CENTREBRANCH LIMITED

Company summary

Company number: 02672966
Status: ACTIVE
Incorporated / age: 19 December 199134 years
Registered office: The Boathouse Business Centre, Harbour Square, Wisbech, PE13 3BH, England
Accounts due: 30 September 2027
Confirmation statement due: 1 January 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 08:04 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
The Boathouse Business Centre, Harbour Square, Wisbech, PE13 3BH, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADLAM, Sarah Jane Louise ACTIVE	Director	29 Apr 2019		England	January 1966	The Boathouse Business Centre, Harbour Square, Wisbech, PE13 3BH, England
DAVIES, Andrew Philip Charles ACTIVE	Director	09 May 2008		England	October 1964	17 Maple Green, Great Barton, Bury St. Edmunds, Suffolk, IP31 2SN
DAVIES, Nicola Jean ACTIVE	Director	12 Jul 2022		England	June 1965	The Boathouse Business Centre, Harbour Square, Wisbech, PE13 3BH, England
GARNER, Paul ACTIVE	Director	29 Apr 2019		England	September 1958	The Boathouse Business Centre, Harbour Square, Wisbech, PE13 3BH, England
HESKETH, Jacqueline ACTIVE	Director	29 Apr 2019		England	June 1961	The Boathouse Business Centre, Harbour Square, Wisbech, PE13 3BH, England
JAMES, Claire Louise ACTIVE	Director	10 Mar 2026		England	January 1982	The Boathouse Business Centre, Harbour Square, Wisbech, PE13 3BH, England
MUIR, Alison Margaret ACTIVE	Director	29 Apr 2019		England	August 1965	The Boathouse Business Centre, Harbour Square, Wisbech, PE13 3BH, England
SCOTT, Simon Howard ACTIVE	Director	29 Apr 2019		England	February 1963	The Boathouse Business Centre, Harbour Square, Wisbech, PE13 3BH, England
WELCOMME, Stephen John ACTIVE	Director	29 Apr 2019		England	October 1959	The Boathouse Business Centre, Harbour Square, Wisbech, PE13 3BH, England
DWYER, Daniel John RESIGNED	Nominee Secretary	19 Dec 1991	10 Jan 1992			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
STEVENSON, Timothy William RESIGNED	Secretary	10 Jan 1992	16 Aug 2019			The Old Rectory, Thelnetham Road, Blo Norton, Diss, Norfolk, IP22 2JG
BURTON, Jonathan Robert RESIGNED	Director	10 Jan 1992	24 Jun 2019	United Kingdom	November 1949	The Coach House Middle Street, Elton, Peterborough, PE8 6RA
CARLSON, Richard Rudolf RESIGNED	Director	12 Feb 1992	20 Dec 2010	England	September 1945	The Limes, 6 Townshend Road, Wisbech, Cambs, PE13 3DN
DWYER, Daniel John RESIGNED	Nominee Director	19 Dec 1991	10 Jan 1992		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
LLOYD, Samuel George Alan RESIGNED	Nominee Director	19 Dec 1991	10 Jan 1992		March 1960	13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG
RUTTER, David RESIGNED	Director	12 Feb 1992	08 Apr 2008	United Kingdom	March 1948	14 Punsfer Way, Tilney St Lawrence, Kings Lynn, Norfolk, PE34 4RJ
STEVENSON, Timothy William RESIGNED	Director	10 Jan 1992	16 Aug 2019	England	May 1951	The Old Rectory, Thelnetham Road, Blo Norton, Diss, Norfolk, IP22 2JG

ADLAM, Sarah Jane Louise ACTIVE
Role: Director
Appointed on: 29 Apr 2019
Country of Residence: England
Date of birth: January 1966
Address: The Boathouse Business Centre, Harbour Square, Wisbech, PE13 3BH, England

DAVIES, Andrew Philip Charles ACTIVE
Role: Director
Appointed on: 09 May 2008
Country of Residence: England
Date of birth: October 1964
Address: 17 Maple Green, Great Barton, Bury St. Edmunds, Suffolk, IP31 2SN

DAVIES, Nicola Jean ACTIVE
Role: Director
Appointed on: 12 Jul 2022
Country of Residence: England
Date of birth: June 1965
Address: The Boathouse Business Centre, Harbour Square, Wisbech, PE13 3BH, England

GARNER, Paul ACTIVE
Role: Director
Appointed on: 29 Apr 2019
Country of Residence: England
Date of birth: September 1958
Address: The Boathouse Business Centre, Harbour Square, Wisbech, PE13 3BH, England

HESKETH, Jacqueline ACTIVE
Role: Director
Appointed on: 29 Apr 2019
Country of Residence: England
Date of birth: June 1961
Address: The Boathouse Business Centre, Harbour Square, Wisbech, PE13 3BH, England

JAMES, Claire Louise ACTIVE
Role: Director
Appointed on: 10 Mar 2026
Country of Residence: England
Date of birth: January 1982
Address: The Boathouse Business Centre, Harbour Square, Wisbech, PE13 3BH, England

MUIR, Alison Margaret ACTIVE
Role: Director
Appointed on: 29 Apr 2019
Country of Residence: England
Date of birth: August 1965
Address: The Boathouse Business Centre, Harbour Square, Wisbech, PE13 3BH, England

SCOTT, Simon Howard ACTIVE
Role: Director
Appointed on: 29 Apr 2019
Country of Residence: England
Date of birth: February 1963
Address: The Boathouse Business Centre, Harbour Square, Wisbech, PE13 3BH, England

WELCOMME, Stephen John ACTIVE
Role: Director
Appointed on: 29 Apr 2019
Country of Residence: England
Date of birth: October 1959
Address: The Boathouse Business Centre, Harbour Square, Wisbech, PE13 3BH, England

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 19 Dec 1991
Resigned on: 10 Jan 1992
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

STEVENSON, Timothy William RESIGNED
Role: Secretary
Appointed on: 10 Jan 1992
Resigned on: 16 Aug 2019
Address: The Old Rectory, Thelnetham Road, Blo Norton, Diss, Norfolk, IP22 2JG

BURTON, Jonathan Robert RESIGNED
Role: Director
Appointed on: 10 Jan 1992
Resigned on: 24 Jun 2019
Country of Residence: United Kingdom
Date of birth: November 1949
Address: The Coach House Middle Street, Elton, Peterborough, PE8 6RA

CARLSON, Richard Rudolf RESIGNED
Role: Director
Appointed on: 12 Feb 1992
Resigned on: 20 Dec 2010
Country of Residence: England
Date of birth: September 1945
Address: The Limes, 6 Townshend Road, Wisbech, Cambs, PE13 3DN

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 19 Dec 1991
Resigned on: 10 Jan 1992
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

LLOYD, Samuel George Alan RESIGNED
Role: Nominee Director
Appointed on: 19 Dec 1991
Resigned on: 10 Jan 1992
Date of birth: March 1960
Address: 13 Harley Court, Blake Hall Road, Wanstead, London, E11 2QG

RUTTER, David RESIGNED
Role: Director
Appointed on: 12 Feb 1992
Resigned on: 08 Apr 2008
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 14 Punsfer Way, Tilney St Lawrence, Kings Lynn, Norfolk, PE34 4RJ

STEVENSON, Timothy William RESIGNED
Role: Director
Appointed on: 10 Jan 1992
Resigned on: 16 Aug 2019
Country of Residence: England
Date of birth: May 1951
Address: The Old Rectory, Thelnetham Road, Blo Norton, Diss, Norfolk, IP22 2JG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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