Centurion Site Services Limited
Other transportation support activities · Altrincham
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHundred Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-15 · No cessation recorded
Source record 161533480Show 1 ceased record
Alexander Eccles LtdCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2024-08-15
Source record 153362208People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 8 historicalML
Mathew LindleyCurrent director
Appointed 2026-09-04
MS
Michael SpeightCurrent director
Appointed 2011-06-08 · 15 yrs · Commercial Director
CS
Chris SpeightCurrent director
Appointed 2011-06-08 · 15 yrs · Operations Director
Show 8 historical appointments
KD
Kevin DuffyResigned director
Resigned 2024-08-29 · 1 yr · Director
MB
Mark BentleyResigned director
Resigned 2015-10-09 · 2 yrs · Projects Director
CP
Charles PickeringResigned secretary
Resigned 2009-11-30 · 14 yrs
IM
Ian MagraneResigned director
Resigned 2009-11-30 · 14 yrs · None
CP
Charles PickeringResigned director
Resigned 2009-11-30 · 14 yrs · None
PS
Philip SternResigned director
Resigned 2009-11-30 · 14 yrs · None
ES
Elizabeth SpeightResigned secretary
Resigned 2000-07-07 · 9 yrs
MS
Melvyn SpeightResigned director
Resigned 2000-07-07 · 15 yrs · Traffic Management Manager
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active