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Turner & Townsend Limited

Adresa
Low Hall
Calverley Lane
Horsforth
LS18 4GH
VAT ID (DIČ) no VAT ID available
Company No. 06468643 Show on Companies House
Accountsfull
last accounts made up to 30. duben 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 Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09782970 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Clancy, Vincent Patrick Calverley Lane, Horsforth, Leeds, West Yorkshire Status: Active Notified: 09/01/2008 Date of Birth: 08/1964 Occupation: Director 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: 16/10/2018 Date of Birth: 02/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Peers, Richard William Horsforth, Leeds, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Peers, Richard William Horsforth, Leeds, United Kingdom Status: Active Notified: 01/11/2023 Role: Secretary
    Rowden, Andrew Murray Horsforth, Leeds, United Kingdom Status: Active Notified: 09/07/2015 Date of Birth: 06/1968 Occupation: Quantity Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Lathom-Sharp, Martin Stephen Jeremy Calverley Lane, Horsforth Status: Ceased Notified: 09/01/2008 Ceased: 01/11/2023 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lathom-Sharp, Martin Stephen Jeremy Calverley Lane, Horsforth Status: Ceased Notified: 09/01/2008 Ceased: 01/11/2023 Occupation: Director Role: Secretary Nationality: British

    Companies Controlled by This Company (1)

    gb-flag 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