TURNER & TOWNSEND UK LIMITED

Company summary

Company number: 03512868
Status: ACTIVE
Incorporated / age: 18 February 199828 years
Registered office: Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH
Accounts due: 30 September 2027
Confirmation statement due: 24 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 October 2026 at 19:10 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, West Yorkshire, LS18 4GH
Nature of business
Other business support service activities n.e.c.
Previous company names
PINCO 1030 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
QUALTROUGH, Jonathan William ACTIVE	Secretary	01 Nov 2023				Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom
CLANCY, Vincent Patrick ACTIVE	Director	19 Apr 2000		United Kingdom	August 1964	Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH
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 Nov 2023		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
BELMONT, David Gresford RESIGNED	Secretary	09 Apr 2008	19 Jan 2009			4 Glenview Close, Nab Wood, Shipley, West Yorkshire, BD18 4AZ
COOPER, Barbara Ann RESIGNED	Secretary	01 May 1998	19 Apr 2000			St Bedes House, Morton Park, Darlington, DL1 4XZ
LATHOM-SHARP, Martin Stephen Jeremy RESIGNED	Secretary	19 Apr 2000	01 Nov 2023			Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH
PINSENT MASONS SECRETARIAL LIMITED RESIGNED	Nominee Secretary	18 Feb 1998	30 Apr 1998			41 Park Square, Leeds, LS1 2NS
AMOS, Alexander RESIGNED	Director	01 May 1998	27 Apr 2001	England	June 1955	24 The Copse Leazes Wood, Burnopfield, Newcastle Upon Tyne, NE16 6HA
CHANDLER, Richard Michael RESIGNED	Director	01 May 2017	30 Apr 2018	England	September 1971	Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom
COLLINGS, Michael Robert RESIGNED	Director	01 May 1999	19 Apr 2000		April 1956	9 Bamville Wood, East Common, Harpenden, Hertfordshire, AL5 1AP
COOPER, Barbara Ann RESIGNED	Director	01 May 1998	19 Apr 2000		February 1944	St Bedes House, Morton Park, Darlington, DL1 4XZ
DAND, James RESIGNED	Director	01 May 2017	01 Apr 2026	United Kingdom	December 1979	Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom
DONALDSON, Ian Andrew RESIGNED	Director	29 Apr 2002	23 Jan 2004		November 1964	6 Oakville Road, Rondebosch, Cape Town, Rsa 7700, FOREIGN
HARRISON, Thomas Niall Ledlie RESIGNED	Director	03 May 2005	01 May 2017	United Kingdom	November 1954	Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH
HARRISON, Thomas Niall Ledlie RESIGNED	Director	01 May 1998	19 Apr 2000	United Kingdom	November 1954	Ouderkerk 19 Aykley Vale, Aykley Heads, Durham, DH1 5WA
HEWITT, Robert Alan RESIGNED	Director	01 May 1999	15 Oct 2009	United Kingdom	May 1951	Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH
LATHOM-SHARP, Martin Stephen Jeremy RESIGNED	Director	19 Apr 2000	30 Sep 2020	United Kingdom	February 1967	Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH
MCALISTER, Robert Fraser RESIGNED	Director	19 Apr 2000	27 Apr 2001		September 1955	14 Brierie Hill Grove, Crosslee, Houston, Renfrewshire, PA6 7BW
PEERS, Richard William RESIGNED	Director	09 Mar 2021	01 Nov 2023	United Kingdom	August 1974	Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom
PORTER, Clive Eric RESIGNED	Director	27 Apr 2001	15 Oct 2009		October 1956	Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH
SMITH, Robert Jeffrey RESIGNED	Director	01 May 1998	30 Apr 1999		August 1939	Greystone Cottage 20a Park Avenue, Roundhay, Leeds, West Yorkshire, LS8 2JH
TODD, David John RESIGNED	Director	29 Apr 2002	23 Jan 2004		March 1948	47 Balmoral Avenue, Hurlingham, Sandton, 2198, Rsa
WHITE, Jonathan Colin Michael RESIGNED	Director	01 Aug 2014	30 Apr 2018	United Kingdom	April 1961	Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom
WILKINSON, Francis RESIGNED	Director	01 May 2018	09 Mar 2021	United Kingdom	March 1978	Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom
WILSON, William Alistair RESIGNED	Director	01 May 1998	01 May 2005		October 1945	Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH
WOOLGAR, William Keith RESIGNED	Director	19 Apr 2000	04 May 2010	United Kingdom	March 1948	Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH
WRAY, Timothy Gordon RESIGNED	Director	01 May 1998	01 May 2011	United Kingdom	November 1948	Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH
PINSENT MASONS DIRECTOR LIMITED RESIGNED	Nominee Director	18 Feb 1998	30 Apr 1998			41 Park Square, Leeds, LS1 2NS

QUALTROUGH, Jonathan William ACTIVE
Role: Secretary
Appointed on: 01 Nov 2023
Address: Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom

CLANCY, Vincent Patrick ACTIVE
Role: Director
Appointed on: 19 Apr 2000
Country of Residence: United Kingdom
Date of birth: August 1964
Address: Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH

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 Nov 2023
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

BELMONT, David Gresford RESIGNED
Role: Secretary
Appointed on: 09 Apr 2008
Resigned on: 19 Jan 2009
Address: 4 Glenview Close, Nab Wood, Shipley, West Yorkshire, BD18 4AZ

COOPER, Barbara Ann RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 19 Apr 2000
Address: St Bedes House, Morton Park, Darlington, DL1 4XZ

LATHOM-SHARP, Martin Stephen Jeremy RESIGNED
Role: Secretary
Appointed on: 19 Apr 2000
Resigned on: 01 Nov 2023
Address: Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH

PINSENT MASONS SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Feb 1998
Resigned on: 30 Apr 1998
Address: 41 Park Square, Leeds, LS1 2NS

AMOS, Alexander RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 27 Apr 2001
Country of Residence: England
Date of birth: June 1955
Address: 24 The Copse Leazes Wood, Burnopfield, Newcastle Upon Tyne, NE16 6HA

CHANDLER, Richard Michael RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 30 Apr 2018
Country of Residence: England
Date of birth: September 1971
Address: Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom

COLLINGS, Michael Robert RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 19 Apr 2000
Date of birth: April 1956
Address: 9 Bamville Wood, East Common, Harpenden, Hertfordshire, AL5 1AP

COOPER, Barbara Ann RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 19 Apr 2000
Date of birth: February 1944
Address: St Bedes House, Morton Park, Darlington, DL1 4XZ

DAND, James RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1979
Address: Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom

DONALDSON, Ian Andrew RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 23 Jan 2004
Date of birth: November 1964
Address: 6 Oakville Road, Rondebosch, Cape Town, Rsa 7700, FOREIGN

HARRISON, Thomas Niall Ledlie RESIGNED
Role: Director
Appointed on: 03 May 2005
Resigned on: 01 May 2017
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH

HARRISON, Thomas Niall Ledlie RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 19 Apr 2000
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Ouderkerk 19 Aykley Vale, Aykley Heads, Durham, DH1 5WA

HEWITT, Robert Alan RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 15 Oct 2009
Country of Residence: United Kingdom
Date of birth: May 1951
Address: Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH

LATHOM-SHARP, Martin Stephen Jeremy RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH

MCALISTER, Robert Fraser RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 27 Apr 2001
Date of birth: September 1955
Address: 14 Brierie Hill Grove, Crosslee, Houston, Renfrewshire, PA6 7BW

PEERS, Richard William RESIGNED
Role: Director
Appointed on: 09 Mar 2021
Resigned on: 01 Nov 2023
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom

PORTER, Clive Eric RESIGNED
Role: Director
Appointed on: 27 Apr 2001
Resigned on: 15 Oct 2009
Date of birth: October 1956
Address: Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH

SMITH, Robert Jeffrey RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 30 Apr 1999
Date of birth: August 1939
Address: Greystone Cottage 20a Park Avenue, Roundhay, Leeds, West Yorkshire, LS8 2JH

TODD, David John RESIGNED
Role: Director
Appointed on: 29 Apr 2002
Resigned on: 23 Jan 2004
Date of birth: March 1948
Address: 47 Balmoral Avenue, Hurlingham, Sandton, 2198, Rsa

WHITE, Jonathan Colin Michael RESIGNED
Role: Director
Appointed on: 01 Aug 2014
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

WILKINSON, Francis RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 09 Mar 2021
Country of Residence: United Kingdom
Date of birth: March 1978
Address: Low Hall, Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom

WILSON, William Alistair RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 01 May 2005
Date of birth: October 1945
Address: Low Hall, Calverley Lane Horsforth, Leeds, West Yorkshire, LS18 4GH

WOOLGAR, William Keith RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 04 May 2010
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH

WRAY, Timothy Gordon RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 01 May 2011
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Low Hall, Calverley Lane, Horsforth, Leeds, West Yorkshire, LS18 4GH

PINSENT MASONS DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Feb 1998
Resigned on: 30 Apr 1998
Address: 41 Park Square, Leeds, LS1 2NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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