Turner & Townsend Limited

Active06468643 Private limited company
Incorporated
9 January 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
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
24 November 2026
Last conf. stmt
10 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (14 former)
1 April 2026
Resigned Dand, James as Director
1 May 2024
Resigned Rowden, Andrew Murray as Director
1 May 2024
Appointed Whysall, David Scott as Director
1 May 2024
Appointed Oodit, Anooj as Director
1 November 2023
Appointed Peers, Richard William as Secretary
1 November 2023
Appointed Peers, Richard William as Director
1 November 2023
1 November 2023
31 October 2021
Resigned Christie, Michael Sean as Director
30 April 2020
Resigned White, Jonathan Colin Michael as Director
16 October 2018
Appointed Moore, Patricia as Director
1 May 2017
Resigned Harrison, Thomas Niall Ledlie as Director
1 May 2017
Appointed Dand, James as Director
31 December 2016
Resigned Wray, Timothy Gordon as Director
21 April 2016
Appointed Christie, Michael Sean as Director
21 April 2016
Resigned Horsfield, Gordon Christopher as Director
9 July 2015
Appointed Rowden, Andrew Murray as Director
4 May 2010
Resigned Woolgar, William Keith as Director
4 May 2010
Appointed White, Jonathan Colin Michael as Director
19 January 2009
Resigned Belmont, David Gresford as Secretary
4 April 2008
Appointed Horsfield, Gordon Christopher as Director
4 April 2008
Appointed Woolgar, William Keith as Director
3 April 2008
Appointed Belmont, David Gresford as Secretary
9 January 2008
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
9 January 2008
Appointed Pinsent Masons Secretarial Limited as Corporate Director
9 January 2008
Resigned Pinsent Masons Secretarial Limited as Corporate Director
9 January 2008
Appointed Wray, Timothy Gordon as Director
9 January 2008
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
9 January 2008
Appointed Harrison, Thomas Niall Ledlie as Director
9 January 2008
Resigned Pinsent Masons Director Limited as Corporate Director
9 January 2008
9 January 2008
Appointed Pinsent Masons Director Limited as Corporate Director
9 January 2008
9 January 2008
Appointed Clancy, Vincent Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16098049

Holdings 1

Companies where Turner & Townsend Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
23 December 2024
Ceased Turner & Townsend Holdings Limited — Owns 75–100% of shares

Filings 128

Show all 128 filings

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