Whicheloe Macfarlane MDP Limited

Proposed for strike-off02679627 Private limited company

Incorporated: 21 January 1992 (34 years)
Industry: Dormant Company (99999)
Directors: Alistair William Kell
Nicholas Stuart Fairham

list may be incomplete
Owned by: Whicheloe Macfarlane Partnership Limited
Accounts type: Dormant
Region: North West
Address: 11 Ducie Street
Manchester
M1 2JB

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 26 October 2027
Last conf. stmt: 12 October 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Kell, Alistair William

Director · Appointed 25 February 2026

Also at BDP Middle East Limited (proposed for strike-off), BDP Sheffield Limited (proposed for strike-off), BDP Leeds Limited (proposed for strike-off) · more companies

British

Born November 1968

Fairham, Nicholas Stuart

Director · Appointed 20 November 2021

Also at BDP Landscape Limited (proposed for strike-off), BDP Sheffield Limited (proposed for strike-off), BDP Leeds Limited (proposed for strike-off) · more companies

British

Born November 1971

Officer history (23 former)

1 June 2026

Resigned Wells, Heather Olwyn as Director

1 June 2026

Resigned Wells, Heather Olwyn as Secretary

25 February 2026

Appointed Kell, Alistair William as Director

20 November 2021

Appointed Fairham, Nicholas Stuart as Director

19 November 2021

Resigned Mcmanus, John as Director

1 May 2017

Appointed Wells, Heather Olwyn as Secretary

30 April 2017

Resigned Fussell, Brynley as Secretary

16 January 2014

Appointed Mcmanus, John as Director

16 January 2014

Resigned Drummond, Peter Duncan as Director

30 June 2013

Resigned Pavey, Keith Clifford as Director

1 June 2012

Resigned Parker, John Robert as Director

1 June 2012

Appointed Wells, Heather Olwyn as Director

30 June 2007

Resigned Shaw, Andrew as Director

31 December 2004

Resigned Adams, Robert Arthur as Director

24 April 2004

Resigned Radford, David John as Director

16 May 2003

Resigned Davies, Peter as Director

17 December 2002

Appointed Adams, Robert Arthur as Director

17 December 2002

Resigned Goard, Robert as Director

17 December 2002

Appointed Fussell, Brynley as Secretary

17 December 2002

Resigned Wilson, Brian John as Secretary

17 December 2002

Appointed Drummond, Peter Duncan as Director

17 December 2002

Appointed Pavey, Keith Clifford as Director

17 December 2002

Resigned Alway, David John as Director

17 December 2002

Appointed Parker, John Robert as Director

3 December 1999

Resigned Allen, Richard William as Director

8 February 1999

Appointed Allen, Richard William as Director

31 January 1999

Resigned Cusa, Peter John as Director

30 November 1997

Resigned Brookes, Paul Malcolm as Director

8 March 1993

Appointed Wilson, Brian John as Secretary

8 March 1993

Resigned Clegg, Nicholas William as Secretary

30 November 1992

Resigned Clegg, Nicholas William as Director

12 October 1992

Resigned Bell, Graham Winton as Director

31 March 1992

Appointed Clegg, Nicholas William as Director

31 March 1992

Appointed Clegg, Nicholas William as Secretary

31 March 1992

Appointed Alway, David John as Director

31 March 1992

Appointed Cusa, Peter John as Director

31 March 1992

Appointed Davies, Peter as Director

31 March 1992

Appointed Brookes, Paul Malcolm as Director

31 March 1992

Appointed Radford, David John as Director

31 March 1992

Appointed Goard, Robert as Director

31 March 1992

Appointed Shaw, Andrew as Director

31 March 1992

Appointed Bell, Graham Winton as Director

31 March 1992

Resigned Oval Nominees Limited as Corporate Nominee Director

31 March 1992

Resigned Ovalsec Limited as Corporate Nominee Director

31 March 1992

Resigned Ovalsec Limited as Corporate Nominee Secretary

21 January 1992

Appointed Ovalsec Limited as Corporate Nominee Secretary

21 January 1992

Appointed Oval Nominees Limited as Corporate Nominee Director

21 January 1992

Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Whicheloe Macfarlane Partnership Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares (as a firm)

Holds 75–100% of voting rights (as a firm)

Right to appoint and remove directors (as a firm)

Has significant influence or control (as a firm)

Private Company Limited By Shares

Reg. no. 2679625

Group structure 34 shown

Ownership group derived from the Companies House PSC register

BDP Holdings Limited

BDP Aesop Trustees Limited Proposed for strike-offOwns 75–100% of shares (as a firm)

BDP Employee Benefit Trustees Limited Owns 75–100% of shares (as a firm)

Building Design Partnership Limited Owns 75–100% of shares (as a firm)

BDP Acoustics Limited Proposed for strike-offOwns 75–100% of shares (as a firm)

BDP Advanced Technologies Limited Owns 75–100% of shares (as a firm)

BDP Dublin Limited Proposed for strike-offOwns 75–100% of shares (as a firm)

BDP Europe Limited Proposed for strike-offOwns 75–100% of shares (as a firm)

BDP Landscape Limited Proposed for strike-offOwns 75–100% of shares (as a firm)

BDP Lighting Limited Proposed for strike-offOwns 75–100% of shares (as a firm)

BDP Mena Limited Owns 75–100% of shares (as a firm)

BDP Nominees (Properties and Subsidiary Operations) Limited Owns 75–100% of shares (as a firm)

B D P Planning Limited Proposed for strike-offOwns 75–100% of shares (as a firm)

B D P Project Management Limited Proposed for strike-offOwns 75–100% of shares (as a firm)

BDP Belfast Limited Status not confirmedOwns 75–100% of shares (as a firm)

BDP Cardiff Limited DissolvedOwns 75–100% of shares (as a firm)

BDP Computing Services Limited Proposed for strike-offOwns 75–100% of shares (as a firm)

BDP Design Limited Status not confirmedOwns 75–100% of shares (as a firm)

BDP Edinburgh Limited Status not confirmedOwns 75–100% of shares (as a firm)

BDP Engineering Limited Status not confirmedOwns 75–100% of shares (as a firm)

BDP Glasgow Limited Status not confirmedOwns 75–100% of shares (as a firm)

BDP International Limited Status not confirmedOwns 75–100% of shares (as a firm)

BDP Liverpool Limited DissolvedOwns 75–100% of shares (as a firm)

BDP London Limited Status not confirmedOwns 75–100% of shares (as a firm)

BDP Manchester Limited Proposed for strike-offOwns 75–100% of shares (as a firm)

BDP Middle East Limited Proposed for strike-offOwns 75–100% of shares (as a firm)

BDP Sheffield Limited Proposed for strike-offOwns 75–100% of shares (as a firm)

And 4 more

BDP Pattern Limited Owns 75–100% of shares

BDP Planning Supervisors Limited Proposed for strike-offOwns 75–100% of shares (as a firm)

BDP Sport Limited Owns 75–100% of shares (as a firm)

Whicheloe Macfarlane Partnership Limited Owns 75–100% of shares (as a firm)

BDP Bristol Limited Status not confirmedOwns 75–100% of shares (as a firm)

BDP Leeds Limited Proposed for strike-offOwns 75–100% of shares (as a firm)

Whicheloe Macfarlane MDP Limited This company Proposed for strike-offOwns 75–100% of shares (as a firm)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 November 2026	First Gazette notice for voluntary strike-off
27 October 2026	Application to strike the company off the register
5 June 2026	Termination of appointment of a director
5 June 2026	Termination of appointment of a secretary
28 May 2026	Accounts for a dormant company	31 March 2026