SIR ROBERT MCALPINE (HOLDINGS) LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

SIR ROBERT MCALPINE (HOLDINGS) LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
SIR ROBERT MCALPINE (HOLDINGS) LIMITED was incorporated 31 years ago on 12/10/1992 and has the registered number: 02754943. The accounts status is GROUP and accounts are next due on 31/07/2024.

SIR ROBERT MCALPINE (HOLDINGS) LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

EATON COURT
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT EDWARD THOMAS WILLIAM MCALPINE Aug 1978 British Director 2009-03-01 CURRENT
HECTOR GEORGE MCALPINE May 1980 British Director 2009-03-01 CURRENT
MR JOHN ALISTAIR DEMPSEY Secretary 2013-06-26 CURRENT
MR KEVIN JOHN PEARSON Dec 1963 British Secretary 2005-11-30 CURRENT
RICHARD HUGH MCALPINE Apr 1958 British Director 1994-01-18 UNTIL 2015-11-02 RESIGNED
MR MARK GARETH WILLIAMSON Apr 1967 British Director 2015-01-05 UNTIL 2017-11-01 RESIGNED
THE HON SIR WILLIAM HEPBURN MCALPINE Jan 1936 British Director 1994-01-18 UNTIL 2006-10-30 RESIGNED
BOYD ATKINSON MCFEE Aug 1958 British Director 2009-12-31 UNTIL 2019-04-24 RESIGNED
MRS JACQUELINE MITCHELL-INNES Dec 1961 Irish Director 2016-05-03 UNTIL 2017-03-31 RESIGNED
JAMES LEIGHTON MORE Feb 1976 British Director 2018-09-04 UNTIL 2019-04-24 RESIGNED
GAVIN MALCOLM MCALPINE May 1976 British Director 2015-11-02 UNTIL 2018-12-31 RESIGNED
MR MILES COLIN SHELLEY May 1961 British Director 2004-06-30 UNTIL 2018-09-04 RESIGNED
MR NIGEL JAMES CAVERS TURNBULL May 1943 British Director 1994-01-18 UNTIL 1994-12-31 RESIGNED
COLIN BRUCE WEEKLEY Apr 1946 British Director 1998-06-01 UNTIL 2011-04-20 RESIGNED
PATRICK HUGH WALKER TAYLOR Sep 1946 British Director 1995-10-23 UNTIL 2004-06-30 RESIGNED
MR ROBERT PETER WALKER May 1949 British Secretary 1996-11-28 UNTIL 2013-06-26 RESIGNED
BRENDON RAYMOND COWEN Nov 1942 British Secretary RESIGNED
MALCOLM HUGH DEES MCALPINE Jul 1917 British Director 1994-01-18 UNTIL 2011-05-17 RESIGNED
IAN MALCOLM MCALPINE Apr 1942 British Director RESIGNED
MARTIN CLIVE PITT Jun 1964 British Director 2015-06-01 UNTIL 2019-03-18 RESIGNED
ANDREW WILLIAM MCALPINE Nov 1960 British Director 1994-01-18 UNTIL 2015-11-02 RESIGNED
MR CULLUM MCALPINE Jan 1947 British Director 1994-01-18 UNTIL 2015-11-02 RESIGNED
THE HON DAVID MALCOLM MCALPINE Oct 1946 British Director RESIGNED
PAUL EDWARD LEGGOTT May 1938 British Director 1994-01-18 UNTIL 2003-01-31 RESIGNED
PATRICK BENEDICT KELLY Mar 1945 British Director 1994-01-18 UNTIL 2009-12-31 RESIGNED
MR PAUL CHRISTOPHER HAMER Mar 1969 British Director 2017-07-31 UNTIL 2019-04-24 RESIGNED
VINCENT CORRIGAN Jun 1961 British Director 2005-02-01 UNTIL 2014-09-29 RESIGNED
MICHAEL JOHN COLLARD Aug 1944 British Director 2002-03-21 UNTIL 2007-03-31 RESIGNED
VINCENT WILLIAM CHRISTIE May 1936 British Director 1994-01-18 UNTIL 1999-10-31 RESIGNED
MS KAREN BROOKES Dec 1962 British Director 2017-11-01 UNTIL 2019-04-24 RESIGNED
MR DAVID MILLAR BOYLE Jul 1944 British Director 1995-11-01 UNTIL 2007-12-31 RESIGNED
ANTHONY WILLIAM BARRATT Aug 1951 British Director 2000-04-19 UNTIL 2012-04-30 RESIGNED
ANTHONY AIKENHEAD Oct 1953 British Director 2010-10-01 UNTIL 2016-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newarthill Limited 2016-04-06 Hemel Hempstead   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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SIR ROBERT MCALPINE ENTERPRISES LIMITED HEMEL HEMPSTEAD Active FULL 64209 - Activities of other holding companies n.e.c.
LAING MANAGEMENT LIMITED DARTFORD Dissolved... FULL 41201 - Construction of commercial buildings
WIDEMARSH GATE DEVELOPMENTS LIMITED BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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RED KITE SECURITIES LIMITED HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
KNOTT PARK LIMITED HEMEL HEMPSTEAD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BLARY HILL ENERGY LIMITED KINGS LANGLEY ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
KNOTT PARK ONE LLP HEMEL HEMPSTEAD Active TOTAL EXEMPTION FULL None Supplied
LAING MANAGEMENT (SCOTLAND) LIMITED HOLYTOWN Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings

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AUTOLINK CONCESSIONAIRES (A19) LIMITED HEMPSTEAD IND, HEMEL HEMPSTEAD Active FULL 42110 - Construction of roads and motorways
INNAGREEN LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
INNAGREEN MANAGEMENT LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
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