Turnstone Equityco 1 Limited

Active07496756 Private limited company
Incorporated
18 January 2011 (15 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
Europa House Europa Trading Estate
Stoneclough Road
Kearsley
Manchester
M26 1GG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2022
British
Born June 1977 (49)
Director · Appointed 27 November 2020
British
Born January 1971 (55)
Roseby, Stephen
Secretary · Appointed 31 January 2020
Director · Appointed 8 May 2017
British
Born April 1960 (66)
Officer history (24 former)
14 October 2025
Resigned Beeston, Kevin Stanley as Director
14 October 2025
Resigned Kadar, Aqib Shezad as Director
14 October 2025
Resigned Giuseppetti, Fabio Massimo as Director
8 July 2022
Appointed Storah, Richard as Director
7 September 2021
Appointed Beeston, Kevin Stanley as Director
16 August 2021
Resigned Cockcroft, Barry Michael as Director
16 August 2021
Resigned Jayaraman, Karthic as Director
16 August 2021
Resigned Butler, Oliver Charles as Director
16 August 2021
Resigned Bowkett, Alan John as Director
27 November 2020
Appointed Pandya, Nilesh Kundanlal as Director
22 October 2020
Appointed Giuseppetti, Fabio Massimo as Director
22 October 2020
Appointed Kadar, Aqib Shezad as Director
31 January 2020
Appointed Roseby, Stephen as Secretary
31 January 2020
Resigned Carroll, Leo Damian as Secretary
6 November 2019
Resigned Bonnavion, Jean Michel Claude as Director
6 November 2019
Resigned Elson, Louis Goodman as Director
26 July 2019
Resigned Shafi Khan, Mohammed Omar as Director
29 March 2019
Appointed Butler, Oliver Charles as Director
29 March 2019
Resigned Burgess, Andrew Richard as Director
31 December 2017
Resigned Robson, William Henry Mark as Director
16 October 2017
Appointed Shafi Khan, Mohammed Omar as Director
1 August 2017
Appointed Robson, William Henry Mark as Director
31 July 2017
Resigned Robson, William Henry Mark as Secretary
31 July 2017
Appointed Carroll, Leo Damian as Secretary
31 July 2017
Resigned Robson, William Henry Mark as Director
8 May 2017
Appointed Riall, Tom as Director
31 March 2017
Resigned Scicluna, Terence Joseph as Director
21 March 2017
Appointed Bowkett, Alan John as Director
3 October 2016
Resigned Stirling, Alexis George as Director
3 October 2016
Appointed Jayaraman, Karthic as Director
3 October 2016
Appointed Burgess, Andrew Richard as Director
3 October 2016
Resigned Kump, Eric John as Director
3 October 2016
Resigned Pindar, Paul as Director
26 June 2015
Appointed Cockcroft, Barry Michael as Director
31 October 2014
Appointed Robson, William Henry Mark as Secretary
31 October 2014
Resigned Mcdonald, Elizabeth as Secretary
9 January 2014
Appointed Elson, Louis Goodman as Director
30 November 2013
Resigned Smith, Richard Charles as Director
29 November 2013
Appointed Scicluna, Terence Joseph as Director
26 November 2013
Resigned Heathcote, Jonathan Lister as Director
12 November 2012
Appointed Mcdonald, Elizabeth as Secretary
2 July 2012
Appointed Smith, Richard Charles as Director
2 July 2012
Appointed Pindar, Paul as Director
2 July 2012
Appointed Robson, William Henry Mark as Director
11 May 2011
Appointed Heathcote, Jonathan Lister as Director
11 May 2011
Appointed Bonnavion, Jean Michel Claude as Director
18 January 2011
Resigned Hackwood Secretaries Limited as Corporate Secretary
18 January 2011
Resigned Newcombe, Paul Alan as Director
18 January 2011
Appointed Kump, Eric John as Director
18 January 2011
Appointed Newcombe, Paul Alan as Director
18 January 2011
Appointed Stirling, Alexis George as Director
18 January 2011
Appointed Hackwood Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 14 October 2025
Owns 75–100% of shares
Private Limited Company
Reg. no. 16579070

Holdings 105

Companies where Turnstone Equityco 1 Limited is registered as a person with significant control

Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Right to appoint and remove directors
Active
Former controllers (1)
14 October 2025
Ceased Adp Primary Care Acquisitions Limited — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with updates30 January 2026
28 December 2025Amended group of companies' accounts31 March 2025
13 November 2025Termination of appointment of a director
11 November 2025Group of companies' accounts31 March 2025
24 October 2025Cessation of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

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?