NEWARTHILL LIMITED

active Company number 01050970

Private Limited by Shares · Incorporated on 21st Apr 1972

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SIC code: 70100
Registered office: Kings Langley, WD4 8UD
Company type: Private Limited by Shares
Accounts: Next due 31st Jul 2027

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Overview

NEWARTHILL LIMITED is a private limited by shares company based in Kings Langley. It was incorporated on 21st Apr 1972 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

5 Directors View directors

58 Companies at address View all 62 Companies in postcode View postcode

SICs

View other companies in Kings Langley (WD) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Dempsey	Secretary	31st Aug 2017	This company	Not recorded	View profile
Cullum McAlpine	Director	1st Oct 1993		British	View profile
Hector McAlpine	Director	30th Sep 2025		British	View profile
Olivia McAlpine	Director	30th Sep 2025		British	View profile
Robert Wotherspoon	Director	31st Oct 2018		British	View profile
Olivia Alice Gemma Mcalpine	PSC	31st Jan 2024	—	British	View profile
Hector George Mcalpine	PSC	26th May 2023	—	British	View profile
Robert Edward Thomas William Mcalpine	PSC	26th May 2023	—	British	View profile
Gavin Malcolm Mcalpine	PSC	26th May 2023	—	British	View profile
Douglas James Mcalpine	PSC	26th May 2023	—	British	View profile
Andrew William Mcalpine	PSC	26th May 2023	—	British	View profile
H G Mcalpine, A W Mcalpine, G M Mcalpine, R E T Mcalpine And Others As Trustees Of The Mcalpine Partnership Trust (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 57

Company	Number	Incorporated	Status
BRE ENTERPRISES LTD	17355661	22nd Jul 2026	active
360 TALENTIC LTD	14730165	14th Mar 2023	dissolved
PILTON UK HOLDINGS LIMITED	14624448	30th Jan 2023	active
MONKWEARMOUTH DEVELOPMENT LIMITED	13232778	27th Feb 2021	active
SIR ROBERT MCALPINE CAPITAL VENTURES (HOLDINGS) LIMITED	13139453	18th Jan 2021	active

Showing the latest 5 of 57 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Apr 1972
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 31st Jul 2027
Last accounts made up: 31st Oct 2025
Accounting reference date: 31st Oct

Timeline

21st Apr 1972 Company incorporated
1st Dec 1992 Christopher Harding appointed as Director
1st Dec 1992 George Grover appointed as Director
19th Feb 1993 Robin McAlpine resigned as Director
11th May 1993 Nigel Turnbull appointed as Director
1st Oct 1993 Kenneth McAlpine resigned as Director
1st Oct 1993 Cullum McAlpine appointed as Director
1st Oct 1993 David McAlpine appointed as Director
26th May 1994 John Greenborough resigned as Director
31st Dec 1994 Nigel Turnbull resigned as Director
1st Jan 1995 Derek Budden appointed as Director
3rd Apr 1995 Alistair McAlpine resigned as Director
1st Jul 1995 Graham Prain resigned as Secretary
1st Jul 1995 Brendon Cowen appointed as Secretary
1st Oct 1995 Patrick Walker Taylor appointed as Director
31st Oct 1999 Derek Budden resigned as Director
13th Dec 1999 Christopher Harding resigned as Director
31st Jul 2000 George Grover resigned as Director
19th Dec 2000 Miles Shelley appointed as Secretary
30th Jun 2004 Patrick Walker Taylor resigned as Director
30th Nov 2005 Brendon Cowen resigned as Secretary
30th Nov 2005 Robert Walker appointed as Secretary
25th May 2006 William McAlpine resigned as Director
17th May 2011 Malcolm McAlpine resigned as Director
26th Jun 2013 Robert Walker resigned as Secretary
26th Jun 2013 Kevin Pearson appointed as Secretary
17th Dec 2015 Ian McAlpine resigned as Director
17th Dec 2015 Miles Shelley appointed as Director
17th Dec 2015 David Jenkins appointed as Director
17th Dec 2015 Donald Joyce appointed as Director
17th Dec 2015 Andrew McAlpine appointed as Director
15th Mar 2016 Gavin McAlpine appointed as Director
6th Apr 2016 H G Mcalpine, A W Mcalpine, G M Mcalpine, R E T Mcalpine And Others As Trustees Of The Mcalpine Partnership Trust appointed as Corporate PSC
31st Aug 2017 Miles Shelley resigned as Secretary
31st Aug 2017 John Dempsey appointed as Secretary
31st Oct 2018 Miles Shelley resigned as Director
31st Oct 2018 Robert Wotherspoon appointed as Director
31st Dec 2018 Gavin McAlpine resigned as Director
4th Oct 2019 Donald Joyce resigned as Director
25th May 2023 H G Mcalpine, A W Mcalpine, G M Mcalpine, R E T Mcalpine And Others As Trustees Of The Mcalpine Partnership Trust ceased to be a Corporate PSC
26th May 2023 Hector George Mcalpine appointed as PSC
26th May 2023 Robert Edward Thomas William Mcalpine appointed as PSC
26th May 2023 Gavin Malcolm Mcalpine appointed as PSC
26th May 2023 Douglas James Mcalpine appointed as PSC
26th May 2023 Andrew William Mcalpine appointed as PSC
31st Dec 2023 David Jenkins resigned as Director
31st Jan 2024 Olivia Alice Gemma Mcalpine appointed as PSC
28th Apr 2025 Kevin Pearson resigned as Secretary
30th Sep 2025 Hector McAlpine appointed as Director
30th Sep 2025 Andrew McAlpine resigned as Director
30th Sep 2025 Olivia McAlpine appointed as Director
30th Sep 2025 David McAlpine resigned as Director
8th Jun 2026 Confirmation statement made up
31st Jul 2027 Next accounts due

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