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Turner & Townsend Group Limited

03154484

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Low Hall, Calverley Lane,Horsforth, Leeds,West Yorkshire, LS18 4GH
Incorporated 02/02/1996

Previously known as

Pinco 758 Limited · until 19/04/1996

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

82990
Other business support service activities

Officers

Vincent Patrick Clancy

director · Since 01/07/2000

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 23 other boards

Patricia Moore

director · Since 01/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Richard William Peers

secretary · Since 01/11/2023

Also on 11 other boards

Richard William Peers

director · Since 01/11/2023

PARTNER

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Anooj Oodit

director · Since 01/05/2024

PARTNER

AUSTRALIAN · AUSTRALIA · Age 50

Also on 5 other boards

David Scott Whysall

director · Since 01/05/2024

PARTNER

BRITISH · UNITED KINGDOM · Age 44

Also on 16 other boards

Vincent Patrick Clancy

director · Since 01/07/2000

British · United Kingdom · Age 62

Patricia Moore

director · Since 01/05/2018

British · United Kingdom · Age 58

Richard William Peers

secretary · Since 01/11/2023

Richard William Peers

director · Since 01/11/2023

British · United Kingdom · Age 52

David Scott Whysall

director · Since 01/05/2024

British · United Kingdom · Age 44

Anooj Oodit

director · Since 01/05/2024

Australian · Australia · Age 50

Former

Pinsent Masons Secretarial Limited

corporate nominee secretary · Resigned 30/04/1996

Pinsent Masons Director Limited

corporate nominee director · Resigned 30/04/1996

Ian Murdoch

director · Resigned 30/04/1998

Phillip Malcolm Russell

director · Resigned 30/09/1998

Robert Jeffrey Smith

director · Resigned 30/04/1999

Barbara Ann Cooper

director · Resigned 19/04/2000

Barbara Ann Cooper

secretary · Resigned 19/04/2000

Thomas Leonard Raymond Kay

director · Resigned 27/04/2001

Alexander Amos

director · Resigned 29/04/2002

Derek Gordon Mccrindle

director · Resigned 31/10/2002

Paul Harris

director · Resigned 30/04/2003

Clive Eric Porter

director · Resigned 03/05/2005

Michael Robert Collings

director · Resigned 03/05/2005

Robert Fraser Mcalister

director · Resigned 03/05/2005

Stephen John Armitt

director · Resigned 03/05/2005

Robert Alan Hewitt

director · Resigned 03/05/2005

William Alistair Wilson

director · Resigned 03/05/2005

David John Todd

director · Resigned 03/05/2005

David Stephen Crewe

director · Resigned 03/05/2005

Bruce George Mcara

director · Resigned 03/05/2005

Andrew Richard Duncan

director · Resigned 03/05/2005

Ronald Stewart Dool

director · Resigned 03/05/2005

Nicholas Geoffrey Townsend

director · Resigned 03/05/2005

Ian Andrew Donaldson

director · Resigned 03/05/2005

Jonathan Michael Spring

director · Resigned 03/05/2005

Jonathan Colin Michael White

director · Resigned 03/05/2005

Robert Douglas Edwards

director · Resigned 03/05/2005

Robert James Cameron Wood

director · Resigned 03/05/2005

John Richard Webb

director · Resigned 03/05/2005

Andrew Murray Rowden

director · Resigned 03/05/2005

John Andrew Lewis Boultwood

director · Resigned 03/05/2005

Martin John Sudweeks

director · Resigned 03/05/2005

Graham Thomson

director · Resigned 03/05/2005

Neil Bullen

director · Resigned 03/05/2005

David Gresford Belmont

secretary · Resigned 19/01/2009

Paul Harris

secretary · Resigned 15/10/2009

William Keith Woolgar

director · Resigned 04/05/2010

Timothy Gordon Wray

director · Resigned 01/05/2011

Thomas Niall Ledlie Harrison

director · Resigned 01/05/2017

Jonathan Colin Michael White

director · Resigned 30/04/2018

Martin Stephen Jeremy Lathom-Sharp

secretary · Resigned 01/11/2023

Martin Stephen Jeremy Lathom-Sharp

director · Resigned 01/11/2023

Andrew Murray Rowden

director · Resigned 01/05/2024

James Dand

director · Resigned 01/04/2026

Persons with Significant Control

Turner & Townsend Limited

75–100% shares
75–100% votes
Appoint directors

Low Hall, Calverley Lane, Leeds, LS18 4GH

Reg: 06468643 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Low Hall
2026-08-19

LOW HALL

post townLeeds,West Yorkshire
2026-08-19

LEEDS,WEST YORKSHIRE

officer appointedPEERS, Richard William
2026-08-19
officer appointedCLANCY, Vincent Patrick
2026-08-19
officer appointedMOORE, Patricia
2026-08-19
officer appointedOODIT, Anooj
2026-08-19
officer appointedPEERS, Richard William
2026-08-19
officer appointedWHYSALL, David Scott
2026-08-19