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Companies/05371468

Turton Group Investments Limited

Private Limited Company · Leeds

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
AT
Mr Andrew John TurtonIndividual
Trust-related control: Right to appoint or remove directorsSignificant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2020-02-17 · No cessation recorded

Source record 146022150
Granite Trustee Company Ltd As The Trustees For The Turton Group Investments Ltd Employee Succession TrustCorporate
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 138671479
Show 3 ceased records
GA
Mr Gavin Bell As Executor Of Margaret Turton Deceased EstateIndividual
Significant influence or controlTrust-related control: Significant influence or control

Notified 2018-11-17 · Ceased 2020-02-17

Source record 142212204
GA
Mr Gerald Krasner As Executor Of Margaret Turton Deceased EstateIndividual
Significant influence or controlTrust-related control: Significant influence or control

Notified 2018-11-17 · Ceased 2020-02-17

Source record 142212205
MT
Mrs Margaret Mary TurtonIndividual
Significant influence or controlTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-17

Source record 138467574

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
AT
Andrew TurtonCurrent director
Appointed 2015-11-20 · 10 yrs · Company Director
Show 5 historical appointments
CT
Carolyn TurtonResigned director
Resigned 2024-12-01 · Company Director
GK
Gerald KrasnerResigned director
Resigned 2014-09-10 · 1 yr · Company Director
TG
Tracey GoodallResigned directorResigned secretary
Resigned 2010-06-01 · 14 yrs · Company Secretary
JT
John TurtonResigned director
Resigned 2005-06-14 · 8 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active