LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 1
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
Standard €39
Standard €39
/02Key factsRisk signal
- Status
- active
- Incorporated
- 1992-10-12
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
Low
Risk
SIR ROBERT MCALPINE (HOLDINGS) LIMITED is a ltd registered in GB, incorporated 1992-10-12 (active).
/03Ownership & control
Owners / controllers
- SIR ROBERT MCALPINE (HOLDINGS) LIMITED
Holdings / subsidiaries
- SIR ROBERT MCALPINE (HOLDINGS) LIMITED
/04Also at this addressShared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06Company profilelive · Companies House
- Company no.
- 02754943
- Status
- active
- Type
- ltd
- Incorporated
- 1992-10-12
- Registered office
- Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
- SIC
- 70100
Officers · 3 active
- DEMPSEY, John Alistairsecretary · appt 2013-06-26
- MCALPINE, Hector Georgedirector · British · appt 2009-03-01
- MCALPINE, Robert Edward Thomas Williamdirector · British · appt 2009-03-01
- COWEN, Brendon Raymond(resigned)secretary · British
- PEARSON, Kevin John(resigned)secretary · British · appt 2005-11-30
- WALKER, Robert Peter(resigned)secretary · British · appt 1996-11-28
- AIKENHEAD, Anthony(resigned)director · British · appt 2010-10-01
- BARRATT, Anthony William(resigned)director · British · appt 2000-04-19
- BOYLE, David Millar(resigned)director · British · appt 1995-11-01
- BROOKES, Karen Joy(resigned)director · British · appt 2017-11-01
- CHRISTIE, Vincent William(resigned)director · British · appt 1994-01-18
- COLLARD, Michael John(resigned)director · British · appt 2002-03-21
Beneficial owners · PSC · 1 current
- ■Newarthill Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2025-10-31
- Accounts due
- 2027-07-31
- Confirmation stmt due
- 2026-10-26
- Outstanding charges
- 2
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SIR ROBERT MCALPINE (HOLDINGS) LIMITED. Notes are community-contributed leads, not verified facts.
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