Turner & Townsend Europe Limited

Active03514794 Private limited company
Incorporated
20 February 1998 (28 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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Dutch
Born March 1973 (53)
Mcgowan, Alan
Secretary · Appointed 1 November 2023
Mcgowan, Alan
Director · Appointed 1 November 2023
Irish
Born January 1972 (54)
Director · Appointed 1 January 2020
Maltese
Born October 1977 (49)
Grace, Paul
Director · Appointed 1 May 2017
Irish
Born April 1972 (54)
Officer history (27 former)
1 April 2026
Resigned Dand, James as Director
1 April 2026
Appointed Kroeze, Remco as Director
1 December 2023
Resigned Jarman, Karen as Director
1 November 2023
1 November 2023
Appointed Mcgowan, Alan as Secretary
1 November 2023
Appointed Mcgowan, Alan as Director
1 November 2023
Resigned Clancy, Vincent Patrick as Director
30 September 2020
Resigned Edwards, Robert Douglas as Director
1 January 2020
Appointed Bartolo, Luke as Director
1 May 2018
Appointed Edwards, Robert Douglas as Director
30 April 2018
Resigned Honey, Dominic Anthony as Director
1 May 2017
Appointed Grace, Paul as Director
30 April 2017
Resigned Harrison, Thomas Niall Ledlie as Director
1 August 2014
Appointed Jarman, Karen as Director
1 August 2014
1 August 2014
Resigned White, Jonathan Colin Michael as Director
1 August 2014
Appointed Dand, James as Director
29 October 2012
Appointed Honey, Dominic Anthony as Director
1 May 2011
Resigned Wray, Timothy Gordon as Director
15 October 2009
Resigned Harris, Paul as Secretary
15 October 2009
Appointed Harrison, Thomas Niall Ledlie as Director
19 January 2009
Resigned Belmont, David Gresford as Secretary
29 September 2008
Resigned Duncan, Andrew Richard as Director
29 September 2008
Appointed White, Jonathan Colin Michael as Director
9 April 2008
Appointed Belmont, David Gresford as Secretary
3 May 2005
Appointed Clancy, Vincent Patrick as Director
3 May 2005
Resigned Harrison, Thomas Niall Ledlie as Director
29 January 2004
Appointed Harris, Paul as Secretary
23 January 2004
Resigned Fisher, Martyn Richard as Director
23 January 2004
Resigned Woolgar, William Keith as Director
29 April 2002
29 April 2002
Appointed Fisher, Martyn Richard as Director
29 April 2002
Resigned Cooper, Barbara Ann as Director
29 April 2002
Resigned Cooper, Barbara Ann as Secretary
29 April 2002
Appointed Duncan, Andrew Richard as Director
29 April 2002
Resigned Collings, Michael Robert as Director
27 April 2001
Resigned Amos, Alexander as Director
27 April 2001
Appointed Woolgar, William Keith as Director
27 April 2001
Resigned Mccrindle, Derek Gordon as Director
19 April 2000
Appointed Amos, Alexander as Director
19 April 2000
19 April 2000
19 April 2000
1 May 1999
Appointed Collings, Michael Robert as Director
1 May 1999
Appointed Harrison, Thomas Niall Ledlie as Director
30 April 1999
Resigned Hewitt, Robert Alan as Director
30 April 1999
Resigned Harris, Paul as Director
30 April 1999
Resigned Smith, Robert Jeffrey as Director
1 May 1998
Appointed Hewitt, Robert Alan as Director
1 May 1998
Appointed Cooper, Barbara Ann as Director
1 May 1998
Appointed Cooper, Barbara Ann as Secretary
1 May 1998
Appointed Wray, Timothy Gordon as Director
1 May 1998
Appointed Mccrindle, Derek Gordon as Director
1 May 1998
Appointed Smith, Robert Jeffrey as Director
30 April 1998
Appointed Harris, Paul 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
20 February 1998
Appointed Pinsent Masons Secretarial Limited as Corporate Nominee Secretary
20 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. 01470522

Filings 140

DateDescriptionMade Up ToPagesPDF
9 September 2026Full accounts31 December 2025
5 June 2026Confirmation statement with no updates5 June 2026
26 May 2026Termination of appointment of a director
24 April 2026Appointment of a director
29 September 2025Full accounts31 December 2024
Show all 140 filings

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