CENTENARY HOLDINGS LIMITED

Company summary

Company number: 01782527
Status: ACTIVE
Incorporated / age: 12 January 198442 years
Registered office: Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
Accounts due: 30 September 2026
Confirmation statement due: 27 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 00:10 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
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
Nature of business
Activities of head offices
Previous company names
SEAGRAM HOLDINGS LIMITED
TRUSHELFCO (NO. 636) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

CENTENARY HOLDINGS LIMITED

Company summary

Company number: 01782527
Status: ACTIVE
Incorporated / age: 12 January 198442 years
Registered office: Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
Accounts due: 30 September 2026
Confirmation statement due: 27 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 00:10 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
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
Nature of business
Activities of head offices
Previous company names
SEAGRAM HOLDINGS LIMITED
TRUSHELFCO (NO. 636) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCARTHUR, Anna Louise Liberty ACTIVE	Secretary	17 Sep 2021				Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
ADAMSON, Alan Ralston ACTIVE	Director	14 Feb 2022		England	April 1966	Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
ALIMI, Julien ACTIVE	Director	01 Jul 2021		France	January 1977	42, Avenue De Friedland, 75380, Paris, Cedex 08, France
ROSS, Allan John ACTIVE	Director	18 Jan 2022		England	August 1961	Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
ABIOYE, Abolanle RESIGNED	Secretary	01 Jun 2004	01 Jul 2021			4, Pancras Square, London, N1C 4AG, United Kingdom
CARR, Brendan Michael RESIGNED	Secretary		30 Apr 1994			Cudsdens Cottage, Chesham Road, Great Missenden, Buckinghamshire, HP16 0QT
HOWLE, Michael Anthony RESIGNED	Secretary	01 Jun 2001	01 Jun 2004			46 Dowlans Road, Great Bookham, Surrey, KT23 4LE
MALCOLM, Joanne Elizabeth RESIGNED	Secretary	30 Apr 1994	01 Jun 2001			9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
ASHWORTH, John Brian RESIGNED	Director		31 Aug 1996		September 1936	Woodside Upper Colquhoun Street, Helensburgh, Strathclyde, Scotland
BANNER, Stephen Edward RESIGNED	Director		19 May 1995		July 1938	7 France Place, Larchmont, New York, 10538, U.S.A.
BASCETTA, Emanuele RESIGNED	Director	07 Apr 2000	01 Jun 2001	United Kingdom	October 1956	Abbanoy House, 52 Kibbleston Road, Kilbarchan, Renfrewshire, PA10 2PW
BLACKWOOD, Heather Mary RESIGNED	Director	01 Jun 2001	31 Oct 2001		December 1961	Lamorna, Knowle Grove, Virginia Water, Surrey, GU25 4JD
CARR, Brendan Michael RESIGNED	Director		30 Apr 1994		August 1940	Cudsdens Cottage, Chesham Road, Great Missenden, Buckinghamshire, HP16 0QT
CONSTANT, Richard Michael RESIGNED	Director	01 Jun 2001	04 Mar 2004	United Kingdom	April 1954	6 Balniel Gate, London, SW1V 3SD
DARLINGTON-CRAMOND, Simon Peter RESIGNED	Director	01 Nov 2001	19 Jun 2003		February 1956	154 Balfour Road, Brighton, East Sussex, BN1 6NE
DI CICCO, Roderick Charles Robertson RESIGNED	Director	04 Mar 2004	08 Jan 2007		June 1956	The Firs, Links Drive, Chelmsford, Essex, CM2 9AW
GALAN, Pierre-Henry RESIGNED	Director	10 Jul 2020	14 Feb 2022	France	October 1956	42,, Avenue De Friedland, Paris, 75008, France
GIBERT, Dominique Claude RESIGNED	Director	29 Sep 2005	30 Sep 2015		January 1953	42 Avenue De Friedland, Paris, 75008, France
MALCOLM, Joanne Elizabeth RESIGNED	Director	30 Apr 1994	01 Jun 2001		May 1956	9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU
MCWATTERS, Alan William RESIGNED	Director		07 Apr 2000		March 1955	8 Libo Avenue, Uplawmoor, Glasgow, G78 4AL
MUIR, Boyd Johnston RESIGNED	Director	04 Mar 2004	01 Oct 2005	United Kingdom	May 1959	Old Rectory, The Street, Albury, Guildford, Surrey, GU5 9AX, United Kingdom
PALADINO, Daniel Ralph RESIGNED	Director		01 Jun 2001		June 1943	454 West 20th Street, New York, Ny, 10011, Usa
SHARPE, David Richard James RESIGNED	Director	27 Feb 2014	01 Jul 2021	England	March 1967	4, Pancras Square, London, N1C 4AG, United Kingdom
SIMPSON, Christopher Graham RESIGNED	Director	08 Jan 2007	03 May 2014	United Kingdom	December 1961	11 Ruskin Avenue, Richmond, Surrey, TW9 4DR
WARK, James Binning RESIGNED	Director		30 Apr 1993		April 1929	39 The Paddock, Perceton, Irvine, Ayrshire, KA11 2AZ, Scotland
WILKENSON, Kirk Cecil RESIGNED	Director	01 Nov 2001	31 Jul 2002		April 1959	7 Blomfield Road, London, W9 1AH
YANDLE, Stephen John RESIGNED	Director	28 Jul 2003	04 Mar 2004		June 1962	11 Avenue De La Bedoyere, Garches, Hauts De Seine, 92380, France
ZAMPARINI, Catherine RESIGNED	Director	30 Sep 2015	10 Jul 2020	France	June 1955	18/20, Avenue Du Recteur Poincare, Paris, France, 75016, France

MCARTHUR, Anna Louise Liberty ACTIVE
Role: Secretary
Appointed on: 17 Sep 2021
Address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

ADAMSON, Alan Ralston ACTIVE
Role: Director
Appointed on: 14 Feb 2022
Country of Residence: England
Date of birth: April 1966
Address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

ALIMI, Julien ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: France
Date of birth: January 1977
Address: 42, Avenue De Friedland, 75380, Paris, Cedex 08, France

ROSS, Allan John ACTIVE
Role: Director
Appointed on: 18 Jan 2022
Country of Residence: England
Date of birth: August 1961
Address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

ABIOYE, Abolanle RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 01 Jul 2021
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

CARR, Brendan Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1994
Address: Cudsdens Cottage, Chesham Road, Great Missenden, Buckinghamshire, HP16 0QT

HOWLE, Michael Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jun 2001
Resigned on: 01 Jun 2004
Address: 46 Dowlans Road, Great Bookham, Surrey, KT23 4LE

MALCOLM, Joanne Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Apr 1994
Resigned on: 01 Jun 2001
Address: 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU

ASHWORTH, John Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1996
Date of birth: September 1936
Address: Woodside Upper Colquhoun Street, Helensburgh, Strathclyde, Scotland

BANNER, Stephen Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 19 May 1995
Date of birth: July 1938
Address: 7 France Place, Larchmont, New York, 10538, U.S.A.

BASCETTA, Emanuele RESIGNED
Role: Director
Appointed on: 07 Apr 2000
Resigned on: 01 Jun 2001
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Abbanoy House, 52 Kibbleston Road, Kilbarchan, Renfrewshire, PA10 2PW

BLACKWOOD, Heather Mary RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 31 Oct 2001
Date of birth: December 1961
Address: Lamorna, Knowle Grove, Virginia Water, Surrey, GU25 4JD

CARR, Brendan Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Date of birth: August 1940
Address: Cudsdens Cottage, Chesham Road, Great Missenden, Buckinghamshire, HP16 0QT

CONSTANT, Richard Michael RESIGNED
Role: Director
Appointed on: 01 Jun 2001
Resigned on: 04 Mar 2004
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 6 Balniel Gate, London, SW1V 3SD

DARLINGTON-CRAMOND, Simon Peter RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 19 Jun 2003
Date of birth: February 1956
Address: 154 Balfour Road, Brighton, East Sussex, BN1 6NE

DI CICCO, Roderick Charles Robertson RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 08 Jan 2007
Date of birth: June 1956
Address: The Firs, Links Drive, Chelmsford, Essex, CM2 9AW

GALAN, Pierre-Henry RESIGNED
Role: Director
Appointed on: 10 Jul 2020
Resigned on: 14 Feb 2022
Country of Residence: France
Date of birth: October 1956
Address: 42,, Avenue De Friedland, Paris, 75008, France

GIBERT, Dominique Claude RESIGNED
Role: Director
Appointed on: 29 Sep 2005
Resigned on: 30 Sep 2015
Date of birth: January 1953
Address: 42 Avenue De Friedland, Paris, 75008, France

MALCOLM, Joanne Elizabeth RESIGNED
Role: Director
Appointed on: 30 Apr 1994
Resigned on: 01 Jun 2001
Date of birth: May 1956
Address: 9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU

MCWATTERS, Alan William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2000
Date of birth: March 1955
Address: 8 Libo Avenue, Uplawmoor, Glasgow, G78 4AL

MUIR, Boyd Johnston RESIGNED
Role: Director
Appointed on: 04 Mar 2004
Resigned on: 01 Oct 2005
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Old Rectory, The Street, Albury, Guildford, Surrey, GU5 9AX, United Kingdom

PALADINO, Daniel Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2001
Date of birth: June 1943
Address: 454 West 20th Street, New York, Ny, 10011, Usa

SHARPE, David Richard James RESIGNED
Role: Director
Appointed on: 27 Feb 2014
Resigned on: 01 Jul 2021
Country of Residence: England
Date of birth: March 1967
Address: 4, Pancras Square, London, N1C 4AG, United Kingdom

SIMPSON, Christopher Graham RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 03 May 2014
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 11 Ruskin Avenue, Richmond, Surrey, TW9 4DR

WARK, James Binning RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Date of birth: April 1929
Address: 39 The Paddock, Perceton, Irvine, Ayrshire, KA11 2AZ, Scotland

WILKENSON, Kirk Cecil RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 31 Jul 2002
Date of birth: April 1959
Address: 7 Blomfield Road, London, W9 1AH

YANDLE, Stephen John RESIGNED
Role: Director
Appointed on: 28 Jul 2003
Resigned on: 04 Mar 2004
Date of birth: June 1962
Address: 11 Avenue De La Bedoyere, Garches, Hauts De Seine, 92380, France

ZAMPARINI, Catherine RESIGNED
Role: Director
Appointed on: 30 Sep 2015
Resigned on: 10 Jul 2020
Country of Residence: France
Date of birth: June 1955
Address: 18/20, Avenue Du Recteur Poincare, Paris, France, 75016, France

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

MCARTHUR, Anna Louise Liberty ACTIVE

Secretary

17 Sep 2021

Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

ADAMSON, Alan Ralston ACTIVE

Director

14 Feb 2022

England

April 1966

Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

ALIMI, Julien ACTIVE

Director

01 Jul 2021

France

January 1977

42, Avenue De Friedland, 75380, Paris, Cedex 08, France

ROSS, Allan John ACTIVE

Director

18 Jan 2022

England

August 1961

Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

ABIOYE, Abolanle RESIGNED

Secretary

01 Jun 2004

01 Jul 2021

4, Pancras Square, London, N1C 4AG, United Kingdom

CARR, Brendan Michael RESIGNED

Secretary

30 Apr 1994

Cudsdens Cottage, Chesham Road, Great Missenden, Buckinghamshire, HP16 0QT

HOWLE, Michael Anthony RESIGNED

Secretary

01 Jun 2001

01 Jun 2004

46 Dowlans Road, Great Bookham, Surrey, KT23 4LE

MALCOLM, Joanne Elizabeth RESIGNED

Secretary

30 Apr 1994

01 Jun 2001

9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU

ASHWORTH, John Brian RESIGNED

Director

31 Aug 1996

September 1936

Woodside Upper Colquhoun Street, Helensburgh, Strathclyde, Scotland

BANNER, Stephen Edward RESIGNED

Director

19 May 1995

July 1938

7 France Place, Larchmont, New York, 10538, U.S.A.

BASCETTA, Emanuele RESIGNED

Director

07 Apr 2000

01 Jun 2001

United Kingdom

October 1956

Abbanoy House, 52 Kibbleston Road, Kilbarchan, Renfrewshire, PA10 2PW

BLACKWOOD, Heather Mary RESIGNED

Director

01 Jun 2001

31 Oct 2001

December 1961

Lamorna, Knowle Grove, Virginia Water, Surrey, GU25 4JD

CARR, Brendan Michael RESIGNED

Director

30 Apr 1994

August 1940

Cudsdens Cottage, Chesham Road, Great Missenden, Buckinghamshire, HP16 0QT

CONSTANT, Richard Michael RESIGNED

Director

01 Jun 2001

04 Mar 2004

United Kingdom

April 1954

6 Balniel Gate, London, SW1V 3SD

DARLINGTON-CRAMOND, Simon Peter RESIGNED

Director

01 Nov 2001

19 Jun 2003

February 1956

154 Balfour Road, Brighton, East Sussex, BN1 6NE

DI CICCO, Roderick Charles Robertson RESIGNED

Director

04 Mar 2004

08 Jan 2007

June 1956

The Firs, Links Drive, Chelmsford, Essex, CM2 9AW

GALAN, Pierre-Henry RESIGNED

Director

10 Jul 2020

14 Feb 2022

France

October 1956

42,, Avenue De Friedland, Paris, 75008, France

GIBERT, Dominique Claude RESIGNED

Director

29 Sep 2005

30 Sep 2015

January 1953

42 Avenue De Friedland, Paris, 75008, France

MALCOLM, Joanne Elizabeth RESIGNED

Director

30 Apr 1994

01 Jun 2001

May 1956

9 Admiralty Gardens, Old Kilpatrick, Glasgow, G60 5HU

MCWATTERS, Alan William RESIGNED

Director

07 Apr 2000

March 1955

8 Libo Avenue, Uplawmoor, Glasgow, G78 4AL

MUIR, Boyd Johnston RESIGNED

Director

04 Mar 2004

01 Oct 2005

United Kingdom

May 1959

Old Rectory, The Street, Albury, Guildford, Surrey, GU5 9AX, United Kingdom

PALADINO, Daniel Ralph RESIGNED

Director

01 Jun 2001

June 1943

454 West 20th Street, New York, Ny, 10011, Usa

SHARPE, David Richard James RESIGNED

Director

27 Feb 2014

01 Jul 2021

England

March 1967

4, Pancras Square, London, N1C 4AG, United Kingdom

SIMPSON, Christopher Graham RESIGNED

Director

08 Jan 2007

03 May 2014

United Kingdom

December 1961

11 Ruskin Avenue, Richmond, Surrey, TW9 4DR

WARK, James Binning RESIGNED

Director

30 Apr 1993

April 1929

39 The Paddock, Perceton, Irvine, Ayrshire, KA11 2AZ, Scotland

WILKENSON, Kirk Cecil RESIGNED

Director

01 Nov 2001

31 Jul 2002

April 1959

7 Blomfield Road, London, W9 1AH

YANDLE, Stephen John RESIGNED

Director

28 Jul 2003

04 Mar 2004

June 1962

11 Avenue De La Bedoyere, Garches, Hauts De Seine, 92380, France

ZAMPARINI, Catherine RESIGNED

Director

30 Sep 2015

10 Jul 2020

France

June 1955

18/20, Avenue Du Recteur Poincare, Paris, France, 75016, France