Company Information for

CENTURION INDUSTRIAL PACKAGING LIMITED

LAWFORD HEATH INDUSTRIAL ESTATE LAWFORD HEATH LANE, LAWFORD HEATH, RUGBY, WARWICKSHIRE, CV23 9EU,

Company Registration Number

04971061

Private Limited Company

Active

About Centurion Industrial Packaging Ltd

CENTURION INDUSTRIAL PACKAGING LIMITED was founded on 2003-11-20 and has its registered office in Rugby. The organisation's status is listed as "Active". Centurion Industrial Packaging Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
CENTURION INDUSTRIAL PACKAGING LIMITED
Legal Registered Office
LAWFORD HEATH INDUSTRIAL ESTATE LAWFORD HEATH LANE
LAWFORD HEATH
RUGBY
WARWICKSHIRE
CV23 9EU
Other companies in CV23
Previous Names
THORN PRODUCTS LIMITED
13/10/2005

Filing Information

Company Number04971061
Date formed2003-11-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2024
Account next due30/04/2026
Latest filing return20/06/2016
Filing return next due18/07/2017
Type of accountsFULL
Last Datalog update:
2025-04-05 11:40:04
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anthony Michael Brookes Director SALES DIRECTOR 2016-08-01 ENGLAND
Richard James Cookman Director DIRECTOR 2017-03-15 ENGLAND
Matthew Jon Heraty Director MANAGING DIRECTOR 2016-08-01 ENGLAND
Kevin Mark Higginson Director MANAGING DIRECTOR 2014-08-01 ENGLAND
Simon John Williams Director NONE 2017-08-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Craig Scott Russell Director 2014-04-02 2017-07-31
Simon John Williams Director 2005-10-17 2016-07-29
Marcus Lee Griffths Director 2014-04-02 2014-08-19
Duncan Edward Cliffe Company Secretary 2003-11-20 2012-02-29
Duncan Edward Cliffe Director 2003-11-20 2012-02-29
Edgar Frederick Cliffe Director 2003-11-20 2005-10-17
Peter Wootton Director 2004-04-26 2004-05-24
Hcs Secretarial Limited Nominated Secretary 2003-11-20 2003-11-20
Hanover Directors Limited Nominated Director 2003-11-20 2003-11-20

Related Directorships for Anthony Michael Brookes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Michael Brookes W R PACKAGING LTDDirector 2012-07-03 CURRENT 2010-11-04 Dissolved 2014-01-14

Related Directorships for Richard James Cookman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard James Cookman IPA - IMPEX LIMITEDDirector 2017-09-15 CURRENT 2008-07-30 Active
Richard James Cookman LEMONPATH LIMITEDDirector 2017-07-26 CURRENT 2006-01-05 Active
Richard James Cookman ACTION PAK (DKG) LIMITEDDirector 2017-03-15 CURRENT 2011-04-15 Dissolved 2017-09-26
Richard James Cookman DK PACKING & CASEMAKING LIMITEDDirector 2017-03-15 CURRENT 1984-07-27 Active
Richard James Cookman DK GROUP PACKAGING LIMITEDDirector 2017-03-15 CURRENT 2010-05-10 Active - Proposal to Strike off
Richard James Cookman DK FULFILMENT LTDDirector 2017-03-15 CURRENT 2011-11-22 Active
Richard James Cookman MERCURY MATERIAL MANAGEMENT LIMITEDDirector 2017-03-15 CURRENT 1986-05-16 Active
Richard James Cookman LIFFORD INDUSTRIAL PROPERTIES LTDDirector 2017-03-15 CURRENT 2011-07-15 Active - Proposal to Strike off
Richard James Cookman LUFAPAK HOLDINGS LTDDirector 2017-03-15 CURRENT 2011-07-18 Active

Related Directorships for Kevin Mark Higginson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Mark Higginson LEMONPATH LIMITEDDirector 2016-06-15 CURRENT 2006-01-05 Active
Kevin Mark Higginson ACTION PAK (DKG) LIMITEDDirector 2014-08-01 CURRENT 2011-04-15 Dissolved 2017-09-26
Kevin Mark Higginson DK GROUP INVESTMENTS LTD.Director 2014-08-01 CURRENT 1983-02-14 Active
Kevin Mark Higginson DK PACKING & CASEMAKING LIMITEDDirector 2014-08-01 CURRENT 1984-07-27 Active
Kevin Mark Higginson DK GROUP PACKAGING LIMITEDDirector 2014-08-01 CURRENT 2010-05-10 Active - Proposal to Strike off
Kevin Mark Higginson DK FULFILMENT LTDDirector 2014-08-01 CURRENT 2011-11-22 Active
Kevin Mark Higginson MERCURY MATERIAL MANAGEMENT LIMITEDDirector 2014-08-01 CURRENT 1986-05-16 Active
Kevin Mark Higginson LIFFORD INDUSTRIAL PROPERTIES LTDDirector 2014-08-01 CURRENT 2011-07-15 Active - Proposal to Strike off
Kevin Mark Higginson LUFAPAK HOLDINGS LTDDirector 2014-08-01 CURRENT 2011-07-18 Active
Kevin Mark Higginson MEADOW HOUSE CONSULTING LIMITEDDirector 2012-10-30 CURRENT 2012-10-30 Dissolved 2017-02-14
Kevin Mark Higginson ROBIN 3 LIMITEDDirector 2012-08-07 CURRENT 2012-08-07 Dissolved 2014-01-07
Kevin Mark Higginson ERG ENVIRONMENTAL RESOURCE GROUP PLCDirector 2011-04-20 CURRENT 1997-06-02 Dissolved 2013-12-10

Related Directorships for Simon John Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon John Williams PENTAGON SECURE PACKAGING LIMITEDDirector 2016-11-10 CURRENT 2016-11-10 Active