CENTREGREAT LIMITED

Company summary

Company number: 01169341
Status: ACTIVE
Incorporated / age: 7 May 197452 years
Registered office: Parcau Isaf Farm, Laleston, Bridgend, CF32 0NB
Accounts due: 28 February 2027
Confirmation statement due: 21 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 19:49 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
Parcau Isaf Farm, Laleston, Bridgend, CF32 0NB
Nature of business
Electrical installation
Previous company names
CENTRE GREAT 1991 LIMITED
B.E.I. LIGHTING LTD.
B.E.I. (ROADWAY LIGHTING) LIMITED
B.E.I. (ELECTRICAL) LIMITED
B.E.I. (ROADWAY LIGHTING) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATHIAS, Jerome Carl ACTIVE	Secretary					Parcau Isaf Farm, Laleston, Bridgend, CF32 0NB
DANIEL, David Howard ACTIVE	Director	22 Mar 2013		Wales	March 1966	Parcau Isaf Farm, Laleston, Bridgend, CF32 0NB
KINEVANE, Alan Michael ACTIVE	Director	01 Dec 2021		Wales	June 1982	Parcau Isaf Farm, Laleston, Bridgend, CF32 0NB
LEWIS, Richard Clydwyn ACTIVE	Director	04 Sep 2009		Wales	December 1967	Parcau Isaf Farm, Laleston, Bridgend, CF32 0NB
MATHIAS, Jerome Carl ACTIVE	Director			Wales	February 1966	Parcau Isaf Farm, Laleston, Bridgend, CF32 0NB
LAMBERT, Simon John RESIGNED	Director	21 Jul 2016	29 Oct 2021	Wales	March 1973	Parcau Isaf Farm, Laleston, Bridgend, CF32 0NB
MATHIAS, Dewi Melvyn RESIGNED	Director		01 May 2026	Wales	May 1939	Parcau Isaf Farm, Laleston, Bridgend, CF32 0NB
MATHIAS, Marlene RESIGNED	Director		30 Jun 1993		July 1943	4 The Whimbrels, Porthcawl, Mid Glamorgan, CF36 3TR

MATHIAS, Jerome Carl ACTIVE
Role: Secretary
Appointed on:
Address: Parcau Isaf Farm, Laleston, Bridgend, CF32 0NB

DANIEL, David Howard ACTIVE
Role: Director
Appointed on: 22 Mar 2013
Country of Residence: Wales
Date of birth: March 1966
Address: Parcau Isaf Farm, Laleston, Bridgend, CF32 0NB

KINEVANE, Alan Michael ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: Wales
Date of birth: June 1982
Address: Parcau Isaf Farm, Laleston, Bridgend, CF32 0NB

LEWIS, Richard Clydwyn ACTIVE
Role: Director
Appointed on: 04 Sep 2009
Country of Residence: Wales
Date of birth: December 1967
Address: Parcau Isaf Farm, Laleston, Bridgend, CF32 0NB

MATHIAS, Jerome Carl ACTIVE
Role: Director
Appointed on:
Country of Residence: Wales
Date of birth: February 1966
Address: Parcau Isaf Farm, Laleston, Bridgend, CF32 0NB

LAMBERT, Simon John RESIGNED
Role: Director
Appointed on: 21 Jul 2016
Resigned on: 29 Oct 2021
Country of Residence: Wales
Date of birth: March 1973
Address: Parcau Isaf Farm, Laleston, Bridgend, CF32 0NB

MATHIAS, Dewi Melvyn RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 2026
Country of Residence: Wales
Date of birth: May 1939
Address: Parcau Isaf Farm, Laleston, Bridgend, CF32 0NB

MATHIAS, Marlene RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: July 1943
Address: 4 The Whimbrels, Porthcawl, Mid Glamorgan, CF36 3TR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Aug 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Nov 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Oct 1988	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 1982	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 1981	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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