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All Information about:

                        
Name

Turner & Townsend Group Limited

Address
Low Hall
Calverley Lane
Horsforth
Leeds
LS18 4GH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
28 February 2020
Company No. 03154484 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Turner & Townsend Limited Status: Active Notified: 06/04/2016 Companies House Number: 06468643 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: 01/07/2000 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
    Peers, Richard William Horsforth, Leeds, United Kingdom Status: Active Notified: 01/11/2023 Role: Secretary
    Peers, Richard William Horsforth, Leeds, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: British
    Rowden, Andrew Murray Horsforth, Leeds, United Kingdom Status: Active Notified: 01/05/2016 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: 19/04/2000 Ceased: 01/11/2023 Date of Birth: 02/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lathom-Sharp, Martin Stephen Jeremy Calverley Lane, Horsforth Status: Ceased Notified: 19/04/2000 Ceased: 01/11/2023 Occupation: Director Role: Secretary Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Standard Methods Publications Limited Status: Active Notified: 06/04/2016 Companies House Number: 01579247 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 International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01470522 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 Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 07488975 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 UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 03512868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors