MCLEAN & APPLETON (HOLDINGS) LIMITED

Company summary

Company number: 02389924
Status: ACTIVE
Incorporated / age: 26 May 198937 years
Registered office: Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 27 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 11:20 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
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
Nature of business
Activities of head offices
Previous company names
MALCLAIM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MALONEY, Richard ACTIVE	Secretary	01 Oct 2025				Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
MALONEY, Richard James ACTIVE	Director	01 Oct 2025		England	December 1977	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
THOMAS, Richard John ACTIVE	Director	01 Oct 2025		England	September 1973	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
WLLIAMSON, David Neil ACTIVE	Director	01 Oct 2025		England	December 1965	Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
WILLIAMS, Gareth Sinclair RESIGNED	Secretary		01 Jun 1996			41 South Downs Road, Bowdon, Altrincham, Cheshire, WA14 3HD
WILLIAMS, Justin Sinclair RESIGNED	Secretary	01 Jun 1996	01 Oct 2025			Hatfields, Thornton Road, Pickering, North Yorkshire, YO18 7JX, England
BALDWIN, Stuart Leslie RESIGNED	Director	25 Jan 2022	01 Oct 2025	England	August 1968	Hatfields, Thornton Road, Pickering, North Yorkshire, YO18 7JX, England
BENNETT, Philip Richard RESIGNED	Director	25 Jan 2022	01 Oct 2025	England	January 1976	Hatfields, Thornton Road, Pickering, North Yorkshire, YO18 7JX, England
NASH, Shan Angharad RESIGNED	Director	11 Sep 1996	31 Oct 2015	United Kingdom	May 1962	163 Bickenhall Mansions, Bickenhall Street, London, W1U 6BU, England
PETTY, Craig Russell RESIGNED	Director	25 Jan 2022	01 Oct 2025	England	July 1984	Hatfields, Thornton Road, Pickering, North Yorkshire, YO18 7JX, England
RIDGWAY, Andrew Paul RESIGNED	Director	04 Nov 2006	28 Sep 2009		November 1966	77 Bolshaw Road, Heald Green, Cheshire, SK8 3PD
THRUSSELL, Barrie Arthur RESIGNED	Director	01 Jul 2004	08 Jul 2011	United Kingdom	May 1944	21 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF
WILLIAMS, Anne Elizabeth RESIGNED	Director	11 Sep 1996	31 Jan 2016	United Kingdom	December 1944	Haveray Park Hall, Haveray Park, Nun Monkton, Yorkshire, YO26 8EH, United Kingdom
WILLIAMS, Gareth Sinclair RESIGNED	Director		01 Oct 2025	England	January 1964	Hatfields, Thornton Road, Pickering, North Yorkshire, YO18 7JX, England
WILLIAMS, John Sinclair RESIGNED	Director		19 Aug 2024	England	October 1942	Hatfields, Thornton Road, Pickering, North Yorkshire, YO18 7JX, England
WILLIAMS, Justin Sinclair RESIGNED	Director		19 Jul 2016	England	January 1969	Oakhill House, Roundhay Park Lane, Leeds, LS17 8AR, England
WILLIAMS, Roisin Clare RESIGNED	Director	11 Sep 1996	31 Oct 2015	United Kingdom	October 1972	Flat 0/2, 84 Novar Drive, Glasgow, G12 9ST

MALONEY, Richard ACTIVE
Role: Secretary
Appointed on: 01 Oct 2025
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

MALONEY, Richard James ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: December 1977
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

THOMAS, Richard John ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: September 1973
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

WLLIAMSON, David Neil ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: December 1965
Address: Lithia House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

WILLIAMS, Gareth Sinclair RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1996
Address: 41 South Downs Road, Bowdon, Altrincham, Cheshire, WA14 3HD

WILLIAMS, Justin Sinclair RESIGNED
Role: Secretary
Appointed on: 01 Jun 1996
Resigned on: 01 Oct 2025
Address: Hatfields, Thornton Road, Pickering, North Yorkshire, YO18 7JX, England

BALDWIN, Stuart Leslie RESIGNED
Role: Director
Appointed on: 25 Jan 2022
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: August 1968
Address: Hatfields, Thornton Road, Pickering, North Yorkshire, YO18 7JX, England

BENNETT, Philip Richard RESIGNED
Role: Director
Appointed on: 25 Jan 2022
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: January 1976
Address: Hatfields, Thornton Road, Pickering, North Yorkshire, YO18 7JX, England

NASH, Shan Angharad RESIGNED
Role: Director
Appointed on: 11 Sep 1996
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 163 Bickenhall Mansions, Bickenhall Street, London, W1U 6BU, England

PETTY, Craig Russell RESIGNED
Role: Director
Appointed on: 25 Jan 2022
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: July 1984
Address: Hatfields, Thornton Road, Pickering, North Yorkshire, YO18 7JX, England

RIDGWAY, Andrew Paul RESIGNED
Role: Director
Appointed on: 04 Nov 2006
Resigned on: 28 Sep 2009
Date of birth: November 1966
Address: 77 Bolshaw Road, Heald Green, Cheshire, SK8 3PD

THRUSSELL, Barrie Arthur RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 08 Jul 2011
Country of Residence: United Kingdom
Date of birth: May 1944
Address: 21 Bullimore Grove, Kenilworth, Warwickshire, CV8 2QF

WILLIAMS, Anne Elizabeth RESIGNED
Role: Director
Appointed on: 11 Sep 1996
Resigned on: 31 Jan 2016
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Haveray Park Hall, Haveray Park, Nun Monkton, Yorkshire, YO26 8EH, United Kingdom

WILLIAMS, Gareth Sinclair RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: January 1964
Address: Hatfields, Thornton Road, Pickering, North Yorkshire, YO18 7JX, England

WILLIAMS, John Sinclair RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Aug 2024
Country of Residence: England
Date of birth: October 1942
Address: Hatfields, Thornton Road, Pickering, North Yorkshire, YO18 7JX, England

WILLIAMS, Justin Sinclair RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jul 2016
Country of Residence: England
Date of birth: January 1969
Address: Oakhill House, Roundhay Park Lane, Leeds, LS17 8AR, England

WILLIAMS, Roisin Clare RESIGNED
Role: Director
Appointed on: 11 Sep 1996
Resigned on: 31 Oct 2015
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Flat 0/2, 84 Novar Drive, Glasgow, G12 9ST

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Feb 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)
03 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Sep 1989	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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