NEWARTHILL LIMITED

Company summary

Company number: 01050970
Status: ACTIVE
Incorporated / age: 21 April 197254 years
Registered office: Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 22 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 00:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
Nature of business
Activities of head offices
Previous company names
NEWARTHILL PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEMPSEY, John Alistair ACTIVE	Secretary	31 Aug 2017				Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
MCALPINE, Cullum ACTIVE	Director	01 Oct 1993		England	January 1947	Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
MCALPINE, Hector George ACTIVE	Director	30 Sep 2025		United Kingdom	May 1980	Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
MCALPINE, Olivia Alice Gemma ACTIVE	Director	30 Sep 2025		United Kingdom	October 1986	Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
WOTHERSPOON, Robert John William ACTIVE	Director	31 Oct 2018		England	January 1967	Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
COWEN, Brendon Raymond RESIGNED	Secretary	01 Jul 1995	30 Nov 2005			92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
PEARSON, Kevin John RESIGNED	Secretary	26 Jun 2013	28 Apr 2025			Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
PRAIN, Graham Lindsay RESIGNED	Secretary		01 Jul 1995			Waverley, Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ
SHELLEY, Miles Colin RESIGNED	Secretary	19 Dec 2000	31 Aug 2017			Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
WALKER, Robert Peter RESIGNED	Secretary	30 Nov 2005	26 Jun 2013			Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
BUDDEN, Derek Ernest Arthur RESIGNED	Director	01 Jan 1995	31 Oct 1999		September 1932	Elmfield 25 Batchworth Lane, Northwood, Middlesex, HA6 3DU
GREENBOROUGH, John Hedley, Sir RESIGNED	Director		26 May 1994		July 1922	30 Burghley House, London, SW19 5JB
GROVER, George Clifford RESIGNED	Director	01 Dec 1992	31 Jul 2000		December 1926	321 Lauderdale Tower, London, EC2Y 8NA
HARDING, Christopher George Francis, Sir RESIGNED	Director	01 Dec 1992	13 Dec 1999		October 1939	7 Rutland Street, London, SW7 1EJ
JENKINS, David Stannard RESIGNED	Director	17 Dec 2015	31 Dec 2023	United Kingdsom	April 1944	Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TR
JOYCE, Donald Crawford RESIGNED	Director	17 Dec 2015	04 Oct 2019	United Kingdom	November 1973	Renewable Energy Systems Ltd, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom
MCALPINE, Alistair, Lord RESIGNED	Director		03 Apr 1995		May 1942	40 Bernard Street, London, WC1N 1LG
MCALPINE, Andrew William, Sir RESIGNED	Director	17 Dec 2015	30 Sep 2025	United Kingdom	November 1960	Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
MCALPINE, David Malcolm, The Hon RESIGNED	Director	01 Oct 1993	30 Sep 2025	United Kingdom	October 1946	Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
MCALPINE, Gavin Malcolm RESIGNED	Director	15 Mar 2016	31 Dec 2018	England	May 1976	Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
MCALPINE, Ian Malcolm RESIGNED	Director		17 Dec 2015	England	April 1942	40 Bernard Street, London, WC1N 1LG
MCALPINE, Kenneth RESIGNED	Director		01 Oct 1993		September 1920	40 Bernard Street, London, WC1N 1LG
MCALPINE, Malcolm Hugh Dees RESIGNED	Director		17 May 2011	United Kingdom	July 1917	40 Bernard Street, London, WC1N 1LG
MCALPINE, Robin, Sir RESIGNED	Director		19 Feb 1993		March 1906	40 Bernard Street, London, WC1N 1LD
MCALPINE, William Hepburn, Sir RESIGNED	Director		25 May 2006	United Kingdom	January 1936	40 Bernard Street, London, WC1N 1LG
SHELLEY, Miles Colin RESIGNED	Director	17 Dec 2015	31 Oct 2018	England	May 1961	Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
TURNBULL, Nigel James Cavers RESIGNED	Director	11 May 1993	31 Dec 1994	England	May 1943	17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
WALKER TAYLOR, Patrick Hugh RESIGNED	Director	01 Oct 1995	30 Jun 2004		September 1946	15 Upper Hill Rise, Rickmansworth, Hertfordshire, WD3 7NU

DEMPSEY, John Alistair ACTIVE
Role: Secretary
Appointed on: 31 Aug 2017
Address: Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

MCALPINE, Cullum ACTIVE
Role: Director
Appointed on: 01 Oct 1993
Country of Residence: England
Date of birth: January 1947
Address: Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

MCALPINE, Hector George ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1980
Address: Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

MCALPINE, Olivia Alice Gemma ACTIVE
Role: Director
Appointed on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1986
Address: Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

WOTHERSPOON, Robert John William ACTIVE
Role: Director
Appointed on: 31 Oct 2018
Country of Residence: England
Date of birth: January 1967
Address: Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

COWEN, Brendon Raymond RESIGNED
Role: Secretary
Appointed on: 01 Jul 1995
Resigned on: 30 Nov 2005
Address: 92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP

PEARSON, Kevin John RESIGNED
Role: Secretary
Appointed on: 26 Jun 2013
Resigned on: 28 Apr 2025
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

PRAIN, Graham Lindsay RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1995
Address: Waverley, Granville Road, St Georges Hill, Weybridge, Surrey, KT13 0QJ

SHELLEY, Miles Colin RESIGNED
Role: Secretary
Appointed on: 19 Dec 2000
Resigned on: 31 Aug 2017
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

WALKER, Robert Peter RESIGNED
Role: Secretary
Appointed on: 30 Nov 2005
Resigned on: 26 Jun 2013
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

BUDDEN, Derek Ernest Arthur RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Oct 1999
Date of birth: September 1932
Address: Elmfield 25 Batchworth Lane, Northwood, Middlesex, HA6 3DU

GREENBOROUGH, John Hedley, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1994
Date of birth: July 1922
Address: 30 Burghley House, London, SW19 5JB

GROVER, George Clifford RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 31 Jul 2000
Date of birth: December 1926
Address: 321 Lauderdale Tower, London, EC2Y 8NA

HARDING, Christopher George Francis, Sir RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 13 Dec 1999
Date of birth: October 1939
Address: 7 Rutland Street, London, SW7 1EJ

JENKINS, David Stannard RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 31 Dec 2023
Country of Residence: United Kingdsom
Date of birth: April 1944
Address: Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TR

JOYCE, Donald Crawford RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 04 Oct 2019
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Renewable Energy Systems Ltd, Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, WD4 8LR, United Kingdom

MCALPINE, Alistair, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1995
Date of birth: May 1942
Address: 40 Bernard Street, London, WC1N 1LG

MCALPINE, Andrew William, Sir RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

MCALPINE, David Malcolm, The Hon RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1946
Address: Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

MCALPINE, Gavin Malcolm RESIGNED
Role: Director
Appointed on: 15 Mar 2016
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: May 1976
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

MCALPINE, Ian Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Dec 2015
Country of Residence: England
Date of birth: April 1942
Address: 40 Bernard Street, London, WC1N 1LG

MCALPINE, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: September 1920
Address: 40 Bernard Street, London, WC1N 1LG

MCALPINE, Malcolm Hugh Dees RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 2011
Country of Residence: United Kingdom
Date of birth: July 1917
Address: 40 Bernard Street, London, WC1N 1LG

MCALPINE, Robin, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1993
Date of birth: March 1906
Address: 40 Bernard Street, London, WC1N 1LD

MCALPINE, William Hepburn, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 25 May 2006
Country of Residence: United Kingdom
Date of birth: January 1936
Address: 40 Bernard Street, London, WC1N 1LG

SHELLEY, Miles Colin RESIGNED
Role: Director
Appointed on: 17 Dec 2015
Resigned on: 31 Oct 2018
Country of Residence: England
Date of birth: May 1961
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

TURNBULL, Nigel James Cavers RESIGNED
Role: Director
Appointed on: 11 May 1993
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: May 1943
Address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

WALKER TAYLOR, Patrick Hugh RESIGNED
Role: Director
Appointed on: 01 Oct 1995
Resigned on: 30 Jun 2004
Date of birth: September 1946
Address: 15 Upper Hill Rise, Rickmansworth, Hertfordshire, WD3 7NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Aug 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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