MCALPINE GRANT ILCO LIMITED
MCALPINE GRANT ILCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03691073, and its current status with Companies House is active. The company was incorporated on 31 December 1998 and lists its registered address as Cheltenham, United Kingdom. 4 shareholders are on record for MCALPINE GRANT ILCO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
4
Four shareholders are currently on record for MCALPINE GRANT ILCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is R J P REFRIGERATION CONTRACTORS LIMITED, holding 70.8% — a majority holding — followed by R J P REFRIGERATION CONTRACTORS LIMITED at 12.5%; the remaining 2 shareholders shown hold smaller stakes.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| R J P REFRIGERATION CONTRACTORS LIMITED | 70.8% | Companies House | |
| R J P REFRIGERATION CONTRACTORS LIMITED | 12.5% | Companies House | |
| R J P REFRIGERATION CONTRACTORS LIMITED | 12.5% | Companies House | |
| RUSSELL SAW | 4.2% | Companies House |
Officers
5
The Director of MCALPINE GRANT ILCO LIMITED currently on record is Roger Grant; five officers are currently on record for MCALPINE GRANT ILCO LIMITED, filed with Companies House.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MCALPINE GRANT ILCO 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.
Group Structure
MCALPINE GRANT ILCO LIMITED sits 2 levels below its ultimate parent, PENTWIN GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above MCALPINE GRANT ILCO LIMITED is R J P REFRIGERATION CONTRACTORS LIMITED, holding 95.8% as filed in MCALPINE GRANT ILCO LIMITED's own shareholder record with Companies House. PENTWIN GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
PENTWIN GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MCALPINE GRANT ILCO LIMITED?
Four shareholders are currently on record for MCALPINE GRANT ILCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is R J P REFRIGERATION CONTRACTORS LIMITED, holding 70.8% — a majority holding — followed by R J P REFRIGERATION CONTRACTORS LIMITED at 12.5%; the remaining 2 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is MCALPINE GRANT ILCO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for MCALPINE GRANT ILCO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does MCALPINE GRANT ILCO LIMITED have on record?
4 shareholders are shown on record for MCALPINE GRANT ILCO LIMITED.
What is MCALPINE GRANT ILCO LIMITED's company registration number?
MCALPINE GRANT ILCO LIMITED's registration number is 03691073, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MCALPINE GRANT ILCO LIMITED still an active company?
MCALPINE GRANT ILCO LIMITED's status on Companies House is listed as active.
When was MCALPINE GRANT ILCO LIMITED incorporated?
MCALPINE GRANT ILCO LIMITED was incorporated on 31 December 1998, according to Companies House.
What is MCALPINE GRANT ILCO LIMITED's registered address?
The registered address on file for MCALPINE GRANT ILCO LIMITED is Cheltenham, United Kingdom.
What legal structure is MCALPINE GRANT ILCO LIMITED registered as?
MCALPINE GRANT ILCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MCALPINE GRANT ILCO LIMITED?
The Director of MCALPINE GRANT ILCO LIMITED currently on record is Roger Grant; five officers are currently on record for MCALPINE GRANT ILCO LIMITED, filed with Companies House. Management authority at MCALPINE GRANT ILCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MCALPINE GRANT ILCO LIMITED have a parent company or subsidiaries?
MCALPINE GRANT ILCO LIMITED sits 2 levels below its ultimate parent, PENTWIN GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to MCALPINE GRANT ILCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MCALPINE GRANT ILCO 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 MCALPINE GRANT ILCO 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 MCALPINE GRANT ILCO 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.