Centurion UK Rentals & Services Limited
Company 03133771 Active
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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.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Aerial Platforms Limited 3 shared directors
- Centurion Subsea Services Limited 3 shared directors
- Kabin Hire Limited 2 shared directors
- Conserve Rentals & Services Limited 2 shared directors
- Aerial Platforms Group Holdings Limited 2 shared directors
- Kabin Hire Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03133771 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1995 |
| Address | UNIT 1 DENEBROOK COURT, GREENFOLD WAY, LEIGH, WN7 3FZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Centurion Uk Rentals & Services Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Rentair Offshore Limited ceased 2016
ownership of shares 75-100% - Centurion Group Holdings Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Adrian Scott Hart Director · appointed 2025
- Jennifer Anne Stark Director · appointed 2025
- Euan Alexander Edmondston Leask Director · appointed 2016
- Blackwood Partners LLP Corporate-secretary · appointed 2013
Show 24 former officers
- Keith Moorhouse Director · appointed 2022 · resigned 2025
- Jonathan James Blair Director · appointed 2019 · resigned 2020
- Peter John Stuart Director · appointed 2013 · resigned 2016
- Alan Neil Macleod Secretary · appointed 2011 · resigned 2016
- Alistair Livingstone Smith Secretary · appointed 2009 · resigned 2011
- Leigh Ainsworth Director · appointed 2009 · resigned 2013
- Anne Bernadette Brennan Director · appointed 2008 · resigned 2009
- Stephen Sherwood Donnelley Director · appointed 2008 · resigned 2008
- Donald Taylor Secretary · appointed 2005 · resigned 2009
- Andrew Francis Webb Director · appointed 2004 · resigned 2009
- Geoffrey Fardell Director · appointed 2003 · resigned 2008
- Antony John Dickinson Secretary · appointed 2003 · resigned 2005
- Malcolm Geoffrey Jackman Director · appointed 2003 · resigned 2008
- Paul Ronald Heldsinger Secretary · appointed 2000 · resigned 2003
- Kieran Patrick White Director · appointed 2000 · resigned 2016
- John Michael Powell Director · appointed 1999 · resigned 2003
- James Allan Brown Director · appointed 1999 · resigned 2003
- Garry John Woods Director · appointed 1999 · resigned 2003
- William Boulton Director · appointed 1996 · resigned 2001
- John Laurence Walker Director · appointed 1996 · resigned 1999
- Michael Burgess Director · appointed 1995 · resigned 1999
- James Jowett Secretary · appointed 1995 · resigned 2000
- Stephen Devlin Director · appointed 1995 · resigned 1995
- Jonathan Robert Chapman Secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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