Sir Robert Mcalpine Limited
00566823
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/10/2025
full
Next accounts due
31/07/2027
Confirmation statement
Last: 22/03/2026
Due 05/04/2027
Industry
Officers
director · Since 01/03/2009
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 9 other boards
director · Since 01/03/2009
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 5 other boards
secretary · Since 26/06/2013
director · Since 04/09/2018
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 50
Also on 8 other boards
director · Since 19/02/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 1 other board
director · Since 01/11/2024
EXECUTIVE COMMERCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 7 other boards
secretary · Since 08/08/2025
secretary · Since 26/06/2013
secretary · Since 08/08/2025
Former
director · Resigned 02/11/2015
director · Resigned 02/11/2015
director · Resigned 02/11/2015
director · Resigned 02/11/2015
director · Resigned 02/11/2015
director · Resigned 29/07/2016
director · Resigned 31/03/2017
director · Resigned 01/11/2017
director · Resigned 04/09/2018
director · Resigned 31/12/2018
director · Resigned 18/03/2019
director · Resigned 31/12/2019
director · Resigned 05/05/2023
Mr Paul Christopher Hamer
director · Resigned 16/02/2024
director · Resigned 16/02/2024
director · Resigned 31/10/2024
secretary · Resigned 28/04/2025
director · Resigned 01/10/2025
director · Resigned 01/10/2025
director · Resigned 01/10/2025
director · Resigned 31/01/2026
Persons with Significant Control
Sir Robert Mcalpine (Holdings) Limited
Concept House, Home Park Mill Link, Kings Langley, WD4 8UD
Reg: 2754943 · Companies House · Limited By Shares
Notified 06/04/2016
Charges9 outstanding
LLOYDS BANK PLC
STEP SPRINGFIELD VILLAGE LIMITED (CHARGEE)
N M ROTHSCHILD & SONS LIMITED (AS THE SECURED PARTY)
COUTTS & COMPANY
COUTTS & COMPANY
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
LLOYDS TSB BANK PLC
ACTON HOUSING ASSOCIATION LTD
Change History
Active
Private Limited Company
CONCEPT HOUSE
KINGS LANGLEY