Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
McAlpine Grant Ilco Limited
- Incorporated
- 31 December 1998 (27 years)
- Industry
- Plumbing, heat and air-conditioning installation (43220)
- Directors
- David Henry Sutherland
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- 1 Manor Park Business Centre Mackenzie WaySwindon VillageCheltenhamGL51 9TX
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2024
British
Born December 1948 (77)
Director · Appointed 17 June 2024
Also at Brandan Technologies Ltd, M&L Trawlers Limited (proposed for strike-off), Propex Limited · more companies
British
Born June 1949 (77)
Sutherland, David Henry
Director · Appointed 19 December 2023
British
Born December 1969 (56)
Saw, Russell Graham
Director · Appointed 25 July 2023
British
Born March 1981 (45)
Lavington, Daniel Carl
Director · Appointed 3 January 2017
British
Born March 1963 (63)
Rice, Sean Edward
Secretary · Appointed 30 October 2015
Director · Appointed 29 March 1999
British
Born September 1962 (64)
Officer history (8 former)
17 June 2024
17 June 2024
28 May 2024
19 December 2023
Appointed Sutherland, David Henry as Director
25 July 2023
Appointed Saw, Russell Graham as Director
3 January 2017
Appointed Lavington, Daniel Carl as Director
30 October 2015
30 October 2015
Appointed Rice, Sean Edward as Secretary
30 October 2015
30 September 2015
Resigned Trafford, Alan Keith as Director
8 November 2005
8 November 2005
Resigned Mcalpine, Francis as Secretary
8 November 2005
Resigned Mcalpine, Francis as Director
1 February 2003
Appointed Trafford, Alan Keith as Director
20 May 1999
Resigned Mcalpine, Sally Ann as Secretary
20 May 1999
Appointed Mcalpine, Francis as Secretary
29 March 1999
31 December 1998
31 December 1998
31 December 1998
Appointed Mcalpine, Sally Ann as Secretary
31 December 1998
31 December 1998
Appointed Mcalpine, Francis as Director
31 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03344678
Former controllers (1)
28 May 2024
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Jim R Limited Owns 75–100% of shares
LB Supplies Limited Owns 75–100% of shares
Ocean Transit Limited Owns 25–50% of shares
Our Jim (SW) Limited Owns 75–100% of shares
R J P Refrigeration Contractors Limited Owns 75–100% of shares
Ilco Refrigeration Limited Owns 75–100% of shares
McAlpine Grant Ilco Limited This company Owns 75–100% of shares
Oxford Refrigeration and Air Conditioning Limited Owns 75–100% of shares
Oxford Refrigeration Limited Owns 75–100% of shares
Treleigh Holdings Limited Owns 75–100% of shares
BC Car Parts Limited Owns 75–100% of shares
Hardmetal Engineering (Cornwall) Limited Owns 75–100% of shares
Wes Engineering Solutions Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Confirmation statement with updates | 26 August 2026 | ||
| 15 July 2026 | Other filing | |||
| 15 July 2026 | Other filing | |||
| 20 March 2026 | Particulars of variation of rights attached to shares | |||
| 4 March 2026 | Change of share class name or designation |
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