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Centurion Industrial Packaging LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Cheshire East
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Centurion Industrial Packaging LTD
  • Address
    ******************
  • SIC Codes
    82920
  • SIC Description
    Packaging activities
  • Company Number
    04971061
  • Listing UID
    46323
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Location
  • The Cottage, Main Rd, Weston, Crewe CW2 5ND, UK

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Geolocation Details
  • Latitude
    53.059555
  • Longitude
    -2.401527
  • Easting
    373187.0
  • Northing
    351441.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDU435747
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, May 3, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    COOKMAN, Richard James
    Appointed On: March 15, 2017
    Occupation: N/A
    Role: director
    Address: Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU
    HERATY, Matthew Jon
    Appointed On: August 1, 2016
    Occupation: N/A
    Role: director
    Address: Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU
    LOPES-GRILLI, Lucienne
    Appointed On: March 1, 2021
    Occupation: N/A
    Role: director
    Address: Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU
    CLIFFE, Duncan Edward
    Appointed On: November 20, 2003
    Occupation: N/A
    Role: secretary
    Address: 99 Warmingham Road, Crewe, Cheshire, CW1 4PP
    Resigned On: February 29, 2012
    HCS SECRETARIAL LIMITED
    Appointed On: November 20, 2003
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 44, Upper Belgrave Road, Clifton, Bristol, BS8 2XN, Uk
    Resigned On: November 20, 2003
    BROOKES, Anthony Michael
    Appointed On: August 1, 2016
    Occupation: N/A
    Role: director
    Address: Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU
    Resigned On: August 31, 2021
    CLIFFE, Duncan Edward
    Appointed On: November 20, 2003
    Occupation: N/A
    Role: director
    Address: 99 Warmingham Road, Crewe, Cheshire, CW1 4PP
    Resigned On: February 29, 2012
    CLIFFE, Edgar Frederick
    Appointed On: November 20, 2003
    Occupation: N/A
    Role: director
    Address: 16 Dillors Croft, Crewe, Cheshire, CW1 4UB
    Resigned On: October 17, 2005
    GRIFFTHS, Marcus Lee
    Appointed On: April 2, 2014
    Occupation: N/A
    Role: director
    Address: Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU, Uk
    Resigned On: August 19, 2014
    HIGGINSON, Kevin Mark
    Appointed On: August 1, 2014
    Occupation: N/A
    Role: director
    Address: Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU, England
    Resigned On: March 1, 2021
    RUSSELL, Craig Scott
    Appointed On: April 2, 2014
    Occupation: N/A
    Role: director
    Address: Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU, Uk
    Resigned On: July 31, 2017
    WILLIAMS, Simon John
    Appointed On: August 31, 2017
    Occupation: N/A
    Role: director
    Address: Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU
    Resigned On: July 31, 2020
    WILLIAMS, Simon John
    Appointed On: October 17, 2005
    Occupation: N/A
    Role: director
    Address: 22, Kensington Drive, Willaston, Nantwich, Cheshire, CW5 7HL, England
    Resigned On: July 29, 2016
    WOOTTON, Peter
    Appointed On: April 26, 2004
    Occupation: N/A
    Role: director
    Address: 19 Cheddleton Park Avenue, Cheddleton, Staffordshire, ST13 7NS
    Resigned On: May 24, 2004
    HANOVER DIRECTORS LIMITED
    Appointed On: November 20, 2003
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 44 Upper Belgrave Road, Bristol, BS8 2XN
    Resigned On: November 20, 2003
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    July 31, 2025
    Period End On
    July 31, 2025
    Period Start On
    August 1, 2024
    Type
    full
    Next Accounts
    Due On
    April 30, 2027
    Overdue
    No
    Period End On
    July 31, 2026
    Period Start On
    August 1, 2025
    Next Due
    April 30, 2027
    Next Made Up To
    July 31, 2026
    Overdue
    No
    Company Name
    CENTURION INDUSTRIAL PACKAGING LIMITED
    Company Number
    04971061
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 28, 2026
    Next Due
    April 11, 2027
    Next Made Up To
    March 28, 2027
    Overdue
    No
    Date Of Creation
    November 20, 2003
    ETag
    825d2be4b748fffedd368198669499a64fe986d9
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 20, 2016
    Previous Company Names
    Ceased On
    October 13, 2005
    Effective From
    August 31, 2004
    Name
    THORN PRODUCTS LIMITED
    Ceased On
    August 31, 2004
    Effective From
    November 20, 2003
    Name
    THORN GARDEN PRODUCTS LIMITED
    Registered Office Address
    Address Line 1
    Lawford Heath Industrial Estate Lawford Heath Lane
    Address Line 2
    Lawford Heath
    Locality
    Rugby
    Post Code
    CV23 9EU
    Region
    Warwickshire
    Type
    ltd

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