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CENTURION FIRE AND SECURITY LTD

Private limited company (Ltd.) Active

in

Registration No.
02664767
Incorporation Date
1991-11-21
Company Type
Private limited company (Ltd.)
Address
HUDDERSFIELD, United Kingdom
Website
www.centurion.net/
Source: Companies House

CENTURION FIRE AND SECURITY LTD is a Private limited company (Ltd.) registered in United Kingdom under 02664767, and its current status with Companies House is active. The company was incorporated on 21 November 1991 and lists its registered address as HUDDERSFIELD, United Kingdom. 2 shareholders are on record for CENTURION FIRE AND SECURITY LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for CENTURION FIRE AND SECURITY LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is NATHAN DOUGLAS SMITH, holding 84% — a majority holding — followed by CFS HOLDINGS LTD at 16%.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
NATHAN DOUGLAS SMITH 84% Companies House
CFS HOLDINGS LTD 16% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of CENTURION FIRE AND SECURITY LTD currently on record is Nathan Douglas-Smith; five officers are currently on record for CENTURION FIRE AND SECURITY LTD, filed with Companies House.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CENTURION FIRE AND SECURITY LTD 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.

ND
Nathan Douglas-Smith ACTIVE

Appointed
2022-05-02
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Mark Bridges ACTIVE

Appointed
2026-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

IT
Ian Teader ACTIVE

Appointed
2026-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
David Lee ACTIVE

Appointed
2026-01-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jonathan PARSONS ACTIVE

Appointed
2026-06-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

CENTURION FIRE AND SECURITY LTD sits 5 levels below its ultimate parent, HYPERION EQUITY PARTNERS HOLDINGS I LIMITED, registered in United Kingdom. Immediately above CENTURION FIRE AND SECURITY LTD is CFS HOLDINGS LTD, holding 16% as filed in CENTURION FIRE AND SECURITY LTD's own shareholder record with Companies House. HYPERION EQUITY PARTNERS HOLDINGS I LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
HYPERION EQUITY PARTNERS HOLDINGS I LIMITED
United Kingdom

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Frequently Asked Questions

Who owns CENTURION FIRE AND SECURITY LTD?

Two shareholders are currently on record for CENTURION FIRE AND SECURITY LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NATHAN DOUGLAS SMITH, holding 84% — a majority holding — followed by CFS HOLDINGS LTD at 16%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is CENTURION FIRE AND SECURITY LTD's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for CENTURION FIRE AND SECURITY LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does CENTURION FIRE AND SECURITY LTD have on record?

2 shareholders are shown on record for CENTURION FIRE AND SECURITY LTD.

What is CENTURION FIRE AND SECURITY LTD's company registration number?

CENTURION FIRE AND SECURITY LTD's registration number is 02664767, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CENTURION FIRE AND SECURITY LTD still an active company?

CENTURION FIRE AND SECURITY LTD's status on Companies House is listed as active.

When was CENTURION FIRE AND SECURITY LTD incorporated?

CENTURION FIRE AND SECURITY LTD was incorporated on 21 November 1991, according to Companies House.

What is CENTURION FIRE AND SECURITY LTD's registered address?

The registered address on file for CENTURION FIRE AND SECURITY LTD is HUDDERSFIELD, United Kingdom.

What legal structure is CENTURION FIRE AND SECURITY LTD registered as?

CENTURION FIRE AND SECURITY LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CENTURION FIRE AND SECURITY LTD?

The Director of CENTURION FIRE AND SECURITY LTD currently on record is Nathan Douglas-Smith; five officers are currently on record for CENTURION FIRE AND SECURITY LTD, filed with Companies House. Management authority at CENTURION FIRE AND SECURITY LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CENTURION FIRE AND SECURITY LTD have a parent company or subsidiaries?

CENTURION FIRE AND SECURITY LTD sits 5 levels below its ultimate parent, HYPERION EQUITY PARTNERS HOLDINGS I LIMITED, registered in United Kingdom.

Can Zavia monitor changes to CENTURION FIRE AND SECURITY LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CENTURION FIRE AND SECURITY LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CENTURION FIRE AND SECURITY LTD'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 CENTURION FIRE AND SECURITY LTD'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 28 October 2026.

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