CENTURION INDUSTRIAL PACKAGING LIMITED

CENTURION INDUSTRIAL PACKAGING LIMITED is an active private limited company, incorporated on 20 November 2003. The nature of the business is Packaging activities. The company's registered office is on Lawford Heath Lane, Rugby. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Full. CENTURION INDUSTRIAL PACKAGING LIMITED has two previous names, the most recent of which was THORN PRODUCTS LIMITED. The company has five mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	LAWFORD HEATH INDUSTRIAL ESTATE LAWFORD HEATH LANE
Address Line 2	LAWFORD HEATH
Post Town	RUGBY
County	WARWICKSHIRE
Postcode	CV23 9EU

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	11/04/2025
Last Made Up Date	28/03/2024

Return

Next Due Date	18/07/2017
Last Made Up Date	20/06/2016

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	5
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82920 - Packaging activities

Company Name History

From 13/10/2005 onwards:

CENTURION INDUSTRIAL PACKAGING LIMITED

From 31/08/2004 to 13/10/2005:

THORN PRODUCTS LIMITED

Prior to 31/08/2004:

THORN GARDEN PRODUCTS LIMITED

Directors

(The company's officers)

MR RICHARD JAMES COOKMAN

(~46 year old British national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/03/2017

MR MATTHEW JON HERATY

(~52 year old British national)

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

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2016

MRS LUCIENNE LOPES-GRILLI

(~48 year old French,british national)

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

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2021

Connections

(Shared officers)

DK GROUP INVESTMENTS LTD.

MR RICHARD JAMES COOKMAN
MRS LUCIENNE LOPES-GRILLI

DK PACKING & CASEMAKING LIMITED

MR RICHARD JAMES COOKMAN
MRS LUCIENNE LOPES-GRILLI

G E DOOR MANUFACTURING LIMITED

MR RICHARD JAMES COOKMAN
MRS LUCIENNE LOPES-GRILLI

G E DOOR SOLUTIONS LIMITED

MR RICHARD JAMES COOKMAN
MRS LUCIENNE LOPES-GRILLI

G.E. CARPENTRY SERVICES LIMITED

MR RICHARD JAMES COOKMAN

HUNTERS 4 STAFF LTD

MR RICHARD JAMES COOKMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)