK9 5DU
KELLERHUIS, Henerikus Gerhardus RESIGNED	Director	01 Jan 2008	01 Jul 2017	Netherlands	April 1965	Hinderdam 7a, Jb Nederhorst Den Berg, 1397, Netherlands
LARAH, Martin RESIGNED	Director		17 Feb 2006	England	November 1957	32 Ringley Drive, Whitefield, Manchester, Lancashire, M45 7HS
LINDSAY, Timothy Thomas RESIGNED	Director	01 Jan 2008	05 Feb 2010	England	February 1956	24 Sterndale Road, London, W14 0HS
NEATE, John RESIGNED	Director	01 Sep 1992	19 Mar 1994	United Kingdom	November 1955	37 Wardle Road, Sale, Cheshire, M33 3DJ
NEATE, John RESIGNED	Director	01 Sep 1992	25 Mar 1998	United Kingdom	November 1955	37 Wardle Road, Sale, Cheshire, M33 3DJ
OFFLAND, Elizabeth Winifred RESIGNED	Director		01 May 1996		February 1936	Lowmere 23 Broad Lane, Hale, Cheshire, WA15 0DG
OTOOLE, Laurence Terence RESIGNED	Director		30 Apr 1999		June 1944	The Tower, Glossop, Derbyshire, SK13
PARTON, Gerald RESIGNED	Director	01 Sep 1992	19 Mar 1994		October 1965	147 Bramhall Lane, Stockport, Cheshire, SK2 6HZ
SINDLE, Arnold RESIGNED	Director		31 Dec 2004		August 1942	Bridge End Farm, Bridge End Lane, Prestbury, Macclesfield, Cheshire, SK10 4DJ
SMITH, Carol Elizabeth RESIGNED	Director	10 Jul 1996	05 Feb 2007	Uk	September 1963	116 Kitts Moss Lane, Bramhall, Stockport, Cheshire, SK7 2BQ
WARD, Roger Martin RESIGNED	Director		29 Feb 2000	United Kingdom	November 1961	40 Belfield Road, Didsbury, Manchester, Lancashire, M20 6BH
WILLIG, Michael John RESIGNED	Director	10 Jul 1996	25 Mar 1998	England	July 1958	The Old Orchard Dean Drive, Bowdon, Altrincham, Cheshire, WA14 3NE

MCCALLUM, Fergus Andrew ACTIVE
Role: Director
Appointed on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: October 1962
Address: 4th Floor Canada House, 3 Chepstow Street, Manchester, M1 5FW, England

TINKER, Paul ACTIVE
Role: Director
Appointed on: 01 Jul 2007
Country of Residence: England
Date of birth: June 1969
Address: 4th Floor Canada House, 3 Chepstow Street, Manchester, M1 5FW, England

ANDERSON, James Martin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 19 Mar 1994
Address: Kelmscot 27 Carrwood Road, Bramhall, Stockport, Cheshire, SK7 3EL

BRAY, Sally Ann RESIGNED
Role: Secretary
Appointed on: 17 Feb 2006
Resigned on: 30 Jun 2020
Address: Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England

GIBBONS, Vincent Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Sep 1995
Address: 101 Fielding Road, London, W4 1DA

LARAH, Martin RESIGNED
Role: Secretary
Appointed on: 01 May 1996
Resigned on: 17 Feb 2006
Address: 32 Ringley Drive, Whitefield, Manchester, Lancashire, M45 7HS

OFFLAND, Elizabeth Winifred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1996
Address: Lowmere 23 Broad Lane, Hale, Cheshire, WA15 0DG

ALLEN, Matthew Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jan 1995
Country of Residence: England
Date of birth: April 1956
Address: 75 Park Road, London, W4 3EY

ANDERSON, James Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Kelmscot 27 Carrwood Road, Bramhall, Stockport, Cheshire, SK7 3EL

BAYLISS, Mark Richard RESIGNED
Role: Director
Appointed on: 12 Jan 1995
Resigned on: 12 Jun 1998
Date of birth: February 1961
Address: Rosewood 66 Hayes Way, Park Langley, Beckenham, Kent, BR3 2RS

BLYTHE, David Armstrong RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1992
Date of birth: November 1935
Address: Delph Cottage, Ring Obells Lane, Disley, Cheshire, SK12 2AG

BROOKES, Nicholas RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 12 Oct 2007
Date of birth: March 1964
Address: 220 Woodford Road, Woodford, Stockport, Cheshire, SK7 1QF

BUTLER, Brynmor James Dixon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Date of birth: November 1948
Address: 50 Frewland Avenue, Davenport, Stockport, Cheshire, SK3 8TZ

COTTERELL, Tracy RESIGNED
Role: Director
Appointed on:
Resigned on: 20 May 1996
Date of birth: May 1960
Address: 9 Fog Lane, Didsbury, Manchester, M20 6AX

DAVIES, Kenneth RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 11 Dec 1998
Date of birth: January 1962
Address: 24 Gredington Close, Plas Goulbourne, Wrexham, Clwyd, LL13 9DG

DICKMAN, Al RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: January 1955
Address: Smithy Cottage, Over Alderley, Macclesfield, Cheshire, SK10 4SN

GREENLEES, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1999
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 10 Heathview Gardens, Putney Heath, London, SW15 3SZ

GRIFFITHS, Neil Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 2007
Date of birth: December 1960
Address: 55 Macclesfield Road, Prestbury, Cheshire, SK10 4BW

HARWOOD-MATTHEWS, Robert Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 26 Jan 2009
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 11 Gorsey Road, Wilmslow, Cheshire, SK9 5DU

KELLERHUIS, Henerikus Gerhardus RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 01 Jul 2017
Country of Residence: Netherlands
Date of birth: April 1965
Address: Hinderdam 7a, Jb Nederhorst Den Berg, 1397, Netherlands

LARAH, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 2006
Country of Residence: England
Date of birth: November 1957
Address: 32 Ringley Drive, Whitefield, Manchester, Lancashire, M45 7HS

LINDSAY, Timothy Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 05 Feb 2010
Country of Residence: England
Date of birth: February 1956
Address: 24 Sterndale Road, London, W14 0HS

NEATE, John RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 19 Mar 1994
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 37 Wardle Road, Sale, Cheshire, M33 3DJ

NEATE, John RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 25 Mar 1998
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 37 Wardle Road, Sale, Cheshire, M33 3DJ

OFFLAND, Elizabeth Winifred RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1996
Date of birth: February 1936
Address: Lowmere 23 Broad Lane, Hale, Cheshire, WA15 0DG

OTOOLE, Laurence Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: June 1944
Address: The Tower, Glossop, Derbyshire, SK13

PARTON, Gerald RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 19 Mar 1994
Date of birth: October 1965
Address: 147 Bramhall Lane, Stockport, Cheshire, SK2 6HZ

SINDLE, Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2004
Date of birth: August 1942
Address: Bridge End Farm, Bridge End Lane, Prestbury, Macclesfield, Cheshire, SK10 4DJ

SMITH, Carol Elizabeth RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 05 Feb 2007
Country of Residence: Uk
Date of birth: September 1963
Address: 116 Kitts Moss Lane, Bramhall, Stockport, Cheshire, SK7 2BQ

WARD, Roger Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 2000
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 40 Belfield Road, Didsbury, Manchester, Lancashire, M20 6BH

WILLIG, Michael John RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 25 Mar 1998
Country of Residence: England
Date of birth: July 1958
Address: The Old Orchard Dean Drive, Bowdon, Altrincham, Cheshire, WA14 3NE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Aug 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 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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