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Companies/02389924

Mclean & Appleton (Holdings) Limited

Activities of head offices · Nottingham

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-01 · No cessation recorded

Source record 127928087
Show 1 ceased record
GW
Trust-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-10-01

Source record 133046157

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
RM
Richard MaloneyCurrent secretaryCurrent director
Appointed 2025-10-01 · 1 yr
+124 others
DW
David Neil WlliamsonCurrent director
Appointed 2025-10-01 · 1 yr · Regional President
+1 other
RT
Richard ThomasCurrent director
Appointed 2025-10-01 · 1 yr · Cfo
+97 others
Show 13 historical appointments
CP
Craig PettyResigned director
Resigned 2022-01-25 · 3 yrs · Motor Dealer
PB
Philip BennettResigned director
Resigned 2022-01-25 · 3 yrs · Certified Accountant
SB
Stuart BaldwinResigned director
Resigned 2022-01-25 · 3 yrs · Motor Dealer
AR
Andrew RidgwayResigned director
Resigned 2006-11-04 · 2 yrs · Motor Dealer
BT
Barrie ThrussellResigned director
Resigned 2004-07-01 · 7 yrs · Semi Retired
SN
Shan NashResigned director
Resigned 1996-09-11 · 19 yrs · Housewife
RW
Roisin WilliamsResigned director
Resigned 1996-09-11 · 19 yrs · Personnel
AW
Anne WilliamsResigned director
Resigned 1996-09-11 · 19 yrs · Company Director
JW
Justin WilliamsResigned secretaryResigned director
Resigned 1996-06-01 · 29 yrs
GW
Gareth WilliamsResigned secretaryResigned director
Resigned 1992-04-14 · 4 yrs
JW
John WilliamsResigned director
Resigned 1992-04-14 · 32 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active