Turner International Bidco Limited

11131854

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 2 RIVERMEAD COURT, KENN BUSINESS PARK WINDMILL ROAD, CLEVEDON, BS21 6FT

Incorporated 03/01/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Simon Thomas Humphrey

director · Since 10/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 13 other boards

Mr Stephen James Barker

director · Since 02/01/2026

BRITISH · ENGLAND · Age 53

Also on 13 other boards

Mr David John Clapham

director · Since 23/06/2026

BRITISH · UNITED KINGDOM · Age 52

Former

Mr Paul Anthony Gledhill

director · Resigned 23/06/2026

Persons with Significant Control

Turner International Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

105, Piccadilly, London, W1J 7NJ

Reg: 11158176 · Register Of Companies · Limited Company

Notified 23/01/2018

Charges0 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 05/08/2019Registered 05/08/2019Satisfied 25/07/2023

Charge

satisfied

LLOYDS BANK PLC

Created 07/12/2018Registered 07/12/2018Satisfied 25/07/2023

Charge

satisfied

LLOYDS BANK PLC (IN ITS CAPACITY AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 24/05/2018Registered 05/06/2018Satisfied 25/07/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT FOR THE SECURED PARTIES).

Created 15/02/2018Registered 28/02/2018Satisfied 25/07/2023