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Companies/03319534

Sir Robert Mcalpine Healthcare (Dawlish) Limited

Manufacture of flat glass · Kings Langley

ActiveUnited KingdomIncorporated 1997Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-27 · No cessation recorded

Source record 145622044
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-08-27

Source record 135813335

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
JD
John Alistair DempseyCurrent secretary
Appointed 2025-04-17 · 1 yr
RW
Robert WotherspoonCurrent director
Appointed 2020-11-03 · 5 yrs · Chartered Accountant
+56 others
JD
John DempseyCurrent director
Appointed 2020-02-03 · 6 yrs · Accountant
+17 others
DH
David HoneymanCurrent director
Appointed 2018-10-31 · 7 yrs · Financial Controller
+23 others
Show 13 historical appointments
CW
Christopher WhyteResigned director
Resigned 2018-01-30 · 2 yrs · Accountant
KP
Kevin PearsonResigned secretary
Resigned 2013-06-26 · 11 yrs
MS
Miles ShelleyResigned director
Resigned 2010-08-12 · 8 yrs · Chartered Accountant
RG
Robert GillResigned director
Resigned 2007-03-31 · 3 yrs · Director
RW
Robert WalkerResigned secretary
Resigned 2005-11-30 · 7 yrs
CS
Christopher SpencerResigned director
Resigned 2005-05-19 · Company Director
RW
Robert WotherspoonResigned director
Resigned 2004-02-24 · 13 yrs · Accountant
MC
Michael CollardResigned director
Resigned 1997-03-12 · 10 yrs · Civil Engineer
RW
Robert WoolfResigned director
Resigned 1997-03-12 · 1 yr · Chartered Accountant
BC
Brendon CowenResigned secretary
Resigned 1997-03-12 · 8 yrs
Resigned 1997-02-17
Resigned 1997-02-17

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active