What Toureen Group say about themselves
“Toureen Group has been constructing excellence for its clients since 1992. Find out more here.”
Toureen Group Limited
- Incorporated
- 7 August 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Nicholas Mark Gibson
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 25 Cecil RoadWealdstoneHarrowMiddlesexHA3 5QY
Website & contact details
- Website
- Group website
- The site of this company’s group or brand.
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 16 August 2027
- Last conf. stmt
- 2 August 2026
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2016
British
Born June 1972 (54)
Director · Appointed 1 August 2007
British
Born February 1969 (57)
Gibson, Nicholas Mark
Director · Appointed 1 August 2007
British
Born November 1971
Director · Appointed 1 August 2007
British
Born February 1971 (55)
Director · Appointed 7 August 2006
Irish
Born April 1962 (64)
Secretary · Appointed 7 August 2006
British
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12124786
Former controllers (2)
31 July 2019
Ceased TPL Holdings Limited — Owns 75–100% of shares
31 July 2019
Ceased Denis Nolan — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
TGL Holdings Limited Owns 50–75% of shares (as a trust)
Toureen Group Limited This company Owns 75–100% of shares
Boshers Master Builders Limited Owns 75–100% of shares
Foley Haulage Limited Owns 75–100% of shares
Landsdowne Developments Limited Owns 75–100% of shares
Soil & Water Solutions Limited Owns 75–100% of shares
Tilley & Barrett Limited Owns 75–100% of shares
Toureen Build Limited Owns 75–100% of shares
Toureen Contractors Limited Owns 75–100% of shares
Toureen Plant Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Satisfaction of a charge in full | |||
| 11 August 2026 | Confirmation statement with no updates | 2 August 2026 | ||
| 4 May 2026 | Group of companies' accounts | 31 July 2025 | ||
| 4 August 2025 | Confirmation statement with no updates | 2 August 2025 | ||
| 25 April 2025 | Group of companies' accounts | 31 July 2024 |
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