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Nom

Newarthill Limited

Adresse
Eaton Court
Maylands Avenue
Hemel Hempstead
HP2 7TR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01050970 Show on Companies House
Accountsgroup
last accounts made up to 31 octobre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (7)

Source: Companies House
Mcalpine, Andrew William Status: Active Notified: 26/05/2023 Date of Birth: 11/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mcalpine, Douglas James Status: Active Notified: 26/05/2023 Date of Birth: 02/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mcalpine, Gavin Malcolm Status: Active Notified: 26/05/2023 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mcalpine, Hector George Status: Active Notified: 26/05/2023 Date of Birth: 05/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mcalpine, Olivia Status: Active Notified: 31/01/2024 Date of Birth: 10/1986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Mcalpine, Robert Edward Thomas William Status: Active Notified: 26/05/2023 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB H G Mcalpine, A W Mcalpine, G M Mcalpine, R E T Mcalpine And Others As Trustees Of The Mcalpine Partnership Trust Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (7)

    Source: Companies House
    Dempsey, John Alistair Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 31/08/2017 Role: Secretary
    Mcalpine, Andrew William Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 17/12/2015 Date of Birth: 11/1960 Occupation: Civil Engineering & Building Contractor Role: Director Country of Residence: United Kingdom Nationality: British
    Mcalpine, Cullum Hemel Hempstead, Hertfordshire Status: Active Notified: 01/10/1993 Date of Birth: 01/1947 Occupation: Civil Engineering And Building Role: Director Country of Residence: United Kingdom Nationality: British
    Mcalpine, David Malcolm Hemel Hempstead, Hertfordshire Status: Active Notified: 01/10/1993 Date of Birth: 10/1946 Occupation: Civil Engineering And Building Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, Kevin John Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 26/06/2013 Role: Secretary Nationality: British
    Wotherspoon, Robert John William Hemel Hempstead, United Kingdom Status: Active Notified: 31/10/2018 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkins, David Stannard Hemel Hempstead Industrial Estate, Hemel Hempstead Status: Ceased Notified: 17/12/2015 Ceased: 31/12/2023 Date of Birth: 02/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdsom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Brickworth Developments LTD Status: Active Companies House Number: 00777501
    gb-flag GB Park Lane America Holdings Limited Status: Active Companies House Number: 01389155
    gb-flag GB SIR Robert Mcalpine (Holdings) Limited Status: Active Companies House Number: 02754943
    gb-flag SIR Robert Mcalpine Enterprises Limited Status: Active Companies House Number: 03019895