Centurion Industrial Packaging Limited

04971061

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

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

Incorporated 20/11/2003

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

82920

Packaging activities

Officers

Mr Matthew Jon Heraty

director · Since 01/08/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Mr Richard James Cookman

director · Since 15/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 19 other boards

Ms Lucienne Lopes-Grilli

director · Since 01/03/2021

DIRECTOR

BRITISH,FRENCH · ENGLAND · Age 51

Also on 15 other boards

Persons with Significant Control

Dk Group Investments Limited

75–100% shares

Unit 5, Lawford Heath Lane, Rugby, CV23 9EU

Reg: 01698977 · Uk · Limited Company

Notified 01/03/2021

Former PSCs

Mr Kevin Mark Higginson

Ceased 01/03/2021

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/08/2014Registered 02/09/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/09/2009Registered 26/09/2009Satisfied 09/12/2025

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2009Registered 03/07/2009Satisfied 09/12/2025

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 27/08/2008Registered 28/08/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2004Registered 15/09/2004Satisfied 09/12/2025