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Companies/SC318140

Turner & Hickman Limited

Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Glasgow

ActiveUnited KingdomIncorporated 2007Private 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 · 0 ceased
Speedy International Asset Services (Holdings) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111191330
Denholm Oilfield Services (Kazakhstan) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 111191331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 15 historical
BP
Benjamin Edward ParkerCurrent director
Appointed 2026-05-01
+19 others
ED
Eleanor Margaret Louise DanielsCurrent secretary
Appointed 2025-04-01 · 1 yr
CM
Charles Norman Drummond MccarthyCurrent director
Appointed 2025-01-30 · 1 yr · Finance Director
+18 others
DE
Daniel EvansCurrent director
Appointed 2022-10-01 · 4 yrs · Chief Executive
+46 others
DB
Derek BaileyCurrent director
Appointed 2022-10-01 · 4 yrs · Sales Director
+2 others
MB
Michael BeveridgeCurrent director
Appointed 2013-11-05 · 12 yrs · Company Director
+30 others
Show 15 historical appointments
MC
Martin ClarkResigned secretary
Resigned 2023-11-03 · 1 yr
MC
Martin ClarkResigned director
Resigned 2019-05-24 · 5 yrs · Director And Company Secretary
LP
Lisa PalmerResigned director
Resigned 2019-02-11 · 3 yrs · None
GL
Grant LockieResigned director
Resigned 2017-10-03 · 1 yr · None
RD
Russell DownResigned director
Resigned 2016-02-04 · 6 yrs · None
CD
Cara DenholmResigned secretary
Resigned 2015-10-30 · 8 yrs
AM
Adrian MurphyResigned director
Resigned 2014-09-25 · 1 yr · Company Director
LK
Lynette KrigeResigned director
Resigned 2014-02-12 · Company Director
GM
Graeme MilneResigned director
Resigned 2014-01-17 · 1 yr · Company Director
SC
Steven CorcoranResigned director
Resigned 2013-11-11 · Company Director
BC
Brian CornettResigned director
Resigned 2013-11-11 · 3 yrs · Company Director
GH
Gregory HansonResigned directorResigned secretary
Resigned 2007-06-21 · 6 yrs · Group Company Secretary
JD
John DenholmResigned director
Resigned 2007-06-21 · 6 yrs · Chartered Accountant
CorpMacroberts Corporate Services LimitedResigned director
Resigned 2007-03-09

Board profile

People with appointments
6
Directors assessed
5
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active