Turner & Hickman Limited
SC318140
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 28/03/2026
Due 11/04/2027
Industry
Officers
director · Since 05/11/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 11 other boards
director · Since 01/10/2022
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 41
Also on 45 other boards
director · Since 01/10/2022
SALES DIRECTOR
BRITISH · ENGLAND · Age 52
Also on 2 other boards
director · Since 30/01/2025
FINANCE DIRECTOR
BRITISH · SCOTLAND · Age 40
Also on 18 other boards
secretary · Since 01/04/2025
director · Since 01/05/2026
BRITISH · SCOTLAND · Age 41
Also on 18 other boards
secretary · Since 01/04/2025
Former
corporate nominee director · Resigned 21/06/2007
corporate nominee secretary · Resigned 21/06/2007
director · Resigned 11/11/2013
director · Resigned 17/01/2014
director · Resigned 12/02/2014
director · Resigned 25/09/2014
director · Resigned 23/02/2015
secretary · Resigned 30/10/2015
director · Resigned 04/02/2016
director · Resigned 08/09/2017
director · Resigned 11/02/2019
director · Resigned 30/09/2022
director · Resigned 30/09/2022
secretary · Resigned 03/11/2023
director · Resigned 31/03/2025
secretary · Resigned 31/03/2025
Persons with Significant Control
Speedy International Asset Services (Holdings) Limited
Chase House, 16 The Parks, Merseyside, WA12 0JQ
Reg: 07174616 · Companies House · Private Companylimitedbyshares
Notified 06/04/2016
Denholm Oilfield Services (Kazakhstan) Limited
8th Floor, The Aspect, 12 Finsbury Square, London, EC2A 1AS
Reg: 1224704 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
19 WOODSIDE CRESCENT
GLASGOW