Menna Overview
Here’s a quick overview of CENTURION INDUSTRIAL PACKAGING LIMITED 👀 — a Rugby, Warwickshire based business that started in 2003.
CENTURION INDUSTRIAL PACKAGING LIMITED
- Company statusactive
- Company No04971061
- Age22 years 8 months Incorporated 20 November 2003
- Officers3
Address
Lawford Heath Industrial Estate Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU
CENTURION INDUSTRIAL PACKAGING LIMITED is an active company incorporated on 20 November 2003 and based in Rugby, Warwickshire. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82920 Packaging activities
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 09 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 09 Dec 2025
Mortgage Satisfy Charge Full
7 Months Ago on 09 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 01 May 2022
Accounts With Accounts Type Small
4 Years Ago on 01 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 03 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 03 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 03 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 17 Nov 2020
Termination Director Company With Name Termination Date
6 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 15 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 21 Jun 2019
Accounts With Accounts Type Small
7 Years Ago on 02 May 2019
Confirmation Statement With No Updates
8 Years Ago on 20 Jun 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKMAN, Richard James | director | Jun 1977 | 15 Mar 2017 |
| HERATY, Matthew Jon | director | Aug 1971 | 01 Aug 2016 |
| LOPES-GRILLI, Lucienne | director | Jul 1975 | 01 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dk Group Investments Limited | 01 Mar 2021 | |
| Mr Kevin Mark Higginson | Oct 1959 | 15 Jun 2016 |
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Here’s a quick overview of CENTURION INDUSTRIAL PACKAGING LIMITED 👀 — a Rugby, Warwickshire based business that started in 2003.