CENTURION TRUCK RENTAL LTD

Company summary

Company number: 00448689
Status: ACTIVE
Incorporated / age: 28 January 194878 years
Registered office: Centurion Truck Rental Finlan Road, Middleton, Manchester, M24 2RH, England
Accounts due: 30 June 2027
Confirmation statement due: 7 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 09:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Centurion Truck Rental Finlan Road, Middleton, Manchester, M24 2RH, England
Nature of business
Renting and leasing of cars and light motor vehicles
Renting and leasing of trucks and other heavy vehicles
Previous company names
WEST PENNINE TRUCK RENTAL LIMITED
EURO PARTS (SPARES) LIMITED
CRAVEN TASKER (NORTHERN) LIMITED
CRAVENS HOMALLOY (GARSTANG) LIMITED
HOLMES HOMALLOY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DARRAGH, James ACTIVE	Secretary	31 Dec 2023				Centurion Truck Rental, Finlan Road, Middleton, Manchester, M24 2RH, England
BOUCHER, Oliver ACTIVE	Director	15 Mar 2025		England	June 1987	Centurion Truck Rental, Finlan Road, Middleton, Manchester, M24 2RH, England
FLETCHER, Warren Paul ACTIVE	Director	09 Apr 2019		England	January 1961	Centurion Truck Rental, Finlan Road, Middleton, Manchester, M24 2RH, England
MONTGOMERY, Colin John Hugh ACTIVE	Director	27 Apr 2020		Northern Ireland	July 1976	Centurion Truck Rental, Finlan Road, Middleton, Manchester, M24 2RH, England
MONTGOMERY, Harold Mark Joseph ACTIVE	Director	27 Apr 2020		Northern Ireland	May 1983	Centurion Truck Rental, Finlan Road, Middleton, Manchester, M24 2RH, England
SAVAGE, Tristan Ralph ACTIVE	Director	01 Jan 2024		England	October 1988	Centurion Truck Rental, Finlan Road, Middleton, Manchester, M24 2RH, England
MONTGOMERY, Harold Hugh RESIGNED	Secretary	08 Feb 2019	25 Sep 2020			Stakehill Industrial Estate, Middleton, Manchester, M24 2RW
MURPHY, Simon Paul RESIGNED	Secretary	25 Sep 2020	31 Dec 2023			Stakehill Industrial Estate, Middleton, Manchester, M24 2RW
PALEY, David James RESIGNED	Secretary		02 Feb 1995			17 Westover Road, Sheffield, South Yorkshire, S10 5TN
THOMSON, Alan RESIGNED	Secretary	26 Apr 2017	08 Feb 2019			607, Antrim Road, Newtownabbey, BT36 4RF, Northern Ireland
WHITTAKER, Richard Ashley RESIGNED	Secretary	05 Dec 2011	26 Apr 2017			Stakehill Industrial Estate, Middleton, Manchester, M24 2RW
WORRALL, Peter RESIGNED	Secretary	02 Feb 1995	02 Dec 2011			The School House 17a Pendleton Road, Wiswell, Clitheroe, Lancashire, BB7 9DD
ARDIS, Gilbert Bennett RESIGNED	Director		28 Feb 1992		March 1951	1 Dunsona Park, Newtownabbey, County Antrim, BT37 0RN, Ireland
BIRKMYRE, David Nigel RESIGNED	Director	02 Feb 1995	31 Dec 2023	Northern Ireland	August 1952	33 Lower Rashee Road, Ballyclare, County Antrim, BT39 9JL
MCCLELLAND, Robert John Wilson RESIGNED	Director	02 Feb 1995	30 Sep 2006	Northern Ireland	September 1943	12 Meadow Park, Crawfordsburn, County Down, BT19 1JN, Northern Ireland
MONTGOMERY, Harold Hugh RESIGNED	Director		25 Sep 2020	Northern Ireland	May 1948	111 Hillhead Road, Ballyclare, County Antrim, BT39 9LN
MURPHY, Simon Paul RESIGNED	Director	11 Mar 2019	31 Dec 2023	England	August 1972	Stakehill Industrial Estate, Middleton, Manchester, M24 2RW
PACEY, David James RESIGNED	Director	28 Feb 1992	02 Feb 1995	England	January 1947	Cotterhill House, Worksop Road, Woodsetts, Nottinghamshire, S81 8AW
THOMSON, Alan William RESIGNED	Director	27 Nov 2017	08 Feb 2019	United Kingdom	July 1972	607, Antrim Road, Newtownabbey, BT36 4RF, Northern Ireland
WHITTAKER, Richard Ashley RESIGNED	Director	05 Dec 2011	26 Apr 2017	England	February 1973	Stakehill Industrial Estate, Middleton, Manchester, M24 2RW
WORRALL, Peter RESIGNED	Director	02 Feb 1995	02 Dec 2011	England	December 1946	The School House 17a Pendleton Road, Wiswell, Clitheroe, Lancashire, BB7 9DD

DARRAGH, James ACTIVE
Role: Secretary
Appointed on: 31 Dec 2023
Address: Centurion Truck Rental, Finlan Road, Middleton, Manchester, M24 2RH, England

BOUCHER, Oliver ACTIVE
Role: Director
Appointed on: 15 Mar 2025
Country of Residence: England
Date of birth: June 1987
Address: Centurion Truck Rental, Finlan Road, Middleton, Manchester, M24 2RH, England

FLETCHER, Warren Paul ACTIVE
Role: Director
Appointed on: 09 Apr 2019
Country of Residence: England
Date of birth: January 1961
Address: Centurion Truck Rental, Finlan Road, Middleton, Manchester, M24 2RH, England

MONTGOMERY, Colin John Hugh ACTIVE
Role: Director
Appointed on: 27 Apr 2020
Country of Residence: Northern Ireland
Date of birth: July 1976
Address: Centurion Truck Rental, Finlan Road, Middleton, Manchester, M24 2RH, England

MONTGOMERY, Harold Mark Joseph ACTIVE
Role: Director
Appointed on: 27 Apr 2020
Country of Residence: Northern Ireland
Date of birth: May 1983
Address: Centurion Truck Rental, Finlan Road, Middleton, Manchester, M24 2RH, England

SAVAGE, Tristan Ralph ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: October 1988
Address: Centurion Truck Rental, Finlan Road, Middleton, Manchester, M24 2RH, England

MONTGOMERY, Harold Hugh RESIGNED
Role: Secretary
Appointed on: 08 Feb 2019
Resigned on: 25 Sep 2020
Address: Stakehill Industrial Estate, Middleton, Manchester, M24 2RW

MURPHY, Simon Paul RESIGNED
Role: Secretary
Appointed on: 25 Sep 2020
Resigned on: 31 Dec 2023
Address: Stakehill Industrial Estate, Middleton, Manchester, M24 2RW

PALEY, David James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Feb 1995
Address: 17 Westover Road, Sheffield, South Yorkshire, S10 5TN

THOMSON, Alan RESIGNED
Role: Secretary
Appointed on: 26 Apr 2017
Resigned on: 08 Feb 2019
Address: 607, Antrim Road, Newtownabbey, BT36 4RF, Northern Ireland

WHITTAKER, Richard Ashley RESIGNED
Role: Secretary
Appointed on: 05 Dec 2011
Resigned on: 26 Apr 2017
Address: Stakehill Industrial Estate, Middleton, Manchester, M24 2RW

WORRALL, Peter RESIGNED
Role: Secretary
Appointed on: 02 Feb 1995
Resigned on: 02 Dec 2011
Address: The School House 17a Pendleton Road, Wiswell, Clitheroe, Lancashire, BB7 9DD

ARDIS, Gilbert Bennett RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1992
Date of birth: March 1951
Address: 1 Dunsona Park, Newtownabbey, County Antrim, BT37 0RN, Ireland

BIRKMYRE, David Nigel RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 31 Dec 2023
Country of Residence: Northern Ireland
Date of birth: August 1952
Address: 33 Lower Rashee Road, Ballyclare, County Antrim, BT39 9JL

MCCLELLAND, Robert John Wilson RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 30 Sep 2006
Country of Residence: Northern Ireland
Date of birth: September 1943
Address: 12 Meadow Park, Crawfordsburn, County Down, BT19 1JN, Northern Ireland

MONTGOMERY, Harold Hugh RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 2020
Country of Residence: Northern Ireland
Date of birth: May 1948
Address: 111 Hillhead Road, Ballyclare, County Antrim, BT39 9LN

MURPHY, Simon Paul RESIGNED
Role: Director
Appointed on: 11 Mar 2019
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: August 1972
Address: Stakehill Industrial Estate, Middleton, Manchester, M24 2RW

PACEY, David James RESIGNED
Role: Director
Appointed on: 28 Feb 1992
Resigned on: 02 Feb 1995
Country of Residence: England
Date of birth: January 1947
Address: Cotterhill House, Worksop Road, Woodsetts, Nottinghamshire, S81 8AW

THOMSON, Alan William RESIGNED
Role: Director
Appointed on: 27 Nov 2017
Resigned on: 08 Feb 2019
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 607, Antrim Road, Newtownabbey, BT36 4RF, Northern Ireland

WHITTAKER, Richard Ashley RESIGNED
Role: Director
Appointed on: 05 Dec 2011
Resigned on: 26 Apr 2017
Country of Residence: England
Date of birth: February 1973
Address: Stakehill Industrial Estate, Middleton, Manchester, M24 2RW

WORRALL, Peter RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 02 Dec 2011
Country of Residence: England
Date of birth: December 1946
Address: The School House 17a Pendleton Road, Wiswell, Clitheroe, Lancashire, BB7 9DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Apr 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jan 1985	Satisfied
23 May 1984	Satisfied
23 May 1984	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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