SIR ROBERT MCALPINE (HOLDINGS) LIMITED

Company summary

Company number: 02754943
Status: ACTIVE
Incorporated / age: 12 October 199233 years
Registered office: Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 26 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 00:30 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

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	28 Apr 2025			Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
WALKER, Robert Peter RESIGNED	Secretary	28 Nov 1996	26 Jun 2013			Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
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	19 Apr 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
BROOKES, Karen Joy RESIGNED	Director	01 Nov 2017	24 Apr 2019	United Kingdom	December 1962	Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
CHRISTIE, Vincent William RESIGNED	Director	18 Jan 1994	31 Oct 1999		May 1936	Penbury Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BB
COLLARD, Michael John RESIGNED	Director	21 Mar 2002	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
HAMER, Paul Christopher RESIGNED	Director	31 Jul 2017	24 Apr 2019	United Kingdom	March 1969	Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
KELLY, Patrick Benedict RESIGNED	Director	18 Jan 1994	31 Dec 2009		March 1945	Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
LEGGOTT, Paul Edward RESIGNED	Director	18 Jan 1994	31 Jan 2003		May 1938	Oak House Grosvenor Close, Wilmslow, Cheshire, SK9 1QY
MCALPINE, Andrew William, Sir RESIGNED	Director	18 Jan 1994	02 Nov 2015		November 1960	Tyne House, 23 Side, Newcastle Upon Tyne, NE1 3JL
MCALPINE, Cullum RESIGNED	Director	18 Jan 1994	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, Gavin Malcolm RESIGNED	Director	02 Nov 2015	31 Dec 2018	England	May 1976	Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, England
MCALPINE, Ian Malcolm RESIGNED	Director		02 Nov 2015	England	April 1942	40 Bernard Street, London, WC1N 1LG
MCALPINE, Malcolm Hugh Dees RESIGNED	Director	18 Jan 1994	17 May 2011	United Kingdom	July 1917	40 Bernard Street, London, WC1N 1LG
MCALPINE, Richard Hugh RESIGNED	Director	18 Jan 1994	02 Nov 2015		April 1958	40 Bernard Street, London, WC1N 1LG
MCALPINE, William Hepburn, Sir RESIGNED	Director	18 Jan 1994	30 Oct 2006	United Kingdom	January 1936	40 Bernard Street, London, WC1N 1LG
MCFEE, Boyd Atkinson RESIGNED	Director	31 Dec 2009	24 Apr 2019	United Kingdom	August 1958	Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
MITCHELL-INNES, Jacqueline RESIGNED	Director	03 May 2016	31 Mar 2017	United Kingdom	December 1961	Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
MORE, James Leighton RESIGNED	Director	04 Sep 2018	24 Apr 2019	United Kingdom	February 1976	Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
PITT, Martin Clive RESIGNED	Director	01 Jun 2015	18 Mar 2019	United Kingdom	June 1964	Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
SHELLEY, Miles Colin RESIGNED	Director	30 Jun 2004	04 Sep 2018	England	May 1961	Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
TURNBULL, Nigel James Cavers RESIGNED	Director	18 Jan 1994	31 Dec 1994	England	May 1943	17 Salisbury Avenue, Harpenden, Hertfordshire, AL5 2QF
WALKER TAYLOR, Patrick Hugh RESIGNED	Director	23 Oct 1995	30 Jun 2004		September 1946	15 Upper Hill Rise, Rickmansworth, Hertfordshire, WD3 7NU
WEEKLEY, Colin Bruce RESIGNED	Director	01 Jun 1998	20 Apr 2011		April 1946	Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR
WILLIAMSON, Mark Gareth RESIGNED	Director	05 Jan 2015	01 Nov 2017	United Kingdom	April 1967	Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

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: 28 Apr 2025
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

WALKER, Robert Peter RESIGNED
Role: Secretary
Appointed on: 28 Nov 1996
Resigned on: 26 Jun 2013
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

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: 19 Apr 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

BROOKES, Karen Joy RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 24 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

CHRISTIE, Vincent William RESIGNED
Role: Director
Appointed on: 18 Jan 1994
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: 21 Mar 2002
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

HAMER, Paul Christopher RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 24 Apr 2019
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

KELLY, Patrick Benedict RESIGNED
Role: Director
Appointed on: 18 Jan 1994
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: 18 Jan 1994
Resigned on: 31 Jan 2003
Date of birth: May 1938
Address: Oak House Grosvenor Close, Wilmslow, Cheshire, SK9 1QY

MCALPINE, Andrew William, Sir RESIGNED
Role: Director
Appointed on: 18 Jan 1994
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: 18 Jan 1994
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, Gavin Malcolm RESIGNED
Role: Director
Appointed on: 02 Nov 2015
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: May 1976
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, England

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: 18 Jan 1994
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: 18 Jan 1994
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: 18 Jan 1994
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: 24 Apr 2019
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

MITCHELL-INNES, Jacqueline RESIGNED
Role: Director
Appointed on: 03 May 2016
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: December 1961
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

MORE, James Leighton RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 24 Apr 2019
Country of Residence: United Kingdom
Date of birth: February 1976
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

PITT, Martin Clive RESIGNED
Role: Director
Appointed on: 01 Jun 2015
Resigned on: 18 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1964
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

SHELLEY, Miles Colin RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 04 Sep 2018
Country of Residence: England
Date of birth: May 1961
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

TURNBULL, Nigel James Cavers RESIGNED
Role: Director
Appointed on: 18 Jan 1994
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: 23 Oct 1995
Resigned on: 30 Jun 2004
Date of birth: September 1946
Address: 15 Upper Hill Rise, Rickmansworth, Hertfordshire, WD3 7NU

WEEKLEY, Colin Bruce RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 20 Apr 2011
Date of birth: April 1946
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR

WILLIAMSON, Mark Gareth RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 01 Nov 2017
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom

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 1997	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)
07 Mar 1997	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)
25 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 1996	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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