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Companies/00777501

Brickworth Developments Limited

Construction of commercial buildings · Kings Langley

ActiveUnited KingdomIncorporated 1963Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122306999

People behind the business

Current appointments and the wider business interests of each person.

Appointments

11 current · 16 historical
JD
John Alistair DempseyCurrent secretary
Appointed 2025-04-17 · 1 yr
OM
Olivia McalpineCurrent director
Appointed 2024-07-16 · 2 yrs · Chartered Surveyor
+4 others
RM
Robert McalpineCurrent director
Appointed 2024-02-23 · 2 yrs · Company Director
+7 others
RM
Richard McalpineCurrent director
Appointed 2024-02-23 · 2 yrs · Company Director
+13 others
IM
Ian McalpineCurrent director
Appointed 2024-02-23 · 2 yrs · Civil Engineering And Building Cont
+8 others
HM
Hector McalpineCurrent director
Appointed 2024-02-23 · 2 yrs · Company Director
+10 others
GM
Gavin McalpineCurrent director
Appointed 2024-02-23 · 2 yrs · Company Director
+3 others
DM
Douglas McalpineCurrent director
Appointed 2024-02-23 · 2 yrs · Manager, Demand Side Management, America
+6 others
DM
David McalpineCurrent director
Appointed 2024-02-23 · 2 yrs · Civil Engineering And Building Cont
+16 others
CM
Cullum McalpineCurrent director
Appointed 2024-02-23 · 2 yrs · Civil Engineering And Building Cont
+20 others
AM
Andrew McalpineCurrent director
Appointed 2024-02-23 · 2 yrs · Civil Engineering & Building Contractor
+2 others
Show 16 historical appointments
AM
Adrian McalpineResigned director
Resigned 2024-02-23 · Property Executive
KP
Kevin PearsonResigned director
Resigned 2018-10-31 · 5 yrs · Accountant
RW
Robert WotherspoonResigned director
Resigned 2017-07-31 · 6 yrs · Chartered Accountant
KP
Kevin PearsonResigned secretary
Resigned 2013-06-26 · 11 yrs
MS
Miles ShelleyResigned director
Resigned 2007-05-24 · 11 yrs · Chartered Accountant
RW
Robert WalkerResigned secretary
Resigned 2005-11-30 · 7 yrs
EB
Elizabeth BeardResigned director
Resigned 2004-07-19 · 2 yrs · Accountant
AB
Andrew BoltResigned director
Resigned 1999-04-30 · 18 yrs · Construction & Property
BC
Brendon CowenResigned secretary
Resigned 1998-09-04 · 7 yrs
PW
Patrick Walker TaylorResigned director
Resigned 1996-07-22 · 7 yrs · Group Financial Director
LF
Leonard FranklinResigned director
Resigned 1992-04-04 · Chartered Accountant
RW
Robert WoolfResigned directorResigned secretary
Resigned 1992-04-04 · 6 yrs · Chartered Accountant
DB
Derek BuddenResigned director
Resigned 1992-04-04 · 7 yrs · Chartered Accountant
GP
Graham PrainResigned director
Resigned 1992-03-16 · 4 yrs · Chartered Accountant

Board profile

People with appointments
11
Directors assessed
10
Median age
58
Under 35
0
65 and over
5
Disqualified match
None active