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Companies/05676721

Centura Group Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

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

Reported ownership & control

5 without an end date · 1 ceased
AC
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 163559986
AR
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 163560012
CM
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 163560028
SP
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 163560044
JD
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 163560053
Show 1 ceased record
SP
Suryakant Shanabhai PatelIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-07-01

Source record 163561651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 2 historical
SP
Sanjay PatelCurrent secretaryCurrent director
Appointed 2006-12-04 · 19 yrs · Chartered Accountant
+7 others
AR
Anthony RimoldiCurrent director
Appointed 2006-05-09 · 20 yrs · Engineer
+6 others
CM
Christopher MartinCurrent director
Appointed 2006-05-09 · 20 yrs · Civil Engineer
+1 other
JD
John DrewettCurrent director
Appointed 2006-05-09 · 20 yrs · Civil Engineer
+1 other
AC
Andrew CameCurrent director
Appointed 2006-05-09 · 20 yrs · Civil Engineer
Show 2 historical appointments
AR
Anthony RimoldiResigned secretary
Resigned 2006-05-09 · Engineer
CorpLuciene James LimitedResigned director
Resigned 2006-01-16

Board profile

People with appointments
5
Directors assessed
5
Median age
68
Under 35
0
65 and over
4
Disqualified match
None active