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Companies/14935855

Centreco Group Holdings Limited

Activities of other holding companies n.e.c. · Birchwood

ActiveUnited KingdomIncorporated 2023Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-14 · No cessation recorded

Source record 124681832

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
MF
Mark Andrew FendallCurrent director
Appointed 2026-05-28
+12 others
PV
Paul Thomas VianCurrent director
Appointed 2026-05-28
+13 others
EB
Eileen BrothertonCurrent director
Appointed 2023-06-14 · 3 yrs · Finance Director
+110 others
Show 7 historical appointments
MD
Mark DeeneyResigned director
Resigned 2024-10-18 · Director
JW
Jonathan WilliamsResigned director
Resigned 2023-07-13 · 2 yrs · Director
AD
Adrian DunleavyResigned director
Resigned 2023-07-13 · 2 yrs · Director
PW
Paul WilliamsResigned director
Resigned 2023-06-14 · 1 yr · Director
ST
Steven TaylorResigned director
Resigned 2023-06-14 · 2 yrs · Managing Director
DL
Daniel LittleResigned director
Resigned 2023-06-14 · 2 yrs · Finance Director
SC
Stephen CaseyResigned director
Resigned 2023-06-14 · 2 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active