Sir Robert Mcalpine Enterprises Limited
Manufacture of flat glass · Kings Langley
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedNewarthill 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 124795504Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-31 · Ceased 2024-03-19
Source record 121578413Sir Robert Mcalpine LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-10-31
Source record 133801536People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalJD
John Alistair DempseyCurrent secretary
Appointed 2025-04-28 · 1 yr
Show 12 historical appointments
KP
Kevin PearsonResigned secretary
Resigned 2013-06-26 · 11 yrs
RW
Robert WalkerResigned secretary
Resigned 2006-07-20 · 6 yrs
CS
Christopher SpencerResigned director
Resigned 2002-11-06 · 2 yrs · Company Director
RW
Robert WotherspoonResigned secretary
Resigned 2002-11-06 · 3 yrs · Accountant
MS
Miles ShelleyResigned director
Resigned 1999-04-30 · 19 yrs · Chartered Accountant
PW
Patrick Walker TaylorResigned director
Resigned 1996-07-22 · 7 yrs · Group Financial Director
BC
Brendon CowenResigned secretary
Resigned 1995-10-20 · 7 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1995-02-09
CorpWaterlow Nominees LimitedResigned director
Resigned 1995-02-09
GP
Resigned 1995-02-09 · 1 yr · Chartered Accountant
DB
Derek BuddenResigned director
Resigned 1995-02-09 · 4 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active