# Centurion (Parc Tawe I) Limited

## Details

- **Company number:** [05535742](https://find-and-update.company-information.service.gov.uk/company/05535742)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 2005
- **Registered office:** MANAGEMENT SUITE, PARC TAWE, SWANSEA, SA1 2AL
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Centurion Tawe Ltd](/group/861) (6 companies)


## Previous names

- Lawgra (No.1194) Limited (until 7 Oct 2005)
- LXB Properties (Parc Tawe I) Limited (until 6 Sep 2006)
- Hammerson (Parc Tawe I) Limited (until 2 Jan 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICE, Jane Elizabeth | secretary | 11 Nov 2025 |  |
| WHITCOMB, Frederick Francis | director | 2 Jan 2020 |  |
| QUINN, Stephen John | director | 2 Jan 2020 |  |
| BOURGEOIS, Mark Richard | director | 30 Apr 2019 | 2 Jan 2020 |
| AUSTIN, Warren Stuart | director | 25 Apr 2014 | 2 Jan 2020 |
| SHAW, Richard Geoffrey | director | 7 Mar 2013 | 2 Jan 2020 |
| HAMMERSON COMPANY SECRETARIAL LIMITED | corporate-secretary | 23 Sep 2011 | 2 Jan 2020 |
| BERGER-NORTH, Andrew John | director | 8 Oct 2008 | 2 Jan 2020 |
| COLE, Peter William Beaumont | director | 11 Aug 2006 | 30 Apr 2019 |
| THOMSON, Andrew James Gray | director | 1 Jan 2007 | 19 Mar 2014 |
| HITCHINGS, Lawrence Francis | director | 8 Oct 2008 | 28 Sep 2012 |
| HARDIE, Nicholas Alan Scott | director | 11 Aug 2006 | 14 Oct 2011 |
| HAYDON, Stuart John | secretary | 11 Aug 2006 | 22 Sep 2011 |
| JEPSON, Martin Clive | director | 8 Oct 2008 | 31 Jul 2011 |
| ATKINS, David John | director | 11 Aug 2006 | 1 Oct 2009 |
| EMERY, Jonathan Michael | director | 1 Jan 2007 | 8 Oct 2008 |
| BYWATER, John Andrew | director | 11 Aug 2006 | 31 Mar 2007 |
| ALFORD, Nicholas Brian Treseder | director | 7 Oct 2005 | 11 Aug 2006 |
| WALTON, Timothy Paul | director | 7 Oct 2005 | 11 Aug 2006 |
| HOLLOCKS, Ian Michael | secretary | 7 Oct 2005 | 11 Aug 2006 |
| WHALE ROCK DIRECTORS LIMITED | corporate-nominee-director | 15 Aug 2005 | 7 Oct 2005 |
| LAWGRAM SECRETARIES LIMITED | corporate-nominee-secretary | 15 Aug 2005 | 7 Oct 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Centurion Tawe Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Jan 2020 |  |
| Hammerson Uk Properties Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 2 Jan 2020 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£4 | £237,694 | 6 |
| 31 Dec 2024 | £254,880 | £670,191 | 6 |
| 31 Dec 2023 | £320,654 | £571,272 | 6 |
| 31 Dec 2021 | -£1,742,047 | £312,476 | 1 |
| 31 Dec 2020 | -£1,530,883 | £308,610 | 0 |



## Owned by

Centurion (Parc Tawe I) Limited → [Centurion Tawe Ltd](/company/12283664)




## Directors' other companies

- [WHITCOMB, Frederick Francis](/person/6406676) - director at [Pittsburgh (Holdings) Limited](/company/04264496)
- [WHITCOMB, Frederick Francis](/person/6406676) - director at [Pines Country Club (Swansea) Limited(the)](/company/00663222)
- [WHITCOMB, Frederick Francis](/person/6406676) - director at [RBL Partnership Limited](/company/09211300)



## Companies at the same address

- [Centurion Tawe Ltd](/company/12283664) (12283664)
- [Pines Country Club (Swansea) Limited(the)](/company/00663222) (00663222)
- [Pittsburgh (Holdings) Limited](/company/04264496) (04264496)
- [RBL Partnership Limited](/company/09211300) (09211300)