TURNSTONE MIDCO 2 LIMITED

Company summary

Company number: 07496754
Status: ACTIVE
Incorporated / age: 18 January 201115 years
Registered office: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Accounts due: 31 December 2026
Confirmation statement due: 18 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 14:40 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
Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
Nature of business
Activities of other holding companies n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSEBY, Stephen ACTIVE	Secretary	31 Jan 2020				Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
PANDYA, Nilesh Kundanlal ACTIVE	Director	27 Nov 2020		United Kingdom	January 1971	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
RIALL, Tom ACTIVE	Director	08 May 2017		England	April 1960	Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG, United Kingdom
STORAH, Richard ACTIVE	Director	02 Sep 2022		England	June 1977	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England
CARROLL, Leo Damian RESIGNED	Secretary	31 Jul 2017	31 Jan 2020			Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
MCDONALD, Elizabeth RESIGNED	Secretary	12 Nov 2012	31 Oct 2014			Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
ROBSON, William Henry Mark RESIGNED	Secretary	31 Oct 2014	31 Jul 2017			Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
HACKWOOD SECRETARIES LIMITED RESIGNED	Secretary	18 Jan 2011	18 Jan 2011			C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom
BONNAVION, Jean Michel Claude RESIGNED	Director	11 May 2011	24 Oct 2018	United Kingdom	June 1971	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
BOWKETT, Alan John RESIGNED	Director	27 Jul 2020	16 Aug 2021	England	January 1951	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
BURGESS, Andrew Richard RESIGNED	Director	03 Oct 2016	19 Oct 2018	United Kingdom	July 1964	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
ELSON, Louis Goodman RESIGNED	Director	09 Jan 2014	24 Oct 2018	United Kingdom	December 1962	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
HEATHCOTE, Jonathan Lister RESIGNED	Director	11 May 2011	26 Nov 2013	United Kingdom	January 1961	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
JAYARAMAN, Karthic RESIGNED	Director	03 Oct 2016	19 Oct 2018	England	July 1975	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
KUMP, Eric John RESIGNED	Director	18 Jan 2011	03 Oct 2016	United Kingdom	April 1970	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
NEWCOMBE, Paul Alan RESIGNED	Director	18 Jan 2011	18 Jan 2011	United Kingdom	October 1965	One, Silk Street, London, EC2Y 8HQ, United Kingdom
PINDAR, Paul RESIGNED	Director	02 Jul 2012	03 Oct 2016	United Kingdom	April 1959	Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG, United Kingdom
ROBSON, William Henry Mark RESIGNED	Director	02 Jul 2012	31 Jul 2017	England	January 1963	Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
SCICLUNA, Terence Joseph RESIGNED	Director	29 Nov 2013	31 Mar 2017	England	September 1957	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom
SHAFI KHAN, Mohammed Omar RESIGNED	Director	16 Oct 2017	05 Apr 2019	England	August 1974	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
SMITH, Richard Charles RESIGNED	Director	02 Jul 2012	30 Nov 2013	England	May 1957	Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG, United Kingdom
STIRLING, Alexis George RESIGNED	Director	18 Jan 2011	03 Oct 2016	United Kingdom	February 1973	Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

ROSEBY, Stephen ACTIVE
Role: Secretary
Appointed on: 31 Jan 2020
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

PANDYA, Nilesh Kundanlal ACTIVE
Role: Director
Appointed on: 27 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

RIALL, Tom ACTIVE
Role: Director
Appointed on: 08 May 2017
Country of Residence: England
Date of birth: April 1960
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG, United Kingdom

STORAH, Richard ACTIVE
Role: Director
Appointed on: 02 Sep 2022
Country of Residence: England
Date of birth: June 1977
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, England

CARROLL, Leo Damian RESIGNED
Role: Secretary
Appointed on: 31 Jul 2017
Resigned on: 31 Jan 2020
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

MCDONALD, Elizabeth RESIGNED
Role: Secretary
Appointed on: 12 Nov 2012
Resigned on: 31 Oct 2014
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

ROBSON, William Henry Mark RESIGNED
Role: Secretary
Appointed on: 31 Oct 2014
Resigned on: 31 Jul 2017
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

HACKWOOD SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Jan 2011
Resigned on: 18 Jan 2011
Address: C/O Hackwood Secretaries Limited, One Silk Street, London, EC2Y 8HQ, United Kingdom

BONNAVION, Jean Michel Claude RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 24 Oct 2018
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

BOWKETT, Alan John RESIGNED
Role: Director
Appointed on: 27 Jul 2020
Resigned on: 16 Aug 2021
Country of Residence: England
Date of birth: January 1951
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

BURGESS, Andrew Richard RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 19 Oct 2018
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

ELSON, Louis Goodman RESIGNED
Role: Director
Appointed on: 09 Jan 2014
Resigned on: 24 Oct 2018
Country of Residence: United Kingdom
Date of birth: December 1962
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

HEATHCOTE, Jonathan Lister RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 26 Nov 2013
Country of Residence: United Kingdom
Date of birth: January 1961
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

JAYARAMAN, Karthic RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 19 Oct 2018
Country of Residence: England
Date of birth: July 1975
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

KUMP, Eric John RESIGNED
Role: Director
Appointed on: 18 Jan 2011
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

NEWCOMBE, Paul Alan RESIGNED
Role: Director
Appointed on: 18 Jan 2011
Resigned on: 18 Jan 2011
Country of Residence: United Kingdom
Date of birth: October 1965
Address: One, Silk Street, London, EC2Y 8HQ, United Kingdom

PINDAR, Paul RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1959
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG, United Kingdom

ROBSON, William Henry Mark RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: January 1963
Address: Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

SCICLUNA, Terence Joseph RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: September 1957
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

SHAFI KHAN, Mohammed Omar RESIGNED
Role: Director
Appointed on: 16 Oct 2017
Resigned on: 05 Apr 2019
Country of Residence: England
Date of birth: August 1974
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG

SMITH, Richard Charles RESIGNED
Role: Director
Appointed on: 02 Jul 2012
Resigned on: 30 Nov 2013
Country of Residence: England
Date of birth: May 1957
Address: Europa House, Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG, United Kingdom

STIRLING, Alexis George RESIGNED
Role: Director
Appointed on: 18 Jan 2011
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Aug 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2011	Satisfied	Registration of a charge (MG01) (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.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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