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Turner & Townsend Infrastructure Limited

12495519

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 03/03/2020

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

Patricia Moore

director · Since 03/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 12 other boards

Vincent Patrick Clancy

director · Since 03/03/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 23 other boards

Jonathan William Qualtrough

director · Since 01/11/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Jonathan William Qualtrough

secretary · Since 01/11/2023

Also on 13 other boards

David Scott Whysall

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 44

Also on 16 other boards

Patricia Moore

director · Since 03/03/2020

British · United Kingdom · Age 58

Vincent Patrick Clancy

director · Since 03/03/2020

British · United Kingdom · Age 62

Jonathan William Qualtrough

director · Since 01/11/2023

British · United Kingdom · Age 45

Jonathan William Qualtrough

secretary · Since 01/11/2023

David Scott Whysall

director · Since 01/04/2026

British · United Kingdom · Age 44

Former

Francis Wilkinson

secretary · Resigned 09/03/2021

Francis Wilkinson

director · Resigned 09/03/2021

David Scott Whysall

director · Resigned 01/05/2023

Richard William Peers

director · Resigned 01/11/2023

Richard William Peers

secretary · Resigned 01/11/2023

James Dand

director · Resigned 01/04/2026

James Christopher Corrigan

director · Resigned 01/04/2026

Persons with Significant Control

Turner & Townsend Uk Limited

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

Low Hall, Calverley Lane, Leeds, LS18 4GH

Reg: 03512868 · Companies House · Limited By Shares

Notified 03/03/2020

Change History

officer appointedQUALTROUGH, Jonathan William
2026-08-19
officer appointedCLANCY, Vincent Patrick
2026-08-19
officer appointedMOORE, Patricia
2026-08-19
officer appointedQUALTROUGH, Jonathan William
2026-08-19
officer appointedWHYSALL, David Scott
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Low Hall Calverley Lane
2026-08-19

LOW HALL CALVERLEY LANE

post townLeeds
2026-08-19

LEEDS