Turner International Topco Limited

Active11157806 Private limited company
Incorporated
18 January 2018 (8 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South West
Address
Unit 2 Rivermead Court
Kenn Business Park Windmill Road
Kenn
Clevedon
BS21 6FT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (14 former)
23 June 2026
Resigned Gledhill, Paul Anthony as Director
23 June 2026
Appointed Clapham, David John as Director
2 January 2026
Resigned Clemson, Matthew as Director
2 January 2026
Appointed Barker, Stephen James as Director
2 January 2026
Appointed Gledhill, Paul Anthony as Director
2 January 2026
Resigned Kalsi, India as Director
10 July 2024
Appointed Humphrey, Simon Thomas as Director
10 July 2024
Resigned Moore, Lenora Elizabeth as Director
24 July 2023
Resigned Shannon, George as Director
24 July 2023
Resigned Calderbank, Martin Nicholas as Director
24 July 2023
Appointed Clemson, Matthew as Director
24 July 2023
Resigned Midsem, Torbjorn as Director
24 July 2023
Resigned Cleaver, Paul Douglas as Director
24 July 2023
Appointed Kalsi, India as Director
24 July 2023
Appointed Moore, Lenora Elizabeth as Director
24 July 2023
Resigned Sach, Derek as Director
28 January 2023
Appointed Shannon, George as Director
28 January 2023
Appointed Cleaver, Paul Douglas as Director
13 November 2019
Appointed Sach, Derek as Director
13 November 2019
Resigned Jennings, Michael Gareth Brian as Director
5 August 2019
Appointed Calderbank, Martin Nicholas as Director
5 August 2019
Resigned Hannink, Arne Jan as Director
20 June 2019
Resigned Bates, Christopher Ralph as Director
22 January 2019
Appointed Bates, Christopher Ralph as Director
22 January 2019
Resigned Crook, Roger Peter as Director
22 January 2019
Resigned Norton, Sarah Jane as Director
22 January 2019
Appointed Jennings, Michael Gareth Brian as Director
27 March 2018
Appointed Norton, Sarah Jane as Director
27 March 2018
Appointed Crook, Roger Peter as Director
23 January 2018
Appointed Hannink, Arne Jan as Director
18 January 2018
Appointed Midsem, Torbjorn as Director

Ownership 1 active

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

Corporate entity · Notified 24 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01380120
Former controllers (1)
24 July 2023
Ceased Turner International Holdco Limited — Owns 75–100% of shares

Group structure 35 shown

Ownership group derived from the Companies House PSC register

Axius Water European Holdings Limited Owns 75–100% of shares
Atac Developments Limited Owns 75–100% of shares
Atac Solutions Limited Owns 75–100% of shares
Cities Group Holdings Limited Owns 75–100% of shares
Tarmac Holdings Limited Owns 75–100% of shares
Tarmac Aggregates Limited Owns 75–100% of shares
Tarmac Building Products Limited Owns 75–100% of shares
Tarmac Cement Limited Owns 75–100% of shares
Tarmac Services Limited Owns 75–100% of shares
Tarmac Trading Limited Owns 75–100% of shares
Cities UK Limited Owns 75–100% of shares
CRH Building Products Limited Owns 75–100% of shares
BP Concrete Flooring Limited Owns 75–100% of shares
MCL Compounds Ltd Owns 75–100% of shares
MCL Industrial Enclosures Ltd Owns 75–100% of shares
CRH Finance (U.K.) PLC Owns 75–100% of shares
CRH France Holdings UK Limited Owns 75–100% of shares
CRH Group Limited Owns 75–100% of shares
CRH Investments (UK) Limited Owns 75–100% of shares
CRH Romania Holdings UK Limited Owns 75–100% of shares
CRH Serbia Holdings UK Limited Owns 75–100% of shares
Filoform UK Ltd Owns 75–100% of shares
Gibson (Banbridge) Limited Owns 75–100% of shares
Gibson Bros Limited Owns 75–100% of shares
M P Coleman Limited Owns 75–100% of shares
Gibson Quarries (Banbridge) Limited Owns 75–100% of shares
Premier Cement Limited Owns 75–100% of shares
Premier (Garston) Limited Owns 75–100% of shares
Premier (Howden) Limited Owns 75–100% of shares
Premier (Montrose) Limited Owns 75–100% of shares
Southern Cement Ltd Owns 75–100% of shares
Turner International Topco Limited This company Owns 75–100% of shares
Turner International Midco Limited Owns 75–100% of shares
Turner International Midco 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Appointment of a director2
5 January 2026Appointment of a director2
5 January 2026Termination of appointment of a director1
5 January 2026Termination of appointment of a director1
15 December 2025Insolvency filing1
Show all recent filings

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