Skip to contentClarengateINTELLIGENCE
Companies/03691073

Mcalpine Grant Ilco Limited

Plumbing, heat and air-conditioning installation · Cheltenham

ActiveUnited KingdomIncorporated 1998Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-17 · No cessation recorded

Source record 123710014
Show 1 ceased record
AR
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-05-28

Source record 122189247

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
IW
Ian WebbCurrent director
Appointed 2024-06-17 · 2 yrs · Accountant
+57 others
SR
Sean RiceCurrent director
Appointed 2024-06-17 · 2 yrs · Company Secretary
+27 others
DS
David SutherlandCurrent director
Appointed 2023-12-19 · 2 yrs · Sales Director
RS
Russell SawCurrent director
Appointed 2023-07-25 · 3 yrs · Service Director
DL
Daniel LavingtonCurrent director
Appointed 2017-01-03 · 9 yrs · Managing Director
SR
Sean RiceCurrent secretary
Appointed 2015-10-30 · 10 yrs
+6 others
RG
Roger GrantCurrent director
Appointed 1999-03-29 · 27 yrs · Refrigeration Contractor
+3 others
Show 8 historical appointments
AR
Anthony RawsonResigned director
Resigned 2015-10-30 · 8 yrs · Director
SG
Sharon GrantResigned secretary
Resigned 2005-11-08 · 9 yrs
AT
Alan TraffordResigned director
Resigned 2003-02-01 · 12 yrs · Service Director
FM
Francis McalpineResigned secretaryResigned director
Resigned 1999-05-20 · 6 yrs
Resigned 1998-12-31
Resigned 1998-12-31
SM
Sally McalpineResigned secretary
Resigned 1998-12-31

Board profile

People with appointments
7
Directors assessed
6
Median age
64
Under 35
0
65 and over
2
Disqualified match
None active