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Turner & Townsend (Usa) Limited

04116501

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, LS18 4GH
Incorporated 24/11/2000

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

Vincent Patrick Clancy

director · Since 03/05/2005

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 62

Also on 23 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

Vincent Patrick Clancy

director · Since 03/05/2005

British · United Kingdom · Age 62

Richard William Peers

director · Since 01/11/2023

British · United Kingdom · Age 52

Richard William Peers

secretary · Since 01/11/2023

Anooj Oodit

director · Since 01/05/2024

Australian · Australia · Age 50

Former

Key Legal Services (Nominees) Limited

corporate nominee director · Resigned 24/11/2000

Key Legal Services (Secretarial) Limited

corporate nominee secretary · Resigned 24/11/2000

Phs Secretarial Services Limited

corporate secretary · Resigned 27/04/2001

Michael Robert Collings

director · Resigned 29/04/2002

Robert Fraser Mcalister

director · Resigned 29/04/2002

Barbara Ann Cooper

secretary · Resigned 29/04/2002

Martyn Richard Fisher

director · Resigned 23/01/2004

Thomas Niall Ledlie Harrison

director · Resigned 03/05/2005

Graham Thomson

director · Resigned 01/09/2005

Matthew Douglas Cryer

director · Resigned 01/09/2005

David Gresford Belmont

secretary · Resigned 19/01/2009

Timothy Gordon Wray

director · Resigned 01/05/2011

Martin John Sudweeks

director · Resigned 01/11/2011

Bruce George Mcara

director · Resigned 01/05/2017

Martin Stephen Jeremy Lathom-Sharp

director · Resigned 01/11/2023

Martin Stephen Jeremy Lathom-Sharp

secretary · Resigned 01/11/2023

Andrew Murray Rowden

director · Resigned 01/05/2024

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 townHorsforth
2026-08-19

HORSFORTH

officer appointedPEERS, Richard William
2026-08-19
officer appointedCLANCY, Vincent Patrick
2026-08-19
officer appointedOODIT, Anooj
2026-08-19
officer appointedPEERS, Richard William
2026-08-19