Turner & Townsend UK Limited

Active03512868 Private limited company
Incorporated
18 February 1998 (28 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
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 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 PJM UK Limited, Turner & Townsend Cost Management Limited, Turner & Townsend Limited · more companies
British
Born February 1968 (58)
Director · Appointed 19 April 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 (25 former)
1 April 2026
Appointed Whysall, David Scott as Director
1 April 2026
Resigned Dand, James 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 2020
1 May 2018
Appointed Wilkinson, Francis as Director
1 May 2018
Appointed Moore, Patricia 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 Chandler, Richard Michael as Director
1 May 2017
Appointed Dand, James as Director
1 May 2017
Resigned Harrison, Thomas Niall Ledlie as Director
1 August 2014
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 Porter, Clive Eric as Director
15 October 2009
Resigned Hewitt, Robert Alan as Director
19 January 2009
Resigned Belmont, David Gresford as Secretary
9 April 2008
Appointed Belmont, David Gresford as Secretary
3 May 2005
Appointed Harrison, Thomas Niall Ledlie as Director
1 May 2005
Resigned Wilson, William Alistair as Director
23 January 2004
Resigned Donaldson, Ian Andrew as Director
23 January 2004
Resigned Todd, David John as Director
29 April 2002
Appointed Todd, David John as Director
29 April 2002
Appointed Donaldson, Ian Andrew as Director
27 April 2001
Appointed Porter, Clive Eric as Director
27 April 2001
Resigned Mcalister, Robert Fraser as Director
27 April 2001
Resigned Amos, Alexander as Director
19 April 2000
Appointed Mcalister, Robert Fraser as Director
19 April 2000
Resigned Harrison, Thomas Niall Ledlie as Director
19 April 2000
Resigned Collings, Michael Robert as Director
19 April 2000
19 April 2000
Appointed Clancy, Vincent Patrick as Director
19 April 2000
Appointed Woolgar, William Keith as Director
19 April 2000
Resigned Cooper, Barbara Ann as Secretary
19 April 2000
19 April 2000
Resigned Cooper, Barbara Ann as Director
1 May 1999
Appointed Hewitt, Robert Alan as Director
1 May 1999
Appointed Collings, Michael Robert as Director
30 April 1999
Resigned Smith, Robert Jeffrey as Director
1 May 1998
Appointed Harrison, Thomas Niall Ledlie as Director
1 May 1998
Appointed Amos, Alexander as Director
1 May 1998
Appointed Cooper, Barbara Ann as Director
1 May 1998
Appointed Wilson, William Alistair as Director
1 May 1998
Appointed Cooper, Barbara Ann as Secretary
1 May 1998
Appointed Wray, Timothy Gordon as Director
1 May 1998
Appointed Smith, Robert Jeffrey as Director
30 April 1998
Resigned Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
30 April 1998
Resigned Pinsent Masons Director Limited as Corporate Nominee Director
18 February 1998
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
18 February 1998
Appointed Pinsent Masons Director Limited as Corporate Nominee 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 9

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Status not confirmed

Filings 155

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 December 2025
2 April 2026Termination of appointment of a director
2 April 2026Appointment of a director
10 November 2025Confirmation statement with updates10 November 2025
25 September 2025Full accounts31 December 2024
Show all 155 filings

Some other companies at this address

Turner & Townsend Europe Limited
Turner & Townsend Group Limited
Turner & Townsend Limited
Turner & Townsend DCS Limited

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