TURNER & TOWNSEND SUIKO LIMITED

Company summary

Company number: 03363376
Status: DISSOLVED
Incorporated / age: 1 May 199728 years
Registered office: Low Hall Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 07:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Low Hall Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom
Nature of business
Management consultancy activities other than financial management
Previous company names
SUIKO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QUALTROUGH, Jonathan William ACTIVE	Secretary	01 Jan 2024				Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom
BARRETT, Martin Gregory ACTIVE	Director	01 May 2018		United Kingdom	December 1965	Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom
CLANCY, Vincent Patrick ACTIVE	Director	21 Jun 2016		United Kingdom	August 1964	Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom
LYLE, Richard Charles Cecil ACTIVE	Director	24 Jun 2014		England	April 1965	Rose Cottage, Syston Park, Grantham, Lincolnshire, NG32 2DB, England
MOORE, Patricia ACTIVE	Director	01 May 2018		United Kingdom	February 1968	Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom
QUALTROUGH, Jonathan William ACTIVE	Director	01 Jan 2024		United Kingdom	June 1981	Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom
WHYSALL, David Scott ACTIVE	Director	01 Apr 2026		United Kingdom	April 1982	Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom
AUSTIN, Peter James RESIGNED	Secretary	15 Jan 2003	10 Aug 2004			25 Connaught Mansions, Great Pulteney Street, Bath, BA2 4BP
BAGNALL, Andrew RESIGNED	Secretary	04 Nov 1998	10 Sep 1999			28 Cumberland Crescent, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NL
BOSTON, Paula Jayne RESIGNED	Secretary	06 Jun 2000	18 Jan 2003			12 Holders Walk, Long Ashton, Bristol, BS41 9AW
DONALDSON, Kara Rhona RESIGNED	Secretary	13 Sep 1999	11 May 2000			18 Riverside Steps, Bristol, BS4 4RH
KELLY, Sarah Elizabeth RESIGNED	Secretary	10 Aug 2004	21 Jun 2016			The Coach House, 159 Long Ashton Road, Long Ashton, Avon, BS41 9JQ
KELLY, Sarah Elizabeth RESIGNED	Secretary	01 May 1997	03 Nov 1998			94 Pembroke Road, Clifton, Bristol, BS8 3EG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	01 May 1997	01 May 1997			26, Church Street, London, NW8 8EP
AUSTIN, Peter James RESIGNED	Director	30 Nov 2012	08 Jun 2015	United Kingdom	August 1968	Bath Brewery, Toll Bridge Road Bath, Bath & North East Somerset, BA1 7DE
MARSH, Andrew David RESIGNED	Director	01 May 1997	30 Apr 2018	United Kingdom	April 1965	The Coach House, 159 Long Ashton Road, Long Ashton, Bristol, BS41 9JQ
SPOONER, Andrew RESIGNED	Director	06 Apr 2008	09 Dec 2011	England	October 1963	Codrington Cottage, Stanton Drew, Bristol, BS39 4EW
WHITE, Jonathan Colin Michael RESIGNED	Director	21 Jun 2016	30 Apr 2018	United Kingdom	April 1961	Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom

QUALTROUGH, Jonathan William ACTIVE
Role: Secretary
Appointed on: 01 Jan 2024
Address: Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom

BARRETT, Martin Gregory ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom

CLANCY, Vincent Patrick ACTIVE
Role: Director
Appointed on: 21 Jun 2016
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom

LYLE, Richard Charles Cecil ACTIVE
Role: Director
Appointed on: 24 Jun 2014
Country of Residence: England
Date of birth: April 1965
Address: Rose Cottage, Syston Park, Grantham, Lincolnshire, NG32 2DB, England

MOORE, Patricia ACTIVE
Role: Director
Appointed on: 01 May 2018
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom

QUALTROUGH, Jonathan William ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom

WHYSALL, David Scott ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: April 1982
Address: Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom

AUSTIN, Peter James RESIGNED
Role: Secretary
Appointed on: 15 Jan 2003
Resigned on: 10 Aug 2004
Address: 25 Connaught Mansions, Great Pulteney Street, Bath, BA2 4BP

BAGNALL, Andrew RESIGNED
Role: Secretary
Appointed on: 04 Nov 1998
Resigned on: 10 Sep 1999
Address: 28 Cumberland Crescent, Gloucester Road, Cheltenham, Gloucestershire, GL51 8NL

BOSTON, Paula Jayne RESIGNED
Role: Secretary
Appointed on: 06 Jun 2000
Resigned on: 18 Jan 2003
Address: 12 Holders Walk, Long Ashton, Bristol, BS41 9AW

DONALDSON, Kara Rhona RESIGNED
Role: Secretary
Appointed on: 13 Sep 1999
Resigned on: 11 May 2000
Address: 18 Riverside Steps, Bristol, BS4 4RH

KELLY, Sarah Elizabeth RESIGNED
Role: Secretary
Appointed on: 10 Aug 2004
Resigned on: 21 Jun 2016
Address: The Coach House, 159 Long Ashton Road, Long Ashton, Avon, BS41 9JQ

KELLY, Sarah Elizabeth RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 03 Nov 1998
Address: 94 Pembroke Road, Clifton, Bristol, BS8 3EG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 May 1997
Resigned on: 01 May 1997
Address: 26, Church Street, London, NW8 8EP

AUSTIN, Peter James RESIGNED
Role: Director
Appointed on: 30 Nov 2012
Resigned on: 08 Jun 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Bath Brewery, Toll Bridge Road Bath, Bath & North East Somerset, BA1 7DE

MARSH, Andrew David RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1965
Address: The Coach House, 159 Long Ashton Road, Long Ashton, Bristol, BS41 9JQ

SPOONER, Andrew RESIGNED
Role: Director
Appointed on: 06 Apr 2008
Resigned on: 09 Dec 2011
Country of Residence: England
Date of birth: October 1963
Address: Codrington Cottage, Stanton Drew, Bristol, BS39 4EW

WHITE, Jonathan Colin Michael RESIGNED
Role: Director
Appointed on: 21 Jun 2016
Resigned on: 30 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jan 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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