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Companies/10291940

Centrad Holdings Limited

Private Limited Company · Swindon

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-07-10 · No cessation recorded

Source record 173478894
Show 2 ceased records
CP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-23 · Ceased 2026-07-10

Source record 177675911
RP
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-07-22 · Ceased 2026-07-10

Source record 167847085

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 6 historical
EM
Erica MandrykoCurrent secretary
Appointed 2026-07-23
AC
Aidan ChavasseCurrent director
Appointed 2026-07-10
+8 others
Show 6 historical appointments
AW
Antony WellingtonResigned director
Resigned 2016-10-11 · 9 yrs · Director
CP
Carol PearsonResigned directorResigned secretary
Resigned 2016-10-11 · 9 yrs · Director
JM
John MackieResigned director
Resigned 2016-10-11 · 9 yrs · Director
AC
Alan ClarkeResigned director
Resigned 2016-10-11 · 9 yrs · Director
RP
Robert PalmerResigned director
Resigned 2016-07-22 · 9 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
1
Median age
33
Under 35
1
65 and over
0
Disqualified match
None active