Company Information for

SIR ROBERT MCALPINE LIMITED

EATON COURT, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 7TR,

Company Registration Number

00566823

Private Limited Company

Active

About Sir Robert Mcalpine Ltd

SIR ROBERT MCALPINE LIMITED was founded on 1956-05-31 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Sir Robert Mcalpine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SIR ROBERT MCALPINE LIMITED
Legal Registered Office
EATON COURT
MAYLANDS AVENUE
HEMEL HEMPSTEAD
HERTS
HP2 7TR
Other companies in HP2
Contact details
Telephone
01752227171

Filing Information

Company Number00566823
Date formed1956-05-31
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2022
Account next due31/07/2024
Latest filing return22/03/2016
Filing return next due19/04/2017
Type of accountsFULL
Last Datalog update:
2024-04-07 04:37:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Alistair Dempsey Company Secretary 2013-06-26
Kevin John Pearson Company Secretary 2005-11-30 ENGLAND
Karen Joy Brookes Director DIRECTOR OF PEOPLE & INFRASTRUCTURE 2017-11-01 ENGLAND
Paul Christopher Hamer Director CHIEF EXECUTIVE 2017-07-31 UNITED KINGDOM
Gavin Malcolm Mcalpine Director COMPANY DIRECTOR 2015-11-02 ENGLAND
Hector George Mcalpine Director COMPANY DIRECTOR 2009-03-01 ENGLAND
Robert Edward Thomas William Mcalpine Director COMPANY DIRECTOR 2009-03-01 ENGLAND
Boyd Atkinson Mcfee Director CIVIL ENGINEER 2009-12-31 UNITED KINGDOM
James Leighton More Director CHIEF FINANCIAL OFFICER 2018-09-04 UNITED KINGDOM
Martin Clive Pitt Director COMPANY DIRECTOR 2015-06-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Miles Colin Shelley Director 2004-06-30 2018-09-04
Jacqueline Mitchell-innes Director 2016-05-03 2017-03-31
Anthony Aikenhead Director 2010-10-01 2016-07-29
Andrew William Mcalpine Director 1992-06-06 2015-11-02
Cullum Mcalpine Director 1992-06-06 2015-11-02
David Malcolm Mcalpine Director 1992-06-06 2015-11-02
Ian Malcolm Mcalpine Director 1992-06-06 2015-11-02
Richard Hugh Mcalpine Director 1992-06-06 2015-11-02
Vincent Corrigan Director 2005-02-01 2014-09-29
Robert Peter Walker Company Secretary 2005-11-30 2013-06-26
Anthony William Barratt Director 2000-01-01 2012-04-30
Malcolm Hugh Dees Mcalpine Director 1992-06-06 2011-05-17
Colin Bruce Weekley Director 1998-06-01 2011-04-20
Patrick Benedict Kelly Director 1993-06-29 2009-12-31
David Millar Boyle Director 1995-11-01 2007-12-31
Michael John Collard Director 2001-01-01 2007-03-31
William Hepburn Mcalpine Director 1992-06-06 2006-10-30
Brendon Raymond Cowen Company Secretary 1992-06-06 2005-12-07
Robert Peter Walker Company Secretary 2001-09-07 2005-11-30
Robert Peter Walker Company Secretary 2005-11-30 2005-11-30
Patrick Hugh Walker Taylor Director 1995-10-23 2004-06-30
Paul Edward Leggott Director 1992-06-06 2003-01-31
Vincent William Christie Director 1992-06-06 1999-10-31
Nigel James Cavers Turnbull Director 1993-06-29 1994-12-31
Alan Charles Harry White Director 1992-06-06 1992-10-31

Related Directorships for Kevin John Pearson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin John Pearson SIR ROBERT MCALPINE (HOLDINGS) LIMITEDCompany Secretary 2005-11-30 CURRENT 1992-10-12 Active
Kevin John Pearson SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITEDCompany Secretary 2005-11-30 CURRENT 1974-01-21 Active

Related Directorships for Karen Joy Brookes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karen Joy Brookes SIR ROBERT MCALPINE (HOLDINGS) LIMITEDDirector 2017-11-01 CURRENT 1992-10-12 Active
Karen Joy Brookes HALESOWEN TOWN FOOTBALL CLUB 1873 LIMITEDDirector 2017-06-20 CURRENT 2009-09-08 Active

Related Directorships for Paul Christopher Hamer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Christopher Hamer SIR ROBERT MCALPINE (HOLDINGS) LIMITEDDirector 2017-07-31 CURRENT 1992-10-12 Active

Related Directorships for Gavin Malcolm Mcalpine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gavin Malcolm Mcalpine SIR ROBERT MCALPINE (HOLDINGS) LIMITEDDirector 2015-11-02 CURRENT 1992-10-12 Active
Gavin Malcolm Mcalpine BLARY HILL ENERGY LIMITEDDirector 2015-03-31 CURRENT 2015-03-24 Active

Related Directorships for Hector George Mcalpine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hector George Mcalpine SIR ROBERT MCALPINE (HOLDINGS) LIMITEDDirector 2009-03-01 CURRENT 1992-10-12 Active
Hector George Mcalpine SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITEDDirector 2009-03-01 CURRENT 1974-01-21 Active

Related Directorships for Robert Edward Thomas William Mcalpine

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Edward Thomas William Mcalpine PARK LANE AMERICA HOLDINGS LIMITEDDirector 2010-01-21 CURRENT 1978-09-14 Active
Robert Edward Thomas William Mcalpine SIR ROBERT MCALPINE (HOLDINGS) LIMITEDDirector 2009-03-01 CURRENT 1992-10-12 Active
Robert Edward Thomas William Mcalpine SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITEDDirector 2009-03-01 CURRENT 1974-01-21 Active

Related Directorships for Boyd Atkinson Mcfee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Boyd Atkinson Mcfee SIR ROBERT MCALPINE (HOLDINGS) LIMITEDDirector 2009-12-31 CURRENT 1992-10-12 Active
Boyd Atkinson Mcfee SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITEDDirector 2009-12-31 CURRENT 1974-01-21 Active

Related Directorships for James Leighton More

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Leighton More ST. BLAISE (1998) LIMITEDDirector 2018-09-04 CURRENT 1986-12-11 Active
James Leighton More DERBY JOINERY LIMITEDDirector 2018-09-04 CURRENT 1982-02-18 Active - Proposal to Strike off
James Leighton More CONSTRUCTENERGY LIMITEDDirector 2018-09-04 CURRENT 1980-05-28 Active
James Leighton More MORE:SPACE (SELF STORAGE) LIMITEDDirector 2004-03-11 CURRENT 2004-03-11 Active

Related Directorships for Martin Clive Pitt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Clive Pitt SIR ROBERT MCALPINE (HOLDINGS) LIMITEDDirector 2015-06-01 CURRENT 1992-10-12 Active