OpenCompanies

Newarthill Limited

Company number
01050970
Status
Active
Type
Private Limited Company
Incorporated
21 Apr 1972
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Concept House
Home Park Mill Link
Kings Langley
WD4 8UD

Control

NameNature of controlNotifiedCeased
H G Mcalpine, A W Mcalpine, G M Mcalpine, R E T Mcalpine And Others As Trustees Of The Mcalpine Partnership Trust Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 25 May 2023
Miss Olivia Alice Gemma Mcalpine Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
31 Jan 2024
Mr Hector George Mcalpine Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
26 May 2023
Mr Douglas James Mcalpine Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
26 May 2023
Sir Andrew William Mcalpine Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
26 May 2023
Mr Robert Edward Thomas William Mcalpine Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
26 May 2023
Mr Gavin Malcolm Mcalpine Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
26 May 2023

Accounts

Connections

Controls

Companies at the same address

Data