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TURNER & TOWNSEND UK LIMITED

Active

Company number 03512868

Leeds · Incorporated 18 February 1998

Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 January 2025

Company history

Previous company names

PINCO 1030 LIMITED · 18 February 1998 – 20 March 1998

Company overview

Incorporated on 18 February 1998 and registered in England and Wales, TURNER & TOWNSEND UK LIMITED remains an active private limited company, now trading for 28 years. It changed its name from PINCO 1030 LIMITED on 18 February 1998. Its registered office is at Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Turner & Townsend Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: CLANCY, Vincent Patrick (appointed 19 April 2000), MOORE, Patricia (appointed 1 May 2018), QUALTROUGH, Jonathan William (appointed 1 November 2023) and WHYSALL, David Scott (appointed 1 April 2026). QUALTROUGH, Jonathan William serves as company secretary (appointed 1 November 2023). 25 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 25 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 10 November 2025. The next is due by 24 November 2026. Companies House holds 154 filings for this company, most recently an officers filing on 2 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WD
WHYSALL, David Scott
Director
1 April 2026
QJ
QUALTROUGH, Jonathan William
Director
1 November 2023
QJ
QUALTROUGH, Jonathan William
Secretary
1 November 2023
MP
MOORE, Patricia
Director
1 May 2018
CV
CLANCY, Vincent Patrick
Director
19 April 2000
PR
PEERS, Richard William
Director · Resigned
9 March 2021
WF
WILKINSON, Francis
Director · Resigned
1 May 2018
CR
CHANDLER, Richard Michael
Director · Resigned
1 May 2017
DJ
DAND, James
Director · Resigned
1 May 2017
WJ
WHITE, Jonathan Colin Michael
Director · Resigned
1 August 2014
BD
BELMONT, David Gresford
Secretary · Resigned
9 April 2008
DI
DONALDSON, Ian Andrew
Director · Resigned
29 April 2002
TD
TODD, David John
Director · Resigned
29 April 2002
PC
PORTER, Clive Eric
Director · Resigned
27 April 2001
MR
MCALISTER, Robert Fraser
Director · Resigned
19 April 2000
WW
WOOLGAR, William Keith
Director · Resigned
19 April 2000
LM
LATHOM-SHARP, Martin Stephen Jeremy
Director · Resigned
19 April 2000
CM
COLLINGS, Michael Robert
Director · Resigned
1 May 1999
HR
HEWITT, Robert Alan
Director · Resigned
1 May 1999
SR
SMITH, Robert Jeffrey
Director · Resigned
1 May 1998
HT
HARRISON, Thomas Niall Ledlie
Director · Resigned
1 May 1998
CB
COOPER, Barbara Ann
Director · Resigned
1 May 1998
AA
AMOS, Alexander
Director · Resigned
1 May 1998
WW
WILSON, William Alistair
Director · Resigned
1 May 1998
WT
WRAY, Timothy Gordon
Director · Resigned
1 May 1998
PM
PINSENT MASONS SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
18 February 1998
PM
PINSENT MASONS DIRECTOR LIMITED
Corporate Nominee Director · Resigned
18 February 1998

Persons with significant control

PS
Turner & Townsend Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 January 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Full
Accounts
25 September 2025 View
Capital Allotment Shares
Capital
11 March 2025 View
Memorandum Articles
Incorporation
4 March 2025 View
Resolution
Resolution
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2024 View
Change Account Reference Date Company Current Shortened
Accounts
5 November 2024 View
Accounts With Accounts Type Full
Accounts
22 October 2024 View
Accounts With Accounts Type Full
Accounts
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
7 November 2023 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2023 View
Accounts With Accounts Type Full
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2023 View
Accounts With Accounts Type Full
Accounts
24 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Change Person Director Company With Change Date
Officers
18 June 2021 View
Change Person Director Company With Change Date
Officers
16 June 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2020 View
Accounts With Accounts Type Full
Accounts
27 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Full
Accounts
9 January 2019 View
Appoint Person Director Company With Name Date
Officers
7 November 2018 View
Termination Director Company With Name Termination Date
Officers
6 November 2018 View
Appoint Person Director Company With Name Date
Officers
6 November 2018 View
Termination Director Company With Name Termination Date
Officers
12 October 2018 View
Accounts With Accounts Type Full
Accounts
11 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Appoint Person Director Company With Name Date
Officers
21 August 2017 View
Appoint Person Director Company With Name Date
Officers
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Accounts With Accounts Type Full
Accounts
26 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Accounts With Accounts Type Full
Accounts
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2015 View
Accounts With Accounts Type Full
Accounts
13 February 2015 View
Appoint Person Director Company With Name Date
Officers
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Full
Accounts
30 January 2014 View
Change Person Director Company With Change Date
Officers
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2013 View
Accounts With Accounts Type Full
Accounts
1 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Resolution
Resolution
16 February 2012 View
Accounts With Accounts Type Full
Accounts
3 February 2012 View
Resolution
Resolution
8 August 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Accounts Type Full
Accounts
31 January 2011 View
Termination Director Company With Name
Officers
13 August 2010 View
Termination Director Company With Name
Officers
13 August 2010 View
Termination Director Company With Name
Officers
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Change Person Director Company With Change Date
Officers
17 March 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Resolution
Resolution
24 September 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Full
Accounts
4 March 2009 View
Legacy
Officers
21 January 2009 View
Resolution
Resolution
16 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Annual Return
5 March 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Resolution
Resolution
1 February 2008 View
Resolution
Resolution
16 June 2007 View
Resolution
Resolution
16 June 2007 View
Resolution
Resolution
16 June 2007 View
Legacy
Annual Return
10 March 2007 View
Accounts With Accounts Type Full
Accounts
1 March 2007 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Legacy
Officers
9 August 2006 View
Resolution
Resolution
13 July 2006 View
Legacy
Annual Return
15 March 2006 View
Legacy
Address
15 March 2006 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Legacy
Officers
29 November 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Officers
27 April 2005 View
Legacy
Mortgage
15 April 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Officers
24 March 2005 View
Legacy
Annual Return
7 March 2005 View
Accounts With Accounts Type Full
Accounts
1 March 2005 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Accounts With Accounts Type Full
Accounts
27 February 2004 View
Legacy
Annual Return
10 February 2004 View
Legacy
Annual Return
19 February 2003 View
Accounts With Accounts Type Full
Accounts
31 January 2003 View
Legacy
Officers
25 November 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Annual Return
14 February 2002 View
Accounts With Accounts Type Full
Accounts
9 January 2002 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
4 September 2001 View
Legacy
Officers
17 August 2001 View
Accounts With Accounts Type Full
Accounts
22 February 2001 View
Legacy
Annual Return
15 February 2001 View
Legacy
Officers
1 September 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Officers
14 August 2000 View
Legacy
Annual Return
26 April 2000 View
Legacy
Mortgage
18 April 2000 View
Accounts With Accounts Type Full
Accounts
21 January 2000 View
Legacy
Officers
20 August 1999 View
Resolution
Resolution
2 August 1999 View
Memorandum Articles
Incorporation
29 July 1999 View
Resolution
Resolution
21 May 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Annual Return
2 March 1999 View
Legacy
Officers
5 November 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Capital
6 July 1998 View
Statement Of Affairs
Miscellaneous
6 July 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Accounts
11 May 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Address
11 May 1998 View
Resolution
Resolution
11 May 1998 View
Legacy
Capital
11 May 1998 View
Certificate Change Of Name Company
Change Of Name
19 March 1998 View
Incorporation Company
Incorporation
18 February 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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