Cenpac (A.I.S.) Limited

Active01012350 Private limited company
Incorporated
26 May 1971 (55 years)
Industry
Activities of business and employers membership organizations (94110)
Directors
Jonathan Anthony Creasey
Peter Anthony Harding
Owned by
Associated Independent Stores Limited
Accounts type
Small
Region
West Midlands
Address
Cranmore Park Cranmore Avenue
Shirley
Solihull
B90 4LF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Swann, Lorraine Ann
Secretary · Appointed 19 November 2025
Creasey, Jonathan Anthony
Director · Appointed 23 November 2022
British
Born June 1978 (48)
Director · Appointed 5 August 2020
British
Born February 1964 (62)
Harding, Peter Anthony
Director · Appointed 5 August 2020
British
Born October 1973 (53)
Director · Appointed 29 July 2020
British
Born August 1965 (61)
Director · Appointed 5 July 2012
British
Born April 1967 (59)
Officer history (22 former)
31 March 2026
Resigned Potter-Price, Susan as Director
19 November 2025
Resigned Potter-Price, Susan as Secretary
19 November 2025
Appointed Swann, Lorraine Ann as Secretary
23 November 2023
Resigned Green, Andrew David as Secretary
23 November 2023
Appointed Potter-Price, Susan as Secretary
23 November 2022
Appointed Creasey, Jonathan Anthony as Director
5 August 2020
Appointed Clarke, Damian Francis as Director
5 August 2020
Appointed Harding, Peter Anthony as Director
29 July 2020
Appointed Kemp, Susan Jane as Director
20 July 2020
Resigned Thorpe, Andrew as Director
14 July 2020
Resigned Longhorne, Shane as Director
7 July 2020
Resigned Cooper, Sheila Ann as Director
25 March 2020
Resigned Morris, John Charles as Director
19 July 2018
Resigned Deacon, Thomas as Director
19 July 2018
Appointed Thorpe, Andrew as Director
5 July 2012
Appointed Stoker, Jonathan Nigel as Director
5 July 2012
Resigned Harding, John Michael as Director
7 December 2011
Appointed Potter-Price, Susan as Director
21 October 2011
Resigned Smith, Amanda Helen as Director
7 July 2011
Resigned Harper, Austin Paul as Secretary
7 July 2011
Appointed Green, Andrew David as Secretary
14 May 2008
Appointed Longhorne, Shane as Director
1 November 2007
Appointed Harper, Austin Paul as Secretary
31 October 2007
Resigned Jenner, Terrence William as Director
31 October 2007
Resigned Jenner, Terrence William as Secretary
15 May 2007
Resigned Ormerod, Christopher John as Director
28 September 2006
Appointed Deacon, Thomas as Director
18 May 2005
Resigned Andrews, David Scott as Director
30 September 2004
Appointed Morris, John Charles as Director
25 April 2004
Resigned Bolingbroke, John as Director
21 April 2002
Appointed Bolingbroke, John as Director
21 April 2002
Resigned Sturrock, Bruce Graham as Director
11 March 2002
Appointed Smith, Amanda Helen as Director
21 December 2001
Resigned Reed, Martin Stuart as Director
17 April 2000
Appointed Sturrock, Bruce Graham as Director
18 February 1998
Appointed Reed, Martin Stuart as Director
20 August 1997
Appointed Andrews, David Scott as Director
10 July 1997
Resigned Morgan, Richard Walker as Director
28 November 1996
Resigned Vokins, Trevor William Derek as Director
28 April 1996
Appointed Morgan, Richard Walker as Director
28 April 1996
Resigned Chappell, Timothy Gavin Andrews as Director
24 April 1994
Appointed Chappell, Timothy Gavin Andrews as Director
12 April 1992
Resigned Upton, John Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Associated Independent Stores Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings 154

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a small company31 December 2025
5 May 2026Confirmation statement with no updates1 May 2026
1 April 2026Termination of appointment of a director
19 November 2025Termination of appointment of a secretary
19 November 2025Appointment of a secretary
Show all 154 filings

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