Centurion Packaging Limited

Active04293897 Private limited company
Incorporated
26 September 2001 (25 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Prima House
Alexandra Trading Estate
Ashton Road Golborne Warrington
WA3 3UL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 August 2025
British
Born June 1972 (54)
Director · Appointed 20 August 2025
British
Born August 1998 (28)
Officer history (7 former)
23 March 2026
Resigned Johnson, Colin David as Director
2 September 2025
Resigned Hepplewhite, Stephen David as Director
20 August 2025
Appointed Scholes, John Patrick as Director
20 August 2025
Appointed Racle, Kerrie Ann as Director
27 November 2023
Resigned Farrimond, Jonathan as Director
1 March 2023
Resigned Lloyd, Philip as Director
1 March 2023
Appointed Farrimond, Jonathan as Director
1 March 2023
Appointed Hepplewhite, Stephen David as Director
1 March 2023
Resigned Lloyd, Philip as Secretary
15 October 2001
Appointed Lloyd, Philip as Director
15 October 2001
Appointed Johnson, Colin David as Director
15 October 2001
Appointed Lloyd, Philip as Secretary
15 October 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
15 October 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
26 September 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
26 September 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03264371
Former controllers (1)
6 April 2016
Ceased Colin David Johnson — Right to appoint and remove directors

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Associated Yarns Limited In administration
Alexander Lawson & Co Limited Owns 75–100% of shares
Holrose Limited In administrationOwns 75–100% of shares
Centurion Packaging Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Termination of appointment of a director
4 November 2025Confirmation statement with no updates26 September 2025
18 September 2025Accounts for a dormant company31 December 2024
4 September 2025Termination of appointment of a director
21 August 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?