Menna Overview
Here’s a quick overview of SIR ROBERT MCALPINE LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 1956.
SIR ROBERT MCALPINE LIMITED
- Company statusactive
- Company No00566823
- Age70 years 2 months Incorporated 31 May 1956
- Officers8
Address
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
SIR ROBERT MCALPINE LIMITED is an active company incorporated on 31 May 1956 and based in Kings Langley, Hertfordshire, United Kingdom. The company was registered 70 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
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
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 13 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 08 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 17 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
Resolution
1 Year Ago on 09 Jan 2025
Capital Allotment Shares
1 Year Ago on 28 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEMPSEY, John Alistair | secretary | 26 Jun 2013 | |
| EMMETT, Lorna Jean | secretary | 08 Aug 2025 | |
| BROOKES, Karen Joy | director | Dec 1962 | 01 Nov 2017 |
| LEONARD, Peter Dominic | director | Oct 1964 | 01 Nov 2024 |
| MARTIN, Neil Christopher | director | Apr 1967 | 19 Feb 2024 |
| MCALPINE, Hector George | director | May 1980 | 01 Mar 2009 |
| MCALPINE, Robert Edward Thomas William | director | Aug 1978 | 01 Mar 2009 |
| MORE, James Leighton | director | Feb 1976 | 04 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir Robert Mcalpine (Holdings) Limited | 06 Apr 2016 |
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BROOKES, Karen Joy are mutual persons.
BROOKES, Karen Joy, MCALPINE, Hector George, MCALPINE, Robert Edward Thomas William, MORE, James Leighton, PEARSON, Kevin John, AIKENHEAD, Anthony, BARRATT, Anthony William, BOYLE, David Millar, CHRISTIE, Vincent William, COLLARD, Michael John, CORRIGAN, Vincent, HAMER, Paul Christopher, KELLY, Patrick Benedict, LEGGOTT, Paul Edward, MCALPINE, Andrew William, Sir, MCALPINE, Cullum, MCALPINE, David Malcolm, The Hon, MCALPINE, Gavin Malcolm, MCALPINE, Ian Malcolm, MCALPINE, Malcolm Hugh Dees, MCALPINE, Richard Hugh, MCALPINE, William Hepburn, Sir are mutual persons.
LEONARD, Peter Dominic are mutual persons.
LEONARD, Peter Dominic are mutual persons.
LEONARD, Peter Dominic are mutual persons.
LEONARD, Peter Dominic are mutual persons.
LEONARD, Peter Dominic are mutual persons.
LEONARD, Peter Dominic are mutual persons.
LEONARD, Peter Dominic are mutual persons.
LEONARD, Peter Dominic are mutual persons.
LEONARD, Peter Dominic are mutual persons.
LEONARD, Peter Dominic are mutual persons.
LEONARD, Peter Dominic are mutual persons.
LEONARD, Peter Dominic are mutual persons.
LEONARD, Peter Dominic are mutual persons.
LEONARD, Peter Dominic are mutual persons.
LEONARD, Peter Dominic are mutual persons.
LEONARD, Peter Dominic are mutual persons.
LEONARD, Peter Dominic are mutual persons.
LEONARD, Peter Dominic are mutual persons.
LEONARD, Peter Dominic are mutual persons.
LEONARD, Peter Dominic are mutual persons.
MARTIN, Neil Christopher are mutual persons.
MARTIN, Neil Christopher are mutual persons.
MARTIN, Neil Christopher are mutual persons.
MARTIN, Neil Christopher are mutual persons.
MARTIN, Neil Christopher are mutual persons.
MARTIN, Neil Christopher are mutual persons.
MARTIN, Neil Christopher are mutual persons.
MARTIN, Neil Christopher are mutual persons.
MARTIN, Neil Christopher are mutual persons.
MARTIN, Neil Christopher are mutual persons.
MARTIN, Neil Christopher are mutual persons.
MARTIN, Neil Christopher are mutual persons.
MCALPINE, Hector George, MCALPINE, Cullum, MCALPINE, David Malcolm, The Hon, MCALPINE, Ian Malcolm, MCALPINE, Malcolm Hugh Dees, MCALPINE, William Hepburn, Sir are mutual persons.
MCALPINE, Hector George, COWEN, Brendon Raymond, PEARSON, Kevin John, MCALPINE, Cullum are mutual persons.
MCALPINE, Hector George, MCALPINE, Robert Edward Thomas William, MORE, James Leighton, AIKENHEAD, Anthony, CORRIGAN, Vincent are mutual persons.
MCALPINE, Hector George are mutual persons.
MCALPINE, Hector George, MCALPINE, Robert Edward Thomas William, MCALPINE, Andrew William, Sir, MCALPINE, Cullum, MCALPINE, David Malcolm, The Hon, MCALPINE, Ian Malcolm, MCALPINE, Malcolm Hugh Dees, MCALPINE, Richard Hugh, MCALPINE, William Hepburn, Sir are mutual persons.
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MCALPINE, Hector George, MCALPINE, Gavin Malcolm, MCALPINE, Ian Malcolm are mutual persons.
MORE, James Leighton are mutual persons.
MORE, James Leighton, PEARSON, Kevin John, CHRISTIE, Vincent William are mutual persons.
MORE, James Leighton, CHRISTIE, Vincent William are mutual persons.
MORE, James Leighton, COWEN, Brendon Raymond are mutual persons.
MORE, James Leighton are mutual persons.
MORE, James Leighton are mutual persons.
MORE, James Leighton are mutual persons.
MORE, James Leighton are mutual persons.
COWEN, Brendon Raymond, MCALPINE, Cullum are mutual persons.
COWEN, Brendon Raymond are mutual persons.
COWEN, Brendon Raymond are mutual persons.
COWEN, Brendon Raymond, PEARSON, Kevin John are mutual persons.
COWEN, Brendon Raymond are mutual persons.
COWEN, Brendon Raymond, PEARSON, Kevin John are mutual persons.
COWEN, Brendon Raymond are mutual persons.
COWEN, Brendon Raymond, MCALPINE, Cullum, MCALPINE, David Malcolm, The Hon are mutual persons.
COWEN, Brendon Raymond, COLLARD, Michael John are mutual persons.
COWEN, Brendon Raymond are mutual persons.
PEARSON, Kevin John are mutual persons.
PEARSON, Kevin John, WALKER, Robert Peter are mutual persons.
PEARSON, Kevin John are mutual persons.
PEARSON, Kevin John are mutual persons.
WALKER, Robert Peter are mutual persons.
WALKER, Robert Peter are mutual persons.
WALKER, Robert Peter, MCALPINE, Cullum are mutual persons.
WALKER, Robert Peter, COLLARD, Michael John, GATES, Antony Richard are mutual persons.
WALKER, Robert Peter are mutual persons.
WALKER, Robert Peter are mutual persons.
WALKER, Robert Peter are mutual persons.
WALKER, Robert Peter are mutual persons.
WALKER, Robert Peter are mutual persons.
AIKENHEAD, Anthony are mutual persons.
AIKENHEAD, Anthony are mutual persons.
AIKENHEAD, Anthony are mutual persons.
AIKENHEAD, Anthony are mutual persons.
AIKENHEAD, Anthony are mutual persons.
BARRATT, Anthony William, COLLARD, Michael John, GATES, Antony Richard are mutual persons.
BARRATT, Anthony William, COLLARD, Michael John, GATES, Antony Richard are mutual persons.
CHRISTIE, Vincent William, COLLARD, Michael John, MCALPINE, William Hepburn, Sir are mutual persons.
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CHRISTIE, Vincent William are mutual persons.
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COX, Alison Lucia are mutual persons.
FINDLAY, Grant Robert are mutual persons.
GATES, Antony Richard are mutual persons.
GATES, Antony Richard are mutual persons.
GATES, Antony Richard are mutual persons.
GATES, Antony Richard are mutual persons.
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HAMER, Paul Christopher are mutual persons.
HAMER, Paul Christopher are mutual persons.
HAMER, Paul Christopher are mutual persons.
HAMER, Paul Christopher are mutual persons.
HAMER, Paul Christopher are mutual persons.
HAMER, Paul Christopher are mutual persons.
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MCALPINE, Andrew William, Sir are mutual persons.
MCALPINE, Andrew William, Sir are mutual persons.
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MCALPINE, Cullum are mutual persons.
MCALPINE, Cullum are mutual persons.
MCALPINE, Cullum are mutual persons.
MCALPINE, Cullum are mutual persons.
MCALPINE, Cullum are mutual persons.
MCALPINE, David Malcolm, The Hon are mutual persons.
MCALPINE, David Malcolm, The Hon are mutual persons.
MCALPINE, David Malcolm, The Hon are mutual persons.
MCALPINE, David Malcolm, The Hon are mutual persons.
MCALPINE, Malcolm Hugh Dees are mutual persons.
MCALPINE, Malcolm Hugh Dees are mutual persons.
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MCALPINE, William Hepburn, Sir are mutual persons.
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MCALPINE, William Hepburn, Sir are mutual persons.
MCALPINE, William Hepburn, Sir are mutual persons.
MCALPINE, William Hepburn, Sir are mutual persons.
MCALPINE, William Hepburn, Sir are mutual persons.
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MCALPINE, William Hepburn, Sir are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SIR ROBERT MCALPINE LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 1956.