Newarthill Limited
Activities of head offices · Kings Langley
ActiveUnited KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
6 without an end date · 1 ceasedOM
Miss Olivia Alice Gemma McalpineIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2024-01-31 · No cessation recorded
Source record 129448099RM
Mr Robert Edward Thomas William McalpineIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2023-05-26 · No cessation recorded
Source record 128957017GM
Mr Gavin Malcolm McalpineIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2023-05-26 · No cessation recorded
Source record 129004221HM
Mr Hector George McalpineIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2023-05-26 · No cessation recorded
Source record 128955475DM
Mr Douglas James McalpineIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2023-05-26 · No cessation recorded
Source record 129004799AM
Sir Andrew William McalpineIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors
Notified 2023-05-26 · No cessation recorded
Source record 129004227Show 1 ceased record
H G Mcalpine, A W Mcalpine, G M Mcalpine, R E T Mcalpine And Others As Trustees Of The Mcalpine Partnership TrustCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-05-25
Source record 134305762People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 23 historicalCM+20 others
Cullum McalpineCurrent director
Appointed 1993-10-01 · 33 yrs · Civil Engineering And Building
Show 23 historical appointments
GM
Gavin McalpineResigned director
Resigned 2016-03-15 · 2 yrs · Company Director
DJ
Donald JoyceResigned director
Resigned 2015-12-17 · 3 yrs · Company Director
DJ
David JenkinsResigned director
Resigned 2015-12-17 · 8 yrs · Company Director
MS
Resigned 2015-12-17 · 2 yrs · Chartered Accountant
AM
Andrew McalpineResigned director
Resigned 2015-12-17 · 9 yrs · Civil Engineering & Building Contractor
KP
Kevin PearsonResigned secretary
Resigned 2013-06-26 · 11 yrs
RW
Robert WalkerResigned secretary
Resigned 2005-11-30 · 7 yrs
PW
Patrick Walker TaylorResigned director
Resigned 1995-10-01 · 8 yrs · Group Financial Director
BC
Brendon CowenResigned secretary
Resigned 1995-07-01 · 10 yrs
DB
Derek BuddenResigned director
Resigned 1995-01-01 · 4 yrs · Chartered Accountant
DM
David McalpineResigned director
Resigned 1993-10-01 · 31 yrs · Civil Engineering And Building
NT
Nigel TurnbullResigned director
Resigned 1993-05-11 · 1 yr · Chartered Accountant
CH
Christopher HardingResigned director
Resigned 1992-12-01 · 7 yrs · Company Director
GG
George GroverResigned director
Resigned 1992-12-01 · 7 yrs · Chartered Surveyor
RM
Robin McalpineResigned director
Resigned 1991-06-07 · 1 yr · Civil Engineering & Building Contractor
JG
John GreenboroughResigned director
Resigned 1991-06-07 · 2 yrs · Company Director
AM
Alistair McalpineResigned director
Resigned 1991-06-07 · 3 yrs · Civil Engineering & Building Contractor
MM
Malcolm McalpineResigned director
Resigned 1991-06-07 · 19 yrs · Civil Engineering &
KM
Kenneth McalpineResigned director
Resigned 1991-06-07 · 2 yrs · Civil Engineering & Building Contractor
IM
Ian McalpineResigned director
Resigned 1991-06-07 · 24 yrs · Civil Engineering & Building C
GP
Graham PrainResigned secretary
Resigned 1991-06-07 · 4 yrs
WM
William McalpineResigned director
Resigned 1991-06-07 · 14 yrs · Civil Engineering & Building C
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active