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Companies/01549267

Centristic Limited

Private Limited Company · Newton Abbot

ActiveUnited KingdomIncorporated 1981Private 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 · 1 ceased
Waldegrave (Rg) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-24 · No cessation recorded

Source record 204620136
Waldegrave(Rg) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 207035122
Show 1 ceased record
AG
Mr Alistair Roderick GrantIndividual
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-12-31

Source record 205840260

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
JH
James HepworthCurrent director
Appointed 2015-01-05 · 11 yrs · Construction Manager
+1 other
AG
Alistair GrantCurrent directorCurrent secretary
Appointed 2008-07-11 · 18 yrs · Director
+7 others
Show 4 historical appointments
VR
Valance RichardsResigned director
Resigned 1991-12-31 · 16 yrs · Engineer
MH
Michael HarperResigned director
Resigned 1991-12-31 · 16 yrs · Engineer
AM
Alan MannResigned directorResigned secretary
Resigned 1991-12-31 · 16 yrs · Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
67
Under 35
0
65 and over
1
Disqualified match
None active