Who owns MCLEAN & APPLETON LIMITED?

In the current sources, MCLEAN & APPLETON LIMITED is connected to Mr Gareth Sinclair Williams, MCLEAN & APPLETON (HOLDINGS) LIMITED, Mr Gareth Sinclair Williams, MCLEAN & APPLETON (HOLDINGS) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MCLEAN & APPLETON LIMITED's risk level?

WhiteIntel flags MCLEAN & APPLETON LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MCLEAN & APPLETON LIMITED appear across sources?

MCLEAN & APPLETON LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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MCLEAN & APPLETON LIMITED

Name: MCLEAN & APPLETON LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MCLEAN & APPLETON LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 1924-03-29
Legal form: ltd
Activity: 70100
Registered office: Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom

MCLEAN & APPLETON LIMITED is a ltd registered in GB, incorporated 1924-03-29 (active).

Ownership & control

Owners / controllers

MCLEAN & APPLETON LIMITED
- Mr Gareth Sinclair Williams· beneficial owner50%· via OpenOwnership
- MCLEAN & APPLETON (HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership
- Mr Gareth Sinclair Williams· beneficial owner37.5%· via ch_psc
- MCLEAN & APPLETON (HOLDINGS) LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

MCLEAN & APPLETON LIMITED
- HATFIELDS GARAGES LIMITED· beneficial owner100%· via OpenOwnership
- WARRINGTON GARAGES LIMITED· beneficial owner100%· via OpenOwnership
- WARRINGTON GARAGES LIMITED· beneficial owner87.5%· via ch_psc
- HATFIELDS GARAGES LIMITED· beneficial owner87.5%· via ch_psc
- NATIONWIDE MOTOR CONTRACTS LIMITED· beneficial owner87.5%· via ch_psc
- ERNEST W.HATFIELD,LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Gareth Sinclair Williamsbeneficial owner 50%→MCLEAN & APPLETON LIMITED
1MCLEAN & APPLETON (HOLDINGS) LIMITEDbeneficial owner 100%→MCLEAN & APPLETON LIMITED
1Mr Gareth Sinclair Williamsbeneficial owner 37.5%→MCLEAN & APPLETON LIMITED
1MCLEAN & APPLETON (HOLDINGS) LIMITEDbeneficial owner 87.5%→MCLEAN & APPLETON LIMITED
2Mr Gareth Sinclair Williamsbeneficial owner 100%→MCLEAN & APPLETON (HOLDINGS) LIMITED
2STRATSTONE LIMITEDbeneficial owner 87.5%→MCLEAN & APPLETON (HOLDINGS) LIMITED
2Mr Gareth Sinclair Williamsbeneficial owner 87.5%→MCLEAN & APPLETON (HOLDINGS) LIMITED
3STRATSTONE MOTOR HOLDINGS LIMITEDbeneficial owner 100%→STRATSTONE LIMITED
3Stratstone Motor Holdings Limitedbeneficial owner 87.5%→STRATSTONE LIMITED
4PINEWOOD TECHNOLOGIES GROUP PLCbeneficial owner 100%→STRATSTONE MOTOR HOLDINGS LIMITED
4PENDRAGON GROUP HOLDINGS LIMITEDbeneficial owner 100%→STRATSTONE MOTOR HOLDINGS LIMITED
4PENDRAGON NEWCO 2 LIMITEDbeneficial owner 100%→STRATSTONE MOTOR HOLDINGS LIMITED
4PENDRAGON NEWCO 2 LIMITEDbeneficial owner 87.5%→STRATSTONE MOTOR HOLDINGS LIMITED
4PENDRAGON GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→STRATSTONE MOTOR HOLDINGS LIMITED
4Pendragon Plcbeneficial owner 87.5%→STRATSTONE MOTOR HOLDINGS LIMITED
5PINEWOOD TECHNOLOGIES GROUP PLCbeneficial owner 100%→PENDRAGON GROUP HOLDINGS LIMITED
5PINEWOOD TECHNOLOGIES GROUP PLCbeneficial owner 87.5%→PENDRAGON GROUP HOLDINGS LIMITED
5LITHIA UK HOLDING LIMITEDbeneficial owner 37.5%→PINEWOOD TECHNOLOGIES GROUP PLC
5PENDRAGON GROUP HOLDINGS LIMITEDbeneficial owner 100%→PENDRAGON NEWCO 2 LIMITED
5PENDRAGON GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→PENDRAGON NEWCO 2 LIMITED
5LITHIA UK HOLDING LIMITEDbeneficial owner 87.5%→PENDRAGON NEWCO 2 LIMITED
6Lithia Motors, Inc.beneficial owner 87.5%→LITHIA UK HOLDING LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

29 Apr 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Jan 2025Companies House
Latest accounts made up
29 Mar 1924Companies House
Registered

Company profile· live · Companies House

Company no.: 00196839
Status: active
Type: ltd
Incorporated: 1924-03-29
Registered office: Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
SIC: 70100

Officers · 4 active

MALONEY, Richard
secretary · appt 2025-10-01
MALONEY, Richard James
director · British · appt 2025-10-01
THOMAS, Richard John
director · British · appt 2025-10-01
WILLIAMSON, David Neil
director · British · appt 2025-10-01
WILLIAMS, Gareth Sinclair(resigned)
secretary · British
WILLIAMS, Justin Sinclair(resigned)
secretary · British · appt 1996-06-01
BENNETT, Philip Richard(resigned)
director · British · appt 2022-03-14
FLYNN, John Michael(resigned)
director · British
GATEHOUSE, David Stuart(resigned)
director · British
WILLIAMS, Gareth Sinclair(resigned)
director · British
WILLIAMS, John Sinclair(resigned)
director · British
WILLIAMS, Justin Sinclair(resigned)
director · British

Beneficial owners · PSC · 1 current

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Mclean & Appleton (Holdings) Limited
corporate PSC · England · since 2024-11-01 · trace owners →
75–100% shares
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Mr Gareth Sinclair Williams
individual PSC · England · ceased 2024-10-31
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2025-01-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-04-29