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All Information about:

                        
Name

SIR Robert Mcalpine (Holdings) Limited

Address
Eaton Court
Maylands Avenue
Hemel Hempstead
HP2 7TR
VAT ID no VAT ID available
Company No. 02754943 Show on Companies House
Accountsgroup
last accounts made up to 31 October 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Newarthill Limited Status: Active Notified: 06/04/2016 Companies House Number: 01050970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Dempsey, John Alistair Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 26/06/2013 Role: Secretary
    Mcalpine, Hector George Hemel Hempstead, Hertfordshire Status: Active Notified: 01/03/2009 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mcalpine, Robert Edward Thomas William Hemel Hempstead Status: Active Notified: 01/03/2009 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, Kevin John Hemel Hempstead, Hertfordshire Status: Active Notified: 30/11/2005 Date of Birth: 12/1963 Role: Secretary Country of Residence: United Kingdom Nationality: British
    More, James Leighton Hemel Hempstead, United Kingdom Status: Ceased Notified: 04/09/2018 Ceased: 24/04/2019 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag SIR Robert Mcalpine LTD Status: Active Notified: 06/04/2016 Companies House Number: 00566823 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ST. Blaise (1998) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02083075 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more