Turner & Townsend Group Limited

Active03154484 Private limited company
Incorporated
2 February 1996 (30 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,west Yorkshire
LS18 4GH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
Also at Turner & Townsend Limited, Turner & Townsend International Limited, Turner & Townsend Holdings Limited · more companies
Australian
Born September 1976 (50)
Director · Appointed 1 May 2024
Also at Turner & Townsend PJM Holdings Limited, Turner & Townsend Cost Management Limited, Turner & Townsend Limited · more companies
British
Born April 1982 (44)
Peers, Richard William
Secretary · Appointed 1 November 2023
Director · Appointed 1 November 2023
Also at Turner & Townsend Limited, Turner & Townsend International Limited, Turner & Townsend Holdings Limited · more companies
British
Born August 1974 (52)
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 1 July 2000
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 (44 former)
1 April 2026
Resigned Dand, James as Director
1 May 2024
Resigned Rowden, Andrew Murray as Director
1 May 2024
Appointed Whysall, David Scott as Director
1 May 2024
Appointed Oodit, Anooj 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
Resigned Harrison, Thomas Niall Ledlie as Director
1 May 2017
Appointed Dand, James as Director
1 May 2016
Appointed Rowden, Andrew Murray as Director
1 November 2011
Appointed White, Jonathan Colin Michael as Director
1 May 2011
Resigned Wray, Timothy Gordon as Director
4 May 2010
Resigned Woolgar, William Keith as Director
15 October 2009
Resigned Harris, Paul as Secretary
19 January 2009
Resigned Belmont, David Gresford as Secretary
9 April 2008
Appointed Belmont, David Gresford as Secretary
3 May 2005
Resigned Armitt, Stephen John as Director
3 May 2005
Resigned Collings, Michael Robert as Director
3 May 2005
Resigned Boultwood, John Andrew Lewis as Director
3 May 2005
Resigned Thomson, Graham as Director
3 May 2005
Resigned Edwards, Robert Douglas as Director
3 May 2005
Resigned Wilson, William Alistair as Director
3 May 2005
Resigned Rowden, Andrew Murray as Director
3 May 2005
Resigned Porter, Clive Eric as Director
3 May 2005
Resigned Sudweeks, Martin John as Director
3 May 2005
Resigned Mcalister, Robert Fraser as Director
3 May 2005
Resigned Webb, John Richard as Director
3 May 2005
Resigned Hewitt, Robert Alan as Director
3 May 2005
Resigned Wood, Robert James Cameron as Director
3 May 2005
Resigned Duncan, Andrew Richard as Director
3 May 2005
Resigned White, Jonathan Colin Michael as Director
3 May 2005
Resigned Crewe, David Stephen as Director
3 May 2005
Resigned Donaldson, Ian Andrew as Director
3 May 2005
Resigned Bullen, Neil as Director
3 May 2005
Resigned Spring, Jonathan Michael as Director
3 May 2005
Resigned Todd, David John as Director
3 May 2005
Resigned Townsend, Nicholas Geoffrey as Director
3 May 2005
Resigned Mcara, Bruce George as Director
3 May 2005
Resigned Dool, Ronald Stewart as Director
1 May 2004
Appointed Bullen, Neil as Director
1 May 2004
Appointed Thomson, Graham as Director
29 January 2004
Appointed Harris, Paul as Secretary
1 May 2003
Appointed Edwards, Robert Douglas as Director
1 May 2003
Appointed Wood, Robert James Cameron as Director
1 May 2003
Appointed Sudweeks, Martin John as Director
1 May 2003
Appointed Rowden, Andrew Murray as Director
1 May 2003
Appointed Boultwood, John Andrew Lewis as Director
1 May 2003
Appointed Webb, John Richard as Director
30 April 2003
Resigned Harris, Paul as Director
31 October 2002
Resigned Mccrindle, Derek Gordon as Director
29 April 2002
Resigned Amos, Alexander as Director
29 April 2002
Appointed White, Jonathan Colin Michael as Director
27 April 2001
Appointed Donaldson, Ian Andrew as Director
27 April 2001
Resigned Kay, Thomas Leonard Raymond as Director
27 April 2001
Appointed Spring, Jonathan Michael as Director
1 July 2000
Appointed Clancy, Vincent Patrick as Director
1 July 2000
Appointed Townsend, Nicholas Geoffrey as Director
19 April 2000
19 April 2000
Resigned Cooper, Barbara Ann as Secretary
19 April 2000
19 April 2000
Resigned Cooper, Barbara Ann as Director
19 April 2000
Appointed Crewe, David Stephen as Director
19 April 2000
Appointed Duncan, Andrew Richard as Director
19 April 2000
Appointed Mcara, Bruce George as Director
19 April 2000
Appointed Amos, Alexander as Director
19 April 2000
Appointed Dool, Ronald Stewart as Director
30 April 1999
Resigned Smith, Robert Jeffrey as Director
30 September 1998
Resigned Russell, Phillip Malcolm as Director
30 April 1998
Resigned Murdoch, Ian as Director
1 May 1996
Appointed Wray, Timothy Gordon as Director
1 May 1996
Appointed Todd, David John as Director
1 May 1996
Appointed Mccrindle, Derek Gordon as Director
1 May 1996
Appointed Kay, Thomas Leonard Raymond as Director
30 April 1996
Appointed Cooper, Barbara Ann as Director
30 April 1996
Appointed Smith, Robert Jeffrey as Director
30 April 1996
Appointed Hewitt, Robert Alan as Director
30 April 1996
Appointed Armitt, Stephen John as Director
30 April 1996
Appointed Mcalister, Robert Fraser as Director
30 April 1996
Appointed Harris, Paul as Director
30 April 1996
Appointed Porter, Clive Eric as Director
30 April 1996
Appointed Cooper, Barbara Ann as Secretary
30 April 1996
Appointed Wilson, William Alistair as Director
30 April 1996
Appointed Collings, Michael Robert as Director
30 April 1996
Appointed Woolgar, William Keith as Director
30 April 1996
Appointed Russell, Phillip Malcolm as Director
30 April 1996
Appointed Harrison, Thomas Niall Ledlie as Director
30 April 1996
Appointed Murdoch, Ian as Director
30 April 1996
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
30 April 1996
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
2 February 1996
Appointed Pinsent Masons Director Limited as Corporate Nominee Director
2 February 1996
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary

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. 06468643

Holdings 2

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

Active
Owns 75–100% of shares
Active

Filings 233

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
8 June 2026Statement of capital following an allotment of shares
8 June 2026Statement of capital following an allotment of shares
8 June 2026Statement of capital following an allotment of shares
19 May 2026Statement of capital following an allotment of shares
Show all 233 filings

Some other companies at this address

Turner & Townsend Europe Limited
Turner & Townsend Limited
Turner & Townsend UK Limited
Turner & Townsend DCS Limited

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