MCLEAN TW (YORKSHIRE) LIMITED

Company summary

Company number: 02461648
Status: ACTIVE
Incorporated / age: 22 January 199036 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 4 October 2026 at 23:11 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 (YORKSHIRE) LIMITED
M M & S (2032) LIMITED

Officer details

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
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
CLAPHAM, Colin Richard RESIGNED	Secretary	01 Jan 2009	01 Dec 2009			Homestead, Scotland Street, Stoke By Nayland, Colchester, Essex, CO6 4QF
DE FEO, Caterina RESIGNED	Secretary	27 May 2005	12 Nov 2007			42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
GIDLEY, Stephen Michael RESIGNED	Secretary	23 Feb 1993	26 Oct 1999			24 Dean Park Avenue, Drighlington, Bradford, West Yorkshire, BD11 1AR
HASTINGS, Jonathan Philip RESIGNED	Secretary	31 Jan 2004	27 May 2005			7 Hanger Court, Hanger Green, London, W5 3ER
INCE, David Norman RESIGNED	Secretary	31 Mar 1991	21 Jan 1992			5 Foxglove Way, Little Neston South Wirral, Neston, Cheshire, L64 0XQ
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
NUNN, Carol Jayne RESIGNED	Secretary	12 Sep 2001	31 Jan 2004			4 Juniper Close, Towcester, Northamptonshire, NN12 6XP
OWEN, Stephen John RESIGNED	Secretary		23 Feb 1993			1 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN
ROGERS, Anthony Charles RESIGNED	Secretary	26 Oct 1999	12 Sep 2001			7 Drakes Close, Huntington, York, North Yorkshire, YO32 9GN
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	01 May 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
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
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
DAVIES, Terry RESIGNED	Director	01 May 1996	19 Jun 1998		April 1950	Dresden Cottage Rectory Road, Retford, Nottinghamshire, DN22 0QB
GIDLEY, Stephen Michael RESIGNED	Director	01 May 1996	26 Oct 1999	England	May 1960	24 Dean Park Avenue, Drighlington, Bradford, West Yorkshire, BD11 1AR
GREEN, Robert David RESIGNED	Director	12 Sep 2001	03 Oct 2003	England	July 1955	11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB
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
HURLEY, Colin Anthony RESIGNED	Director	01 Sep 1996	05 Aug 1997		May 1942	Melford Aughton Lane, Ellerton, York, North Yorkshire, YO4 4PY
JOHNSON, Peter Thomas RESIGNED	Director	03 Oct 2003	16 Oct 2008	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
JONES, Kenneth Nicholas RESIGNED	Director	01 Jan 1996	14 Jul 1997		December 1944	9 The Fairway, Sherburn In Elmet, Leeds, West Yorkshire, LS25 6LN
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
KING, Margaret RESIGNED	Director	11 Aug 1997	12 Sep 2001	England	April 1951	64, Moorcroft Road, York, North Yorkshire, YO24 2RQ, 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
LOWE, Brian RESIGNED	Director	04 Aug 1998	25 Jun 1999		November 1943	28 Beverley Road, South Cave, Brough, East Yorkshire, HU15 2AU
MURRIN, Jonathan Charles RESIGNED	Director	19 Jul 2007	02 May 2008		October 1969	10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
PARKINSON, Stephen RESIGNED	Director	31 Mar 1991	24 Jan 1997	United Kingdom	July 1947	Wold Close Hunsley Road, Walkington, Beverley, East Yorkshire, HU17 8SZ
PEACOCK, Raymond Anthony RESIGNED	Director	02 May 2008	22 Dec 2008	United Kingdom	August 1966	9 Grosvenor Road, Finchley, London, N3 1EY
PICKTHALL, Robert RESIGNED	Director	01 Apr 1999	12 Sep 2001		March 1950	174 Glazebrook Lane, Glazebrook, Warrington, Cheshire, WA3 5AY
ROGERS, Anthony Charles RESIGNED	Director	26 Oct 1999	12 Sep 2001	England	October 1956	7 Drakes Close, Huntington, York, North Yorkshire, YO32 9GN
SMITH, Ronald RESIGNED	Director	31 Mar 1991	15 Jan 1996		July 1948	St Michaels, Golly Burton Rossett, Wrexham, Clwyd, LL12 0AH
TANSER, Frank RESIGNED	Director	24 Feb 1998	23 Apr 1999		August 1947	35 Martin Close, Aughton, Sheffield, South Yorkshire, S26 3RJ
TUTTE, John Frederick RESIGNED	Director	12 Sep 2001	26 Oct 2001	England	June 1956	Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX
WATTS, Christopher Philip RESIGNED	Director	23 Jul 2002	31 Aug 2007		October 1961	Halycon Lodge, Field Close Ufton, Leamington Spa, Warwickshire, CV33 9PH
WHITTAKER, Anthony John RESIGNED	Director	01 Jan 1996	31 Aug 1996		June 1964	2 St James Meadow, Boroughbridge, York, YO5 9NW
WILBY, Anthony RESIGNED	Director	03 Oct 2003	03 Jul 2007		August 1952	The Waveney, 15 Leighton Road, Neston, South Wirral, CH64 3SF
WOOD, David Peter RESIGNED	Director	17 Nov 1997	31 Mar 1999		January 1947	Roman Way, Old Salisbury Lane Shootash, Romsey, Hampshire, SO51 0GD

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

ADEDOYIN, Omolola Olutomilayo RESIGNED
Role: Secretary
Appointed on: 29 Nov 2023
Resigned on: 24 Apr 2024
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

BANHAM, Molly RESIGNED
Role: Secretary
Appointed on: 26 Aug 2022
Resigned on: 29 Nov 2023
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CANTY, Jennifer RESIGNED
Role: Secretary
Appointed on: 24 Apr 2024
Resigned on: 30 Sep 2025
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

CARR, Peter Anthony RESIGNED
Role: Secretary
Appointed on: 15 Apr 2008
Resigned on: 01 Jan 2009
Address: Foxfoot House, South Luffenham, Rutland, LE15 8NP

CLAPHAM, Colin Richard RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 01 Dec 2009
Address: Homestead, Scotland Street, Stoke By Nayland, Colchester, Essex, CO6 4QF

DE FEO, Caterina RESIGNED
Role: Secretary
Appointed on: 27 May 2005
Resigned on: 12 Nov 2007
Address: 42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP

GIDLEY, Stephen Michael RESIGNED
Role: Secretary
Appointed on: 23 Feb 1993
Resigned on: 26 Oct 1999
Address: 24 Dean Park Avenue, Drighlington, Bradford, West Yorkshire, BD11 1AR

HASTINGS, Jonathan Philip RESIGNED
Role: Secretary
Appointed on: 31 Jan 2004
Resigned on: 27 May 2005
Address: 7 Hanger Court, Hanger Green, London, W5 3ER

INCE, David Norman RESIGNED
Role: Secretary
Appointed on: 31 Mar 1991
Resigned on: 21 Jan 1992
Address: 5 Foxglove Way, Little Neston South Wirral, Neston, Cheshire, L64 0XQ

JORDAN, James John RESIGNED
Role: Secretary
Appointed on: 12 Nov 2007
Resigned on: 15 Apr 2008
Address: Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP

LONNON, Michael Andrew, Mr. RESIGNED
Role: Secretary
Appointed on: 01 Dec 2009
Resigned on: 26 Aug 2022
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

NUNN, Carol Jayne RESIGNED
Role: Secretary
Appointed on: 12 Sep 2001
Resigned on: 31 Jan 2004
Address: 4 Juniper Close, Towcester, Northamptonshire, NN12 6XP

OWEN, Stephen John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Feb 1993
Address: 1 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN

ROGERS, Anthony Charles RESIGNED
Role: Secretary
Appointed on: 26 Oct 1999
Resigned on: 12 Sep 2001
Address: 7 Drakes Close, Huntington, York, North Yorkshire, YO32 9GN

ADEDOYIN, Omolola Olutomilayo RESIGNED
Role: Director
Appointed on: 01 Sep 2023
Resigned on: 24 Apr 2024
Country of Residence: England
Date of birth: December 1975
Address: Gate House, Turnpike Road, High Wycombe, Bucks, HP12 3 NR, United Kingdom

AINSCOUGH, William RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 12 Sep 2001
Country of Residence: United Kingdom
Date of birth: July 1948
Address: Harrock Hall, High Moor Lane, Wrightington, Wigan, Lancashire, WN6 9QA, United Kingdom

ANDREW, Peter Robert RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 17 Jul 2015
Country of Residence: England
Date of birth: April 1959
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

BLACK, Alice Hannah RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 26 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1983
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CANTY, Jennifer RESIGNED
Role: Director
Appointed on: 24 Apr 2024
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1993
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR

CARNEY, Christopher RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 26 Jan 2011
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

CLAPHAM, Colin Richard RESIGNED
Role: Director
Appointed on: 17 Jul 2015
Resigned on: 31 Oct 2019
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

DAVIES, Terry RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 19 Jun 1998
Date of birth: April 1950
Address: Dresden Cottage Rectory Road, Retford, Nottinghamshire, DN22 0QB

GIDLEY, Stephen Michael RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 26 Oct 1999
Country of Residence: England
Date of birth: May 1960
Address: 24 Dean Park Avenue, Drighlington, Bradford, West Yorkshire, BD11 1AR

GREEN, Robert David RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 03 Oct 2003
Country of Residence: England
Date of birth: July 1955
Address: 11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB

HINDMARSH, Katherine Elizabeth RESIGNED
Role: Director
Appointed on: 31 Oct 2019
Resigned on: 01 Sep 2023
Country of Residence: United Kingdom
Date of birth: May 1989
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

HURLEY, Colin Anthony RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 05 Aug 1997
Date of birth: May 1942
Address: Melford Aughton Lane, Ellerton, York, North Yorkshire, YO4 4PY

JOHNSON, Peter Thomas RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 16 Oct 2008
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ

JONES, Kenneth Nicholas RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 14 Jul 1997
Date of birth: December 1944
Address: 9 The Fairway, Sherburn In Elmet, Leeds, West Yorkshire, LS25 6LN

JORDAN, James John RESIGNED
Role: Director
Appointed on: 16 Oct 2008
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: November 1961
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

KING, Margaret RESIGNED
Role: Director
Appointed on: 11 Aug 1997
Resigned on: 12 Sep 2001
Country of Residence: England
Date of birth: April 1951
Address: 64, Moorcroft Road, York, North Yorkshire, YO24 2RQ, United Kingdom

LONNON, Michael Andrew, Mr. RESIGNED
Role: Director
Appointed on: 26 Aug 2022
Resigned on: 09 Dec 2024
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

LOWE, Brian RESIGNED
Role: Director
Appointed on: 04 Aug 1998
Resigned on: 25 Jun 1999
Date of birth: November 1943
Address: 28 Beverley Road, South Cave, Brough, East Yorkshire, HU15 2AU

MURRIN, Jonathan Charles RESIGNED
Role: Director
Appointed on: 19 Jul 2007
Resigned on: 02 May 2008
Date of birth: October 1969
Address: 10 Silhill Hall Road, Solihull, West Midlands, B91 1JU

PARKINSON, Stephen RESIGNED
Role: Director
Appointed on: 31 Mar 1991
Resigned on: 24 Jan 1997
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Wold Close Hunsley Road, Walkington, Beverley, East Yorkshire, HU17 8SZ

PEACOCK, Raymond Anthony RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 22 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 9 Grosvenor Road, Finchley, London, N3 1EY

PICKTHALL, Robert RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 12 Sep 2001
Date of birth: March 1950
Address: 174 Glazebrook Lane, Glazebrook, Warrington, Cheshire, WA3 5AY

ROGERS, Anthony Charles RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 12 Sep 2001
Country of Residence: England
Date of birth: October 1956
Address: 7 Drakes Close, Huntington, York, North Yorkshire, YO32 9GN

SMITH, Ronald RESIGNED
Role: Director
Appointed on: 31 Mar 1991
Resigned on: 15 Jan 1996
Date of birth: July 1948
Address: St Michaels, Golly Burton Rossett, Wrexham, Clwyd, LL12 0AH

TANSER, Frank RESIGNED
Role: Director
Appointed on: 24 Feb 1998
Resigned on: 23 Apr 1999
Date of birth: August 1947
Address: 35 Martin Close, Aughton, Sheffield, South Yorkshire, S26 3RJ

TUTTE, John Frederick RESIGNED
Role: Director
Appointed on: 12 Sep 2001
Resigned on: 26 Oct 2001
Country of Residence: England
Date of birth: June 1956
Address: Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX

WATTS, Christopher Philip RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 31 Aug 2007
Date of birth: October 1961
Address: Halycon Lodge, Field Close Ufton, Leamington Spa, Warwickshire, CV33 9PH

WHITTAKER, Anthony John RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Aug 1996
Date of birth: June 1964
Address: 2 St James Meadow, Boroughbridge, York, YO5 9NW

WILBY, Anthony RESIGNED
Role: Director
Appointed on: 03 Oct 2003
Resigned on: 03 Jul 2007
Date of birth: August 1952
Address: The Waveney, 15 Leighton Road, Neston, South Wirral, CH64 3SF

WOOD, David Peter RESIGNED
Role: Director
Appointed on: 17 Nov 1997
Resigned on: 31 Mar 1999
Date of birth: January 1947
Address: Roman Way, Old Salisbury Lane Shootash, Romsey, Hampshire, SO51 0GD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 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)
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)
18 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)
05 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1994	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)
16 Sep 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)
02 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 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)
21 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1992	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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