TURNER & TOWNSEND GROUP LIMITED - LEEDS,WEST YORKSHIRE


Company Profile Company Filings

Overview

TURNER & TOWNSEND GROUP LIMITED is a Private Limited Company from LEEDS,WEST YORKSHIRE and has the status: Active.
TURNER & TOWNSEND GROUP LIMITED was incorporated 28 years ago on 02/02/1996 and has the registered number: 03154484. The accounts status is FULL and accounts are next due on 31/01/2025.

TURNER & TOWNSEND GROUP LIMITED - LEEDS,WEST YORKSHIRE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

LOW HALL
LEEDS,WEST YORKSHIRE
LS18 4GH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VINCENT PATRICK CLANCY Aug 1964 British Director 2000-07-01 CURRENT
RICHARD WILLIAM PEERS Secretary 2023-11-01 CURRENT
JAMES DAND Dec 1979 British Director 2017-05-01 CURRENT
PATRICIA MOORE Feb 1968 British Director 2018-05-01 CURRENT
RICHARD WILLIAM PEERS Aug 1974 British Director 2023-11-01 CURRENT
ANDREW MURRAY ROWDEN Jun 1968 British Director 2016-05-01 CURRENT
MR PHILLIP MALCOLM RUSSELL Oct 1955 British Director 1996-04-30 UNTIL 1998-09-30 RESIGNED
JONATHAN COLIN MICHAEL WHITE Apr 1961 British Director 2011-11-01 UNTIL 2018-04-30 RESIGNED
ROBERT FRASER MCALISTER Sep 1955 British Director 1996-04-30 UNTIL 2005-05-03 RESIGNED
NICHOLAS GEOFFREY TOWNSEND Oct 1960 British Director 2000-07-01 UNTIL 2005-05-03 RESIGNED
DAVID JOHN TODD Dec 1962 British Director 1996-05-01 UNTIL 2005-05-03 RESIGNED
JOHN RICHARD WEBB Jun 1964 British Director 2003-05-01 UNTIL 2005-05-03 RESIGNED
MARTIN JOHN SUDWEEKS Jul 1969 British Director 2003-05-01 UNTIL 2005-05-03 RESIGNED
JONATHAN MICHAEL SPRING Nov 1961 British Director 2001-04-27 UNTIL 2005-05-03 RESIGNED
MR ROBERT JEFFREY SMITH Aug 1939 British Director 1996-04-30 UNTIL 1999-04-30 RESIGNED
ROBERT JAMES CAMERON WOOD Sep 1965 British Director 2003-05-01 UNTIL 2005-05-03 RESIGNED
ANDREW MURRAY ROWDEN Jun 1968 British Director 2003-05-01 UNTIL 2005-05-03 RESIGNED
CLIVE ERIC PORTER Oct 1956 British Director 1996-04-30 UNTIL 2005-05-03 RESIGNED
IAN MURDOCH Apr 1938 British Director 1996-04-30 UNTIL 1998-04-30 RESIGNED
DEREK GORDON MCCRINDLE Aug 1952 British Director 1996-05-01 UNTIL 2002-10-31 RESIGNED
GRAHAM THOMSON Oct 1952 British Director 2004-05-01 UNTIL 2005-05-03 RESIGNED
MARTIN STEPHEN JEREMY LATHOM-SHARP Feb 1967 British Secretary 2000-04-19 UNTIL 2023-11-01 RESIGNED
PAUL HARRIS Mar 1951 Secretary 2004-01-29 UNTIL 2009-10-15 RESIGNED
BARBARA ANN COOPER Feb 1944 Secretary 1996-04-30 UNTIL 2000-04-19 RESIGNED
DAVID GRESFORD BELMONT British Secretary 2008-04-09 UNTIL 2009-01-19 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Nominee Secretary 1996-02-02 UNTIL 1996-04-30 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Corporate Nominee Director 1996-02-02 UNTIL 1996-04-30 RESIGNED
JOHN ANDREW LEWIS BOULTWOOD Oct 1965 British Director 2003-05-01 UNTIL 2005-05-03 RESIGNED
THOMAS NIALL LEDLIE HARRISON Nov 1954 British Director 1996-04-30 UNTIL 2017-05-01 RESIGNED
PAUL HARRIS Mar 1951 Director 1996-04-30 UNTIL 2003-04-30 RESIGNED
ROBERT DOUGLAS EDWARDS Sep 1960 British Director 2003-05-01 UNTIL 2005-05-03 RESIGNED
ANDREW RICHARD DUNCAN Jul 1961 British Director 2000-04-19 UNTIL 2005-05-03 RESIGNED
RONALD STEWART DOOL Mar 1960 British Director 2000-04-19 UNTIL 2005-05-03 RESIGNED
IAN ANDREW DONALDSON Nov 1964 British Director 2001-04-27 UNTIL 2005-05-03 RESIGNED
DAVID STEPHEN CREWE May 1964 British Director 2000-04-19 UNTIL 2005-05-03 RESIGNED
BARBARA ANN COOPER Feb 1944 Director 1996-04-30 UNTIL 2000-04-19 RESIGNED
MR MICHAEL ROBERT COLLINGS Apr 1956 British Director 1996-04-30 UNTIL 2005-05-03 RESIGNED
NEIL BULLEN May 1969 Director 2004-05-01 UNTIL 2005-05-03 RESIGNED
JONATHAN COLIN MICHAEL WHITE Apr 1961 British Director 2002-04-29 UNTIL 2005-05-03 RESIGNED
STEPHEN JOHN ARMITT Mar 1957 British Director 1996-04-30 UNTIL 2005-05-03 RESIGNED
MR ALEXANDER AMOS Jun 1955 British Director 2000-04-19 UNTIL 2002-04-29 RESIGNED
THOMAS LEONARD RAYMOND KAY Sep 1946 British Director 1996-05-01 UNTIL 2001-04-27 RESIGNED
MARTIN STEPHEN JEREMY LATHOM-SHARP Feb 1967 British Director 2000-04-19 UNTIL 2023-11-01 RESIGNED
ROBERT ALAN HEWITT May 1951 British Director 1996-04-30 UNTIL 2005-05-03 RESIGNED
BRUCE GEORGE MCARA Jun 1962 British Director 2000-04-19 UNTIL 2005-05-03 RESIGNED
TIMOTHY GORDON WRAY Nov 1948 British Director 1996-05-01 UNTIL 2011-05-01 RESIGNED
WILLIAM KEITH WOOLGAR Mar 1948 British Director 1996-04-30 UNTIL 2010-05-04 RESIGNED
WILLIAM ALISTAIR WILSON Oct 1945 British Director 1996-04-30 UNTIL 2005-05-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Turner & Townsend Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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TURNER & TOWNSEND PROJECT MANAGEMENT LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND CONTRACT SERVICES LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
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TURNER & TOWNSEND SUIKO LIMITED LEEDS UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
TURNER & TOWNSEND UK LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND EUROPE LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND ENERGY LTD LEEDS Active FULL 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND (USA) LIMITED HORSFORTH Active FULL 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND PROPERTY SERVICES LIMITED LEEDS Active DORMANT 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND AFRICA LIMITED LEEDS Active -... DORMANT 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND COST MANAGEMENT LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND LIMITED HORSFORTH Active FULL 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND NOMINEES LIMITED LEEDS Active -... DORMANT 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND HOLDINGS LIMITED LEEDS UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND INFRASTRUCTURE LIMITED LEEDS UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CBRE TITAN 2021 LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND PARTNERS LLP LEEDS UNITED KINGDOM Active GROUP None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TURNER & TOWNSEND INTERNATIONAL LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND PROJECT MANAGEMENT LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND UK LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND EUROPE LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND ENERGY LTD LEEDS Active FULL 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND (USA) LIMITED HORSFORTH Active FULL 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND PROPERTY SERVICES LIMITED LEEDS Active DORMANT 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND COST MANAGEMENT LIMITED LEEDS Active FULL 82990 - Other business support service activities n.e.c.
TURNER & TOWNSEND LIMITED HORSFORTH Active FULL 82990 - Other business support service activities n.e.c.