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Governance Register

Company Liquidation

Alfred Mcalpine International Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

No current officers are listed at Companies House.

Previous officers 22

  1. Westley Anthony Maffei 2017-2018 Director View profile
  2. AM Nominees Limited 2005-2008 Corporate-director View profile
  3. Ian Michael Grice 1996-2003 Director View profile
  4. Andrew Philip Jackson 1996-2005 Director View profile
  5. Michael John Walsh 1996-2000 Director View profile
  6. Robert James Wetherall 1994-1996 Director View profile
  7. Stephen David Chorley 1994-1996 Director View profile
  8. Michael William Wouldham 1994-1996 Director View profile
  9. Malcolm Brian Jardine 1992-1995 Director View profile
  10. Robert Eric Kottler 1992-1994 Director View profile
  11. Richard Oliver Evans 1993 Director View profile
  12. Stuart John Doughty 1994 Director View profile
  13. Peter Alexander Windsor Roberts 1995 Director View profile
  14. Robert James Mcalpine 1992 Director View profile
  15. Westley Maffei 2017-2018 Secretary View profile
  16. AM Secretaries Limited 2005-2008 Corporate-secretary View profile
  17. Caroline Patricia Higgins 2004-2005 Secretary View profile
  18. Garry James Forster 1996-2004 Secretary View profile
  19. Peter John Rout 1994-1996 Secretary View profile
  20. John Coan Scurr 1994-1996 Secretary View profile
  21. Karen Margaret Matthews 1993-1994 Secretary View profile
  22. Andrew Stephen Pike 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/09/1979

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Alfred Mcalpine International Limited is controlled by Carillion (AM) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Carillion (AM) Limited is controlled by Carillion PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Carillion PLC.

124 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01449086
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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