Skip links
Companies
› United Kingdom › BRITISH CONTRACTS COMPANY LIMITED

BRITISH CONTRACTS COMPANY LIMITED

Private limited company (Ltd.) Active

Registration No.
00168655
Incorporation Date
1920-06-29
Company Type
Private limited company (Ltd.)
Address
Kings Langley, United Kingdom
Website
sir-robert-mcalpine.com/
Source: Companies House

BRITISH CONTRACTS COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00168655, and its current status with Companies House is active. The company was incorporated on 29 June 1920 and lists its registered address as Kings Langley, United Kingdom. 1 shareholder is on record for BRITISH CONTRACTS COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for BRITISH CONTRACTS COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SIR ROBERT MCALPINE LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
SIR ROBERT MCALPINE LTD 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Two of the 5 officer records shown for BRITISH CONTRACTS COMPANY LIMITED are current appointments, filed with Companies House. John Dempsey (appointed 2013-06-26) and James More (appointed 2018-09-04) both serve as Director. The remaining 3 records shown (Miles Shelley, Robert Walker and 1 other) are former appointments that have since been resigned.

The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BRITISH CONTRACTS COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JD
John Dempsey ACTIVE

Appointed
2013-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James More ACTIVE

Appointed
2018-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Miles Shelley RESIGNED

Appointed
2011-04-19
Resigned
2018-09-04
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robert Walker RESIGNED

Appointed
2005-11-30
Resigned
2013-06-26
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KP
Kevin Pearson RESIGNED

Appointed
2013-06-26
Resigned
2025-04-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

BRITISH CONTRACTS COMPANY LIMITED sits 4 levels below its ultimate parent, T AND I LIMITED, registered in United Kingdom. The full chain up to T AND I LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BRITISH CONTRACTS COMPANY LIMITED's own shareholder record.

Ultimate HQ
T AND I LIMITED
United Kingdom

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on BRITISH CONTRACTS COMPANY LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns BRITISH CONTRACTS COMPANY LIMITED?

One shareholder is currently on record for BRITISH CONTRACTS COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SIR ROBERT MCALPINE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BRITISH CONTRACTS COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRITISH CONTRACTS COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BRITISH CONTRACTS COMPANY LIMITED have on record?

1 shareholder is shown on record for BRITISH CONTRACTS COMPANY LIMITED.

What is BRITISH CONTRACTS COMPANY LIMITED's company registration number?

BRITISH CONTRACTS COMPANY LIMITED's registration number is 00168655, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRITISH CONTRACTS COMPANY LIMITED still an active company?

BRITISH CONTRACTS COMPANY LIMITED's status on Companies House is listed as active.

When was BRITISH CONTRACTS COMPANY LIMITED incorporated?

BRITISH CONTRACTS COMPANY LIMITED was incorporated on 29 June 1920, according to Companies House.

What is BRITISH CONTRACTS COMPANY LIMITED's registered address?

The registered address on file for BRITISH CONTRACTS COMPANY LIMITED is Kings Langley, United Kingdom.

What legal structure is BRITISH CONTRACTS COMPANY LIMITED registered as?

BRITISH CONTRACTS COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRITISH CONTRACTS COMPANY LIMITED?

Two of the 5 officer records shown for BRITISH CONTRACTS COMPANY LIMITED are current appointments, filed with Companies House. John Dempsey (appointed 2013-06-26) and James More (appointed 2018-09-04) both serve as Director. The remaining 3 records shown (Miles Shelley, Robert Walker and 1 other) are former appointments that have since been resigned. Management authority at BRITISH CONTRACTS COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRITISH CONTRACTS COMPANY LIMITED have a parent company or subsidiaries?

BRITISH CONTRACTS COMPANY LIMITED sits 4 levels below its ultimate parent, T AND I LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BRITISH CONTRACTS COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRITISH CONTRACTS COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRITISH CONTRACTS COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRITISH CONTRACTS COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

This website uses cookies to improve your web experience.