CENTRIC SPV 2 LTD.

Company summary

0 outstanding charges

Company number: 06675843
Status: DISSOLVED
Incorporated / age: 18 August 20089 years
Registered office: Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 10:19 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
Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RUSHBROOK, Daniel James ACTIVE	Secretary	09 Jun 2014				Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England
PATEMAN, Stephen James, Chief Executive Officer ACTIVE	Director	06 Jul 2016		England	September 1963	Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE
ARCHIBALD, Robin Andrew Crawford RESIGNED	Secretary	18 Aug 2008	09 Jun 2014			69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom
ARCHIBALD, Robin Andrew Crawford RESIGNED	Director	18 Aug 2008	09 Jun 2014	England	October 1953	69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom
HAWKINS, Tim James RESIGNED	Director	18 Aug 2008	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	18 Aug 2008	08 Jul 2015	England	February 1958	Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England
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	18 Aug 2008	09 Jun 2014	United Kingdom	April 1963	69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom
SALES, Christopher Michael RESIGNED	Director	20 Aug 2008	09 Jun 2014	United Kingdom	March 1968	69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom
WARDLE, Adam Robert RESIGNED	Director	18 Aug 2008	30 Jan 2009	England	May 1970	3 Lower Road, Cookham, Berkshire, SL6 9HF
WOOD, Lisa RESIGNED	Director	31 May 2011	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: Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE, England

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

ARCHIBALD, Robin Andrew Crawford RESIGNED
Role: Secretary
Appointed on: 18 Aug 2008
Resigned on: 09 Jun 2014
Address: 69, Park Lane, Park Lane, Croydon, CR0 1JD, United Kingdom

ARCHIBALD, Robin Andrew Crawford RESIGNED
Role: Director
Appointed on: 18 Aug 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

HAWKINS, Tim James RESIGNED
Role: Director
Appointed on: 18 Aug 2008
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: 18 Aug 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

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: 18 Aug 2008
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 Aug 2008
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: 18 Aug 2008
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: 31 May 2011
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)

Registers

Exemptions

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