Sir Robert McAlpine (Holdings) Limited

Active02754943 Private limited company
Incorporated
12 October 1992 (34 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
East of England
Address
Concept House
Home Park Mill Link
Kings Langley
WD4 8UD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Dempsey, John Alistair
Secretary · Appointed 26 June 2013
Director · Appointed 1 March 2009
Also at Sir Robert McAlpine Limited, Red Kite Securities Limited, Newarthill Limited · more companies
British
Born May 1980 (46)
Director · Appointed 1 March 2009
Also at Sir Robert McAlpine Limited, Sir Robert McAlpine Management Contractors Limited, Widemarsh Gate Developments Limited · more companies
British
Born August 1978 (48)
Officer history (30 former)
28 April 2025
Resigned Pearson, Kevin John as Secretary
24 April 2019
Resigned More, James Leighton as Director
24 April 2019
Resigned Brookes, Karen Joy as Director
24 April 2019
Resigned Hamer, Paul Christopher as Director
24 April 2019
Resigned Mcfee, Boyd Atkinson as Director
18 March 2019
Resigned Pitt, Martin Clive as Director
31 December 2018
Resigned Mcalpine, Gavin Malcolm as Director
4 September 2018
Resigned Shelley, Miles Colin as Director
4 September 2018
Appointed More, James Leighton as Director
1 November 2017
Appointed Brookes, Karen Joy as Director
1 November 2017
Resigned Williamson, Mark Gareth as Director
31 July 2017
Appointed Hamer, Paul Christopher as Director
31 March 2017
Resigned Mitchell-Innes, Jacqueline as Director
29 July 2016
Resigned Aikenhead, Anthony as Director
3 May 2016
Appointed Mitchell-Innes, Jacqueline as Director
2 November 2015
Resigned Mcalpine, Ian Malcolm as Director
2 November 2015
Resigned Mcalpine, Andrew William, Sir as Director
2 November 2015
Resigned Mcalpine, Cullum as Director
2 November 2015
Appointed Mcalpine, Gavin Malcolm as Director
2 November 2015
Resigned Mcalpine, Richard Hugh as Director
2 November 2015
1 June 2015
Appointed Pitt, Martin Clive as Director
5 January 2015
Appointed Williamson, Mark Gareth as Director
29 September 2014
Resigned Corrigan, Vincent as Director
26 June 2013
Appointed Dempsey, John Alistair as Secretary
26 June 2013
Resigned Walker, Robert Peter as Secretary
30 April 2012
Resigned Barratt, Anthony William as Director
17 May 2011
Resigned Mcalpine, Malcolm Hugh Dees as Director
20 April 2011
Resigned Weekley, Colin Bruce as Director
1 October 2010
Appointed Aikenhead, Anthony as Director
31 December 2009
Resigned Kelly, Patrick Benedict as Director
31 December 2009
Appointed Mcfee, Boyd Atkinson as Director
1 March 2009
Appointed Mcalpine, Hector George as Director
1 March 2009
31 December 2007
Resigned Boyle, David Millar as Director
31 March 2007
Resigned Collard, Michael John as Director
30 October 2006
Resigned Mcalpine, William Hepburn, Sir as Director
30 November 2005
Resigned Cowen, Brendon Raymond as Secretary
30 November 2005
Appointed Pearson, Kevin John as Secretary
1 February 2005
Appointed Corrigan, Vincent as Director
30 June 2004
Resigned Walker Taylor, Patrick Hugh as Director
30 June 2004
Appointed Shelley, Miles Colin as Director
31 January 2003
Resigned Leggott, Paul Edward as Director
21 March 2002
Appointed Collard, Michael John as Director
19 April 2000
Appointed Barratt, Anthony William as Director
31 October 1999
Resigned Christie, Vincent William as Director
1 June 1998
Appointed Weekley, Colin Bruce as Director
28 November 1996
Appointed Walker, Robert Peter as Secretary
1 November 1995
Appointed Boyle, David Millar as Director
23 October 1995
Appointed Walker Taylor, Patrick Hugh as Director
31 December 1994
Resigned Turnbull, Nigel James Cavers as Director
18 January 1994
Appointed Mcalpine, Andrew William, Sir as Director
18 January 1994
Appointed Leggott, Paul Edward as Director
18 January 1994
Appointed Mcalpine, Cullum as Director
18 January 1994
Appointed Turnbull, Nigel James Cavers as Director
18 January 1994
Appointed Mcalpine, Richard Hugh as Director
18 January 1994
Appointed Mcalpine, Malcolm Hugh Dees as Director
18 January 1994
Appointed Kelly, Patrick Benedict as Director
18 January 1994
Appointed Christie, Vincent William as Director
18 January 1994
Appointed Mcalpine, William Hepburn, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1050970

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Newarthill Limited
Brickworth Developments Limited Owns 75–100% of shares
Glenfinnan Capital Limited Owns 75–100% of shares
Sir Robert McAlpine (Holdings) Limited This company Owns 75–100% of shares
Sir Robert McAlpine Limited Owns 75–100% of shares
Bankside Electrical Contractors Limited Owns 75–100% of shares
British Contracts Company Limited Owns 75–100% of shares
Consortium 220 LLP Holds 25–50% of voting rights
Construction Data Ltd Holds 25–50% of voting rights
Sir Robert McAlpine Management Contractors Limited Owns 75–100% of shares
Widemarsh Gate Developments Limited Owns 25–50% of shares
St. Blaise (1998) Limited Owns 75–100% of shares
Sir Robert McAlpine Enterprises Limited Owns 75–100% of shares
Abacus Developments Limited Owns 75–100% of shares
Adl Ventures Limited Owns 75–100% of shares
Oakus Developments Limited Owns 75–100% of shares
Abacus Projects Limited Owns 75–100% of shares
White Rock Business Park Limited Owns 75–100% of shares
Axis Land Partnerships Limited Owns 75–100% of shares
Cardiff Gate Business Park Limited Owns 75–100% of shares
Concert Bay Limited Owns 75–100% of shares
Red Kite Securities Limited Owns 25–50% of shares
Constructenergy Limited Owns 75–100% of shares
Ehc International Limited Owns 75–100% of shares
Ehc Marrakech Limited Owns 75–100% of shares
McAulay Holdings Limited Owns 75–100% of shares
MSDL Holdings Limited Owns 25–50% of shares
MSDL Properties Limited Owns 75–100% of shares
Oak Court Estates (Langstone,mon.) Limited Owns 75–100% of shares
Robert McAlpine Enterprises Limited Owns 75–100% of shares
Scarmac Limited Owns 25–50% of shares
Europa Property Company (Northern) Limited Owns 75–100% of shares
Sir Robert McAlpine Capital Ventures Group Holdings Limited Owns 75–100% of shares
Sir Robert McAlpine Capital Ventures (Holdings) Limited Owns 75–100% of shares
Sir Robert McAlpine Capital Ventures Limited Owns 75–100% of shares
Cepf II Charles Street Manchester Developments Limited In liquidationOwns 25–50% of shares
Co. North Limited Owns 25–50% of shares
Logik Developments (Arundel Street) Limited Owns 25–50% of shares
Monkwearmouth Development Limited Owns 50–75% of shares
Step Developments Limited Proposed for strike-offOwns 25–50% of shares
And 1 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 May 2026Group of companies' accounts31 October 2025
20 October 2025Confirmation statement with no updates12 October 2025
18 July 2025Director's details changed
18 July 2025Director's details changed
17 July 2025Secretary's details changed
Show all recent filings

Some other companies at this address

Abacus Developments Limited
Abacus Projects Limited
Adl Ventures Limited
Angharad Rees Limited
Aqipa United Kingdom Limited
Autolink Concessionaires (A19) Limited

Other companies in this industry

Altrincham
London
Manchester
Winsford,
London
Kingswinford

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