Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Centrax Holdings Limited
- Incorporated
- 4 May 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- South West
- Address
- Centrax LimitedShaldon RoadNewton AbbotDevonTQ12 4SQ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Duffin, Ian Andrew
Secretary · Appointed 1 June 2017
Director · Appointed 1 May 2017
British
Born October 1956 (70)
Director · Appointed 15 February 2013
British
Born December 1973 (52)
Director · Appointed 15 February 2013
English
Born February 1978 (48)
Director · Appointed 4 May 2006
British
Born October 1945 (81)
Director · Appointed 4 May 2006
British
Born May 1950 (76)
Officer history (3 former)
22 January 2021
1 June 2017
Appointed Duffin, Ian Andrew as Secretary
1 May 2017
9 March 2017
9 March 2017
15 February 2013
15 February 2013
4 May 2006
4 May 2006
4 May 2006
4 May 2006
4 May 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
30 June 2021
Ceased Richard Henry Howard Barr (Deceased) — Owns 25–50% of shares
Group structure 11 shown
Ownership group derived from the Companies House PSC register
Centrax Holdings Limited This company
Centrax Industries Limited Owns 75–100% of shares
Centrax Engineering Limited Owns 75–100% of shares
Centrax Limited Owns 75–100% of shares
Centrax Gas Turbines Limited Owns 75–100% of shares
Centrax International Limited Owns 75–100% of shares
Centrax Power Projects (Holdings) Limited Owns 75–100% of shares
Centrax Power Projects Limited Owns 75–100% of shares
Component Process and Repair Holdings Limited Owns 75–100% of shares
Reblim Limited Owns 75–100% of shares
Turbothermic Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 4 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 10 July 2025 | Director's details changed | |||
| 27 March 2025 | Confirmation statement with no updates | 21 March 2025 | ||
| 24 March 2025 | Registration of a charge |
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