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CENTURION INDUSTRIAL PACKAGING LIMITED

Company number 04971061

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Officers: 15 officers / 12 resignations

COOKMAN, Richard James

Correspondence address
Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU
Role Active
Director
Date of birth
June 1977
Appointed on
15 March 2017
Nationality
British
Country of residence
England
Occupation
Director

HERATY, Matthew Jon

Correspondence address
Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU
Role Active
Director
Date of birth
August 1971
Appointed on
1 August 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

LOPES-GRILLI, Lucienne

Correspondence address
Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU
Role Active
Director
Date of birth
July 1975
Appointed on
1 March 2021
Nationality
French
Country of residence
England
Occupation
Director

CLIFFE, Duncan Edward

Correspondence address
99 Warmingham Road, Crewe, Cheshire, CW1 4PP
Role Resigned
Secretary
Appointed on
20 November 2003
Resigned on
29 February 2012
Nationality
British
Occupation
Accountant

HCS SECRETARIAL LIMITED

Correspondence address
44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role Resigned
Nominee Secretary
Appointed on
20 November 2003
Resigned on
20 November 2003

BROOKES, Anthony Michael

Correspondence address
Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 August 2016
Resigned on
31 August 2021
Nationality
British
Country of residence
England
Occupation
Sales Director

CLIFFE, Duncan Edward

Correspondence address
99 Warmingham Road, Crewe, Cheshire, CW1 4PP
Role Resigned
Director
Date of birth
July 1975
Appointed on
20 November 2003
Resigned on
29 February 2012
Nationality
British
Country of residence
England
Occupation
Accountant

CLIFFE, Edgar Frederick

Correspondence address
16 Dillors Croft, Crewe, Cheshire, CW1 4UB
Role Resigned
Director
Date of birth
September 1944
Appointed on
20 November 2003
Resigned on
17 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GRIFFTHS, Marcus Lee

Correspondence address
Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, Uk, CV23 9EU
Role Resigned
Director
Date of birth
September 1959
Appointed on
2 April 2014
Resigned on
19 August 2014
Nationality
British
Country of residence
Uk
Occupation
Director

HIGGINSON, Kevin Mark

Correspondence address
Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, England, CV23 9EU
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 August 2014
Resigned on
1 March 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

RUSSELL, Craig Scott

Correspondence address
Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, Uk, CV23 9EU
Role Resigned
Director
Date of birth
August 1970
Appointed on
2 April 2014
Resigned on
31 July 2017
Nationality
British
Country of residence
Uk
Occupation
Director

WILLIAMS, Simon John

Correspondence address
Lawford Heath Industrial Estate, Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU
Role Resigned
Director
Date of birth
June 1962
Appointed on
31 August 2017
Resigned on
31 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

WILLIAMS, Simon John

Correspondence address
22 Kensington Drive, Willaston, Nantwich, Cheshire, England, CW5 7HL
Role Resigned
Director
Date of birth
June 1962
Appointed on
17 October 2005
Resigned on
29 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOTTON, Peter

Correspondence address
19 Cheddleton Park Avenue, Cheddleton, Staffordshire, ST13 7NS
Role Resigned
Director
Date of birth
March 1958
Appointed on
26 April 2004
Resigned on
24 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HANOVER DIRECTORS LIMITED

Correspondence address
44 Upper Belgrave Road, Bristol, BS8 2XN
Role Resigned
Nominee Director
Appointed on
20 November 2003
Resigned on
20 November 2003