Turbine Controls Holdings Limited

Company number: 06988746
Status: Active
Type: Private Limited Company
Incorporated: 12 Aug 2009
Nature of business: Activities of head offices
Corporate group: Crrabb Limited (2 companies)

Registered office

52 Kenilworth Drive
Oadby
Leicester
LE2 5LG

Officers

Name	Role	Appointed	Resigned
LATHAM, Lucy Helen	Director	3 Sep 2026
URSU, Adrian	Director	27 Nov 2024
REES, Christopher Ronald	Director	2 Nov 2022
BOULTON, Andrew Thomas	Director	2 Nov 2022

Control

Name	Nature of control	Notified	Ceased
Mr Stephen Gregory	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control	6 Apr 2016	11 May 2023
Mr Andrew Thomas Boulton-Briggs	Ownership Of Shares 25 To 50 Percent	11 May 2023	1 Jun 2023
Mr Christopher Ronald Rees	Ownership Of Shares 25 To 50 Percent	11 May 2023	1 Jun 2023
Mr Frederik Gerhardus Andreas Wolmarans	Ownership Of Shares 25 To 50 Percent	2 Nov 2022	1 Jun 2023
Wolmarans Ltd	Ownership Of Shares 25 To 50 Percent	1 Jun 2023	22 Feb 2024
Crrabb Limited	Ownership Of Shares 50 To 75 Percent	1 Jun 2023

Accounts

Year ended	Net assets	Employees
31 Aug 2025	£87,290	0
31 Aug 2024	£87,290	2
31 Aug 2023	£87,290	1
31 Aug 2022	£87,290	1
31 Aug 2021	£142,290	1
31 Aug 2020	£142,290	1
31 Aug 2019	£142,390	-
31 Aug 2018	£142,390	-
31 Aug 2017	£142,390	-
31 Aug 2016	-	-
31 Aug 2015	£142,390	-
31 Aug 2014	£142,291	-
31 Aug 2013	£142,291	-
31 Aug 2012	£142,291	-
31 Aug 2011	£1	-
31 Aug 2010	-	-

Connections

Owned by

Turbine Controls Holdings Limited → Crrabb Limited

Controls

Turbine Controls Limited (01947922)

Directors’ other companies

BOULTON-BRIGGS, Andrew Thomas - Director at Turbine Controls Limited

Companies at the same address

Data