CENTRIC SPV 1 LTD.

Company summary

Company number: 06441060
Status: ACTIVE
Incorporated / age: 29 November 200718 years
Registered office: Floor 10, 40 Leadenhall Street, London, EC3A 2BJ
Accounts due: 30 September 2027
Confirmation statement due: 8 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 08:11 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
Floor 10, 40 Leadenhall Street, London, EC3A 2BJ
Nature of business
Other credit granting n.e.c.
Previous company names
BLUE HAIR SPV I LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSHBROOK, Daniel James ACTIVE	Secretary	09 Jun 2014				Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ
MINTO, Dylan ACTIVE	Director	02 Feb 2018		England	August 1980	Shawbook Bank Limited, Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom
ARCHIBALD, Robin Andrew Crawford RESIGNED	Secretary	02 Jan 2008	09 Jun 2014			69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom
SMALL, Lawrence Joseph RESIGNED	Secretary	29 Nov 2007	02 Jan 2008			39 Clareville Grove, London, SW7 5AU
ARCHIBALD, Robin Andrew Crawford RESIGNED	Director	02 Jan 2008	09 Jun 2014	England	October 1953	69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom
BATES, Stuart James RESIGNED	Director	30 Jul 2012	09 Jun 2014	United Kingdom	June 1973	69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom
COWIE, Ian RESIGNED	Director	27 Jul 2018	07 Jun 2021	United Kingdom	July 1960	Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE
DUFF, Rory RESIGNED	Director	29 Nov 2007	18 Mar 2008	England	June 1978	105 Thanet House, Thanet Street, London, WC1H 9QG
HAWKINS, Tim James RESIGNED	Director	20 Dec 2007	09 Jun 2014	England	September 1964	69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom
JOHNSON, Stephen David RESIGNED	Director	08 Jul 2015	23 Jan 2018	United Kingdom	June 1976	Lutea House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, United Kingdom
ONSLOW, John Peter RESIGNED	Director	02 Jan 2008	08 Jul 2015	England	February 1958	Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England
PATEMAN, Stephen James, Chief Executive Officer RESIGNED	Director	06 Jul 2016	27 Jul 2018	England	September 1963	Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE
PYMAN, Richard Anthony RESIGNED	Director	09 Jun 2014	02 Oct 2015	England	April 1968	Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England
RUTHERFORD, Andrew Philip RESIGNED	Director	20 Dec 2007	09 Jun 2014	United Kingdom	April 1963	69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom
SALES, Christopher Michael RESIGNED	Director	20 Dec 2007	09 Jun 2014	United Kingdom	March 1968	69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom
WARDLE, Adam Robert RESIGNED	Director	20 Dec 2007	30 Jan 2009	England	May 1970	3 Lower Road, Cookham, Berkshire, SL6 9HF
WOOD, Lisa RESIGNED	Director	01 Oct 2008	09 Jun 2014	United Kingdom	January 1968	69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom
WOOD, Thomas Francis RESIGNED	Director	09 Jun 2014	30 Jun 2016	England	April 1972	Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

RUSHBROOK, Daniel James ACTIVE
Role: Secretary
Appointed on: 09 Jun 2014
Address: Floor 10,, 40 Leadenhall Street, London, EC3A 2BJ

MINTO, Dylan ACTIVE
Role: Director
Appointed on: 02 Feb 2018
Country of Residence: England
Date of birth: August 1980
Address: Shawbook Bank Limited, Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, United Kingdom

ARCHIBALD, Robin Andrew Crawford RESIGNED
Role: Secretary
Appointed on: 02 Jan 2008
Resigned on: 09 Jun 2014
Address: 69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom

SMALL, Lawrence Joseph RESIGNED
Role: Secretary
Appointed on: 29 Nov 2007
Resigned on: 02 Jan 2008
Address: 39 Clareville Grove, London, SW7 5AU

ARCHIBALD, Robin Andrew Crawford RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 09 Jun 2014
Country of Residence: England
Date of birth: October 1953
Address: 69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom

BATES, Stuart James RESIGNED
Role: Director
Appointed on: 30 Jul 2012
Resigned on: 09 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom

COWIE, Ian RESIGNED
Role: Director
Appointed on: 27 Jul 2018
Resigned on: 07 Jun 2021
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

DUFF, Rory RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 18 Mar 2008
Country of Residence: England
Date of birth: June 1978
Address: 105 Thanet House, Thanet Street, London, WC1H 9QG

HAWKINS, Tim James RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 09 Jun 2014
Country of Residence: England
Date of birth: September 1964
Address: 69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom

JOHNSON, Stephen David RESIGNED
Role: Director
Appointed on: 08 Jul 2015
Resigned on: 23 Jan 2018
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Lutea House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, United Kingdom

ONSLOW, John Peter RESIGNED
Role: Director
Appointed on: 02 Jan 2008
Resigned on: 08 Jul 2015
Country of Residence: England
Date of birth: February 1958
Address: Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

PATEMAN, Stephen James, Chief Executive Officer RESIGNED
Role: Director
Appointed on: 06 Jul 2016
Resigned on: 27 Jul 2018
Country of Residence: England
Date of birth: September 1963
Address: Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE

PYMAN, Richard Anthony RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 02 Oct 2015
Country of Residence: England
Date of birth: April 1968
Address: Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

RUTHERFORD, Andrew Philip RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 09 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom

SALES, Christopher Michael RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 09 Jun 2014
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom

WARDLE, Adam Robert RESIGNED
Role: Director
Appointed on: 20 Dec 2007
Resigned on: 30 Jan 2009
Country of Residence: England
Date of birth: May 1970
Address: 3 Lower Road, Cookham, Berkshire, SL6 9HF

WOOD, Lisa RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 09 Jun 2014
Country of Residence: United Kingdom
Date of birth: January 1968
Address: 69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom

WOOD, Thomas Francis RESIGNED
Role: Director
Appointed on: 09 Jun 2014
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: April 1972
Address: Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jul 2009	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 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)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.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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