Turner & Townsend (Usa) Limited

Proposed for strike-off04116501 Private limited company
Incorporated
24 November 2000 (25 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
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 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
Also at Turner & Townsend Limited, Turner & Townsend Group Limited, Turner & Townsend International Limited · more companies
Australian
Born September 1976 (50)
Peers, Richard William
Secretary · Appointed 1 November 2023
Director · Appointed 1 November 2023
Also at Turner & Townsend Limited, Turner & Townsend Group Limited, Turner & Townsend International Limited · more companies
British
Born August 1974 (52)
Director · Appointed 3 May 2005
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 (17 former)
1 May 2024
Appointed Oodit, Anooj as Director
1 May 2024
Resigned Rowden, Andrew Murray as Director
1 November 2023
1 November 2023
Appointed Peers, Richard William as Secretary
1 November 2023
Appointed Peers, Richard William as Director
1 November 2023
1 May 2017
Appointed Rowden, Andrew Murray as Director
1 May 2017
Resigned Mcara, Bruce George as Director
1 November 2011
Appointed Mcara, Bruce George as Director
1 November 2011
Resigned Sudweeks, Martin John as Director
1 May 2011
Resigned Wray, Timothy Gordon as Director
19 January 2009
Resigned Belmont, David Gresford as Secretary
9 April 2008
Appointed Belmont, David Gresford as Secretary
3 May 2006
Appointed Sudweeks, Martin John as Director
1 September 2005
Resigned Thomson, Graham as Director
1 September 2005
Resigned Cryer, Matthew Douglas as Director
3 May 2005
Appointed Clancy, Vincent Patrick as Director
3 May 2005
Resigned Harrison, Thomas Niall Ledlie as Director
23 January 2004
Resigned Fisher, Martyn Richard as Director
29 April 2002
Resigned Cooper, Barbara Ann as Secretary
29 April 2002
Resigned Collings, Michael Robert as Director
29 April 2002
Resigned Mcalister, Robert Fraser as Director
29 April 2002
29 April 2002
Appointed Cryer, Matthew Douglas as Director
27 April 2001
Appointed Mcalister, Robert Fraser as Director
27 April 2001
Resigned Phs Secretarial Services Limited as Corporate Secretary
27 April 2001
Appointed Cooper, Barbara Ann as Secretary
27 April 2001
Appointed Fisher, Martyn Richard as Director
27 April 2001
Appointed Thomson, Graham as Director
24 November 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
24 November 2000
Appointed Collings, Michael Robert as Director
24 November 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
24 November 2000
Appointed Harrison, Thomas Niall Ledlie as Director
24 November 2000
Appointed Phs Secretarial Services Limited as Corporate Secretary
24 November 2000
Appointed Wray, Timothy Gordon as Director
24 November 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
24 November 2000
24 November 2000
Appointed Key Legal Services (Nominees) 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 108

DateDescriptionMade Up ToPagesPDF
6 October 2026First Gazette notice for voluntary strike-off
29 September 2026Application to strike the company off the register
2 September 2026Full accounts31 December 2025
5 June 2026Confirmation statement with no updates5 June 2026
25 September 2025Full accounts31 December 2024
Show all 108 filings

Some other companies at this address

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

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