Centurion UK Rentals & Services Limited

Active03133771 Private limited company
Incorporated
4 December 1995 (30 years)
Previously known as
Rentair Limited (until 13 July 2022)
Spotlight Solutions Limited (until 5 January 1996)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Unit 1 Denebrook Court
Greenfold Way
Leigh
WN7 3FZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2025
Also at Aerial Platforms Limited, Centurion Subsea Services Limited, 12345 Scotland Limited · more companies
British
Born September 1977 (49)
Director · Appointed 20 February 2025
Also at Aerial Platforms Limited, Aerial Platforms Group Holdings Limited, Kabin Hire Holdings Limited · more companies
British
Born September 1988 (38)
Director · Appointed 6 September 2016
Also at Aerial Platforms Limited, Aerial Platforms Group Holdings Limited, Kabin Hire Holdings Limited · more companies
British
Born December 1972 (53)
Corporate Secretary · Appointed 20 December 2013
Also at Proserv UK Limited, Centurion Subsea Services Limited, Glacier Inspection Services Limited · more companies
Officer history (34 former)
25 June 2025
Appointed Hart, Adrian Scott as Director
25 June 2025
Resigned Moorhouse, Keith as Director
20 February 2025
Appointed Stark, Jennifer Anne as Director
21 January 2022
Appointed Moorhouse, Keith as Director
16 March 2020
Resigned Blair, Jonathan James as Director
16 August 2019
Appointed Blair, Jonathan James as Director
16 August 2019
Resigned Moorhouse, Keith as Director
16 November 2016
Resigned Macleod, Alan Neil as Director
6 September 2016
Appointed Leask, Euan Alexander Edmondston as Director
6 September 2016
Appointed Moorhouse, Keith as Director
6 September 2016
Resigned Stuart, Peter John as Director
12 July 2016
Appointed Macleod, Alan Neil as Director
8 January 2016
Resigned White, Kieran Patrick as Director
20 December 2013
Appointed Stuart, Peter John as Director
20 December 2013
Resigned Ainsworth, Leigh as Director
20 December 2013
Resigned Macleod, Alan Neil as Secretary
20 December 2013
Appointed Blackwood Partners LLP as Corporate Secretary
12 September 2011
Appointed Macleod, Alan Neil as Secretary
12 August 2011
Resigned Smith, Alistair Livingstone as Secretary
12 August 2011
Resigned Smith, Alistair Livingstone as Director
13 October 2009
Resigned Brennan, Anne Bernadette as Director
1 May 2009
Appointed Smith, Alistair Livingstone as Secretary
1 May 2009
Appointed Ainsworth, Leigh as Director
1 May 2009
Appointed Smith, Alistair Livingstone as Director
1 March 2009
Appointed White, Kieran Patrick as Director
1 March 2009
Resigned Webb, Andrew Francis as Director
29 January 2009
Resigned Taylor, Donald as Secretary
29 January 2009
Resigned Taylor, Donald as Director
10 July 2008
Resigned Jackman, Malcolm Geoffrey as Director
18 April 2008
Appointed Brennan, Anne Bernadette as Director
18 April 2008
Resigned Donnelley, Stephen Sherwood as Director
25 January 2008
Resigned Fardell, Geoffrey as Director
24 January 2008
Appointed Donnelley, Stephen Sherwood as Director
21 January 2005
Resigned Dickinson, Antony John as Director
21 January 2005
Appointed Taylor, Donald as Director
21 January 2005
Resigned Dickinson, Antony John as Secretary
21 January 2005
Appointed Taylor, Donald as Secretary
10 August 2004
Resigned White, Kieran Patrick as Director
10 August 2004
Appointed Webb, Andrew Francis as Director
25 June 2003
Appointed Jackman, Malcolm Geoffrey as Director
25 June 2003
Resigned Powell, John Michael as Director
25 June 2003
Appointed Fardell, Geoffrey as Director
25 June 2003
Appointed Dickinson, Antony John as Secretary
25 June 2003
Resigned Heldsinger, Paul Ronald as Secretary
25 June 2003
Resigned Heldsinger, Paul Ronald as Director
25 June 2003
Resigned Woods, Garry John as Director
25 June 2003
Appointed Dickinson, Antony John as Director
25 June 2003
Resigned Brown, James Allan as Director
31 July 2001
Resigned Boulton, William as Director
30 June 2000
Resigned Jowett, James as Secretary
30 June 2000
Resigned Jowett, James as Director
23 June 2000
Appointed Heldsinger, Paul Ronald as Secretary
23 June 2000
Appointed Heldsinger, Paul Ronald as Director
10 February 2000
Appointed White, Kieran Patrick as Director
19 July 1999
Appointed Powell, John Michael as Director
12 July 1999
Resigned Burgess, Michael as Director
5 March 1999
Appointed Woods, Garry John as Director
5 March 1999
Appointed Brown, James Allan as Director
4 March 1999
Resigned Walker, John Laurence as Director
5 March 1996
Appointed Boulton, William as Director
4 January 1996
Appointed Walker, John Laurence as Director
16 December 1995
Appointed Jowett, James as Secretary
16 December 1995
Appointed Jowett, James as Director
16 December 1995
Appointed Burgess, Michael as Director
16 December 1995
Resigned Chapman, Jonathan Robert as Secretary
16 December 1995
Resigned Devlin, Stephen as Director
8 December 1995
Appointed Chapman, Jonathan Robert as Secretary
8 December 1995
Appointed Devlin, Stephen as Director
8 December 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
8 December 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director
4 December 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
4 December 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc657607
Former controllers (2)
1 February 2022
Ceased Centurion Group Holdings Limited — Owns 75–100% of shares
1 December 2016
Ceased Rentair Offshore Limited — Owns 75–100% of shares

Filings 249

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
15 July 2026Confirmation statement with no updates30 June 2026
3 October 2025Full accounts31 December 2024
28 July 2025Registered office address changed
2 July 2025Confirmation statement with no updates30 June 2025
Show all 249 filings

Some other companies at this address

Aerial Platforms Group Holdings Limited
Aerial Platforms Limited
Conserve Rentals & Services Limited

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