Company Information for

CENTRAX HOLDINGS LIMITED

CENTRAX LIMITED, SHALDON ROAD, NEWTON ABBOT, DEVON, TQ12 4SQ,

Company Registration Number

05805707

Private Limited Company

Active

About Centrax Holdings Ltd

CENTRAX HOLDINGS LIMITED was founded on 2006-05-04 and has its registered office in Devon. The organisation's status is listed as "Active". Centrax Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
CENTRAX HOLDINGS LIMITED
Legal Registered Office
CENTRAX LIMITED, SHALDON ROAD
NEWTON ABBOT
DEVON
TQ12 4SQ
Other companies in TQ12

Filing Information

Company Number05805707
Date formed2006-05-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return21/03/2016
Filing return next due18/04/2017
Type of accountsGROUP
Last Datalog update:
2024-04-06 19:42:50
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Ian Andrew Duffin Company Secretary 2017-06-01
Andrew Nicholson Barr Director COMPANY DIRECTOR 2013-02-15 ENGLAND
Charles Robert Barr Director JOINT MD AND CHIEF EXECUTIVE 2006-05-04 ENGLAND
Christopher Howard Barr Director COMPANY DIRECTOR 2013-02-15 ENGLAND
Richard Anthony Barr Director JOINT MD 2006-05-04 UNITED KINGDOM
Richard Henry Howard Barr Director CHAIRMAN 2006-05-04 ENGLAND
Ian Andrew Duffin Director CHARTERED ACCOUNTANT 2017-05-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Michael Stuart Hobbs Company Secretary 2006-05-04 2017-03-09
Michael Stuart Hobbs Director 2006-05-04 2017-03-09

Related Directorships for Andrew Nicholson Barr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Nicholson Barr MAIA VENTURES LIMITEDDirector 2010-09-01 CURRENT 2010-09-01 Active
Andrew Nicholson Barr LABBARRA LIMITEDDirector 2010-08-31 CURRENT 2010-08-31 Active
Andrew Nicholson Barr A N BARR INDUSTRIES LIMITEDDirector 2010-08-27 CURRENT 2010-08-27 Active
Andrew Nicholson Barr ANBIL LIMITEDDirector 2010-08-27 CURRENT 2010-08-27 Active
Andrew Nicholson Barr LABBARRA HOLDINGS LIMITEDDirector 2010-08-27 CURRENT 2010-08-27 Active
Andrew Nicholson Barr BARR ATOLL LIMITEDDirector 2010-08-26 CURRENT 2010-08-26 Active
Andrew Nicholson Barr CENTRAX INDUSTRIES LIMITEDDirector 2006-05-30 CURRENT 2000-03-24 Active
Andrew Nicholson Barr CENTRAX LIMITEDDirector 1996-09-01 CURRENT 1957-10-29 Active

Related Directorships for Charles Robert Barr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Robert Barr CENTRAX POWER PROJECTS (HUNGARY) LIMITEDDirector 2012-12-18 CURRENT 2012-12-18 Dissolved 2016-11-22
Charles Robert Barr CENTRAX POWER PROJECTS (INTERNATIONAL) LIMITEDDirector 2012-12-18 CURRENT 2012-12-18 Dissolved 2016-11-22
Charles Robert Barr CENTRAX POWER PROJECTS (LIBYA) LTDDirector 2012-12-17 CURRENT 2012-12-17 Dissolved 2016-11-22
Charles Robert Barr CENTRAX POWER PROJECTS (SPARE 1) LIMITEDDirector 2012-12-17 CURRENT 2012-12-17 Dissolved 2016-11-22
Charles Robert Barr CENTRAX POWER PROJECTS (SLOVENIA) LIMITEDDirector 2012-12-17 CURRENT 2012-12-17 Dissolved 2016-11-22
Charles Robert Barr CENTRAX PRODUCTION SERVICES LIMITEDDirector 2010-04-29 CURRENT 2010-04-29 Active - Proposal to Strike off
Charles Robert Barr CENTRAX SERVICES (INDIA) LIMITEDDirector 2009-10-15 CURRENT 2009-10-15 Dissolved 2016-11-22
Charles Robert Barr CENTRAX POWER PROJECTS (BULGARIA) LIMITEDDirector 2008-12-23 CURRENT 2008-12-23 Active - Proposal to Strike off
Charles Robert Barr CENTRAX POWER PROJECTS (PORTUGAL) LIMITEDDirector 2008-09-19 CURRENT 2008-09-19 Dissolved 2016-11-22
Charles Robert Barr CENTRAX POWER PROJECTS (CZECH REP) LIMITEDDirector 2008-09-15 CURRENT 2008-09-15 Dissolved 2016-11-22
Charles Robert Barr CENTRAX POWER PROJECTS (GERMANY) LIMITEDDirector 2008-09-15 CURRENT 2008-09-15 Dissolved 2016-11-22
Charles Robert Barr CENTRAX POWER PROJECTS (ITALY) LIMITEDDirector 2008-09-15 CURRENT 2008-09-15 Dissolved 2016-11-22
Charles Robert Barr CENTRAX POWER PROJECTS (NETHERLANDS) LIMITEDDirector 2008-09-15 CURRENT 2008-09-15 Dissolved 2016-11-22
Charles Robert Barr CENTRAX POWER PROJECTS (POLAND) LIMITEDDirector 2008-09-15 CURRENT 2008-09-15 Dissolved 2016-11-22
Charles Robert Barr CENTRAX POWER PROJECTS (ROMANIA) LIMITEDDirector 2008-09-15 CURRENT 2008-09-15 Dissolved 2016-11-22
Charles Robert Barr CENTRAX POWER PROJECTS (TUNISIA) LIMITEDDirector 2008-09-15 CURRENT 2008-09-15 Dissolved 2016-11-22
Charles Robert Barr CENTRAX POWER PROJECTS (HOLDINGS) LIMITEDDirector 2008-09-15 CURRENT 2008-09-15 Active
Charles Robert Barr CENTRAX POWER PROJECTS (RUSSIA) LIMITEDDirector 2008-09-15 CURRENT 2008-09-15 Active - Proposal to Strike off
Charles Robert Barr CENTRAX POWER PROJECTS (FRANCE) LIMITEDDirector 2008-09-15 CURRENT 2008-09-15 Active - Proposal to Strike off
Charles Robert Barr CENTRAX ENGINEERING SERVICES LIMITEDDirector 2007-07-26 CURRENT 2007-07-26 Active - Proposal to Strike off
Charles Robert Barr CENTRAX POWER PROJECTS LIMITEDDirector 2007-06-26 CURRENT 2007-06-26 Active
Charles Robert Barr CENTRAX GAS TURBINES LIMITEDDirector 2006-12-14 CURRENT 2006-12-14 Active
Charles Robert Barr CENTRAX ENERGY (BULGARIA) LIMITEDDirector 2006-09-29 CURRENT 2006-09-29 Dissolved 2016-11-22
Charles Robert Barr CENTRAX ENERGY LIMITEDDirector 2006-08-09 CURRENT 2006-08-09 Dissolved 2016-11-22
Charles Robert Barr REBLIM LIMITEDDirector 2006-08-08 CURRENT 2006-08-08 Active
Charles Robert Barr CENTRAX INDUSTRIES LIMITEDDirector 2000-05-22 CURRENT 2000-03-24 Active
Charles Robert Barr CENTRAX TRUSTEES LIMITEDDirector 1991-05-23 CURRENT 1957-04-01 Active
Charles Robert Barr CENTRAX ENGINEERING LIMITEDDirector 1991-05-23 CURRENT 1975-09-10 Active
Charles Robert Barr TURBOTHERMIC LIMITEDDirector 1991-05-23 CURRENT 1964-07-15 Active
Charles Robert Barr CENTRAX LIMITEDDirector 1991-05-23 CURRENT 1957-10-29 Active
Charles Robert Barr CENTRAX TECHNOLOGIES LIMITEDDirector 1991-05-23 CURRENT 1983-06-14 Active
Charles Robert Barr CENTRAX INTERNATIONAL LIMITEDDirector 1991-05-23 CURRENT 1975-09-12 Active

Related Directorships for Christopher Howard Barr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Howard Barr CENTRAX LIMITEDDirector 2005-12-05 CURRENT 1957-10-29 Active
Christopher Howard Barr TECHNIDOWN LIMITEDDirector 2002-07-20 CURRENT 1999-08-02 Liquidation

Related Directorships for Richard Anthony Barr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Anthony Barr COMPONENT PROCESS AND REPAIR HOLDINGS LIMITEDDirector 2017-07-26 CURRENT 2017-07-26 Active
Richard Anthony Barr CHILPERIC LIMITEDDirector 2013-07-17 CURRENT 2012-10-29 Dissolved 2016-02-16
Richard Anthony Barr CENTRAX POWER PROJECTS (HUNGARY) LIMITEDDirector 2012-12-18 CURRENT 2012-12-18 Dissolved 2016-11-22
Richard Anthony Barr CENTRAX POWER PROJECTS (INTERNATIONAL) LIMITEDDirector 2012-12-18 CURRENT 2012-12-18 Dissolved 2016-11-22
Richard Anthony Barr CENTRAX POWER PROJECTS (LIBYA) LTDDirector 2012-12-17 CURRENT 2012-12-17 Dissolved 2016-11-22
Richard Anthony Barr CENTRAX POWER PROJECTS (SPARE 1) LIMITEDDirector 2012-12-17 CURRENT 2012-12-17 Dissolved 2016-11-22
Richard Anthony Barr CENTRAX POWER PROJECTS (SLOVENIA) LIMITEDDirector 2012-12-17 CURRENT 2012-12-17 Dissolved 2016-11-22
Richard Anthony Barr ASRY-CENTRAX LIMITEDDirector 2011-09-14 CURRENT 2011-09-14 Dissolved 2013-09-24
Richard Anthony Barr CENTRAX PRODUCTION SERVICES LIMITEDDirector 2010-04-29 CURRENT 2010-04-29 Active - Proposal to Strike off
Richard Anthony Barr CENTRAX SERVICES (INDIA) LIMITEDDirector 2009-10-15 CURRENT 2009-10-15 Dissolved 2016-11-22
Richard Anthony Barr CENTRAX POWER PROJECTS (BULGARIA) LIMITEDDirector 2008-12-23 CURRENT 2008-12-23 Active - Proposal to Strike off
Richard Anthony Barr CENTRAX POWER PROJECTS (PORTUGAL) LIMITEDDirector 2008-09-19 CURRENT 2008-09-19 Dissolved 2016-11-22
Richard Anthony Barr CENTRAX POWER PROJECTS (CZECH REP) LIMITEDDirector 2008-09-15 CURRENT 2008-09-15 Dissolved 2016-11-22
Richard Anthony Barr CENTRAX POWER PROJECTS (GERMANY) LIMITEDDirector 2008-09-15 CURRENT 2008-09-15 Dissolved 2016-11-22
Richard Anthony Barr CENTRAX POWER PROJECTS (ITALY) LIMITEDDirector 2008-09-15 CURRENT 2008-09-15 Dissolved 2016-11-22
Richard Anthony Barr CENTRAX POWER PROJECTS (NETHERLANDS) LIMITEDDirector 2008-09-15 CURRENT 2008-09-15 Dissolved 2016-11-22
Richard Anthony Barr CENTRAX POWER PROJECTS (POLAND) LIMITEDDirector 2008-09-15 CURRENT 2008-09-15 Dissolved 2016-11-22
Richard Anthony Barr CENTRAX POWER PROJECTS (ROMANIA) LIMITEDDirector 2008-09-15 CURRENT 2008-09-15 Dissolved 2016-11-22
Richard Anthony Barr CENTRAX POWER PROJECTS (TUNISIA) LIMITEDDirector 2008-09-15 CURRENT 2008-09-15 Dissolved 2016-11-22
Richard Anthony Barr CENTRAX POWER PROJECTS (HOLDINGS) LIMITEDDirector 2008-09-15 CURRENT 2008-09-15 Active
Richard Anthony Barr CENTRAX POWER PROJECTS (RUSSIA) LIMITEDDirector 2008-09-15 CURRENT 2008-09-15 Active - Proposal to Strike off
Richard Anthony Barr CENTRAX POWER PROJECTS (FRANCE) LIMITEDDirector 2008-09-15 CURRENT 2008-09-15 Active - Proposal to Strike off
Richard Anthony Barr CENTRAX ENGINEERING SERVICES LIMITEDDirector 2007-07-26 CURRENT 2007-07-26 Active - Proposal to Strike off
Richard Anthony Barr CENTRAX POWER PROJECTS LIMITEDDirector 2007-06-26 CURRENT 2007-06-26 Active
Richard Anthony Barr CENTRAX GAS TURBINES LIMITEDDirector 2006-12-14 CURRENT 2006-12-14 Active
Richard Anthony Barr CENTRAX ENERGY (BULGARIA) LIMITEDDirector 2006-09-29 CURRENT 2006-09-29 Dissolved 2016-11-22
Richard Anthony Barr CENTRAX ENERGY LIMITEDDirector 2006-08-09 CURRENT 2006-08-09 Dissolved 2016-11-22
Richard Anthony Barr REBLIM LIMITEDDirector 2006-08-08 CURRENT 2006-08-08 Active
Richard Anthony Barr CENTRAX INDUSTRIES LIMITEDDirector 2000-07-14 CURRENT 2000-03-24 Active
Richard Anthony Barr CENTRAX TRUSTEES LIMITEDDirector 2000-05-02 CURRENT 1957-04-01 Active
Richard Anthony Barr CENTRAX ENGINEERING LIMITEDDirector 1991-05-23 CURRENT 1975-09-10 Active
Richard Anthony Barr TURBOTHERMIC LIMITEDDirector 1991-05-23 CURRENT 1964-07-15 Active
Richard Anthony Barr CENTRAX LIMITEDDirector 1991-05-23 CURRENT 1957-10-29 Active
Richard Anthony Barr CENTRAX TECHNOLOGIES LIMITEDDirector 1991-05-23 CURRENT 1983-06-14 Active
Richard Anthony Barr CENTRAX INTERNATIONAL LIMITEDDirector 1991-05-23 CURRENT 1975-09-12 Active

Related Directorships for Richard Henry Howard Barr

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Henry Howard Barr CENTRAX GAS TURBINES LIMITEDDirector 2006-12-14 CURRENT 2006-12-14 Active
Richard Henry Howard Barr CENTRAX ENERGY (BULGARIA) LIMITEDDirector 2006-09-29 CURRENT 2006-09-29 Dissolved 2016-11-22
Richard Henry Howard Barr CENTRAX ENERGY LIMITEDDirector 2006-08-09 CURRENT 2006-08-09 Dissolved 2016-11-22
Richard Henry Howard Barr REBLIM LIMITEDDirector 2006-08-08 CURRENT 2006-08-08 Active
Richard Henry Howard Barr TECHNIDOWN LIMITEDDirector 2001-01-05 CURRENT 1999-08-02 Liquidation
Richard Henry Howard Barr CENTRAX INDUSTRIES LIMITEDDirector 2000-05-22 CURRENT 2000-03-24 Active
Richard Henry Howard Barr CENTRAX ENGINEERING LIMITEDDirector 1991-05-23 CURRENT 1975-09-10 Active
Richard Henry Howard Barr TURBOTHERMIC LIMITEDDirector 1991-05-23 CURRENT 1964-07-15 Active
Richard Henry Howard Barr CENTRAX LIMITEDDirector 1991-05-23 CURRENT 1957-10-29 Active
Richard Henry Howard Barr CENTRAX TECHNOLOGIES LIMITEDDirector 1991-05-23 CURRENT 1983-06-14 Active

Related Directorships for Ian Andrew Duffin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Andrew Duffin CENTRAX INDUSTRIES LIMITEDDirector 2017-05-01 CURRENT 2000-03-24 Active
Ian Andrew Duffin REBLIM LIMITEDDirector 2017-05-01 CURRENT 2006-08-08 Active
Ian Andrew Duffin CENTRAX ENGINEERING LIMITEDDirector 2017-05-01 CURRENT 1975-09-10 Active
Ian Andrew Duffin CENTRAX POWER PROJECTS (HOLDINGS) LIMITEDDirector 2017-05-01 CURRENT 2008-09-15 Active
Ian Andrew Duffin CENTRAX LIMITEDDirector 2017-05-01 CURRENT 1957-10-29 Active
Ian Andrew Duffin CENTRAX INTERNATIONAL LIMITEDDirector 2017-05-01 CURRENT 1975-09-12 Active