SIR ROBERT MCALPINE MANAGEMENT CONTRACTORS LIMITED

Company summary

Company number: 01157770
Status: ACTIVE
Incorporated / age: 21 January 197452 years
Registered office: Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 20 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 22:17 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
Construction of commercial buildings
Previous company names
SIR ROBERT MCALPINE & SONS (LONDON) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEMPSEY, John Alistair ACTIVE	Secretary	26 Jun 2013				Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
MCALPINE, Hector George ACTIVE	Director	01 Mar 2009		United Kingdom	May 1980	Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
MCALPINE, Robert Edward Thomas William ACTIVE	Director	01 Mar 2009		United Kingdom	August 1978	Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
COWEN, Brendon Raymond RESIGNED	Secretary		30 Nov 2005			92 Eastmoor Park, Harpenden, Hertfordshire, AL5 1BP
PEARSON, Kevin John RESIGNED	Secretary	30 Nov 2005	17 Apr 2025			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
WALKER, Robert Peter RESIGNED	Secretary	07 Sep 2001	30 Nov 2005			30 The Copse, Fields End, Hemel Hempstead, Hertfordshire, HP1 2TA
AIKENHEAD, Anthony RESIGNED	Director	01 Oct 2010	29 Jul 2016	United Kingdom	October 1953	Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
BARRATT, Anthony William RESIGNED	Director	01 Jan 2000	30 Apr 2012	United Kingdom	August 1951	Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
BOYLE, David Millar RESIGNED	Director	01 Nov 1995	31 Dec 2007	Scotland	July 1944	14 Pencil View, Largs, Ayrshire, KA30 8JZ
CHRISTIE, Vincent William RESIGNED	Director		31 Oct 1999		May 1936	Penbury Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BB
COLLARD, Michael John RESIGNED	Director	01 Jan 2001	31 Mar 2007		August 1944	Birds Oak, Leatherhead Road, Oxshott, Surrey, KT22 0JJ
CORRIGAN, Vincent RESIGNED	Director	01 Feb 2005	29 Sep 2014	United Kingdom	June 1961	Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
KELLY, Patrick Benedict RESIGNED	Director	29 Jun 1993	31 Dec 2009		March 1945	Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
LEGGOTT, Paul Edward RESIGNED	Director		31 Jan 2003		May 1938	Oak House Grosvenor Close, Wilmslow, Cheshire, SK9 1QY
MCALPINE, Alistair, Lord RESIGNED	Director		26 Mar 1992		May 1942	40 Bernard Street, London, WC1N 1LG
MCALPINE, Andrew William, Sir RESIGNED	Director		02 Nov 2015		November 1960	Tyne House, 23 Side, Newcastle Upon Tyne, NE1 3JL
MCALPINE, Cullum RESIGNED	Director		02 Nov 2015		January 1947	40 Bernard Street, London, WC1N 1LG
MCALPINE, David Malcolm, The Hon RESIGNED	Director		02 Nov 2015	United Kingdom	October 1946	40 Bernard Street, London, WC1N 1LG
MCALPINE, Ian Malcolm RESIGNED	Director		02 Nov 2015	England	April 1942	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, Richard Hugh RESIGNED	Director		02 Nov 2015		April 1958	40 Bernard Street, London, WC1N 1LG
MCALPINE, William Hepburn, Sir RESIGNED	Director		30 Oct 2006	United Kingdom	January 1936	40 Bernard Street, London, WC1N 1LG
MCFEE, Boyd Atkinson RESIGNED	Director	31 Dec 2009	31 Dec 2019	United Kingdom	August 1958	Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, England
TURNBULL, Nigel James Cavers RESIGNED	Director	29 Jun 1993	31 Dec 1994	England	May 1943	17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
WEEKLEY, Colin Bruce RESIGNED	Director	01 Jun 1998	19 Apr 2011		April 1946	Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
WHITE, Alan Charles Harry RESIGNED	Director		31 Oct 1992		February 1941	44 Thames Crescent, Maidenhead, Berkshire, SL6 8EY

DEMPSEY, John Alistair ACTIVE
Role: Secretary
Appointed on: 26 Jun 2013
Address: Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

MCALPINE, Hector George ACTIVE
Role: Director
Appointed on: 01 Mar 2009
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, Robert Edward Thomas William ACTIVE
Role: Director
Appointed on: 01 Mar 2009
Country of Residence: United Kingdom
Date of birth: August 1978
Address: Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom

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

PEARSON, Kevin John RESIGNED
Role: Secretary
Appointed on: 30 Nov 2005
Resigned on: 17 Apr 2025
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

WALKER, Robert Peter RESIGNED
Role: Secretary
Appointed on: 07 Sep 2001
Resigned on: 30 Nov 2005
Address: 30 The Copse, Fields End, Hemel Hempstead, Hertfordshire, HP1 2TA

AIKENHEAD, Anthony RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 29 Jul 2016
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

BARRATT, Anthony William RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Apr 2012
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

BOYLE, David Millar RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 31 Dec 2007
Country of Residence: Scotland
Date of birth: July 1944
Address: 14 Pencil View, Largs, Ayrshire, KA30 8JZ

CHRISTIE, Vincent William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1999
Date of birth: May 1936
Address: Penbury Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BB

COLLARD, Michael John RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Mar 2007
Date of birth: August 1944
Address: Birds Oak, Leatherhead Road, Oxshott, Surrey, KT22 0JJ

CORRIGAN, Vincent RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 29 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

KELLY, Patrick Benedict RESIGNED
Role: Director
Appointed on: 29 Jun 1993
Resigned on: 31 Dec 2009
Date of birth: March 1945
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

LEGGOTT, Paul Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2003
Date of birth: May 1938
Address: Oak House Grosvenor Close, Wilmslow, Cheshire, SK9 1QY

MCALPINE, Alistair, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1992
Date of birth: May 1942
Address: 40 Bernard Street, London, WC1N 1LG

MCALPINE, Andrew William, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 2015
Date of birth: November 1960
Address: Tyne House, 23 Side, Newcastle Upon Tyne, NE1 3JL

MCALPINE, Cullum RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 2015
Date of birth: January 1947
Address: 40 Bernard Street, London, WC1N 1LG

MCALPINE, David Malcolm, The Hon RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 2015
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 40 Bernard Street, London, WC1N 1LG

MCALPINE, Ian Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 2015
Country of Residence: England
Date of birth: April 1942
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, Richard Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 2015
Date of birth: April 1958
Address: 40 Bernard Street, London, WC1N 1LG

MCALPINE, William Hepburn, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 2006
Country of Residence: United Kingdom
Date of birth: January 1936
Address: 40 Bernard Street, London, WC1N 1LG

MCFEE, Boyd Atkinson RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, England

TURNBULL, Nigel James Cavers RESIGNED
Role: Director
Appointed on: 29 Jun 1993
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: May 1943
Address: 17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF

WEEKLEY, Colin Bruce RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 19 Apr 2011
Date of birth: April 1946
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

WHITE, Alan Charles Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1992
Date of birth: February 1941
Address: 44 Thames Crescent, Maidenhead, Berkshire, SL6 8EY

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

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