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Company Liquidation

Centrac Limited

Centrac Limited is a UK company (number 02995364, status: liquidation), incorporated 1994. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Centrac Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

No current officers are listed at Companies House.

Previous officers 23

  1. Matthew Clement Hugh Gill 2010-2012 Director View profile
  2. Alan Hayward 2007-2008 Director View profile
  3. Roy Ingham 2007-2008 Director View profile
  4. Joseph John Ledwidge 2005-2010 Director View profile
  5. Roger William Robinson 2004-2009 Director View profile
  6. Craig Rawlings Brebner 2002-2005 Director View profile
  7. Andrew John Savage 2002-2002 Director View profile
  8. Paul Robert Kirk 2002-2006 Director View profile
  9. David Lister Brown 2000-2004 Director View profile
  10. Ian Wollam 1999-2002 Director View profile
  11. David Lee Cruddace 1998-2000 Director View profile
  12. Ian Webb 1997-1999 Director View profile
  13. Edward James Bridgewood 1996-1998 Director View profile
  14. John Stuart Rushton 1996-2002 Director View profile
  15. Edgar Rowan Sharples 1996-2002 Director View profile
  16. Richard Charles Alan Nicholls 1996-1996 Director View profile
  17. Jim Scott Cornell 1994-1996 Director View profile
  18. John Dudley Hamer Russell 1994-1998 Director View profile
  19. Richard Francis Tapp 2001-2018 Secretary View profile
  20. Dirk Olaf Fitzhugh 1999-2001 Secretary View profile
  21. Euan Mcewan 1996-1999 Secretary View profile
  22. James Joseph Mccormack 1996-1996 Secretary View profile
  23. Peter Graham Hewett 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
28/11/1994

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.

Group

  1. Centrac Limited is controlled by Carillion Construction Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Carillion Construction Limited is controlled by Carillion PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Carillion PLC.

124 other companies in this group

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02995364
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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