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All Information about:

                        
Name

Turner & Townsend UK Limited

Address
Low Hall
Calverley Lane Horsforth
Leeds
LS18 4GH
VAT ID no VAT ID available
Company No. 03512868 Show on Companies House
Accountsfull
last accounts made up to 30 April 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Turner & Townsend Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03154484 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Clancy, Vincent Patrick Calverley Lane, Horsforth, Leeds, West Yorkshire Status: Active Notified: 19/04/2000 Date of Birth: 08/1964 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Dand, James Horsforth, Leeds, United Kingdom Status: Active Notified: 01/05/2017 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Patricia Horsforth, Leeds, United Kingdom Status: Active Notified: 01/05/2018 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Qualtrough, Jonathan William Horsforth, Leeds, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Qualtrough, Jonathan William Horsforth, Leeds, United Kingdom Status: Active Notified: 01/11/2023 Role: Secretary
    Lathom-Sharp, Martin Stephen Jeremy Calverley Lane, Horsforth Status: Ceased Notified: 19/04/2000 Ceased: 01/11/2023 Date of Birth: 02/1967 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British
    Peers, Richard William Horsforth, Leeds, United Kingdom Status: Ceased Notified: 09/03/2021 Ceased: 01/11/2023 Date of Birth: 08/1974 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (8)

    gb-flag Asset Management Consulting Limited Status: Active Notified: 01/02/2017 Companies House Number: 03318715 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Turner & Townsend Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 03154483 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Turner & Townsend Contract Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02525578 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Turner & Townsend Cost Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 06458527 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Turner & Townsend Infrastructure Limited Status: Active Notified: 03/03/2020 Companies House Number: 12495519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Turner & Townsend Project Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02165592 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Turner & Townsend Property Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05091708 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Turner & Townsend Suiko Limited Status: Active Notified: 21/06/2016 Companies House Number: 03363376 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors