CENTAUR SERVICES LIMITED

Company summary

Company number: 00787385
Status: ACTIVE
Incorporated / age: 9 January 196462 years
Registered office: Centaur House, Torbay Road, Castle Cary, Somerset ,, BA7 7EU
Accounts due: 30 June 2027
Confirmation statement due: 24 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 19:15 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
Centaur House, Torbay Road, Castle Cary, Somerset ,, BA7 7EU
Nature of business
Veterinary activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER, Lisa ACTIVE	Secretary	28 Aug 2025				Centaur House, Torbay Road, Castle Cary, Somerset, BA7 7EU, England
HUNT, Emma Louise ACTIVE	Director	08 Jun 2026		United Kingdom	December 1978	Mwi Animal Health, Torbay Road, Castle Cary, Somerset, BA7 7EU, England
SHELL, Steven Daniel ACTIVE	Director	29 Jun 2022		United States	May 1960	3041, W. Pasadena Drive, Boise, Idaho, 83705, United States
WHITE, Alan John ACTIVE	Director	01 Jul 2026		United Kingdom	October 1971	Centaur House, Torbay Road, Castle Cary, Somerset, BA7 7EU, United Kingdom
BURLEY, Graham John RESIGNED	Secretary	01 Jul 2019	14 Oct 2024			Centaur House, Torbay Road, Castle Cary, Somerset ,, BA7 7EU
DERBY, Stephen Joseph RESIGNED	Secretary		30 Jun 2002			Dunroamin Smiths Lane, Ditcheat, Shepton Mallet, Somerset, BA4 6PR
GREAVES, Leslie RESIGNED	Secretary	01 Jul 2002	09 Oct 2009			Rowan Cottage, Doulting, Shepton Mallet, Somerset, BA4 4QE
PAULL, Andrew Denis RESIGNED	Secretary	01 Jun 2015	30 Nov 2018			Centaur House, Torbay Road, Castle Cary, Somerset ,, BA7 7EU
TOPPER, Brian RESIGNED	Secretary	30 Nov 2018	01 Jul 2019			Centaur House, Torbay Road, Castle Cary, Somerset ,, BA7 7EU
WEBB, Samantha RESIGNED	Secretary	14 Oct 2024	28 Aug 2025			Centaur House, Torbay Road, Castle Cary, Somerset, BA7 7EU, England
BUCKLEY, David RESIGNED	Director	01 Oct 2005	18 Aug 2008	Gb-Eng	October 1951	The Old Barn, Sepscott Farm Shirwell, Barnstaple, Devon, EX31 4JL
BURLEY, Graham John RESIGNED	Director	14 Oct 2024	20 Jun 2025	England	March 1979	Centaur House, Torbay Road, Castle Cary, Somerset ,, BA7 7EU
CHOU, John Gardner RESIGNED	Director	14 Jan 2019	01 Jul 2022	United States	October 1956	227, Washington Street, Conshohocken, Pennsylvania, 19428, United States
CLEARY JR, James F RESIGNED	Director	08 Feb 2010	01 Jul 2026	United States	July 1963	1, West First Avenue, Conshohocken, 19428, United States
COOPER, George Magnus RESIGNED	Director	13 Sep 1995	31 Oct 2002		August 1948	Park House, Marden, Hereford, Herefordshire, HR1 3EZ
FOSTER, Sidney Jack RESIGNED	Director	17 Sep 1992	18 Aug 2008	England	August 1940	Amber House, Stodmarsh Road, Canterbury, Kent, CT3 4AH
FOSTER, Sidney Jack RESIGNED	Director	17 Sep 1992	20 Sep 1993		August 1940	1 White Hill Close, Lower Hardres, Canterbury, Kent, CT4 7AQ
FRANKS, Phillip Howard RESIGNED	Director	05 Dec 1991	31 Aug 2003		September 1952	Hearne Farm, Lower Westholme, Shepton Mallet, Somerset, BA4 4HW
GERRING, Paul Robert RESIGNED	Director	17 Sep 2003	05 Apr 2011	England	August 1963	Appletree Cottage, Church Lane, North Perrott, Crewkerne, Somerset, TA18 7SJ
GERRING, Paul Robert RESIGNED	Director	02 Sep 2003	17 Sep 2003		August 1963	Longacre, Queen Street, Keinton Mandeville, Somerset, TA11 6EQ
GOSNEY, Leana RESIGNED	Director	20 Jun 2025	08 Jun 2026	United Kingdom	October 1983	Centaur House, Torbay Road, Castle Cary, Somerset, BA7 7EU, England
GREAVES, Leslie RESIGNED	Director	16 Feb 2005	28 Feb 2010	United Kingdom	December 1948	Rowan Cottage, Doulting, Shepton Mallet, Somerset, BA4 4QE
GRIPPER, John Norman RESIGNED	Director		13 Sep 1995	United Kingdom	December 1929	Manor Farm, Ascott Under Wychwood, Chipping Norton, Oxfordshire, OX7 6AL
GUNN, Sidney Dixon RESIGNED	Director		04 Sep 1997		November 1936	Melness, St Columb, Cornwall, TR9 6RH
LAWRENCE, Charles Anthony RESIGNED	Director	16 Feb 2005	18 Aug 2008		October 1944	19 Allee Aes Magndlias, Biaarritz, 64200, France
LITTLE, Geoffrey Peter RESIGNED	Director		01 Oct 2005		July 1951	Westover 9 Thorn Road, Bramhall, Stockport, Cheshire, SK7 1HG
LOPIANO, Kathleen Mcgovern RESIGNED	Director	16 Nov 2009	08 Feb 2010	Usa	February 1966	Centaur House, Torbay Road, Castle Cary, Somerset, BA7 7EU
MCGINN, Colm RESIGNED	Director	06 Apr 2011	15 Sep 2015	England	June 1968	Centaur House, Torbay Road, Castle Cary, Somerset ,, BA7 7EU
MCNAB, Ian RESIGNED	Director		18 Sep 2002		May 1937	Foxhill, Closworth Road Halstock, Yeovil, Somerset, BA22 9SZ
NAGELE, Michael John RESIGNED	Director		17 Sep 2003		July 1942	White Cottage, East End Weedon, Aylesbury, Buckinghamshire, HP22 4NJ
PAULL, Nichola Jane RESIGNED	Director	04 Sep 1997	30 Aug 2006		January 1956	18 Bodmin Hill, Lostwithiel, Cornwall, PL22 0AH
PRAILL, Andrew Francis RESIGNED	Director	01 Oct 2005	18 Aug 2008	England	September 1949	Enmorefields Croft Lane, Bicton Kingsland, Leominster, Herefordshire, HR6 9PP
RILETT, Peter John RESIGNED	Director	01 Oct 2005	18 Aug 2008	England	April 1950	Grange Fell, Leigh Woods, Bristol, BS8 3PX
SHAW, Mark Jeffrey RESIGNED	Director	26 Oct 2018	01 Dec 2021	United States	August 1962	Mwi Animal Health, 3041 W.Pasadena Dr., Boise, Idaho, Ada, 83704, United States
THOMPSON, Mary Patricia RESIGNED	Director	08 Feb 2010	26 Oct 2018	United States	January 1963	3790, S Suntree Place, Boise, Idaho 83706, United States
TINSLEY, David John RESIGNED	Director	01 Jul 2019	14 Oct 2024	England	January 1977	Centaur House, Torbay Road, Castle Cary, Somerset ,, BA7 7EU
TOPPER, Brian RESIGNED	Director	12 Apr 2013	01 Jul 2019	England	February 1973	Centaur House, Torbay Road, Castle Cary, Somerset ,, BA7 7EU
VIVIAN, Martin RESIGNED	Director		01 Oct 2005	England	July 1944	Good View, Truscott, Launceston, Cornwall, PL15 8LA
WADSWORTH, David Fenton RESIGNED	Director		16 Feb 2005		October 1944	Holly Bank, Lambs Road, Thornton Cleveleys, Lancashire, FY5 5JJ
WAINSCOTT, Boyd Douglas RESIGNED	Director	08 Aug 2008	08 Feb 2010	Usa	January 1944	1016 Mollington Court,, Raleigh, Nc 27614, Usa
WALSBY, Jack Brian RESIGNED	Director		17 Sep 1992		May 1926	Lullington House, Lullington, Frome, Somerset, BA11 2PG
WISZNIEWSKI, Adam Tomasz RESIGNED	Director	22 Sep 2010	12 Apr 2013	England	April 1970	Centaur House, Torbay Road, Castle Cary, Somerset ,, BA7 7EU

CARTER, Lisa ACTIVE
Role: Secretary
Appointed on: 28 Aug 2025
Address: Centaur House, Torbay Road, Castle Cary, Somerset, BA7 7EU, England

HUNT, Emma Louise ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1978
Address: Mwi Animal Health, Torbay Road, Castle Cary, Somerset, BA7 7EU, England

SHELL, Steven Daniel ACTIVE
Role: Director
Appointed on: 29 Jun 2022
Country of Residence: United States
Date of birth: May 1960
Address: 3041, W. Pasadena Drive, Boise, Idaho, 83705, United States

WHITE, Alan John ACTIVE
Role: Director
Appointed on: 01 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Centaur House, Torbay Road, Castle Cary, Somerset, BA7 7EU, United Kingdom

BURLEY, Graham John RESIGNED
Role: Secretary
Appointed on: 01 Jul 2019
Resigned on: 14 Oct 2024
Address: Centaur House, Torbay Road, Castle Cary, Somerset ,, BA7 7EU

DERBY, Stephen Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2002
Address: Dunroamin Smiths Lane, Ditcheat, Shepton Mallet, Somerset, BA4 6PR

GREAVES, Leslie RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 09 Oct 2009
Address: Rowan Cottage, Doulting, Shepton Mallet, Somerset, BA4 4QE

PAULL, Andrew Denis RESIGNED
Role: Secretary
Appointed on: 01 Jun 2015
Resigned on: 30 Nov 2018
Address: Centaur House, Torbay Road, Castle Cary, Somerset ,, BA7 7EU

TOPPER, Brian RESIGNED
Role: Secretary
Appointed on: 30 Nov 2018
Resigned on: 01 Jul 2019
Address: Centaur House, Torbay Road, Castle Cary, Somerset ,, BA7 7EU

WEBB, Samantha RESIGNED
Role: Secretary
Appointed on: 14 Oct 2024
Resigned on: 28 Aug 2025
Address: Centaur House, Torbay Road, Castle Cary, Somerset, BA7 7EU, England

BUCKLEY, David RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 18 Aug 2008
Country of Residence: Gb-Eng
Date of birth: October 1951
Address: The Old Barn, Sepscott Farm Shirwell, Barnstaple, Devon, EX31 4JL

BURLEY, Graham John RESIGNED
Role: Director
Appointed on: 14 Oct 2024
Resigned on: 20 Jun 2025
Country of Residence: England
Date of birth: March 1979
Address: Centaur House, Torbay Road, Castle Cary, Somerset ,, BA7 7EU

CHOU, John Gardner RESIGNED
Role: Director
Appointed on: 14 Jan 2019
Resigned on: 01 Jul 2022
Country of Residence: United States
Date of birth: October 1956
Address: 227, Washington Street, Conshohocken, Pennsylvania, 19428, United States

CLEARY JR, James F RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 01 Jul 2026
Country of Residence: United States
Date of birth: July 1963
Address: 1, West First Avenue, Conshohocken, 19428, United States

COOPER, George Magnus RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 31 Oct 2002
Date of birth: August 1948
Address: Park House, Marden, Hereford, Herefordshire, HR1 3EZ

FOSTER, Sidney Jack RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 18 Aug 2008
Country of Residence: England
Date of birth: August 1940
Address: Amber House, Stodmarsh Road, Canterbury, Kent, CT3 4AH

FOSTER, Sidney Jack RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 20 Sep 1993
Date of birth: August 1940
Address: 1 White Hill Close, Lower Hardres, Canterbury, Kent, CT4 7AQ

FRANKS, Phillip Howard RESIGNED
Role: Director
Appointed on: 05 Dec 1991
Resigned on: 31 Aug 2003
Date of birth: September 1952
Address: Hearne Farm, Lower Westholme, Shepton Mallet, Somerset, BA4 4HW

GERRING, Paul Robert RESIGNED
Role: Director
Appointed on: 17 Sep 2003
Resigned on: 05 Apr 2011
Country of Residence: England
Date of birth: August 1963
Address: Appletree Cottage, Church Lane, North Perrott, Crewkerne, Somerset, TA18 7SJ

GERRING, Paul Robert RESIGNED
Role: Director
Appointed on: 02 Sep 2003
Resigned on: 17 Sep 2003
Date of birth: August 1963
Address: Longacre, Queen Street, Keinton Mandeville, Somerset, TA11 6EQ

GOSNEY, Leana RESIGNED
Role: Director
Appointed on: 20 Jun 2025
Resigned on: 08 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1983
Address: Centaur House, Torbay Road, Castle Cary, Somerset, BA7 7EU, England

GREAVES, Leslie RESIGNED
Role: Director
Appointed on: 16 Feb 2005
Resigned on: 28 Feb 2010
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Rowan Cottage, Doulting, Shepton Mallet, Somerset, BA4 4QE

GRIPPER, John Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1995
Country of Residence: United Kingdom
Date of birth: December 1929
Address: Manor Farm, Ascott Under Wychwood, Chipping Norton, Oxfordshire, OX7 6AL

GUNN, Sidney Dixon RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1997
Date of birth: November 1936
Address: Melness, St Columb, Cornwall, TR9 6RH

LAWRENCE, Charles Anthony RESIGNED
Role: Director
Appointed on: 16 Feb 2005
Resigned on: 18 Aug 2008
Date of birth: October 1944
Address: 19 Allee Aes Magndlias, Biaarritz, 64200, France

LITTLE, Geoffrey Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2005
Date of birth: July 1951
Address: Westover 9 Thorn Road, Bramhall, Stockport, Cheshire, SK7 1HG

LOPIANO, Kathleen Mcgovern RESIGNED
Role: Director
Appointed on: 16 Nov 2009
Resigned on: 08 Feb 2010
Country of Residence: Usa
Date of birth: February 1966
Address: Centaur House, Torbay Road, Castle Cary, Somerset, BA7 7EU

MCGINN, Colm RESIGNED
Role: Director
Appointed on: 06 Apr 2011
Resigned on: 15 Sep 2015
Country of Residence: England
Date of birth: June 1968
Address: Centaur House, Torbay Road, Castle Cary, Somerset ,, BA7 7EU

MCNAB, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2002
Date of birth: May 1937
Address: Foxhill, Closworth Road Halstock, Yeovil, Somerset, BA22 9SZ

NAGELE, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 2003
Date of birth: July 1942
Address: White Cottage, East End Weedon, Aylesbury, Buckinghamshire, HP22 4NJ

PAULL, Nichola Jane RESIGNED
Role: Director
Appointed on: 04 Sep 1997
Resigned on: 30 Aug 2006
Date of birth: January 1956
Address: 18 Bodmin Hill, Lostwithiel, Cornwall, PL22 0AH

PRAILL, Andrew Francis RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 18 Aug 2008
Country of Residence: England
Date of birth: September 1949
Address: Enmorefields Croft Lane, Bicton Kingsland, Leominster, Herefordshire, HR6 9PP

RILETT, Peter John RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 18 Aug 2008
Country of Residence: England
Date of birth: April 1950
Address: Grange Fell, Leigh Woods, Bristol, BS8 3PX

SHAW, Mark Jeffrey RESIGNED
Role: Director
Appointed on: 26 Oct 2018
Resigned on: 01 Dec 2021
Country of Residence: United States
Date of birth: August 1962
Address: Mwi Animal Health, 3041 W.Pasadena Dr., Boise, Idaho, Ada, 83704, United States

THOMPSON, Mary Patricia RESIGNED
Role: Director
Appointed on: 08 Feb 2010
Resigned on: 26 Oct 2018
Country of Residence: United States
Date of birth: January 1963
Address: 3790, S Suntree Place, Boise, Idaho 83706, United States

TINSLEY, David John RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 14 Oct 2024
Country of Residence: England
Date of birth: January 1977
Address: Centaur House, Torbay Road, Castle Cary, Somerset ,, BA7 7EU

TOPPER, Brian RESIGNED
Role: Director
Appointed on: 12 Apr 2013
Resigned on: 01 Jul 2019
Country of Residence: England
Date of birth: February 1973
Address: Centaur House, Torbay Road, Castle Cary, Somerset ,, BA7 7EU

VIVIAN, Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2005
Country of Residence: England
Date of birth: July 1944
Address: Good View, Truscott, Launceston, Cornwall, PL15 8LA

WADSWORTH, David Fenton RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 2005
Date of birth: October 1944
Address: Holly Bank, Lambs Road, Thornton Cleveleys, Lancashire, FY5 5JJ

WAINSCOTT, Boyd Douglas RESIGNED
Role: Director
Appointed on: 08 Aug 2008
Resigned on: 08 Feb 2010
Country of Residence: Usa
Date of birth: January 1944
Address: 1016 Mollington Court,, Raleigh, Nc 27614, Usa

WALSBY, Jack Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Sep 1992
Date of birth: May 1926
Address: Lullington House, Lullington, Frome, Somerset, BA11 2PG

WISZNIEWSKI, Adam Tomasz RESIGNED
Role: Director
Appointed on: 22 Sep 2010
Resigned on: 12 Apr 2013
Country of Residence: England
Date of birth: April 1970
Address: Centaur House, Torbay Road, Castle Cary, Somerset ,, BA7 7EU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2006	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)
31 May 2005	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)
16 Dec 2003	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)
07 May 2002	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)
11 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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