Whicheloe Macfarlane Mdp Limited

Company number: 02679627
Status: Active
Type: Private Limited Company
Incorporated: 21 Jan 1992
Nature of business: Dormant Company
Corporate group: BDP Holdings Limited (37 companies)

Registered office

11 Ducie Street
Manchester
M1 2JB

Previous names

WM Bristol Limited (until 9 Jan 2003)
Whicheloe Macfarlane Limited (until 23 Jul 1996)
Oval (785) Limited (until 26 Mar 1992)

Officers

Name	Role	Appointed	Resigned
KELL, Alistair William	Director	25 Feb 2026
FAIRHAM, Nicholas Stuart	Director	20 Nov 2021
WELLS, Heather Olwyn	Secretary	1 May 2017	1 Jun 2026
WELLS, Heather Olwyn	Director	1 Jun 2012	1 Jun 2026
MCMANUS, John	Director	16 Jan 2014	19 Nov 2021
FUSSELL, Brynley	Secretary	17 Dec 2002	30 Apr 2017
DRUMMOND, Peter Duncan	Director	17 Dec 2002	16 Jan 2014
PAVEY, Keith Clifford	Director	17 Dec 2002	30 Jun 2013
PARKER, John Robert	Director	17 Dec 2002	1 Jun 2012
SHAW, Andrew	Director	31 Mar 1992	30 Jun 2007
ADAMS, Robert Arthur	Director	17 Dec 2002	31 Dec 2004
RADFORD, David John	Director	31 Mar 1992	24 Apr 2004
DAVIES, Peter	Director	31 Mar 1992	16 May 2003
WILSON, Brian John	Secretary	8 Mar 1993	17 Dec 2002
ALWAY, David John	Director	31 Mar 1992	17 Dec 2002
GOARD, Robert	Director	31 Mar 1992	17 Dec 2002
ALLEN, Richard William	Director	8 Feb 1999	3 Dec 1999
CUSA, Peter John	Director	31 Mar 1992	31 Jan 1999
BROOKES, Paul Malcolm	Director	31 Mar 1992	30 Nov 1997
CLEGG, Nicholas William	Secretary	31 Mar 1992	8 Mar 1993
CLEGG, Nicholas William	Director	31 Mar 1992	30 Nov 1992
BELL, Graham Winton	Director	31 Mar 1992	12 Oct 1992
OVAL NOMINEES LIMITED	Corporate-Nominee-Director	21 Jan 1992	31 Mar 1992
OVALSEC LIMITED	Corporate-Nominee-Secretary	21 Jan 1992	31 Mar 1992
OVALSEC LIMITED	Corporate-Nominee-Director	21 Jan 1992	31 Mar 1992

Control

Name	Nature of control	Notified	Ceased
Whicheloe Macfarlane Partnership Limited	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	6 Apr 2016

Accounts

Year ended	Net assets
31 Mar 2026	-
30 Jun 2025	-
30 Jun 2024	-
30 Jun 2023	-
30 Jun 2022	-
30 Jun 2021	-
30 Jun 2020	-
30 Jun 2019 Dormant	£100
30 Jun 2018 Dormant	£100
30 Jun 2017 Dormant	£100
31 Dec 2016 Dormant	£100
31 Dec 2015 Dormant	£100
31 Dec 2014 Dormant	£100
31 Dec 2013 Dormant	£100
30 Jun 2012 Dormant	£100
30 Jun 2011 Dormant	£100
30 Jun 2010 Dormant	£100
30 Jun 2009 Dormant	£100
30 Jun 2008	-
30 Jun 2007	-
30 Jun 2006	-
30 Jun 2005	-
30 Jun 2004	-
30 Jun 2003	-
30 Sep 2002	-
30 Sep 2001	-
30 Sep 2000	-
30 Sep 1999	-
30 Sep 1998	-
30 Sep 1997	-
30 Sep 1996	-
30 Sep 1995	-
30 Sep 1994	-
30 Sep 1993	-
30 Sep 1992	-

Connections

Owned by

Whicheloe Macfarlane Mdp Limited → Whicheloe Macfarlane Partnership Limited → Building Design Partnership Limited → BDP Holdings Limited

Directors’ other companies

FAIRHAM, Nicholas Stuart - Director at BDP Liverpool Limited
FAIRHAM, Nicholas Stuart - Director at BDP Design Limited
FAIRHAM, Nicholas Stuart - Director at BDP Cardiff Limited
FAIRHAM, Nicholas Stuart - Director at BDP Bristol Limited
FAIRHAM, Nicholas Stuart - Director at BDP Glasgow Limited
FAIRHAM, Nicholas Stuart - Director at BDP Belfast Limited
FAIRHAM, Nicholas Stuart - Director at BDP Engineering Limited
FAIRHAM, Nicholas Stuart - Director at BDP International Limited
FAIRHAM, Nicholas Stuart - Director at BDP London Limited
FAIRHAM, Nicholas Stuart - Director at BDP Edinburgh Limited

Companies at the same address

B D P Planning Limited (02093091)
B D P Project Management Limited (01564091)
BDP Acoustics Limited (02151814)
BDP Advanced Technologies Limited (03644332)
BDP Aesop Trustees Limited (04045849)
BDP Computing Services Limited (01537091)
BDP Dublin Limited (02151815)
BDP Employee Benefit Trustees Limited (04045436)
BDP Europe Limited (02497173)
BDP Holdings Limited (04045864)

Data