MCLEAN TW NO.2 LIMITED

Company summary

Company number: 03621554
Status: ACTIVE
Incorporated / age: 25 August 199828 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 07:55 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
HARROCK LIMITED
CZC PUBLIC LIMITED COMPANY
CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY

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
PORTER, Amy Joanne ACTIVE	Director	16 Jan 2026		United Kingdom	April 1985	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	18 Oct 2018	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	18 Oct 2018			Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
DE FEO, Caterina RESIGNED	Secretary	15 Jul 2005	12 Nov 2007			42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP
HASTINGS, Jonathan Philip RESIGNED	Secretary	31 Jan 2004	27 May 2005			7 Hanger Court, Hanger Green, London, W5 3ER
JACKSON, Malcolm William RESIGNED	Secretary	01 Aug 2000	25 Jun 2001			1 Kingsbury Close, Appleton, Warrington, WA4 5FF
JORDAN, James John RESIGNED	Secretary	12 Nov 2007	15 Apr 2008			Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
NUNN, Carol Jayne RESIGNED	Secretary	25 Jun 2001	31 Jan 2004			4 Juniper Close, Towcester, Northamptonshire, NN12 6XP
OWEN, Stephen John RESIGNED	Secretary	02 Mar 1999	01 Aug 2000			1 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN
STOTE, Tanya RESIGNED	Secretary	27 May 2005	15 Jul 2005			Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	25 Aug 1998	02 Mar 1999			151, St. Vincent Street, Glasgow, G2 5NJ
AINSCOUGH, William RESIGNED	Director	02 Mar 1999	12 Sep 2001		July 1948	Hill House Farm, Wrightington, Wigan, Lancashire, WN6 9PR
ANDREW, Peter Robert RESIGNED	Director	22 Dec 2008	10 Jul 2009	United Kingdom	April 1959	Morningstar Cottage, Restronguet Passage, Mylor Bridge, Falmouth, Cornwall, TR11 5SS
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
CARNEY, Christopher RESIGNED	Director	02 May 2008	12 Jun 2009	United Kingdom	May 1974	KT10
CASSIDY, John RESIGNED	Director	02 Mar 1999	12 Sep 2001		November 1934	5 Oakwood Drive, Prestbury, Macclesfield, Cheshire, SK10 4HG
GREEN, Alex David RESIGNED	Director	14 Oct 2011	19 Jan 2026	England	February 1981	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
GREEN, Robert David RESIGNED	Director	10 May 2001	03 Oct 2003	England	July 1955	11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB
JOHNSON, Peter Thomas RESIGNED	Director	03 Oct 2003	16 Oct 2008	United Kingdom	May 1954	34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
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
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
MANGOLD, Ryan Dirk RESIGNED	Director	12 Jun 2009	14 Oct 2011	United Kingdom	October 1971	Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom
MCCALLUM, Graeme Reid RESIGNED	Director	04 Mar 2002	16 Jan 2007	United Kingdom	January 1947	The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
MURRIN, Jonathan Charles RESIGNED	Director	19 Jul 2007	02 May 2008		October 1969	10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
OWEN, Stephen John RESIGNED	Director	02 Mar 1999	25 Jun 2001	England	August 1961	1 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN
PEACOCK, Raymond Anthony RESIGNED	Director	02 May 2008	22 Dec 2008	United Kingdom	August 1966	9 Grosvenor Road, Finchley, London, N3 1EY
TUTTE, John Frederick RESIGNED	Director	10 May 2001	26 Oct 2001	England	June 1956	Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX
WATTS, Christopher Philip RESIGNED	Director	16 Jan 2007	31 Aug 2007		October 1961	Halycon Lodge, Field Close Ufton, Leamington Spa, Warwickshire, CV33 9PH
VINDEX LIMITED RESIGNED	Director	25 Aug 1998	02 Mar 1999			151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Director	25 Aug 1998	02 Mar 1999			151 St Vincent Street, Glasgow, G2 5NJ

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

PORTER, Amy Joanne ACTIVE
Role: Director
Appointed on: 16 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1985
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: 18 Oct 2018
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: 18 Oct 2018
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

DE FEO, Caterina RESIGNED
Role: Secretary
Appointed on: 15 Jul 2005
Resigned on: 12 Nov 2007
Address: 42 The Crescent, Hampton In Arden, Solihull, West Midlands, B92 0BP

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

JACKSON, Malcolm William RESIGNED
Role: Secretary
Appointed on: 01 Aug 2000
Resigned on: 25 Jun 2001
Address: 1 Kingsbury Close, Appleton, Warrington, WA4 5FF

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

NUNN, Carol Jayne RESIGNED
Role: Secretary
Appointed on: 25 Jun 2001
Resigned on: 31 Jan 2004
Address: 4 Juniper Close, Towcester, Northamptonshire, NN12 6XP

OWEN, Stephen John RESIGNED
Role: Secretary
Appointed on: 02 Mar 1999
Resigned on: 01 Aug 2000
Address: 1 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN

STOTE, Tanya RESIGNED
Role: Secretary
Appointed on: 27 May 2005
Resigned on: 15 Jul 2005
Address: Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 25 Aug 1998
Resigned on: 02 Mar 1999
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

AINSCOUGH, William RESIGNED
Role: Director
Appointed on: 02 Mar 1999
Resigned on: 12 Sep 2001
Date of birth: July 1948
Address: Hill House Farm, Wrightington, Wigan, Lancashire, WN6 9PR

ANDREW, Peter Robert RESIGNED
Role: Director
Appointed on: 22 Dec 2008
Resigned on: 10 Jul 2009
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Morningstar Cottage, Restronguet Passage, Mylor Bridge, Falmouth, Cornwall, TR11 5SS

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

CARNEY, Christopher RESIGNED
Role: Director
Appointed on: 02 May 2008
Resigned on: 12 Jun 2009
Country of Residence: United Kingdom
Date of birth: May 1974
Address: KT10

CASSIDY, John RESIGNED
Role: Director
Appointed on: 02 Mar 1999
Resigned on: 12 Sep 2001
Date of birth: November 1934
Address: 5 Oakwood Drive, Prestbury, Macclesfield, Cheshire, SK10 4HG

GREEN, Alex David RESIGNED
Role: Director
Appointed on: 14 Oct 2011
Resigned on: 19 Jan 2026
Country of Residence: England
Date of birth: February 1981
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

GREEN, Robert David RESIGNED
Role: Director
Appointed on: 10 May 2001
Resigned on: 03 Oct 2003
Country of Residence: England
Date of birth: July 1955
Address: 11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB

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

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

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

MANGOLD, Ryan Dirk RESIGNED
Role: Director
Appointed on: 12 Jun 2009
Resigned on: 14 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom

MCCALLUM, Graeme Reid RESIGNED
Role: Director
Appointed on: 04 Mar 2002
Resigned on: 16 Jan 2007
Country of Residence: United Kingdom
Date of birth: January 1947
Address: The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG

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

OWEN, Stephen John RESIGNED
Role: Director
Appointed on: 02 Mar 1999
Resigned on: 25 Jun 2001
Country of Residence: England
Date of birth: August 1961
Address: 1 Woodstock Gardens, Appleton, Warrington, Cheshire, WA4 5HN

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

TUTTE, John Frederick RESIGNED
Role: Director
Appointed on: 10 May 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: 16 Jan 2007
Resigned on: 31 Aug 2007
Date of birth: October 1961
Address: Halycon Lodge, Field Close Ufton, Leamington Spa, Warwickshire, CV33 9PH

VINDEX LIMITED RESIGNED
Role: Director
Appointed on: 25 Aug 1998
Resigned on: 02 Mar 1999
Address: 151 St Vincent Street, Glasgow, G2 5NJ

VINDEX SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 25 Aug 1998
Resigned on: 02 Mar 1999
Address: 151 St Vincent Street, Glasgow, G2 5NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 May 1999	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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