WHICHELOE MACFARLANE MDP LIMITED

Company summary

Company number: 02679627
Status: ACTIVE
Incorporated / age: 21 January 199234 years
Registered office: 11 Ducie Street, Manchester, M1 2JB, England
Accounts due: 31 December 2027
Confirmation statement due: 26 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 03:50 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
11 Ducie Street, Manchester, M1 2JB, England
Nature of business
Dormant Company
Previous company names
WM BRISTOL LIMITED
WHICHELOE MACFARLANE LIMITED
OVAL (785) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

WHICHELOE MACFARLANE MDP LIMITED

Company summary

Company number: 02679627
Status: ACTIVE
Incorporated / age: 21 January 199234 years
Registered office: 11 Ducie Street, Manchester, M1 2JB, England
Accounts due: 31 December 2027
Confirmation statement due: 26 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 03:50 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
11 Ducie Street, Manchester, M1 2JB, England
Nature of business
Dormant Company
Previous company names
WM BRISTOL LIMITED
WHICHELOE MACFARLANE LIMITED
OVAL (785) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FAIRHAM, Nicholas Stuart ACTIVE	Director	20 Nov 2021		England	November 1971	11, Ducie Street, Manchester, M1 2JB, England
KELL, Alistair William ACTIVE	Director	25 Feb 2026		England	November 1968	11, Ducie Street, Manchester, M1 2JB, England
CLEGG, Nicholas William RESIGNED	Secretary	31 Mar 1992	08 Mar 1993			41 The Street, Hullavington, Chippenham, Wiltshire, SN14 6DP
FUSSELL, Brynley RESIGNED	Secretary	17 Dec 2002	30 Apr 2017			Bdp Limited, Bdp Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
WELLS, Heather Olwyn RESIGNED	Secretary	01 May 2017	01 Jun 2026			11 Ducie Street, Piccadilly Basin, Manchester, M1 2JB, England
WILSON, Brian John RESIGNED	Secretary	08 Mar 1993	17 Dec 2002			Easy Reach 16 New Bristol Road, Worle, Weston Super Mare, Avon, BS22 6AB
OVALSEC LIMITED RESIGNED	Nominee Secretary	21 Jan 1992	31 Mar 1992			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
ADAMS, Robert Arthur RESIGNED	Director	17 Dec 2002	31 Dec 2004	United Kingdom	December 1946	5 Princelet Street, London, E1 6QH
ALLEN, Richard William RESIGNED	Director	08 Feb 1999	03 Dec 1999		May 1959	21 Pirelli Way, Eastleigh, Hampshire, SO50 5GE
ALWAY, David John RESIGNED	Director	31 Mar 1992	17 Dec 2002	United Kingdom	December 1939	17 Glenside Close, Bristol, Avon, BS16 2QY
BELL, Graham Winton RESIGNED	Director	31 Mar 1992	12 Oct 1992		April 1943	12 Woodstock Avenue, Redland, Bristol, Avon, BS6 6EN
BROOKES, Paul Malcolm RESIGNED	Director	31 Mar 1992	30 Nov 1997		February 1954	11 The Crescent, Backwell, Bristol, Avon, BS19 3NL
CLEGG, Nicholas William RESIGNED	Director	31 Mar 1992	30 Nov 1992		July 1956	41 The Street, Hullavington, Chippenham, Wiltshire, SN14 6DP
CUSA, Peter John RESIGNED	Director	31 Mar 1992	31 Jan 1999	United Kingdom	May 1942	65 Clyst Valley Road, Clyst St. Mary, Exeter, Devon, EX5 1DE
DAVIES, Peter RESIGNED	Director	31 Mar 1992	16 May 2003		December 1952	4 Gleneagles Drive, Henbury, Bristol, BS10 7PS
DRUMMOND, Peter Duncan RESIGNED	Director	17 Dec 2002	16 Jan 2014	England	November 1953	35 Ringwood Avenue, East Finchley, London, N2 9NT
GOARD, Robert RESIGNED	Director	31 Mar 1992	17 Dec 2002		October 1944	Cranmoor Villa 31 Cross Hands Road, Pilning, Bristol, Avon, BS12 3JB
MCMANUS, John RESIGNED	Director	16 Jan 2014	19 Nov 2021	Scotland	May 1957	Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
PARKER, John Robert RESIGNED	Director	17 Dec 2002	01 Jun 2012	England	April 1953	2 Rymer Grove, Longton, Preston, PR4 5YS
PAVEY, Keith Clifford RESIGNED	Director	17 Dec 2002	30 Jun 2013		April 1948	23 Westgate, Caledonian Road, Bristol, BS1 6JR
RADFORD, David John RESIGNED	Director	31 Mar 1992	24 Apr 2004	England	August 1947	21 Malvern Buildings, Bath, BA1 6JX
SHAW, Andrew RESIGNED	Director	31 Mar 1992	30 Jun 2007	United Kingdom	November 1945	13 Bell Barn Road, Bristol, BS9 2DA
WELLS, Heather Olwyn RESIGNED	Director	01 Jun 2012	01 Jun 2026	England	July 1964	Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	21 Jan 1992	31 Mar 1992			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
OVALSEC LIMITED RESIGNED	Nominee Director	21 Jan 1992	31 Mar 1992			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

FAIRHAM, Nicholas Stuart ACTIVE
Role: Director
Appointed on: 20 Nov 2021
Country of Residence: England
Date of birth: November 1971
Address: 11, Ducie Street, Manchester, M1 2JB, England

KELL, Alistair William ACTIVE
Role: Director
Appointed on: 25 Feb 2026
Country of Residence: England
Date of birth: November 1968
Address: 11, Ducie Street, Manchester, M1 2JB, England

CLEGG, Nicholas William RESIGNED
Role: Secretary
Appointed on: 31 Mar 1992
Resigned on: 08 Mar 1993
Address: 41 The Street, Hullavington, Chippenham, Wiltshire, SN14 6DP

FUSSELL, Brynley RESIGNED
Role: Secretary
Appointed on: 17 Dec 2002
Resigned on: 30 Apr 2017
Address: Bdp Limited, Bdp Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

WELLS, Heather Olwyn RESIGNED
Role: Secretary
Appointed on: 01 May 2017
Resigned on: 01 Jun 2026
Address: 11 Ducie Street, Piccadilly Basin, Manchester, M1 2JB, England

WILSON, Brian John RESIGNED
Role: Secretary
Appointed on: 08 Mar 1993
Resigned on: 17 Dec 2002
Address: Easy Reach 16 New Bristol Road, Worle, Weston Super Mare, Avon, BS22 6AB

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Jan 1992
Resigned on: 31 Mar 1992
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

ADAMS, Robert Arthur RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 5 Princelet Street, London, E1 6QH

ALLEN, Richard William RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 03 Dec 1999
Date of birth: May 1959
Address: 21 Pirelli Way, Eastleigh, Hampshire, SO50 5GE

ALWAY, David John RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 17 Dec 2002
Country of Residence: United Kingdom
Date of birth: December 1939
Address: 17 Glenside Close, Bristol, Avon, BS16 2QY

BELL, Graham Winton RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 12 Oct 1992
Date of birth: April 1943
Address: 12 Woodstock Avenue, Redland, Bristol, Avon, BS6 6EN

BROOKES, Paul Malcolm RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 30 Nov 1997
Date of birth: February 1954
Address: 11 The Crescent, Backwell, Bristol, Avon, BS19 3NL

CLEGG, Nicholas William RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 30 Nov 1992
Date of birth: July 1956
Address: 41 The Street, Hullavington, Chippenham, Wiltshire, SN14 6DP

CUSA, Peter John RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 31 Jan 1999
Country of Residence: United Kingdom
Date of birth: May 1942
Address: 65 Clyst Valley Road, Clyst St. Mary, Exeter, Devon, EX5 1DE

DAVIES, Peter RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 16 May 2003
Date of birth: December 1952
Address: 4 Gleneagles Drive, Henbury, Bristol, BS10 7PS

DRUMMOND, Peter Duncan RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 16 Jan 2014
Country of Residence: England
Date of birth: November 1953
Address: 35 Ringwood Avenue, East Finchley, London, N2 9NT

GOARD, Robert RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 17 Dec 2002
Date of birth: October 1944
Address: Cranmoor Villa 31 Cross Hands Road, Pilning, Bristol, Avon, BS12 3JB

MCMANUS, John RESIGNED
Role: Director
Appointed on: 16 Jan 2014
Resigned on: 19 Nov 2021
Country of Residence: Scotland
Date of birth: May 1957
Address: Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

PARKER, John Robert RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 01 Jun 2012
Country of Residence: England
Date of birth: April 1953
Address: 2 Rymer Grove, Longton, Preston, PR4 5YS

PAVEY, Keith Clifford RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 30 Jun 2013
Date of birth: April 1948
Address: 23 Westgate, Caledonian Road, Bristol, BS1 6JR

RADFORD, David John RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 24 Apr 2004
Country of Residence: England
Date of birth: August 1947
Address: 21 Malvern Buildings, Bath, BA1 6JX

SHAW, Andrew RESIGNED
Role: Director
Appointed on: 31 Mar 1992
Resigned on: 30 Jun 2007
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 13 Bell Barn Road, Bristol, BS9 2DA

WELLS, Heather Olwyn RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 01 Jun 2026
Country of Residence: England
Date of birth: July 1964
Address: Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jan 1992
Resigned on: 31 Mar 1992
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

OVALSEC LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Jan 1992
Resigned on: 31 Mar 1992
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FAIRHAM, Nicholas Stuart ACTIVE

Director

20 Nov 2021

England

November 1971

11, Ducie Street, Manchester, M1 2JB, England

KELL, Alistair William ACTIVE

Director

25 Feb 2026

England

November 1968

11, Ducie Street, Manchester, M1 2JB, England

CLEGG, Nicholas William RESIGNED

Secretary

31 Mar 1992

08 Mar 1993

41 The Street, Hullavington, Chippenham, Wiltshire, SN14 6DP

FUSSELL, Brynley RESIGNED

Secretary

17 Dec 2002

30 Apr 2017

Bdp Limited, Bdp Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

WELLS, Heather Olwyn RESIGNED

Secretary

01 May 2017

01 Jun 2026

11 Ducie Street, Piccadilly Basin, Manchester, M1 2JB, England

WILSON, Brian John RESIGNED

Secretary

08 Mar 1993

17 Dec 2002

Easy Reach 16 New Bristol Road, Worle, Weston Super Mare, Avon, BS22 6AB

OVALSEC LIMITED RESIGNED

Nominee Secretary

21 Jan 1992

31 Mar 1992

2 Temple Back East, Temple Quay, Bristol, BS1 6EG

ADAMS, Robert Arthur RESIGNED

Director

17 Dec 2002

31 Dec 2004

United Kingdom

December 1946

5 Princelet Street, London, E1 6QH

ALLEN, Richard William RESIGNED

Director

08 Feb 1999

03 Dec 1999

May 1959

21 Pirelli Way, Eastleigh, Hampshire, SO50 5GE

ALWAY, David John RESIGNED

Director

31 Mar 1992

17 Dec 2002

United Kingdom

December 1939

17 Glenside Close, Bristol, Avon, BS16 2QY

BELL, Graham Winton RESIGNED

Director

31 Mar 1992

12 Oct 1992

April 1943

12 Woodstock Avenue, Redland, Bristol, Avon, BS6 6EN

BROOKES, Paul Malcolm RESIGNED

Director

31 Mar 1992

30 Nov 1997

February 1954

11 The Crescent, Backwell, Bristol, Avon, BS19 3NL

CLEGG, Nicholas William RESIGNED

Director

31 Mar 1992

30 Nov 1992

July 1956

41 The Street, Hullavington, Chippenham, Wiltshire, SN14 6DP

CUSA, Peter John RESIGNED

Director

31 Mar 1992

31 Jan 1999

United Kingdom

May 1942

65 Clyst Valley Road, Clyst St. Mary, Exeter, Devon, EX5 1DE

DAVIES, Peter RESIGNED

Director

31 Mar 1992

16 May 2003

December 1952

4 Gleneagles Drive, Henbury, Bristol, BS10 7PS

DRUMMOND, Peter Duncan RESIGNED

Director

17 Dec 2002

16 Jan 2014

England

November 1953

35 Ringwood Avenue, East Finchley, London, N2 9NT

GOARD, Robert RESIGNED

Director

31 Mar 1992

17 Dec 2002

October 1944

Cranmoor Villa 31 Cross Hands Road, Pilning, Bristol, Avon, BS12 3JB

MCMANUS, John RESIGNED

Director

16 Jan 2014

19 Nov 2021

Scotland

May 1957

Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

PARKER, John Robert RESIGNED

Director

17 Dec 2002

01 Jun 2012

England

April 1953

2 Rymer Grove, Longton, Preston, PR4 5YS

PAVEY, Keith Clifford RESIGNED

Director

17 Dec 2002

30 Jun 2013

April 1948

23 Westgate, Caledonian Road, Bristol, BS1 6JR

RADFORD, David John RESIGNED

Director

31 Mar 1992

24 Apr 2004

England

August 1947

21 Malvern Buildings, Bath, BA1 6JX

SHAW, Andrew RESIGNED

Director

31 Mar 1992

30 Jun 2007

United Kingdom

November 1945

13 Bell Barn Road, Bristol, BS9 2DA

WELLS, Heather Olwyn RESIGNED

Director

01 Jun 2012

01 Jun 2026

England

July 1964

Building Design Partnership Limited, 11 Ducie Street, Piccadilly Basin, Manchester, Greater Manchester, M1 2JB, England

OVAL NOMINEES LIMITED RESIGNED

Nominee Director

21 Jan 1992

31 Mar 1992

2 Temple Back East, Temple Quay, Bristol, BS1 6EG

OVALSEC LIMITED RESIGNED

Nominee Director

21 Jan 1992

31 Mar 1992

2 Temple Back East, Temple Quay, Bristol, BS1 6EG