Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01389155

Park Lane America Holdings Limited

Manufacture of flat glass · Kings Langley

ActiveUnited KingdomIncorporated 1978Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Res Group Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-03-19 · No cessation recorded

Source record 127492096
Show 1 ceased record
Newarthill LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-03-19

Source record 121889362

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 30 historical
HB
Henrik BrandtCurrent director
Appointed 2025-02-25 · 1 yr · Chief Financial Officer
+13 others
BH
Bjorn HeuckerothCurrent director
Appointed 2024-09-09 · 2 yrs · Head Of Finance
+3 others
DH
Dominic HearthCurrent secretary
Appointed 2024-03-19 · 2 yrs
+104 others
HM
Hector McalpineCurrent director
Appointed 2010-01-21 · 16 yrs · Company Director
+10 others
Show 30 historical appointments
DJ
Donald JoyceResigned director
Resigned 2024-09-09 · Company Director
MP
Mitesh PatelResigned director
Resigned 2024-03-19 · Group Financial Controller
RW
Robert WotherspoonResigned director
Resigned 2018-01-16 · 6 yrs · Chartered Accountant
DM
Douglas McalpineResigned director
Resigned 2016-11-01 · 7 yrs · Manager, Demand Side Management, America
KP
Kevin PearsonResigned secretary
Resigned 2013-06-26 · 10 yrs
EB
Elizabeth BeardResigned secretary
Resigned 2013-01-14 · 11 yrs
RM
Robert McalpineResigned director
Resigned 2010-01-21 · 14 yrs · Company Director
GM
Gavin McalpineResigned director
Resigned 2007-04-26 · 16 yrs · Company Director
RW
Robert WalkerResigned secretary
Resigned 2005-11-30 · 7 yrs
MS
Miles ShelleyResigned directorResigned secretary
Resigned 2004-06-30 · 14 yrs · Chartered Accountant
AB
Andrew BoltResigned director
Resigned 1999-03-22 · 18 yrs · Construction And Property
PW
Patrick Walker TaylorResigned director
Resigned 1995-10-23 · 8 yrs · Group Financial Director
BC
Brendon CowenResigned secretary
Resigned 1995-07-01 · 10 yrs
NT
Nigel TurnbullResigned director
Resigned 1993-09-22 · 1 yr · Chartered Accountant
DB
Derek BuddenResigned director
Resigned 1993-09-22 · 5 yrs · Chartered Accountant
RM
Robin McalpineResigned director
Resigned 1991-06-06 · 1 yr · Civil Engineering & Building Contractor
AM
Andrew McalpineResigned director
Resigned 1991-06-06 · 32 yrs · Civil Engineering &
HM
Hamish McalpineResigned director
Resigned 1991-06-06 · Company Director
AM
Alistair McalpineResigned director
Resigned 1991-06-06 · 3 yrs · Civil Engineering & Building C
AM
Adrian McalpineResigned director
Resigned 1991-06-06 · 32 yrs · Property Executive
MM
Malcolm McalpineResigned director
Resigned 1991-06-06 · 19 yrs · Civil Engineering & D Building Contracto
KM
Kenneth McalpineResigned director
Resigned 1991-06-06 · 31 yrs · Civil Engineering & Building C
JM
James McalpineResigned director
Resigned 1991-06-06 · 16 yrs · Helicopter Pilot
IM
Ian McalpineResigned director
Resigned 1991-06-06 · 32 yrs · Building & Civil Engineering Contractor
CM
Cullum McalpineResigned director
Resigned 1991-06-06 · 32 yrs · Civil Engineering & Building Contractor
DM
David McalpineResigned director
Resigned 1991-06-06 · 32 yrs · Civil Engineering & Building Contractor
RM
Richard McalpineResigned director
Resigned 1991-06-06 · 32 yrs · Company Director
GP
Graham PrainResigned secretary
Resigned 1991-06-06 · 4 yrs
WM
William McalpineResigned director
Resigned 1991-06-06 · 15 yrs · Civil Engineering & Building Contractor

Board profile

People with appointments
4
Directors assessed
3
Median age
45
Under 35
1
65 and over
0
Disqualified match
None active