# Turbine Controls Holdings Limited

## Details

- **Company number:** [06988746](https://find-and-update.company-information.service.gov.uk/company/06988746)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Aug 2009
- **Registered office:** 52 KENILWORTH DRIVE, OADBY, LEICESTER, LE2 5LG
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Crrabb Limited](/group/56355) (2 companies)



## Officers

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



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Crrabb Limited | ownership-of-shares-50-to-75-percent | 1 Jun 2023 |  |
| Wolmarans Ltd | ownership-of-shares-25-to-50-percent | 1 Jun 2023 | 22 Feb 2024 |
| Mr Christopher Ronald Rees | ownership-of-shares-25-to-50-percent | 11 May 2023 | 1 Jun 2023 |
| Mr Andrew Thomas Boulton-Briggs | 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 |
| 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 |



## 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 2015 | £142,390 | - |
| 31 Aug 2014 | £142,291 | - |
| 31 Aug 2013 | £142,291 | - |
| 31 Aug 2012 | £142,291 | - |
| 31 Aug 2011 | £1 | - |



## Owned by

Turbine Controls Holdings Limited → [Crrabb Limited](/company/07289453)



## Controls

- [Turbine Controls Limited](/company/01947922) (01947922)



## Directors' other companies

- [BOULTON-BRIGGS, Andrew Thomas](/person/7612716) - director at [Turbine Controls Limited](/company/01947922)
- [LATHAM, Lucy Helen](/person/5828569) - director at [Pinegrove Holdings Limited](/company/17194372)
- [LATHAM, Lucy Helen](/person/5828569) - director at [Crrabb Limited](/company/07289453)
- [LATHAM, Lucy Helen](/person/5828569) - director at [Turbine Controls Limited](/company/01947922)



## Companies at the same address

- [Aursu Ltd](/company/16013456) (16013456)
- [Pinegrove Holdings Limited](/company/17194372) (17194372)
- [Turbine Controls Limited](/company/01947922) (01947922)