Turnbull Infrastructure & Utilities Limited

Active03652435 Private limited company
Incorporated
20 October 1998 (28 years)
Previously known as
Wessex Engineering & Construction Services Limited (until 29 April 2021)
Wessex Engineering Services Limited (until 21 March 2006)
MWH Wessex Limited (until 23 January 2003)
Earlier: Wessex Engineering Services Limited
Industry
Construction of other civil engineering projects n.e.c. (42990)
Accounts type
Full
Region
South West
Address
Wessex Water Operations Centre
Claverton Down Road
Claverton Down
BA2 7WW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2026
British
Born October 1969 (57)
Lavington, Stephen
Secretary · Appointed 30 September 2024
Corporate Secretary · Appointed 16 May 2016
Director · Appointed 16 March 2010
British
Born September 1961 (65)
Director · Appointed 20 October 1998
British
Born June 1945 (81)
Officer history (14 former)
6 May 2026
Appointed Thompson, John Alexander as Director
30 September 2024
Appointed Lavington, Stephen as Secretary
30 September 2024
Resigned Jefferson, Ruth Esme as Secretary
12 July 2023
Resigned Maher, Charlotte Tamsyn as Director
4 May 2021
Appointed Maher, Charlotte Tamsyn as Director
3 December 2018
Appointed Jefferson, Ruth Esme as Secretary
30 November 2018
Resigned Fisher-Hoyle, Leigh as Secretary
21 December 2016
Resigned Rata, Christopher William as Secretary
21 December 2016
Appointed Fisher-Hoyle, Leigh as Secretary
16 May 2016
Appointed Quayseco Limited as Corporate Secretary
16 March 2010
Appointed Watts, Mark Timothy as Director
15 March 2010
Resigned Harris, Thomas Keith as Director
8 June 2007
Resigned Randle, Dennis Andrew as Director
30 September 2004
Resigned Allen, Samuel Megraw as Director
17 January 2003
Resigned Farrer, Kenneth Arthur as Director
17 January 2003
Resigned Moutes, John as Director
17 January 2003
Resigned Hall, Philip Lynn as Director
12 July 2002
Resigned Wooller, Norman Graham as Secretary
12 July 2002
Appointed Rata, Christopher William as Secretary
20 March 2002
Appointed Randle, Dennis Andrew as Director
20 March 2002
Appointed Allen, Samuel Megraw as Director
20 March 2002
Appointed Moutes, John as Director
18 December 2001
Appointed Harris, Thomas Keith as Director
18 December 2001
Appointed Farrer, Kenneth Arthur as Director
18 December 2001
Appointed Hall, Philip Lynn as Director
11 October 2001
Resigned Gawith, Elizabeth Jane as Director
1 March 1999
Appointed Wooller, Norman Graham as Secretary
1 March 1999
Resigned Crofts, Alan Francis as Secretary
20 October 1998
Appointed Skellett, Colin Frank as Director
20 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 October 1998
Appointed Crofts, Alan Francis as Secretary
20 October 1998
Appointed Gawith, Elizabeth Jane as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14897501
Former controllers (1)
1 July 2025
Ceased Wessex Water Limited — Owns 75–100% of shares

Group structure 45 companies

Ownership group derived from the Companies House PSC register

Wessex Water Limited Owns 75–100% of shares
Searchlight Collections Limited Owns 75–100% of shares
Water 2 Business Limited Owns 50–75% of shares
Wessex Environmental Trading Limited Owns 75–100% of shares
Wessex Searches Limited Owns 75–100% of shares
Wessex Water Enterprises Limited Owns 75–100% of shares
Geneco (South West) Limited Owns 75–100% of shares
Geneco Limited Owns 75–100% of shares
Wessex Utility Solutions Limited Owns 75–100% of shares
Wessex Water Services Limited Owns 75–100% of shares
Wessex Water Services Finance PLC Owns 75–100% of shares
Wessex Water Trustee Company Limited Owns 75–100% of shares
Ytl Events Limited Owns 75–100% of shares
Ytl Land and Property (UK) Ltd Owns 75–100% of shares
Brabazon Enterprises Limited Owns 75–100% of shares
Ytl Arena Holdings Limited Owns 75–100% of shares
Ytl Live (Operations) Limited Owns 75–100% of shares
Ytl Live (Property) Limited Owns 75–100% of shares
Ytl Construction (UK) Limited Owns 75–100% of shares
Turnbull Infrastructure & Utilities Limited This company Owns 75–100% of shares
Ytl Infrastructure (UK) Limited Owns 75–100% of shares
Ytl M&E Services (UK) Ltd Owns 75–100% of shares
Ytl Developments (UK) Limited Owns 75–100% of shares
Brabazon Estates Limited Owns 75–100% of shares
Ytl Enterprises Limited Owns 75–100% of shares
Ytl Solutions Limited Owns 75–100% of shares
Ytl Homes Ltd Owns 75–100% of shares
Ytl Living Limited Owns 75–100% of shares
Ytl Places Limited Owns 75–100% of shares
Ytl Property Holdings (UK) Limited Owns 75–100% of shares
Ytl Brabazon CP28 Limited Owns 75–100% of shares
Ytl Brabazon D6 Limited Owns 75–100% of shares
Ytl Brabazon E Limited Owns 75–100% of shares
Ytl Brabazon E1 Limited Owns 75–100% of shares
Ytl Brabazon P2 P3 Limited Owns 75–100% of shares
Ytl Brabazon R2S Ltd Owns 75–100% of shares
Ytl SA 1 Limited Owns 75–100% of shares
Ytl Student Limited Owns 75–100% of shares
Ytl Services Limited Owns 75–100% of shares

Filings 116

DateDescriptionMade Up ToPagesPDF
6 May 2026Appointment of a director
21 April 2026Confirmation statement with updates15 April 2026
9 December 2025Notification of a person with significant control
9 December 2025Cessation of a person with significant control
11 November 2025Full accounts30 June 2025
Show all 116 filings

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