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VB TURNBULL LIMITED
Company number 07695623 · Private Limited Company · Active. It holds shares in 4 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
VB TURNBULL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in VB TURNBULL LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07695623
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 July 2011
- Registered office
- Durham
- Country of origin
- United Kingdom
- Business
- Development of building projects
- Latest accounts type
- Full
- Companies held
- 4 directly, 4 in total
Company details from the Companies House register of 1 September 2026.
At a glance
VB TURNBULL LIMITED's ownership
- VB TURNBULL LIMITED holds shares in 4 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
People with significant control · 1 current
Who controls VB TURNBULL LIMITED
VB TURNBULL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Vestbrown Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited Company · England · number 01665249 |
Holdings · 1 layer
What VB TURNBULL LIMITED holds
UK companies whose latest confirmation statement lists VB TURNBULL LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (4)
Layer 1
Companies held by VB TURNBULL LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| VBT HW (AISLABY) LTD Company 14840296 | Active | 75% | 7,500 | A ORDINARY | 1 May 2024 |
| Masked · in the company report | — | — | — | — | — |
| PALLADIAN (MARTON) LIMITED Company 12776776 | Active | 75% | 75 | A ORDINARY | 28 July 2021 |
| NGL (SOUTH CHARLTON) LTD Company 14555543 | Active | — | 3,000 | A ORDINARY SHARES | 23 November 2023 |
Officers · 6 current
Who runs VB TURNBULL LIMITED
VB TURNBULL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 3 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| RUTHERFORD, Donna Ann | Secretary | 16 August 2011 | British | — |
| HOGAN, Michael Christopher, Mr | Director | 30 September 2024 | British | United Kingdom |
| HOGAN, Michael Francis | Director | 16 August 2011 | British | United Kingdom |
| MCQUAID, Marie Elizabeth | Director | 2 August 2022 | British | England |
| MCQUAID, Sean Francis | Director | 30 September 2024 | British | England |
| TURNBULL, Alexander John | Director | 16 August 2011 | British | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MUCKLE SECRETARY LIMITED | Corporate secretary | 6 July 2011 | 16 August 2011 |
| DAVISON, Andrew John | Director | 6 July 2011 | 16 August 2011 |
| ROBINSON, Peter Hume | Director | 16 August 2011 | 16 August 2011 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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