Turning Technologies UK Limited

Active03611985 Private limited company
Incorporated
7 August 1998 (28 years)
Industry
Wholesale of machine tools (46620)
Accounts type
Small
Region
West Midlands
Address
Unit 16
Wellesbourne Distribution Park Loxley Road
Wellesbourne
Warwick
CV35 9JY

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2021
British
Born August 1967 (59)
Director · Appointed 15 March 2019
British
Born February 1978 (48)
Director · Appointed 23 October 2013
British
Born August 1973 (53)
Director · Appointed 20 February 2009
British
Born January 1956 (70)
Officer history (12 former)
6 March 2026
Resigned Maher, Adam Antony as Director
26 May 2021
Appointed Thomas, Graeme as Director
2 September 2020
Resigned Price, Martin Kenneth as Director
2 June 2019
Resigned Morrow, George Thomas Woodroofe as Secretary
2 June 2019
Resigned Morrow, George Thomas Woodroofe as Director
15 March 2019
Appointed Brown, Steven Michael as Director
13 March 2019
Appointed Price, Martin Kenneth as Director
30 August 2017
Resigned Hughes, Richard Ian as Director
2 February 2016
Appointed Maher, Adam Antony as Director
18 May 2015
Resigned Rhodes, Paul Bertram as Director
23 October 2013
Appointed Doyle, Martin James as Director
16 October 2009
Appointed Hughes, Richard Ian as Director
27 August 2009
Resigned Turner, Richard as Director
20 February 2009
Appointed Temple, John Alan as Director
21 June 2004
Appointed Turner, Richard as Director
7 May 2004
Appointed Morrow, George Thomas Woodroofe as Director
3 September 2003
Resigned Mason, Philip Russell as Director
1 January 2000
Appointed Mason, Philip Russell as Director
1 January 2000
Appointed Morrow, George Thomas Woodroofe as Secretary
1 January 2000
Resigned Mason, Philip Russell as Secretary
27 August 1998
Appointed Mason, Philip Russell as Secretary
27 August 1998
Appointed Rhodes, Paul Bertram as Director
27 August 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
27 August 1998
Resigned Dla Nominees Limited as Corporate Nominee Director
27 August 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
7 August 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
7 August 1998
Appointed Dla Nominees Limited as Corporate Nominee Director
7 August 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09473112
Former controllers (1)
14 February 2017
Ceased The Engineering Technology Group Companies Limited — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Chiron Werke UK Limited Owns 75–100% of shares
Etg Bridgeport UK Limited Owns 75–100% of shares
Etg Engineering Solutions Limited In administrationOwns 75–100% of shares
H K (Holdings) Limited Owns 75–100% of shares
H K Technologies Limited Owns 75–100% of shares
Hahn & Kolb (Great Britain) Limited Owns 75–100% of shares
Hyfore Workholding Limited In administrationOwns 75–100% of shares
The Engineering Technology Group Limited In administrationOwns 75–100% of shares
Turning Technologies UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 £556,277 £100
Balance sheet detail
20242023
Debtors£100£556,277
Net Current Assets£100£556,277
Shareholder Funds£100£556,277

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?