Centurion Industrial Packaging Limited
Packaging activities · Rugby
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedDk Group Investments LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-03-01 · No cessation recorded
Source record 188774546Show 1 ceased record
KH
Mr Kevin Mark HigginsonIndividual
Significant influence or control
Notified 2016-06-15 · Ceased 2021-03-01
Source record 184903183People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalMH
Matthew HeratyCurrent director
Appointed 2016-08-01 · 10 yrs · Managing Director
Show 11 historical appointments
SW
Simon WilliamsResigned director
Resigned 2017-08-31 · 2 yrs · None
AB
Anthony BrookesResigned director
Resigned 2016-08-01 · 5 yrs · Sales Director
KH
Kevin HigginsonResigned director
Resigned 2014-08-01 · 6 yrs · Managing Director
MG
Marcus GriffthsResigned director
Resigned 2014-04-02 · Director
CR
Craig RussellResigned director
Resigned 2014-04-02 · 3 yrs · Director
PW
Peter WoottonResigned director
Resigned 2004-04-26 · Director
CorpHanover Directors LimitedResigned director
Resigned 2003-11-20
EC
Edgar CliffeResigned director
Resigned 2003-11-20 · 1 yr · Accountant
DC
Resigned 2003-11-20 · 8 yrs · Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active