CENTRONIC LIMITED
CENTRONIC LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00469940, and its current status with Companies House is active. The company was incorporated on 22 June 1949 and lists its registered address as NEW ADDINGTON, United Kingdom. 1 shareholder is on record for CENTRONIC LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 27 October 2026.
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Shareholders
1
One shareholder is currently on record for CENTRONIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CENTRONIC HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CENTRONIC HOLDINGS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CENTRONIC LIMITED are current appointments, filed with Companies House. Exosens International S.a.s (appointed 2024-07-31) and David Price (appointed 2026-04-01) both serve as Director; Grant Bensted (appointed 2025-11-26) serves as Company Secretary. The remaining 2 records shown (Robert McKeag and Neil Foreman) are former appointments that have since been resigned.
The register reports 47 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CENTRONIC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CENTRONIC LIMITED sits 6 levels below its ultimate parent, BPIFRANCE, registered in France. The full chain up to BPIFRANCE is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CENTRONIC LIMITED's own shareholder record.
BPIFRANCE
France
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Frequently Asked Questions
Who owns CENTRONIC LIMITED?
One shareholder is currently on record for CENTRONIC LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CENTRONIC HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CENTRONIC LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CENTRONIC LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CENTRONIC LIMITED have on record?
1 shareholder is shown on record for CENTRONIC LIMITED.
What is CENTRONIC LIMITED's company registration number?
CENTRONIC LIMITED's registration number is 00469940, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CENTRONIC LIMITED still an active company?
CENTRONIC LIMITED's status on Companies House is listed as active.
When was CENTRONIC LIMITED incorporated?
CENTRONIC LIMITED was incorporated on 22 June 1949, according to Companies House.
What is CENTRONIC LIMITED's registered address?
The registered address on file for CENTRONIC LIMITED is NEW ADDINGTON, United Kingdom.
What legal structure is CENTRONIC LIMITED registered as?
CENTRONIC LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CENTRONIC LIMITED?
Three of the 5 officer records shown for CENTRONIC LIMITED are current appointments, filed with Companies House. Exosens International S.a.s (appointed 2024-07-31) and David Price (appointed 2026-04-01) both serve as Director; Grant Bensted (appointed 2025-11-26) serves as Company Secretary. The remaining 2 records shown (Robert McKeag and Neil Foreman) are former appointments that have since been resigned. Management authority at CENTRONIC LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CENTRONIC LIMITED have a parent company or subsidiaries?
CENTRONIC LIMITED sits 6 levels below its ultimate parent, BPIFRANCE, registered in France.
Can Zavia monitor changes to CENTRONIC LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CENTRONIC LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CENTRONIC LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CENTRONIC LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 27 October 2026.