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TEST & RESEARCH CENTRE HOLDINGS LTD

Company summary

Company number: 11736725
Status: ACTIVE
Incorporated / age: 20 December 20187 years
Registered office: 34 Regal Drive, Soham, Ely, CB7 5BE, England
Accounts due: 30 September 2027
Confirmation statement due: 1 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 18:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
34 Regal Drive, Soham, Ely, CB7 5BE, England
Nature of business
Activities of other holding companies n.e.c.
Other professional, scientific and technical activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BENNETT, Peter ACTIVE	Director	20 Dec 2018		United Kingdom	July 1959	34, Regal Drive, Soham, Ely, CB7 5BE, England
GRAY, David Joseph ACTIVE	Director	09 Nov 2023		Wales	May 1972	7, Newton Place, Glasgow, Lanarkshire, G3 7PR, United Kingdom
WRIGHT, Charles Stuart ACTIVE	Director	13 Jan 2026		England	September 1960	34, Regal Drive, Soham, Ely, CB7 5BE, England
BOOKER, Steven John RESIGNED	Director	09 Nov 2023	13 Jan 2026	England	January 1966	Unit 2, Vale Road, Tonbridge, TN9 1SS, England
BRUTON, Paul Anthony RESIGNED	Director	20 Dec 2018	01 Jun 2020	United Kingdom	September 1957	10, Queen Street Place, London, EC4R 1BE, United Kingdom
FAIRFIELD, Richard Keith RESIGNED	Director	07 Nov 2022	09 Nov 2023	England	August 1959	7, Newton Place, Glasgow, G3 7PR, United Kingdom
HOUNSLEA, Lesley Gail RESIGNED	Director	01 Jun 2020	09 Nov 2023	England	March 1958	34, Regal Drive, Soham, Ely, CB7 5BE, England
RUTTER, Gillian RESIGNED	Director	20 Dec 2018	01 Jun 2020	England	May 1971	10, Queen Street Place, London, EC4R 1BE, United Kingdom
VERALLO, Roger Allan RESIGNED	Director	01 Jun 2020	07 Nov 2022	England	October 1947	34, Regal Drive, Soham, Ely, CB7 5BE, England

BENNETT, Peter ACTIVE
Role: Director
Appointed on: 20 Dec 2018
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 34, Regal Drive, Soham, Ely, CB7 5BE, England

GRAY, David Joseph ACTIVE
Role: Director
Appointed on: 09 Nov 2023
Country of Residence: Wales
Date of birth: May 1972
Address: 7, Newton Place, Glasgow, Lanarkshire, G3 7PR, United Kingdom

BOOKER, Steven John RESIGNED
Role: Director
Appointed on: 09 Nov 2023
Resigned on: 13 Jan 2026
Country of Residence: England
Date of birth: January 1966
Address: Unit 2, Vale Road, Tonbridge, TN9 1SS, England

BRUTON, Paul Anthony RESIGNED
Role: Director
Appointed on: 20 Dec 2018
Resigned on: 01 Jun 2020
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 10, Queen Street Place, London, EC4R 1BE, United Kingdom

FAIRFIELD, Richard Keith RESIGNED
Role: Director
Appointed on: 07 Nov 2022
Resigned on: 09 Nov 2023
Country of Residence: England
Date of birth: August 1959
Address: 7, Newton Place, Glasgow, G3 7PR, United Kingdom

HOUNSLEA, Lesley Gail RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 09 Nov 2023
Country of Residence: England
Date of birth: March 1958
Address: 34, Regal Drive, Soham, Ely, CB7 5BE, England

RUTTER, Gillian RESIGNED
Role: Director
Appointed on: 20 Dec 2018
Resigned on: 01 Jun 2020
Country of Residence: England
Date of birth: May 1971
Address: 10, Queen Street Place, London, EC4R 1BE, United Kingdom

VERALLO, Roger Allan RESIGNED
Role: Director
Appointed on: 01 Jun 2020
Resigned on: 07 Nov 2022
Country of Residence: England
Date of birth: October 1947
Address: 34, Regal Drive, Soham, Ely, CB7 5BE, England