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Turner & Townsend Europe Limited

03514794

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, LS18 4GH
Incorporated 20/02/1998

Previously known as

Pinco 1032 Limited · until 20/03/1998

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

82990
Other business support service activities

Officers

Paul Grace

director · Since 01/05/2017

DIRECTOR

IRISH · RUSSIA · Age 54

Luke Bartolo

director · Since 01/01/2020

DIRECTOR

MALTESE · NETHERLANDS · Age 48

Also on 1 other board

Alan Mcgowan

director · Since 01/11/2023

FINANCE DIRECTOR

IRISH · IRELAND · Age 54

Also on 1 other board

Alan Mcgowan

secretary · Since 01/11/2023

Also on 1 other board

Remco Kroeze

director · Since 01/04/2026

DUTCH · NETHERLANDS · Age 53

Also on 1 other board

Paul Grace

director · Since 01/05/2017

Irish · Russia · Age 54

Luke Bartolo

director · Since 01/01/2020

Maltese · Netherlands · Age 48

Alan Mcgowan

director · Since 01/11/2023

Irish · Ireland · Age 54

Alan Mcgowan

secretary · Since 01/11/2023

Remco Kroeze

director · Since 01/04/2026

Dutch · Netherlands · Age 53

Former

Pinsent Masons Director Limited

corporate nominee director · Resigned 30/04/1998

Pinsent Masons Secretarial Limited

corporate nominee secretary · Resigned 30/04/1998

Paul Harris

director · Resigned 30/04/1999

Robert Jeffrey Smith

director · Resigned 30/04/1999

Robert Alan Hewitt

director · Resigned 30/04/1999

Martin Stephen Jeremy Lathom-Sharp

secretary · Resigned 19/04/2000

Derek Gordon Mccrindle

director · Resigned 27/04/2001

Alexander Amos

director · Resigned 27/04/2001

Barbara Ann Cooper

secretary · Resigned 29/04/2002

Barbara Ann Cooper

director · Resigned 29/04/2002

Michael Robert Collings

director · Resigned 29/04/2002

William Keith Woolgar

director · Resigned 23/01/2004

Martyn Richard Fisher

director · Resigned 23/01/2004

Thomas Niall Ledlie Harrison

director · Resigned 03/05/2005

Andrew Richard Duncan

director · Resigned 29/09/2008

David Gresford Belmont

secretary · Resigned 19/01/2009

Paul Harris

secretary · Resigned 15/10/2009

Timothy Gordon Wray

director · Resigned 01/05/2011

Martin Stephen Jeremy Lathom-Sharp

director · Resigned 01/08/2014

Jonathan Colin Michael White

director · Resigned 01/08/2014

Thomas Niall Ledlie Harrison

director · Resigned 30/04/2017

Dominic Anthony Honey

director · Resigned 30/04/2018

Robert Douglas Edwards

director · Resigned 30/09/2020

Martin Stephen Jeremy Lathom-Sharp

secretary · Resigned 01/11/2023

Vincent Patrick Clancy

director · Resigned 01/11/2023

Karen Jarman

director · Resigned 01/12/2023

James Dand

director · Resigned 01/04/2026

Persons with Significant Control

Turner & Townsend International Limited

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

Low Hall, Calverley Lane, Leeds, LS18 4GH

Reg: 01470522 · 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
2026-08-19

LEEDS

officer appointedMCGOWAN, Alan
2026-08-19
officer appointedBARTOLO, Luke
2026-08-19
officer appointedGRACE, Paul
2026-08-19
officer appointedKROEZE, Remco
2026-08-19
officer appointedMCGOWAN, Alan
2026-08-19