Turner & Townsend Contract Services Limited

Active02525578 Private limited company
Incorporated
26 July 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
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
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Turner & Townsend PJM Holdings Limited, Turner & Townsend Cost Management Limited, Turner & Townsend Limited · more companies
British
Born April 1982 (44)
Qualtrough, Jonathan William
Secretary · Appointed 1 November 2023
Director · Appointed 1 November 2023
Also at Turner & Townsend PJM UK Limited, Turner & Townsend Cost Management Limited, Amcl Systems Engineering Limited · more companies
British
Born June 1981 (45)
Director · Appointed 1 May 2018
Also at Turner & Townsend Consulting Limited, British Safety Council, Turner & Townsend Partners LLP
British
Born December 1975 (50)
Director · Appointed 1 May 2018
Also at Turner & Townsend PJM UK Limited, Turner & Townsend Cost Management Limited, Turner & Townsend Limited · more companies
British
Born February 1968 (58)
Director · Appointed 15 October 2009
Also at Turner & Townsend PJM Holdings Limited, Turner & Townsend PJM UK Limited, Turner & Townsend Cost Management Limited · more companies
British
Born August 1964 (62)
Officer history (48 former)
1 April 2026
Resigned Dand, James as Director
1 April 2026
Appointed Whysall, David Scott as Director
1 November 2023
Resigned Peers, Richard William as Director
1 November 2023
Appointed Qualtrough, Jonathan William as Secretary
1 November 2023
Appointed Qualtrough, Jonathan William as Director
1 November 2023
9 March 2021
Resigned Wilkinson, Francis as Director
9 March 2021
Appointed Peers, Richard William as Director
30 September 2019
Resigned Tapper, Timothy John A'Court as Director
1 May 2018
Appointed Wilkinson, Francis as Director
1 May 2018
Appointed Moore, Patricia as Director
1 May 2018
Appointed Mcgettrick, Peter Alistair as Director
30 April 2018
Resigned Chandler, Richard Michael as Director
30 April 2018
Resigned White, Jonathan Colin Michael as Director
1 May 2017
Appointed Tapper, Timothy John A'Court as Director
1 May 2017
Appointed Dand, James as Director
1 May 2017
Appointed Chandler, Richard Michael as Director
1 May 2017
Resigned Boultwood, John Andrew Lewis as Director
1 May 2017
1 May 2017
Resigned Harrison, Thomas Niall Ledlie as Director
1 August 2014
Appointed White, Jonathan Colin Michael as Director
1 August 2014
Resigned Mcgukin, Stephen Augustine as Director
1 May 2014
Resigned Duncan, Andrew Richard as Director
1 November 2011
Resigned Mcara, Bruce George as Director
1 November 2011
Appointed Duncan, Andrew Richard as Director
1 November 2011
Appointed Mcgukin, Stephen Augustine as Director
1 May 2011
Resigned Wray, Timothy Gordon as Director
15 October 2009
Appointed Boultwood, John Andrew Lewis as Director
15 October 2009
Resigned Harris, Paul as Secretary
15 October 2009
Appointed Clancy, Vincent Patrick as Director
19 January 2009
Resigned Belmont, David Gresford as Secretary
9 April 2008
Appointed Belmont, David Gresford as Secretary
1 September 2005
Appointed Mcara, Bruce George as Director
3 May 2005
Appointed Harrison, Thomas Niall Ledlie as Director
3 May 2005
Resigned Clancy, Vincent Patrick as Director
3 May 2005
Resigned Wilson, William Alistair as Director
1 May 2004
Appointed Clancy, Vincent Patrick as Director
1 May 2004
Resigned Hewitt, Robert Alan as Director
29 January 2004
Appointed Harris, Paul as Secretary
23 January 2004
Resigned Todd, David John as Director
23 January 2004
Resigned Warrender, Alexander Coull as Director
23 January 2004
Resigned Loots, Philip as Director
23 January 2004
Resigned Boultwood, John Andrew Lewis as Director
31 August 2003
Resigned Briggs, Stephen Charles as Director
20 January 2003
Resigned Crawford, Alan as Director
31 October 2002
Resigned Mccrindle, Derek Gordon as Director
31 October 2002
Appointed Todd, David John as Director
29 April 2002
Resigned Cooper, Barbara Ann as Secretary
29 April 2002
29 April 2002
Appointed Warrender, Alexander Coull as Director
29 April 2002
Appointed Loots, Philip as Director
17 December 2001
Resigned Gelsthorpe Hill, David as Director
27 April 2001
Appointed Crawford, Alan as Director
27 April 2001
Appointed Mccrindle, Derek Gordon as Director
27 April 2001
Resigned Cooper, Barbara Ann as Director
9 November 2000
Appointed Briggs, Stephen Charles as Director
19 April 2000
Resigned Rushbrooke, Peter Loveday as Director
19 April 2000
Resigned Harris, Paul as Director
19 April 2000
Appointed Wilson, William Alistair as Director
19 April 2000
1 May 1999
Appointed Wray, Timothy Gordon as Director
1 May 1999
Appointed Hewitt, Robert Alan as Director
30 April 1999
Resigned Harrison, Thomas Niall Ledlie as Director
30 April 1999
Resigned Smith, Robert Jeffrey as Director
1 January 1999
Appointed Harrison, Thomas Niall Ledlie as Director
1 May 1998
Appointed Gelsthorpe Hill, David as Director
30 April 1998
Resigned Collings, Michael Robert as Director
1 May 1997
Resigned Murdoch, Ian as Director
30 April 1996
Appointed Cooper, Barbara Ann as Director
30 April 1996
Resigned Harrison, Thomas Niall Leslie as Director
30 April 1996
Resigned Tisdale, Malcolm Harold as Director
30 April 1996
Appointed Boultwood, John Andrew Lewis as Director
30 April 1996
Resigned Wilson, William Alastair as Director
8 June 1994
Appointed Harris, Paul as Director
6 June 1994
Resigned Pymont, Stephen James as Director
1 November 1993
Appointed Rushbrooke, Peter Loveday as Director
17 May 1993
Appointed Harrison, Thomas Niall Leslie as Director
17 May 1993
Resigned Murdoch, Ian as Director
17 May 1993
Appointed Tisdale, Malcolm Harold as Director
17 May 1993
Resigned Barry, David Michael as Director
17 May 1993
Resigned Harrison, Thomas Niall Leslie as Director
17 May 1993
Resigned Hewitt, Robert Alan as Director
17 May 1993
Resigned Mccrindle, Derek Gordon as Director
17 May 1993
Appointed Murdoch, Ian as Director
17 May 1993
Resigned Tisdale, Malcolm Harold as Director
17 May 1993
Resigned Townsend, Paul Richard Foxton as Director
17 May 1993
Resigned Wray, Timothy Gordon as Director
30 April 1993
Appointed Pymont, Stephen James as Director
30 April 1993
Appointed Collings, Michael Robert 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. 03512868

Filings 236

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
5 June 2026Confirmation statement with no updates5 June 2026
2 April 2026Appointment of a director
2 April 2026Termination of appointment of a director
25 September 2025Full accounts31 December 2024
Show all 236 filings

Some other companies at this address

Alinea Consulting LLP
Amcl Systems Engineering Limited
Asset Management Consulting Limited
On the Mark (U.K.) Limited
Turner & Townsend Consulting Limited
Turner & Townsend Cost Management Limited

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