Centurion Truck Rental Ltd
Renting and leasing of cars and light motor vehicles · Manchester
ActiveUnited KingdomIncorporated 1948Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBallyvesey HoldingsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 112213290People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 15 historicalJD
James DarraghCurrent secretary
Appointed 2023-12-31 · 2 yrs
WF
Warren FletcherCurrent director
Appointed 2019-04-09 · 7 yrs · Managing Director
Show 15 historical appointments
SM
Simon MurphyResigned secretary
Resigned 2020-09-25 · 3 yrs
SM
Simon MurphyResigned director
Resigned 2019-03-11 · 4 yrs · Finance Director
HM
Harold MontgomeryResigned secretary
Resigned 2019-02-08 · 1 yr
AT
Alan ThomsonResigned director
Resigned 2017-11-27 · 1 yr · Chartered Accountant
AT
Alan ThomsonResigned secretary
Resigned 2017-04-26 · 1 yr
RW
Resigned 2011-12-05 · 5 yrs · Finance Director
RM
Robert McclellandResigned director
Resigned 1995-02-02 · 11 yrs · Chartered Accountant
DB
David BirkmyreResigned director
Resigned 1995-02-02 · 28 yrs · Director
PW
Resigned 1995-02-02 · 16 yrs · Finance Director
DP
David PaceyResigned director
Resigned 1992-02-28 · 2 yrs · Accountant
GA
Gilbert ArdisResigned director
Resigned 1992-02-21 · Accountant
DP
David PaleyResigned secretary
Resigned 1992-02-21 · 2 yrs
HM
Harold MontgomeryResigned director
Resigned 1992-02-21 · 28 yrs · Haulier
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 43
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active