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Name	SIR Robert Mcalpine LTD
Address	Eaton Court Maylands Avenue Hemel Hempstead Herts HP2 7DR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 May 2016
Company Register Name	SIR Robert Mcalpine Limited
Company Register Address	Eaton Court Hemel Hempstead HP2 7TR
Company No.	00566823 Show on Companies House
Accounts	full last accounts made up to 31 October 2021
Sector (SIC)	41201 - Construction of residential and non-residential buildings 42110 - Construction of roads and motorways 42120 - Construction of railways and underground railways 42130 - Construction of bridges and tunnels
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Persons with Significant Control (1)

Source: Companies House

GB Sir Robert Mcalpine (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02754943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Brookes, Karen Joy Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 01/11/2017 Date of Birth: 12/1962 Occupation: Director Of People & Infrastructure Role: Director Country of Residence: England Nationality: British

Dempsey, John Alistair Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 26/06/2013 Role: Secretary

Findlay, Grant Robert Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 09/05/2023 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hudson, Stephen William Hemel Hempstead, United Kingdom Status: Active Notified: 09/05/2023 Date of Birth: 03/1967 Occupation: Executive Commercial Director, Executive Managing Director Infrastructure Role: Director Country of Residence: United Kingdom Nationality: British

Hunter, Andrew Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 09/05/2023 Date of Birth: 07/1969 Occupation: Executive Director Of Engineering & Tech Role: Director Country of Residence: United Kingdom Nationality: British

Leonard, Peter Dominic Hemel Hempstead, United Kingdom Status: Active Notified: 01/11/2024 Occupation: Executive Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Neil Christopher Hemel Hempstead, United Kingdom Status: Active Notified: 19/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcalpine, Hector George Hemel Hempstead, Hertfordshire Status: Active Notified: 01/03/2009 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcalpine, Robert Edward Thomas William Hemel Hempstead Status: Active Notified: 01/03/2009 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

More, James Leighton Hemel Hempstead, United Kingdom Status: Active Notified: 04/09/2018 Date of Birth: 02/1976 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Gates, Antony Richard Hemel Hempstead, United Kingdom Status: Ceased Notified: 09/05/2023 Ceased: 31/10/2024 Date of Birth: 10/1967 Occupation: Civils Key Account Manager Role: Director Country of Residence: United Kingdom Nationality: British

Hamer, Paul Christopher Hemel Hempstead, United Kingdom Status: Ceased Notified: 31/07/2017 Ceased: 16/02/2024 Date of Birth: 03/1969 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Bankside Electrical Contractors Limited Status: Active Notified: 06/04/2016 Companies House Number: 00970503 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB British Contracts Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 00168655 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Construction Data LTD Status: Active Notified: 12/11/2020 Companies House Number: 13014834 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Derby Joinery Limited Status: Active Notified: 06/04/2016 Companies House Number: 01615045 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SIR Robert Mcalpine Management Contractors Limited Status: Active Notified: 06/04/2016 Companies House Number: 01157770 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Widemarsh Gate Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03023212 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

SIR Robert Mcalpine Enterpri SES Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Companies House Number: 03019895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

SIR Robert Mcalpine Enterprises Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2018 Companies House Number: 03019895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Branch VAT Numbers (1)

SIR Robert Mcalpine & Sons (Northeastern) LTDEaton Court, Maylands Ave, Hemel Hempstead, Herts, HP2 7DR

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SIR Robert Mcalpine LTD

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Persons with Significant Control (1)

Officers (12)

Companies Controlled by This Company (8)

Branch VAT Numbers (1)