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Cenpac (A.I.S.) Limited

01012350

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

CRANMORE PARK CRANMORE AVENUE, SOLIHULL, B90 4LF
Incorporated 26/05/1971

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

94110
Activities of business and employers membership organisations

Officers

Mr Jonathan Nigel Stoker

director · Since 05/07/2012

CHARTERED ACCOUNTANT AND MANAGING DIRECT

BRITISH · ENGLAND · Age 59

Also on 26 other boards

Mrs Susan Jane Kemp

director · Since 29/07/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Damian Francis Clarke

director · Since 05/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Peter Anthony Harding

director · Since 05/08/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Jonathan Anthony Creasey

director · Since 23/11/2022

DIRECTOR AND ACCOUNTANT

BRITISH · GUERNSEY · Age 48

Mrs Lorraine Ann Swann

secretary · Since 19/11/2025

Persons with Significant Control

Associated Independent Stores Limited

75–100% shares

Cranmore Park, Cranmore Avenue, Solihull, B90 4LF

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 10/06/2010Registered 11/06/2010
charge
outstanding

LLOYDS TSB BANK PLC

Created 03/06/2010Registered 04/06/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/01/1975Registered 03/02/1975Satisfied 30/10/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/08/1971Registered 10/08/1971Satisfied 30/10/2010