SIR ROBERT MCALPINE LIMITED - HEMEL HEMPSTEAD
| Company Profile | Company Filings |
Overview
SIR ROBERT MCALPINE LIMITED is a Private Limited Company from HEMEL HEMPSTEAD and has the status: Active.
SIR ROBERT MCALPINE LIMITED was incorporated 67 years ago on 31/05/1956 and has the registered number: 00566823. The accounts status is FULL and accounts are next due on 31/07/2024.
SIR ROBERT MCALPINE LIMITED was incorporated 67 years ago on 31/05/1956 and has the registered number: 00566823. The accounts status is FULL and accounts are next due on 31/07/2024.
SIR ROBERT MCALPINE LIMITED - HEMEL HEMPSTEAD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
42110 - Construction of roads and motorways
42120 - Construction of railways and underground railways
42130 - Construction of bridges and tunnels
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
HERTS
HP2 7TR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN ALISTAIR DEMPSEY | Secretary | 2013-06-26 | CURRENT | ||
| HECTOR GEORGE MCALPINE | May 1980 | British | Director | 2009-03-01 | CURRENT |
| MS KAREN BROOKES | Dec 1962 | British | Director | 2017-11-01 | CURRENT |
| MR GRANT ROBERT FINDLAY | Jun 1969 | British | Director | 2023-05-09 | CURRENT |
| MR ANTONY RICHARD GATES | Oct 1967 | British | Director | 2023-05-09 | CURRENT |
| MR STEPHEN WILLIAM HUDSON | Mar 1967 | British | Director | 2023-05-09 | CURRENT |
| MR ANDREW HUNTER | Jul 1969 | British | Director | 2023-05-09 | CURRENT |
| MR NEIL CHRISTOPHER MARTIN | Apr 1967 | British | Director | 2024-02-19 | CURRENT |
| ROBERT EDWARD THOMAS WILLIAM MCALPINE | Aug 1978 | British | Director | 2009-03-01 | CURRENT |
| JAMES LEIGHTON MORE | Feb 1976 | British | Director | 2018-09-04 | CURRENT |
| MR KEVIN JOHN PEARSON | Dec 1963 | British | Secretary | 2005-11-30 | CURRENT |
| MARTIN CLIVE PITT | Jun 1964 | British | Director | 2015-06-01 UNTIL 2019-03-18 | RESIGNED |
| MR MILES COLIN SHELLEY | May 1961 | British | Director | 2004-06-30 UNTIL 2018-09-04 | RESIGNED |
| MALCOLM HUGH DEES MCALPINE | Jul 1917 | British | Director | RESIGNED | |
| COLIN BRUCE WEEKLEY | Apr 1946 | British | Director | 1998-06-01 UNTIL 2011-04-20 | RESIGNED |
| IAN MALCOLM MCALPINE | Apr 1942 | British | Director | RESIGNED | |
| GAVIN MALCOLM MCALPINE | May 1976 | British | Director | 2015-11-02 UNTIL 2018-12-31 | RESIGNED |
| THE HON DAVID MALCOLM MCALPINE | Oct 1946 | British | Director | RESIGNED | |
| MR CULLUM MCALPINE | Jan 1947 | British | Director | RESIGNED | |
| ALAN CHARLES HARRY WHITE | Feb 1941 | British | Director | RESIGNED | |
| RICHARD HUGH MCALPINE | Apr 1958 | British | Director | RESIGNED | |
| BOYD ATKINSON MCFEE | Aug 1958 | British | Director | 2009-12-31 UNTIL 2019-12-31 | RESIGNED |
| MR ROBERT PETER WALKER | May 1949 | British | Secretary | 2005-11-30 UNTIL 2013-06-26 | RESIGNED |
| MR ROBERT PETER WALKER | May 1949 | British | Secretary | 2001-09-07 UNTIL 2005-11-30 | RESIGNED |
| MR ROBERT PETER WALKER | May 1949 | British | Secretary | 2005-11-30 UNTIL 2005-11-30 | RESIGNED |
| BRENDON RAYMOND COWEN | Nov 1942 | British | Secretary | RESIGNED | |
| PATRICK HUGH WALKER TAYLOR | Sep 1946 | British | Director | 1995-10-23 UNTIL 2004-06-30 | RESIGNED |
| MR NIGEL JAMES CAVERS TURNBULL | May 1943 | British | Director | 1993-06-29 UNTIL 1994-12-31 | RESIGNED |
| PAUL EDWARD LEGGOTT | May 1938 | British | Director | RESIGNED | |
| THE HON SIR WILLIAM HEPBURN MCALPINE | Jan 1936 | British | Director | RESIGNED | |
| MR MARK GARETH WILLIAMSON | Apr 1967 | British | Director | 2014-01-05 UNTIL 2017-11-01 | RESIGNED |
| MRS JACQUELINE MITCHELL-INNES | Dec 1961 | Irish | Director | 2016-05-03 UNTIL 2017-03-31 | RESIGNED |
| ANDREW WILLIAM MCALPINE | Nov 1960 | British | Director | RESIGNED | |
| MRS ALISON LUCIA COX | Aug 1972 | British | Director | 2020-01-01 UNTIL 2023-05-05 | RESIGNED |
| PATRICK BENEDICT KELLY | Mar 1945 | British | Director | 1993-06-29 UNTIL 2009-12-31 | RESIGNED |
| MR PAUL CHRISTOPHER HAMER | Mar 1969 | British | Director | 2017-07-31 UNTIL 2024-02-16 | RESIGNED |
| ANTHONY AIKENHEAD | Oct 1953 | British | Director | 2010-10-01 UNTIL 2016-07-29 | RESIGNED |
| ANTHONY WILLIAM BARRATT | Aug 1951 | British | Director | 2000-01-01 UNTIL 2012-04-30 | RESIGNED |
| MR DAVID MILLAR BOYLE | Jul 1944 | British | Director | 1995-11-01 UNTIL 2007-12-31 | RESIGNED |
| VINCENT WILLIAM CHRISTIE | May 1936 | British | Director | RESIGNED | |
| MICHAEL JOHN COLLARD | Aug 1944 | British | Director | 2001-01-01 UNTIL 2007-03-31 | RESIGNED |
| VINCENT CORRIGAN | Jun 1961 | British | Director | 2005-02-01 UNTIL 2014-09-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sir Robert Mcalpine (Holdings) 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 |