# Mclean & Appleton (Holdings) Limited

## Details

- **Company number:** [02389924](https://find-and-update.company-information.service.gov.uk/company/02389924)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 May 1989
- **Registered office:** LITHIA HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Lithia UK Holding Limited](/group/150) (87 companies)


## Previous names

- Malclaim Limited (until 26 Oct 1989)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALONEY, Richard James | director | 1 Oct 2025 |  |
| THOMAS, Richard John | director | 1 Oct 2025 |  |
| WLLIAMSON, David Neil | director | 1 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gareth Sinclair Williams | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 1 Oct 2025 |
| Stratstone Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Oct 2025 |  |



## Accounts

| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | - | 390 |
| 31 Jan 2021 | £255,318,000 | £39,013,000 | 460 |



## Owned by

Mclean & Appleton (Holdings) Limited → [Stratstone Limited](/company/03835900) → [Stratstone Motor Holdings Limited](/company/03836139) → [Pendragon Newco 2 Limited](/company/15112552) → [Lithia UK Holding Limited](/company/14523998)



## Controls

- [Mclean & Appleton Limited](/company/00196839) (00196839)



## Directors' other companies

- [MALONEY, Richard James](/person/5741747) - director at [Arena Auto Limited](/company/03087521)
- [MALONEY, Richard James](/person/5741747) - director at [Lithia Property Holdings Limited](/company/03437114)
- [MALONEY, Richard James](/person/5741747) - director at [Pendragon Group Services Limited](/company/03836123)
- [MALONEY, Richard James](/person/5741747) - director at [Pendragon Limited Partner Limited](/company/07702039)
- [MALONEY, Richard James](/person/5741747) - director at [Pendragon Motor Group Limited](/company/02163998)
- [MALONEY, Richard James](/person/5741747) - director at [Stratstone Motor Holdings Limited](/company/03836139)
- [MALONEY, Richard James](/person/5741747) - director at [Pendragon General Partner Limited](/company/SC403382)
- [MALONEY, Richard James](/person/5741747) - director at [Stratstone Luxury Vehicles Limited](/company/00534618)
- [MALONEY, Richard James](/person/5741747) - director at [Derwent Vehicles Limited](/company/00381020)
- [MALONEY, Richard James](/person/5741747) - director at [Paramount Cars Limited](/company/01597471)



## Companies at the same address

- [Mclean & Appleton Limited](/company/00196839) (00196839)
- [Warrington Garages Limited](/company/01983517) (01983517)