Menna Overview
Here’s a quick overview of SIR ROBERT MCALPINE (HOLDINGS) LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 1992.
SIR ROBERT MCALPINE (HOLDINGS) LIMITED
- Company statusactive
- Company No02754943
- Age33 years 1 month Incorporated 12 October 1992
- Officers3
Address
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
SIR ROBERT MCALPINE (HOLDINGS) LIMITED is an active company incorporated on 12 October 1992 and based in Kings Langley, Hertfordshire, United Kingdom. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 20 Oct 2025
Change Person Director Company With Change Date
4 Months Ago on 18 Jul 2025
Change Person Director Company With Change Date
4 Months Ago on 18 Jul 2025
Change Person Secretary Company With Change Date
4 Months Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 23 Jun 2025
Change To A Person With Significant Control
5 Months Ago on 23 Jun 2025
Termination Secretary Company With Name Termination Date
7 Months Ago on 28 Apr 2025
Accounts With Accounts Type Group
7 Months Ago on 28 Apr 2025
Resolution
1 Year Ago on 30 Nov 2024
Capital Allotment Shares
1 Year Ago on 28 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 07 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 23 Jan 2024
Capital Allotment Shares
2 Years Ago on 13 Nov 2023
Resolution
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Group
3 Years Ago on 16 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Oct 2021
Accounts With Accounts Type Group
4 Years Ago on 28 May 2021
Change Person Director Company With Change Date
4 Years Ago on 04 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEMPSEY, John Alistair | secretary | 26 Jun 2013 | |
| MCALPINE, Hector George | director | May 1980 | 01 Mar 2009 |
| MCALPINE, Robert Edward Thomas William | director | Aug 1978 | 01 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Newarthill Limited | 06 Apr 2016 |
Related Companies
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MCALPINE, Hector George, MCALPINE, Cullum, MCALPINE, David Malcolm, The Hon, MCALPINE, Ian Malcolm, MCALPINE, Malcolm Hugh Dees, MCALPINE, William Hepburn, Sir, SHELLEY, Miles Colin, WALKER TAYLOR, Patrick Hugh are mutual persons.
MCALPINE, Hector George, COWEN, Brendon Raymond, PEARSON, Kevin John, MCALPINE, Cullum, SHELLEY, Miles Colin, WALKER TAYLOR, Patrick Hugh are mutual persons.
MCALPINE, Hector George, MCALPINE, Robert Edward Thomas William, AIKENHEAD, Anthony, CORRIGAN, Vincent, MORE, James Leighton, WILLIAMSON, Mark Gareth 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, SHELLEY, Miles Colin, WALKER TAYLOR, Patrick Hugh are mutual persons.
MCALPINE, Hector George, MCALPINE, Robert Edward Thomas William, COWEN, Brendon Raymond, PEARSON, Kevin John, AIKENHEAD, Anthony, BARRATT, Anthony William, BOYLE, David Millar, BROOKES, Karen Joy, 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, MCFEE, Boyd Atkinson, MITCHELL-INNES, Jacqueline, MORE, James Leighton, PITT, Martin Clive, WALKER TAYLOR, Patrick Hugh, WEEKLEY, Colin Bruce, WILLIAMSON, Mark Gareth are mutual persons.
MCALPINE, Hector George, MCALPINE, Robert Edward Thomas William, PEARSON, Kevin John, AIKENHEAD, Anthony, BARRATT, Anthony William, BOYLE, David Millar, CHRISTIE, Vincent William, COLLARD, Michael John, CORRIGAN, Vincent, KELLY, Patrick Benedict, LEGGOTT, Paul Edward, 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, MCFEE, Boyd Atkinson, WEEKLEY, Colin Bruce are mutual persons.
MCALPINE, Hector George, MCALPINE, Gavin Malcolm, MCALPINE, Ian Malcolm are mutual persons.
COWEN, Brendon Raymond, MCALPINE, Cullum are mutual persons.
COWEN, Brendon Raymond are mutual persons.
COWEN, Brendon Raymond, SHELLEY, Miles Colin are mutual persons.
COWEN, Brendon Raymond, PEARSON, Kevin John, SHELLEY, Miles Colin, WALKER TAYLOR, Patrick Hugh are mutual persons.
COWEN, Brendon Raymond, MORE, James Leighton, WALKER TAYLOR, Patrick Hugh, WEEKLEY, Colin Bruce are mutual persons.
COWEN, Brendon Raymond are mutual persons.
COWEN, Brendon Raymond, PEARSON, Kevin John are mutual persons.
COWEN, Brendon Raymond, SHELLEY, Miles Colin are mutual persons.
COWEN, Brendon Raymond, MCALPINE, Cullum, MCALPINE, David Malcolm, The Hon are mutual persons.
COWEN, Brendon Raymond, COLLARD, Michael John, SHELLEY, Miles Colin are mutual persons.
COWEN, Brendon Raymond, SHELLEY, Miles Colin are mutual persons.
PEARSON, Kevin John, SHELLEY, Miles Colin, WALKER TAYLOR, Patrick Hugh are mutual persons.
PEARSON, Kevin John, CHRISTIE, Vincent William, MORE, James Leighton, WEEKLEY, Colin Bruce are mutual persons.
PEARSON, Kevin John, WALKER, Robert Peter, SHELLEY, Miles Colin 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, WEEKLEY, Colin Bruce 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, WEEKLEY, Colin Bruce are mutual persons.
BARRATT, Anthony William, COLLARD, Michael John, WEEKLEY, Colin Bruce are mutual persons.
BROOKES, Karen Joy are mutual persons.
CHRISTIE, Vincent William, MORE, James Leighton, WALKER TAYLOR, Patrick Hugh, WEEKLEY, Colin Bruce are mutual persons.
CHRISTIE, Vincent William, COLLARD, Michael John, MCALPINE, William Hepburn, Sir are mutual persons.
CHRISTIE, Vincent William, MCALPINE, Cullum are mutual persons.
CHRISTIE, Vincent William, WALKER TAYLOR, Patrick Hugh 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.
HAMER, Paul Christopher are mutual persons.
HAMER, Paul Christopher are mutual persons.
HAMER, Paul Christopher are mutual persons.
MCALPINE, Andrew William, Sir are mutual persons.
MCALPINE, Andrew William, Sir are mutual persons.
MCALPINE, Cullum, MCALPINE, David Malcolm, The Hon are mutual persons.
MCALPINE, Cullum, WALKER TAYLOR, Patrick Hugh 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, SHELLEY, Miles Colin are mutual persons.
MCALPINE, David Malcolm, The Hon, SHELLEY, Miles Colin 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.
MCALPINE, Richard Hugh are mutual persons.
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.
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.
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.
MORE, James Leighton are mutual persons.
MORE, James Leighton, WALKER TAYLOR, Patrick Hugh are mutual persons.
MORE, James Leighton are mutual persons.
MORE, James Leighton are mutual persons.
MORE, James Leighton are mutual persons.
SHELLEY, Miles Colin are mutual persons.
SHELLEY, Miles Colin are mutual persons.
SHELLEY, Miles Colin are mutual persons.
SHELLEY, Miles Colin are mutual persons.
TURNBULL, Nigel James Cavers are mutual persons.
TURNBULL, Nigel James Cavers are mutual persons.
TURNBULL, Nigel James Cavers are mutual persons.
TURNBULL, Nigel James Cavers are mutual persons.
TURNBULL, Nigel James Cavers are mutual persons.
TURNBULL, Nigel James Cavers are mutual persons.
TURNBULL, Nigel James Cavers are mutual persons.
TURNBULL, Nigel James Cavers are mutual persons.
WALKER TAYLOR, Patrick Hugh are mutual persons.
WEEKLEY, Colin Bruce are mutual persons.
WEEKLEY, Colin Bruce are mutual persons.
WEEKLEY, Colin Bruce are mutual persons.
WEEKLEY, Colin Bruce are mutual persons.
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MCALPINE, Hector George, MCALPINE, Robert Edward Thomas William, MCALPINE, Cullum are mutual persons.
T AND I LIMITED
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AIKENHEAD, Anthony are mutual persons.
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BOYLE, David Millar are mutual persons.
DISCOVERY EDUCATION PLC
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BOYLE, David Millar are mutual persons.
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BOYLE, David Millar are mutual persons.
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BROOKES, Karen Joy are mutual persons.
ALTERNATIVE FUTURES GROUP LIMITED
BROOKES, Karen Joy are mutual persons.
SUMMIT FINANCE (WISHAW) PLC
COLLARD, Michael John are mutual persons.
SUMMIT HEALTHCARE (WISHAW) LIMITED
COLLARD, Michael John are mutual persons.
SUMMIT HOLDINGS (WISHAW) LIMITED
COLLARD, Michael John are mutual persons.
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HAMER, Paul Christopher are mutual persons.
TETRA TECH ENVIRONMENTAL AND PLANNING (NORTHERN IRELAND) LIMITED
HAMER, Paul Christopher are mutual persons.
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MCALPINE, Andrew William, Sir are mutual persons.
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MCALPINE, Andrew William, Sir are mutual persons.
SANDROYD SCHOOL TRUST LIMITED
MCALPINE, Andrew William, Sir are mutual persons.
12 GLEBE PLACE LIMITED
MCALPINE, Andrew William, Sir are mutual persons.
DERYN PROPERTIES (INVESTMENT) LLP
MCALPINE, Cullum are mutual persons.
SMV TRUSTEE COMPANY LIMITED
MCALPINE, Cullum are mutual persons.
CLIFTON DOWN CHARITABLE TRUST LIMITED
MCALPINE, Cullum are mutual persons.
MITIE GROUP PLC
MCALPINE, Cullum are mutual persons.
SMV INVESTMENTS
MCALPINE, Cullum are mutual persons.
LANDAU FORTE CHARITABLE TRUST
MCALPINE, David Malcolm, The Hon are mutual persons.
INSTITUTE OF ECONOMIC AFFAIRS (THE)
MCALPINE, Malcolm Hugh Dees are mutual persons.
KEMPTON GREAT ENGINES TRUST LIMITED
MCALPINE, William Hepburn, Sir are mutual persons.
SUPPORTERS OF NUCLEAR ENERGY LIMITED
MCALPINE, William Hepburn, Sir are mutual persons.
RAILWAY HERITAGE TRUST
MCALPINE, William Hepburn, Sir are mutual persons.
THE STEAMSHIP SIR WALTER SCOTT LIMITED
MCALPINE, William Hepburn, Sir are mutual persons.
THE STEAMSHIP SIR WALTER SCOTT TRUST
MCALPINE, William Hepburn, Sir are mutual persons.
VOLO HOLDINGS LIMITED
MCALPINE, William Hepburn, Sir are mutual persons.
FAIRGROUND HERITAGE TRUST(THE)
MCALPINE, William Hepburn, Sir are mutual persons.
CONSTRUCTION INDUSTRY RESEARCH AND INFORMATION ASSOCIATION
MCFEE, Boyd Atkinson are mutual persons.
MARTIN PITT ASSOCIATES LIMITED
PITT, Martin Clive are mutual persons.
CHAVANETTE NAMECO LIMITED
TURNBULL, Nigel James Cavers are mutual persons.
CHAVANETTE PARTNERS LLP
TURNBULL, Nigel James Cavers are mutual persons.
CHAVANETTE INVESTMENTS
TURNBULL, Nigel James Cavers are mutual persons.
IMMUPHARMA PLC
WALKER TAYLOR, Patrick Hugh are mutual persons.
REDDIFORD SCHOOL TRUSTEE
WALKER TAYLOR, Patrick Hugh are mutual persons.
DUDLEY SUMMIT PLC
WEEKLEY, Colin Bruce are mutual persons.
RMPA SERVICES PLC
WEEKLEY, Colin Bruce are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of SIR ROBERT MCALPINE (HOLDINGS) LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 1992.