# Centurion Site Services Limited

## Details

- **Company number:** [04029318](https://find-and-update.company-information.service.gov.uk/company/04029318)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 2000
- **Registered office:** SUITE B, 2ND FLOOR, MARKET COURT, 20 - 24, CHURCH STREET, ALTRINCHAM, WA14 4DW
- **Nature of business:** [52290](/sic/52290) Other transportation support activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Jeremy Benjamin | director | 15 Aug 2024 |  |
| MIDDLETON, David Robert | director | 15 Aug 2024 |  |
| BENSON, Brian Geoffrey | director | 15 Aug 2024 |  |
| SPEIGHT, Michael Richard | director | 8 Jun 2011 |  |
| SPEIGHT, Chris | director | 8 Jun 2011 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Alexander Eccles Ltd | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 15 Aug 2024 |
| Hundred Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Aug 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £1,535,907 | £377,100 | 1 |
| 31 Dec 2023 | - | £1,605,218 | £6,071 | 142 |
| 31 Dec 2021 | £14,043,818 | £1,603,995 | £4,272 | 134 |
| 31 Dec 2020 | £11,840,761 | £1,400,050 | £18,729 | 128 |
| 31 Dec 2019 | £10,352,957 | £918,385 | £48,891 | 141 |
| 31 Dec 2018 | £11,070,590 | £1,204,426 | £15,800 | 165 |



## Owned by

Centurion Site Services Limited → [Hundred Holdings Limited](/company/15725918)




## Directors' other companies

- [BENSON, Brian Geoffrey](/person/6345129) - director at [FML Services Limited](/company/06659305)
- [BENSON, Brian Geoffrey](/person/6345129) - director at [Drill Group (UK) Limited](/company/15875523)
- [COLE, Jeremy Benjamin](/person/6005643) - llp-designated-member at [Cole Associates Corporate Finance LLP](/company/OC323616)
- [COLE, Jeremy Benjamin](/person/6005643) - director at [Bold Ventures Holdings Limited](/company/13372147)
- [MIDDLETON, David Robert](/person/6005624) - llp-designated-member at [Cole Associates Corporate Finance LLP](/company/OC323616)
- [MIDDLETON, David Robert](/person/6005624) - director at [Bold Ventures Holdings Limited](/company/13372147)