Turner & Townsend International Limited

Active01470522 Private limited company
Incorporated
2 January 1980 (46 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Yorkshire
Address
Low Hall Calverley Lane
Horsforth
Leeds
LS18 4GH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
Australian
Born September 1976 (50)
Director · Appointed 1 May 2024
British
Born April 1982 (44)
Peers, Richard William
Secretary · Appointed 1 November 2023
Director · Appointed 1 November 2023
British
Born August 1974 (52)
Director · Appointed 1 May 2018
British
Born February 1968 (58)
Director · Appointed 1 May 2014
British
Born July 1974 (52)
Director · Appointed 3 May 2005
British
Born August 1964 (62)
Officer history (33 former)
1 April 2026
Resigned Dand, James as Director
1 May 2024
Appointed Whysall, David Scott as Director
1 May 2024
Appointed Oodit, Anooj as Director
1 May 2024
Resigned Rowden, Andrew Murray as Director
1 November 2023
Appointed Peers, Richard William as Secretary
1 November 2023
Appointed Peers, Richard William as Director
1 November 2023
1 November 2023
1 May 2018
Appointed Moore, Patricia as Director
30 April 2018
Resigned White, Jonathan Colin Michael as Director
1 May 2017
Appointed Dand, James as Director
1 May 2017
Resigned Collings, Michael Robert as Director
1 May 2017
Resigned Harrison, Thomas Niall Ledlie as Director
1 May 2016
Appointed Rowden, Andrew Murray as Director
1 May 2014
Appointed White, Jonathan Colin Michael as Director
1 May 2014
Resigned Frizell, David Colin as Director
1 May 2014
Appointed Talabani, Alan Mariwan as Director
5 October 2013
Appointed Frizell, David Colin as Director
5 October 2013
Appointed Collings, Michael Robert as Director
1 May 2011
Resigned Wray, Timothy Gordon as Director
15 October 2009
Resigned Todd, David John as Director
15 October 2009
Resigned Harris, Paul as Secretary
15 October 2009
Resigned Duncan, Andrew Richard as Director
15 October 2009
Resigned Thomson, Graham as Director
15 October 2009
Resigned Hewitt, Robert Alan as Director
15 October 2009
Resigned Donaldson, Ian Andrew as Director
19 January 2009
Resigned Belmont, David Gresford as Secretary
3 April 2008
Appointed Belmont, David Gresford as Secretary
1 September 2005
Appointed Hewitt, Robert Alan as Director
3 May 2005
Appointed Clancy, Vincent Patrick as Director
29 January 2004
Appointed Harris, Paul as Secretary
23 January 2004
Resigned Wood, Anthony as Director
23 January 2004
Resigned Woolgar, William Keith as Director
23 January 2004
Resigned Hewitt, Robert Alan as Director
31 October 2002
Resigned Mccrindle, Derek Gordon as Director
29 April 2002
Resigned Mcalister, Robert Fraser as Director
29 April 2002
Resigned Collings, Michael Robert as Director
29 April 2002
Appointed Duncan, Andrew Richard as Director
26 September 2001
Appointed Thomson, Graham as Director
27 April 2001
Appointed Donaldson, Ian Andrew as Director
27 April 2001
Appointed Wood, Anthony as Director
28 September 2000
Appointed Mcalister, Robert Fraser as Director
1 May 2000
Resigned Cooper, Barbara Ann as Director
1 May 2000
Resigned Cooper, Barbara Ann as Secretary
19 April 2000
19 April 2000
19 April 2000
Appointed Woolgar, William Keith as Director
1 May 1999
Appointed Harrison, Thomas Niall Ledlie as Director
1 May 1999
Appointed Collings, Michael Robert as Director
30 April 1999
Resigned Smith, Robert Jeffrey as Director
30 April 1999
Resigned Kay, Thomas Leonard Raymond as Director
1 May 1998
Appointed Todd, David John as Director
1 May 1996
Appointed Kay, Thomas Leonard Raymond as Director
1 May 1996
Appointed Mccrindle, Derek Gordon as Director
30 April 1996
Resigned Murdoch, Ian as Director
30 April 1996
Resigned Tisdale, Malcolm Harold as Director
30 April 1996
Resigned Wilson, William Alistair as Director
30 April 1996
Appointed Cooper, Barbara Ann as Director
1 May 1995
Resigned Barry, David Michael as Director
1 May 1995
Resigned Townsend, Paul Richard Foxton as Director
30 April 1993
Resigned Townsend, Geoffrey Malcolm as Director
30 April 1993
Resigned Molyneux, Wesley Binney as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03154484

Holdings 3

Companies where Turner & Townsend International Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 199

Show all 199 filings

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