MCLEAN & APPLETON LIMITED
MCLEAN & APPLETON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00196839, and its current status with Companies House is active. The company was incorporated on 29 March 1924 and lists its registered address as Nottingham, United Kingdom. 1 shareholder is on record for MCLEAN & APPLETON LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for MCLEAN & APPLETON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MCLEAN & APPLETON (HOLDINGS) LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MCLEAN & APPLETON (HOLDINGS) LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for MCLEAN & APPLETON LIMITED are current appointments, filed with Companies House. David Williamson (appointed 2025-10-01) and Richard Thomas (appointed 2025-10-01) both serve as Director. The remaining 3 records shown (Gareth Williams, Philip Bennett and 1 other) are former appointments that have since been resigned.
The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MCLEAN & APPLETON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MCLEAN & APPLETON LIMITED sits 6 levels below its ultimate parent, Lithia Motors, Inc., registered in United States. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Lithia Motors, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MCLEAN & APPLETON LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Lithia Motors, Inc.
United States
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Frequently Asked Questions
Who owns MCLEAN & APPLETON LIMITED?
One shareholder is currently on record for MCLEAN & APPLETON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MCLEAN & APPLETON (HOLDINGS) LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MCLEAN & APPLETON LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MCLEAN & APPLETON LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MCLEAN & APPLETON LIMITED have on record?
1 shareholder is shown on record for MCLEAN & APPLETON LIMITED.
What is MCLEAN & APPLETON LIMITED's company registration number?
MCLEAN & APPLETON LIMITED's registration number is 00196839, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MCLEAN & APPLETON LIMITED still an active company?
MCLEAN & APPLETON LIMITED's status on Companies House is listed as active.
When was MCLEAN & APPLETON LIMITED incorporated?
MCLEAN & APPLETON LIMITED was incorporated on 29 March 1924, according to Companies House.
What is MCLEAN & APPLETON LIMITED's registered address?
The registered address on file for MCLEAN & APPLETON LIMITED is Nottingham, United Kingdom.
What legal structure is MCLEAN & APPLETON LIMITED registered as?
MCLEAN & APPLETON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MCLEAN & APPLETON LIMITED?
Two of the 5 officer records shown for MCLEAN & APPLETON LIMITED are current appointments, filed with Companies House. David Williamson (appointed 2025-10-01) and Richard Thomas (appointed 2025-10-01) both serve as Director. The remaining 3 records shown (Gareth Williams, Philip Bennett and 1 other) are former appointments that have since been resigned. Management authority at MCLEAN & APPLETON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MCLEAN & APPLETON LIMITED have a parent company or subsidiaries?
MCLEAN & APPLETON LIMITED sits 6 levels below its ultimate parent, Lithia Motors, Inc., registered in United States. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MCLEAN & APPLETON LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MCLEAN & APPLETON LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MCLEAN & APPLETON LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MCLEAN & APPLETON LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.