Company · Newton Abbot
Centrax International Limited
Repair of electrical equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Ian Andrew Duffin 2017-2026 View profile
- Kevin John Steele 2016-2026 View profile
- Guy Martyn West 2001-2016 View profile
- Alan Sydney Jones 1998-2000 View profile
- Gordon Hollings Mellar 1996-2000 View profile
- Michael Stuart Hobbs 1996-2017 View profile
- Albert Neal Davies 1995-1996 View profile
- Richard Anthony Barr 2026 View profile
- Charles Robert Barr 2026 View profile
- Richard Henry Howard Barr 1996 View profile
- Richard Guy Shutt 2024-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Repair of electrical equipment
- Incorporated
- 12/09/1975
- Registered office
- Newton Abbot
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Centrax Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Centrax International Limited
is controlled by Centrax Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Centrax Limited
is controlled by Centrax Industries Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Centrax Industries Limited
is controlled by Centrax Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Centrax Holdings Limited.
11 other companies in this group
- Turbothermic Limited
- Component Process and Repair Limited
- Centrax Limited
- Centrax Power Projects Limited
- Component Process and Repair Holdings Limited
- Centrax Engineering Limited
- Reblim Limited
- Centrax GAS Turbines Limited
- Centrax Power Projects (Holdings) Limited
- Centrax Industries Limited
- Centrax Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Wioletta Tanner Director · appointed 2026
- LE LAN, Arnaud Jean,Laurent Director · appointed 2026
First-time vs portfolio directors
First-time (2)
- Wioletta Tanner Director · appointed 2026
- LE LAN, Arnaud Jean,Laurent Director · appointed 2026
Left in the last 12 months
- Kevin John Steele Director · appointed 2016 · resigned 2026
- Richard Anthony Barr Director · resigned 2026
- Ian Andrew Duffin Director · appointed 2017 · resigned 2026
- Charles Robert Barr Director · resigned 2026
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01226213
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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