Centronic Limited
- Company number
- 00469940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 1949
- Nature of business
- Manufacture of electronic components
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control - Corporate group
- Exosens Holding UK Limited (4 companies)
Registered office
Previous names
- T C Centronic Limited (until 31 Dec 1981)
- Twentieth Century Electronics Limited (until 31 Dec 1978)
- Centronic Limited (until 13 Oct 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PRICE, David John | Director | 1 Apr 2026 | |
| BENSTED, Grant Kelvin | Secretary | 26 Nov 2025 | |
| EXOSENS INTERNATIONAL S.A.S | Corporate-Director | 31 Jul 2024 | |
| MCKEAG, Robert David, Dr | Director | 4 Jun 2009 | 1 Apr 2026 |
| FOREMAN, Neil Charles | Director | 4 Sep 2018 | 31 Jul 2024 |
| SAWLE, Stephen | Director | 14 Jan 2013 | 12 Apr 2019 |
| MANLEY, Clayton Edward | Director | 9 Jan 2017 | 30 Aug 2018 |
| TERRY, Colin George, Sir | Director | 1 Jul 2016 | 1 Jul 2018 |
| HAYNES, Catherine Sian | Director | 8 Aug 2016 | 1 Dec 2017 |
| HOWARD, Leslie Kevin, Dr | Director | 22 May 2003 | 5 Oct 2017 |
| CRAWFORD, Ian Victor | Secretary | 23 Mar 2005 | 6 Jan 2017 |
| CRAWFORD, Ian Victor | Director | 8 Aug 2000 | 6 Jan 2017 |
| FOREMAN, Neil Charles | Director | 8 Aug 2000 | 6 Jan 2017 |
| SKILLICORN, Craig Howard | Director | 28 May 2013 | 27 Oct 2016 |
| OLAFISOYE, Ursula Abiodum | Secretary | 22 May 2003 | 23 Mar 2005 |
| OLIVER, Kevin John | Director | 22 May 2003 | 22 Dec 2004 |
| CRAWFORD, Ian Victor | Secretary | 29 Jul 1997 | 22 May 2003 |
| KELLY, Brian Owen | Director | 10 Jul 2000 | 8 Aug 2000 |
| MARRINER, Elaine | Director | 10 Jul 2000 | 8 Aug 2000 |
| JONES, David Anthony | Director | 7 Nov 1994 | 8 Aug 2000 |
| CAVE, Norman | Director | 7 Nov 1994 | 8 Aug 2000 |
| MASON, Robert Sherwood | Director | - | 7 Jan 2000 |
| FAHY, Brendon Anthony | Director | 29 Jul 1997 | 9 Oct 1999 |
| LAX, Peter John | Director | 30 May 1995 | 23 Jul 1999 |
| DEVERELL, David | Director | - | 31 Dec 1998 |
| DOYLE, Gary Michael | Secretary | 8 Jan 1997 | 29 Jul 1997 |
| ALLAN, Robert James Mcbain | Secretary | - | 8 Jan 1997 |
| MAUNDRELL, Victor James | Director | - | 16 Feb 1996 |
| KELLY, Brian Owen | Director | - | 7 Nov 1994 |
| WHEELER, Derek George | Director | - | 16 Sep 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Centronic Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 4 Jan 2025 | - | - | - | - |
| 31 Dec 2024 | - | - | - | - |
| 4 Jan 2024 | - | £6,712,907 | £43,644 | 93 |
| 4 Jan 2023 | £9,650,204 | £5,875,578 | £1,188,699 | 92 |
| 4 Jan 2022 | - | - | - | - |
| 4 Jan 2021 | - | - | - | - |
| 4 Jan 2020 | - | - | - | - |
| 4 Jan 2019 | - | - | - | - |
| 4 Jan 2018 | - | - | - | - |
| 4 Jan 2017 | - | - | - | - |
| 4 Jan 2016 | - | - | - | - |
| 4 Jan 2015 | - | - | - | - |
| 4 Jan 2014 | - | - | - | - |
| 4 Jan 2013 | - | - | - | - |
| 4 Jan 2012 | - | - | - | - |
| 4 Jan 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 4 Jan 2010 | - | - | - | - |
| 4 Jan 2009 | - | - | - | - |
| 4 Jan 2008 | - | - | - | - |
| 4 Jan 2007 | - | - | - | - |
| 4 Jan 2006 | - | - | - | - |
| 4 Jan 2005 | - | - | - | - |
| 4 Jan 2004 | - | - | - | - |
| 4 Jan 2003 | - | - | - | - |
| 4 Jan 2002 | - | - | - | - |
| 4 Jan 2001 | - | - | - | - |
| 4 Jan 2000 | - | - | - | - |
| 4 Jan 1999 | - | - | - | - |
| 4 Jan 1998 | - | - | - | - |
| 4 Jan 1997 | - | - | - | - |
| 4 Jan 1996 | - | - | - | - |
| 4 Jan 1995 | - | - | - | - |
| 4 Jan 1994 | - | - | - | - |
| 3 Jan 1993 | - | - | - | - |
| 5 Jan 1992 | - | - | - | - |
| 30 Dec 1990 | - | - | - | - |
| 31 Dec 1989 | - | - | - | - |
| 1 Jan 1989 | - | - | - | - |
| 3 Jan 1988 | - | - | - | - |
| 28 Dec 1986 | - | - | - | - |
| 31 Jan 1986 | - | - | - | - |
Connections
Owned by
Centronic Limited → Centronic Holdings Limited → Centronic Group Limited → Exosens Holding UK Limited