# Centrac Limited

## Details

- **Company number:** [02995364](https://find-and-update.company-information.service.gov.uk/company/02995364)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 28 Nov 1994
- **Registered office:** 4 ABBEY ORCHARD STREET, LONDON, SW1P 2HT
- **Nature of business:** [49100](/sic/49100) Passenger rail transport, interurban, [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## Previous names

- Central Track Renewals Company Limited (until 9 Apr 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAPP, Richard Francis | secretary | 1 Dec 2001 | 6 Jul 2018 |
| MILLS, Lee James | director | 30 Jun 2009 | 5 Jul 2018 |
| HAYWARD, Alan | director | 1 Jan 2013 | 6 Jan 2017 |
| GILL, Matthew Clement Hugh | director | 23 Sep 2010 | 31 Dec 2012 |
| LEDWIDGE, Joseph John | director | 23 May 2005 | 23 Sep 2010 |
| ROBINSON, Roger William | director | 23 Jul 2004 | 30 Jun 2009 |
| INGHAM, Roy | director | 19 Dec 2007 | 9 Jan 2008 |
| HAYWARD, Alan | director | 19 Dec 2007 | 9 Jan 2008 |
| GEORGE, Timothy Francis | director | 19 Dec 2007 | 9 Jan 2008 |
| KIRK, Paul Robert | director | 1 Jan 2002 | 30 Apr 2006 |
| BREBNER, Craig Rawlings | director | 1 Jan 2002 | 23 May 2005 |
| BROWN, David Lister | director | 6 Jan 2000 | 23 Jul 2004 |
| SAVAGE, Andrew John | director | 1 Jan 2002 | 10 Apr 2002 |
| WOLLAM, Ian | director | 16 Nov 1999 | 1 Jan 2002 |
| RUSHTON, John Stuart | director | 29 Feb 1996 | 1 Jan 2002 |
| SHARPLES, Edgar Rowan | director | 29 Feb 1996 | 1 Jan 2002 |
| FITZHUGH, Dirk Olaf | secretary | 29 Sep 1999 | 1 Dec 2001 |
| CRUDDACE, David Lee | director | 31 Dec 1998 | 22 Mar 2000 |
| WEBB, Ian | director | 11 Apr 1997 | 16 Nov 1999 |
| MCEWAN, Euan | secretary | 1 Jul 1996 | 29 Sep 1999 |
| BRIDGEWOOD, Edward James | director | 29 Feb 1996 | 31 Dec 1998 |
| RUSSELL, John Dudley Hamer | director | 28 Nov 1994 | 31 Jan 1998 |
| MCCORMACK, James Joseph | secretary | 29 Feb 1996 | 1 Jul 1996 |
| NICHOLLS, Richard Charles Alan | director | 19 Jan 1996 | 29 Feb 1996 |
| HEWETT, Peter Graham | secretary | 28 Nov 1994 | 29 Feb 1996 |
| CORNELL, Jim Scott | director | 28 Nov 1994 | 29 Feb 1996 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carillion Construction Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Centrac Limited → [Carillion Construction Limited](/company/00594581) → [Carillion PLC](/company/03782379)





## Companies at the same address

- [1st Choice Engines Ltd](/company/08645591) (08645591)
- [Agni Estates Ltd](/company/08895528) (08895528)
- [Agni Investments Limited](/company/08199869) (08199869)
- [Alfred Mcalpine Asset Management Services Limited](/company/01505628) (01505628)
- [Aspire Achieve Advance Limited](/company/07095168) (07095168)
- [Barclay Mowlem (Asia) Limited](/company/02811168) (02811168)
- [Barons Bridging Finance 1 Limited](/company/07091814) (07091814)
- [Barons Finance 1 Limited](/company/05409905) (05409905)
- [Carillion (Singapore) Limited](/company/00551186) (00551186)
- [Carillion GB Limited](/company/03105686) (03105686)