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Turnbull Infrastructure & Utilities Limited

03652435

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

Wessex Water Operations Centre, Claverton Down Road, Claverton Down, BA2 7WW
Incorporated 20/10/1998

Previously known as

Wessex Engineering & Construction Services Limited · until 29/04/2021
Wessex Engineering Services Limited · until 21/03/2006
Mwh Wessex Limited · until 23/01/2003
Wessex Engineering Services Limited · until 13/12/2001

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mr Colin Frank Skellett

director · Since 20/10/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 44 other boards

Mr Mark Timothy Watts

director · Since 16/03/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 42 other boards

Quayseco Limited

secretary · Since 16/05/2016

Also on 180 other boards

Stephen Lavington

secretary · Since 30/09/2024

Mr John Alexander Thompson

director · Since 06/05/2026

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Colin Frank Skellett

director · Since 20/10/1998

British · United Kingdom · Age 81

Mark Timothy Watts

director · Since 16/03/2010

British · United Kingdom · Age 65

Quayseco Limited

corporate secretary · Since 16/05/2016

Reg: 02287256

Also on 180 other boards

Stephen Lavington

secretary · Since 30/09/2024

John Alexander Thompson

director · Since 06/05/2026

British · England · Age 56

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 20/10/1998

Alan Francis Crofts

secretary · Resigned 01/03/1999

Elizabeth Jane Gawith

director · Resigned 11/10/2001

Norman Graham Wooller

secretary · Resigned 12/07/2002

Philip Lynn Hall

director · Resigned 17/01/2003

Kenneth Arthur Farrer

director · Resigned 17/01/2003

John Moutes

director · Resigned 17/01/2003

Samuel Megraw Allen

director · Resigned 30/09/2004

Dennis Andrew Randle

director · Resigned 08/06/2007

Thomas Keith Harris

director · Resigned 15/03/2010

Christopher William Rata

secretary · Resigned 21/12/2016

Leigh Fisher-Hoyle

secretary · Resigned 30/11/2018

Charlotte Tamsyn Maher

director · Resigned 12/07/2023

Ruth Esme Jefferson

secretary · Resigned 30/09/2024

Persons with Significant Control

Ytl Construction (Uk) Limited

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

Operations Centre, Claverton Down Road, Bath, BA2 7WW

Reg: 14897501 · Companies House · Limited By Shares

Notified 01/07/2025

Former PSCs

Wessex Water Limited

Ceased 01/07/2025

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Wessex Water Operations Centre
2026-08-19

WESSEX WATER OPERATIONS CENTRE

post townClaverton Down
2026-08-19

CLAVERTON DOWN

officer appointedLAVINGTON, Stephen
2026-08-19
officer appointedQUAYSECO LIMITED
2026-08-19
officer appointedSKELLETT, Colin Frank
2026-08-19
officer appointedTHOMPSON, John Alexander
2026-08-19
officer appointedWATTS, Mark Timothy
2026-08-19