Centurion UK Rentals & Services Limited
Renting and leasing of other machinery, equipment and tangible goods n.e.c. · Leigh
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-02-01 · No cessation recorded
Source record 113485497Show 2 ceased records
Centurion Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-01 · Ceased 2022-02-01
Source record 109779483Rentair Offshore LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-12-01
Source record 114755781People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 34 historicalCorpBlackwood Partners LLPCurrent secretary
Appointed 2013-12-20 · 12 yrs
Show 34 historical appointments
KM
Keith MoorhouseResigned director
Resigned 2022-01-21 · 3 yrs · Company Director
JB
Jonathan BlairResigned director
Resigned 2019-08-16 · Company Director
AM
Alan MacleodResigned director
Resigned 2016-07-12 · Accountant
PS
Peter StuartResigned director
Resigned 2013-12-20 · 2 yrs · Director
AM
Alan MacleodResigned secretary
Resigned 2011-09-12 · 2 yrs
LA
Leigh AinsworthResigned director
Resigned 2009-05-01 · 4 yrs · Ceo
AS
Resigned 2009-05-01 · 2 yrs · Director
KW
Kieran WhiteResigned director
Resigned 2009-03-01 · 6 yrs · Executive Director
AB
Anne BrennanResigned director
Resigned 2008-04-18 · 1 yr · Company Manager
SD
Stephen DonnelleyResigned director
Resigned 2008-01-24 · Manager
DT
Resigned 2005-01-21 · 4 yrs · Chartered Accountant
AW
Andrew WebbResigned director
Resigned 2004-08-10 · 4 yrs · General Manager
GF
Geoffrey FardellResigned director
Resigned 2003-06-25 · 4 yrs · Director
MJ
Malcolm JackmanResigned director
Resigned 2003-06-25 · 5 yrs · Director
AD
Resigned 2003-06-25 · 1 yr · Accountant
PH
Resigned 2000-06-23 · 3 yrs · Financial Controller
KW
Kieran WhiteResigned director
Resigned 2000-02-10 · 4 yrs · General Manager
JP
John PowellResigned director
Resigned 1999-07-19 · 3 yrs · Director
JB
James BrownResigned director
Resigned 1999-03-05 · 4 yrs · Manager
GW
Garry WoodsResigned director
Resigned 1999-03-05 · 4 yrs · Manager
WB
William BoultonResigned director
Resigned 1996-03-05 · 5 yrs · Company Director
JW
John WalkerResigned director
Resigned 1996-01-04 · 3 yrs · Venture Capitalist
MB
Michael BurgessResigned director
Resigned 1995-12-16 · 3 yrs · Director
JJ
Resigned 1995-12-16 · 4 yrs · Director
JC
Jonathan ChapmanResigned secretary
Resigned 1995-12-08
SD
Stephen DevlinResigned director
Resigned 1995-12-08 · Solicitor
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1995-12-04
CorpYork Place Company Nominees LimitedResigned director
Resigned 1995-12-04
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active