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Companies/02754943

Sir Robert Mcalpine (Holdings) Limited

Manufacture of flat glass · Kings Langley

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
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 · No cessation recorded

Source record 128779535

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
JD
John DempseyCurrent secretary
Appointed 2013-06-26 · 13 yrs
+11 others
RM
Robert McalpineCurrent director
Appointed 2009-03-01 · 17 yrs · Company Director
+7 others
HM
Hector McalpineCurrent director
Appointed 2009-03-01 · 17 yrs · Company Director
+10 others
Show 31 historical appointments
JM
James MoreResigned director
Resigned 2018-09-04 · Chief Financial Officer
KB
Karen BrookesResigned director
Resigned 2017-11-01 · 1 yr · Director Of People & Infrastructure
PH
Paul Christopher HamerResigned director
Resigned 2017-07-31 · 1 yr · Chief Executive
JM
Jacqueline Mitchell InnesResigned director
Resigned 2016-05-03 · Human Resources Director
GM
Gavin McalpineResigned director
Resigned 2015-11-02 · 3 yrs · Company Director
MP
Martin PittResigned director
Resigned 2015-06-01 · 3 yrs · Company Director
MW
Mark WilliamsonResigned director
Resigned 2015-01-05 · 2 yrs · Civil Engineer
AA
Anthony AikenheadResigned director
Resigned 2010-10-01 · 5 yrs · Company Director
BM
Boyd McfeeResigned director
Resigned 2009-12-31 · 9 yrs · Civil Engineer
KP
Kevin PearsonResigned secretary
Resigned 2005-11-30 · 19 yrs
VC
Vincent CorriganResigned director
Resigned 2005-02-01 · 9 yrs · Quantity Surveyor
MS
Miles ShelleyResigned director
Resigned 2004-06-30 · 14 yrs · Chartered Accountant
MC
Michael CollardResigned director
Resigned 2002-03-21 · 5 yrs · Civil Engineer
AB
Anthony BarrattResigned director
Resigned 2000-04-19 · 12 yrs · Area Manager
CW
Colin WeekleyResigned director
Resigned 1998-06-01 · 12 yrs · Engineer
RW
Robert WalkerResigned secretary
Resigned 1996-11-28 · 16 yrs
DB
David BoyleResigned director
Resigned 1995-11-01 · 12 yrs · Civil Engineer
PW
Patrick Walker TaylorResigned director
Resigned 1995-10-23 · 8 yrs · Group Financial Director
PK
Patrick KellyResigned director
Resigned 1994-01-18 · 15 yrs · Regional Manager
AM
Andrew McalpineResigned director
Resigned 1994-01-18 · 21 yrs · Civil Engineering &
PL
Paul LeggottResigned director
Resigned 1994-01-18 · 9 yrs · Engineer
MM
Malcolm McalpineResigned director
Resigned 1994-01-18 · 17 yrs · Civil Engineering An
VC
Vincent ChristieResigned director
Resigned 1994-01-18 · 5 yrs · Civil Engineering & Building
CM
Cullum McalpineResigned director
Resigned 1994-01-18 · 21 yrs · Civil Engineering And Building
RM
Richard McalpineResigned director
Resigned 1994-01-18 · 21 yrs · Company Director
NT
Nigel TurnbullResigned director
Resigned 1994-01-18 · Chartered Accountant
WM
William McalpineResigned director
Resigned 1994-01-18 · 12 yrs · Civil Engineering And Building
IM
Ian McalpineResigned director
Resigned 1993-10-12 · 22 yrs · Civil Engineering & Building
DM
David McalpineResigned director
Resigned 1993-10-12 · 22 yrs · Civil Engineering & Building
BC
Brendon CowenResigned secretary
Resigned 1993-10-12 · 12 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active