TURNER & TOWNSEND INTERNATIONAL LIMITED

Overview

Company Name	TURNER & TOWNSEND INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01470522
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TURNER & TOWNSEND INTERNATIONAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TURNER & TOWNSEND INTERNATIONAL LIMITED located?

Registered Office Address	Low Hall Calverley Lane Horsforth LS18 4GH Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for TURNER & TOWNSEND INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for TURNER & TOWNSEND INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 05, 2027
Next Confirmation Statement Due	Jun 19, 2027
Next Confirmation Statement Made Up To	Jun 05, 2026
Overdue	No

What are the latest filings for TURNER & TOWNSEND INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2026	Statement of capital following an allotment of shares on May 01, 2026 Capital: GBP 35,016	3 pages	SH01

Jun 08, 2026	Statement of capital following an allotment of shares on Apr 01, 2026 Capital: GBP 35,014	3 pages	SH01

Jun 08, 2026	Statement of capital following an allotment of shares on Jan 01, 2026 Capital: GBP 35,012	3 pages	SH01

Jun 05, 2026	Confirmation statement made on Jun 05, 2026 with updates	5 pages	CS01

May 19, 2026	Statement of capital following an allotment of shares on Nov 01, 2025 Capital: GBP 35,010	3 pages	SH01

May 19, 2026	Statement of capital following an allotment of shares on Oct 01, 2025 Capital: GBP 35,008	3 pages	SH01

Apr 02, 2026	Termination of appointment of James Dand as a director on Apr 01, 2026	1 pages	TM01

Sep 25, 2025	Full accounts made up to Dec 31, 2024	33 pages	AA

Jun 12, 2025	Confirmation statement made on Jun 09, 2025 with updates	5 pages	CS01

May 21, 2025	Statement of capital following an allotment of shares on Apr 08, 2025 Capital: GBP 35,006	3 pages	SH01

May 20, 2025	Statement of capital following an allotment of shares on Apr 01, 2025 Capital: GBP 35,004	3 pages	SH01

Mar 11, 2025	Statement of capital following an allotment of shares on Jan 01, 2025 Capital: GBP 35,002	3 pages	SH01

Nov 05, 2024	Current accounting period shortened from Apr 30, 2025 to Dec 31, 2024	1 pages	AA01

Oct 22, 2024	Full accounts made up to Apr 30, 2024	31 pages	AA

Jun 11, 2024	Confirmation statement made on Jun 09, 2024 with no updates	3 pages	CS01

Jun 11, 2024	Appointment of David Scott Whysall as a director on May 01, 2024	2 pages	AP01

Jun 11, 2024	Appointment of Anooj Oodit as a director on May 01, 2024	2 pages	AP01

Jun 11, 2024	Termination of appointment of Andrew Murray Rowden as a director on May 01, 2024	1 pages	TM01

Jan 15, 2024	Full accounts made up to Apr 30, 2023	31 pages	AA

Nov 07, 2023	Appointment of Richard William Peers as a secretary on Nov 01, 2023	2 pages	AP03

Nov 07, 2023	Appointment of Richard William Peers as a director on Nov 01, 2023	2 pages	AP01

Nov 07, 2023	Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a secretary on Nov 01, 2023	1 pages	TM02

Nov 07, 2023	Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a director on Nov 01, 2023	1 pages	TM01

Jun 13, 2023	Confirmation statement made on Jun 09, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Full accounts made up to Apr 30, 2022	31 pages	AA

View All Filings

Who are the officers of TURNER & TOWNSEND INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEERS, Richard William Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	Nov 01, 2023		Secretary	Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom				315654120001
CLANCY, Vincent Patrick Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire	May 03, 2005		Director	Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire	United Kingdom	British	1964-8	79943290002
MOORE, Patricia Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	May 01, 2018		Director	Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	United Kingdom	British	1968-2	202809990001
OODIT, Anooj Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	May 01, 2024		Director	Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	Australia	Australian	1976-9	202760310001
PEERS, Richard William Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	Nov 01, 2023		Director	Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	United Kingdom	British	1974-8	108289480002
TALABANI, Alan Mariwan Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	May 01, 2014		Director	Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	United Arab Emirates	British	1974-7	202767890001
WHYSALL, David Scott Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	May 01, 2024		Director	Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	United Kingdom	British	1982-4	203194040001
BELMONT, David Gresford 4 Glenview Close Nab Wood BD18 4AZ Shipley West Yorkshire	Apr 03, 2008	Jan 19, 2009	Secretary	4 Glenview Close Nab Wood BD18 4AZ Shipley West Yorkshire		British		99897870001
COOPER, Barbara Ann St Bedes House Morton Park DL1 4XZ Darlington		May 01, 2000	Secretary	St Bedes House Morton Park DL1 4XZ Darlington		British		47896510001
HARRIS, Paul Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire	Jan 29, 2004	Oct 15, 2009	Secretary	Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire		British		103071160002
LATHOM-SHARP, Martin Stephen Jeremy Low Hall Calverley Lane LS18 4GH Horsforth Leeds	Apr 19, 2000	Nov 01, 2023	Secretary	Low Hall Calverley Lane LS18 4GH Horsforth Leeds		British		166151590001
BARRY, David Michael Torrington Sunderland Road NE36 0NA East Boldon Tyne & Wear		May 01, 1995	Director	Torrington Sunderland Road NE36 0NA East Boldon Tyne & Wear		British	1941-7	24894840001
COLLINGS, Michael Robert Sheikh Hazza Bin Zayed Street (11th Street) PO BOX 105542 Abu Dhabi Al Wahda Commercial Tower Abu Dhabi United Arab Emirates	Oct 05, 2013	May 01, 2017	Director	Sheikh Hazza Bin Zayed Street (11th Street) PO BOX 105542 Abu Dhabi Al Wahda Commercial Tower Abu Dhabi United Arab Emirates	United Arab Emirates	British	1956-4	200573840001
COLLINGS, Michael Robert 9 Bamville Wood East Common AL5 1AP Harpenden Hertfordshire	May 01, 1999	Apr 29, 2002	Director	9 Bamville Wood East Common AL5 1AP Harpenden Hertfordshire		British	1956-4	34573220002
COOPER, Barbara Ann St Bedes House Morton Park DL1 4XZ Darlington	Apr 30, 1996	May 01, 2000	Director	St Bedes House Morton Park DL1 4XZ Darlington		British	1944-2	47896510001
DAND, James Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	May 01, 2017	Apr 01, 2026	Director	Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	United Kingdom	British	1979-12	190180310002
DONALDSON, Ian Andrew Low Hall Calverley Lane Horsforth LS18 4GH Leeds West Yorkshire	Apr 27, 2001	Oct 15, 2009	Director	Low Hall Calverley Lane Horsforth LS18 4GH Leeds West Yorkshire	South Africa	British	1964-11	200574280001
DUNCAN, Andrew Richard Low Hall Calverley Lane Horsforth LS18 4GH Leeds West Yorkshire	Apr 29, 2002	Oct 15, 2009	Director	Low Hall Calverley Lane Horsforth LS18 4GH Leeds West Yorkshire	United Kingdom	British	1961-7	166151520001
FRIZELL, David Colin Al Nahad Road PO BOX 395 Muscat Tamimah Building Wattayah Oman	Oct 05, 2013	May 01, 2014	Director	Al Nahad Road PO BOX 395 Muscat Tamimah Building Wattayah Oman	Oman	Irish	1965-12	182925520001
HARRISON, Thomas Niall Ledlie Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire	May 01, 1999	May 01, 2017	Director	Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire	United Kingdom	British	1954-11	26488380003
HEWITT, Robert Alan Low Hall Calverley Lane Horsforth LS18 4GH Leeds West Yorkshire	Sep 01, 2005	Oct 15, 2009	Director	Low Hall Calverley Lane Horsforth LS18 4GH Leeds West Yorkshire	United Kingdom	British	1951-5	64132960003
HEWITT, Robert Alan 91 Claremont Road Highgate N6 5BZ London		Jan 23, 2004	Director	91 Claremont Road Highgate N6 5BZ London		British	1951-5	64132960001
KAY, Thomas Leonard Raymond 37 Stratford Drive Greystone Park Harare Zimbabwe	May 01, 1996	Apr 30, 1999	Director	37 Stratford Drive Greystone Park Harare Zimbabwe		British	1946-9	49438320001
LATHOM-SHARP, Martin Stephen Jeremy Low Hall Calverley Lane LS18 4GH Horsforth Leeds	Apr 19, 2000	Nov 01, 2023	Director	Low Hall Calverley Lane LS18 4GH Horsforth Leeds	United Kingdom	British	1967-2	166151590001
MCALISTER, Robert Fraser 14 Brierie Hill Grove Crosslee PA6 7BW Houston Renfrewshire	Sep 28, 2000	Apr 29, 2002	Director	14 Brierie Hill Grove Crosslee PA6 7BW Houston Renfrewshire		British	1955-9	40156920001
MCCRINDLE, Derek Gordon PO BOX 368 Morningside Repulic Of South Africa Ml2	May 01, 1996	Oct 31, 2002	Director	PO BOX 368 Morningside Repulic Of South Africa Ml2		British	1952-8	49437940001
MOLYNEUX, Wesley Binney The Cottage Stokesley Road TS14 8DL Guisborough Cleveland		Apr 30, 1993	Director	The Cottage Stokesley Road TS14 8DL Guisborough Cleveland		British	1933-6	32450810001
MURDOCH, Ian 40 Auld Balgonie PA2 9LP Paisley Renfrewshire		Apr 30, 1996	Director	40 Auld Balgonie PA2 9LP Paisley Renfrewshire		British	1938-4	32450820001
ROWDEN, Andrew Murray Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	May 01, 2016	May 01, 2024	Director	Calverley Lane Horsforth LS18 4GH Leeds Low Hall United Kingdom	United Kingdom	British	1968-6	200575970001
SMITH, Robert Jeffrey Greystone Cottage 20a Park Avenue Roundhay LS8 2JH Leeds West Yorkshire		Apr 30, 1999	Director	Greystone Cottage 20a Park Avenue Roundhay LS8 2JH Leeds West Yorkshire		British	1939-8	3756120001
THOMSON, Graham Low Hall Calverley Lane Horsforth LS18 4GH Leeds West Yorkshire	Sep 26, 2001	Oct 15, 2009	Director	Low Hall Calverley Lane Horsforth LS18 4GH Leeds West Yorkshire	United Kingdom	British	1952-10	98223940002
TISDALE, Malcolm Harold 8 Spath Road Didsbury M20 2GA Manchester Lancashire		Apr 30, 1996	Director	8 Spath Road Didsbury M20 2GA Manchester Lancashire		British	1937-6	24894820001
TODD, David John Low Hall Calverley Lane Horsforth LS18 4GH Leeds West Yorkshire	May 01, 1998	Oct 15, 2009	Director	Low Hall Calverley Lane Horsforth LS18 4GH Leeds West Yorkshire	United Kingdom	British	1962-12	141682520001
TOWNSEND, Geoffrey Malcolm Greystones 235 Carmel Road North DL3 9TF Darlington Countydurham		Apr 30, 1993	Director	Greystones 235 Carmel Road North DL3 9TF Darlington Countydurham		British	1926-10	3756110001
TOWNSEND, Paul Richard Foxton Avondale 2 Sockburn Lane Neasham DL2 1QX Darlington County Durham		May 01, 1995	Director	Avondale 2 Sockburn Lane Neasham DL2 1QX Darlington County Durham		British	1955-4	48514480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TURNER & TOWNSEND INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Turner & Townsend Group Limited

Apr 06, 2016

Calverley Lane

Horsforth

LS18 4GH Leeds

Low Hall

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03154484

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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