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AMCL SYSTEMS ENGINEERING LIMITED

Low
Company·GB·oo:GB-COH-04440268
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ASSET MANAGEMENT CONSULTING LIMITEDbeneficial owner 100%→AMCL SYSTEMS ENGINEERING LIMITED
  2. 1ASSET MANAGEMENT CONSULTING LIMITEDbeneficial owner 87.5%→AMCL SYSTEMS ENGINEERING LIMITED
  3. 2Mr Richard John Edwardsbeneficial owner 50%→ASSET MANAGEMENT CONSULTING LIMITED
  4. 2Martin Charles John Pillingbeneficial owner 50%→ASSET MANAGEMENT CONSULTING LIMITED
  5. 2TURNER & TOWNSEND UK LIMITEDbeneficial owner 100%→ASSET MANAGEMENT CONSULTING LIMITED
  6. 3TURNER & TOWNSEND GROUP LIMITEDbeneficial owner 100%→TURNER & TOWNSEND UK LIMITED
  7. 3TURNER & TOWNSEND GROUP LIMITEDbeneficial owner 87.5%→TURNER & TOWNSEND UK LIMITED
  8. 4TURNER & TOWNSEND LIMITEDbeneficial owner 100%→TURNER & TOWNSEND GROUP LIMITED
  9. 4TURNER & TOWNSEND LIMITEDbeneficial owner 87.5%→TURNER & TOWNSEND GROUP LIMITED
  10. 5TURNER & TOWNSEND HOLDINGS LIMITEDbeneficial owner 100%→TURNER & TOWNSEND LIMITED
  11. 5TURNER & TOWNSEND HOLDINGS LIMITEDbeneficial owner 87.5%→TURNER & TOWNSEND LIMITED
  12. 5TURNER & TOWNSEND PJM HOLDINGS LIMITEDbeneficial owner 87.5%→TURNER & TOWNSEND LIMITED
  13. 6TURNER & TOWNSEND HOLDINGS LIMITEDbeneficial owner 100%→TURNER & TOWNSEND PJM HOLDINGS LIMITED
  14. 6TURNER & TOWNSEND HOLDINGS LIMITEDbeneficial owner 87.5%→TURNER & TOWNSEND PJM HOLDINGS LIMITED

Company profile· live · Companies House

Company no.
04440268
Status
active
Type
ltd
Incorporated
2002-05-16
Registered office
Low Hall Calverley Lane, Horsforth, Leeds, LS18 4GH, United Kingdom
SIC
70229
Officers · 6 active
  • QUALTROUGH, Jonathan William
    secretary · appt 2025-03-01
  • EDWARDS, Richard John
    director · British · appt 2005-04-15
  • ELMES, Matthew
    director · British · appt 2008-12-01
  • QUALTROUGH, Jonathan William
    director · British · appt 2025-03-01
  • ROWDEN, Andrew Murray
    director · British · appt 2025-03-01
  • WHYSALL, David Scott
    director · British · appt 2026-04-01
  • LEMON, Julie Jane(resigned)
    secretary · British · appt 2002-06-14
  • LEMON, Stephen James(resigned)
    secretary · British · appt 2002-11-13
  • PEERS, Richard William(resigned)
    secretary · appt 2023-11-01
  • PILLING, Martin Charles John(resigned)
    secretary · British · appt 2008-03-19
  • TEMPLES (NOMINEES) LIMITED(resigned)
    corporate nominee secretary · appt 2002-05-16
  • DAND, James(resigned)
    director · British · appt 2025-03-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.