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Nom

Turner Group Holdings Limited
Adresse
Mill House The Mill Industrial Park
Kings Coughton
Alcester
B49 5QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11216279 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Turner R & D Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    Gilmore, Stephen Michael Quentin Status: Active Notified: 28/02/2018 Date of Birth: 04/1955 Nature of Control
  • Voting rights 75 to 100 percent as trust
  • Significant influence or control as trust
    •
    Rodd, Rebecca Hilary Status: Active Notified: 21/02/2018 Date of Birth: 05/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Turner, Anthony Leonard Status: Active Notified: 28/02/2018 Date of Birth: 06/1934 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
    •
    Turner, Jonathan Anthony Edward Status: Active Notified: 21/02/2018 Date of Birth: 04/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    Turner-Pages, Cheryl Anne Status: Active Notified: 21/02/2018 Date of Birth: 04/1955 Nature of Control
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •

    Officers (4)

    Source: Companies House
    Rodd, Rebecca Hilary Kings Coughton, Alcester, Warwickshire, United Kingdom Status: Active Notified: 21/02/2018 Date of Birth: 05/1969 Occupation: Occupational Therapist Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Anthony Leonard Kings Coughton, Alcester, United Kingdom Status: Active Notified: 21/02/2018 Date of Birth: 06/1934 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner, Jonathan Anthony Edward Kings Coughton, Alcester, Warwickshire, United Kingdom Status: Active Notified: 21/02/2018 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Turner-Pages, Cheryl Anne Kings Coughton, Alcester, Warwickshire, United Kingdom Status: Active Notified: 21/02/2018 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: France Nationality: French,British

    Companies Controlled by This Company (2)

    gb-flag Greenmech Limited Status: Active Notified: 28/02/2018 Companies House Number: 02810365 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Turner Development Limited Status: Active Notified: 28/02/2018 Companies House Number: 01361393 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •