What Centurion Industrial Packaging say about themselves
“Shop FIBC bulk bags, builders bags, tonne bags, net bags and woven sacks online. VAT-inclusive pricing and free next-day delivery across mainland UK.”
Centurion Industrial Packaging Limited
- Incorporated
- 20 November 2003 (22 years)
- Industry
- Packaging activities (82920)
- Directors
- Matthew Jon Heraty
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- Lawford Heath Industrial Estate Lawford Heath LaneLawford HeathRugbyCV23 9EU
Website & contact details
- Website
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2021
British,French
Born July 1975 (51)
Director · Appointed 15 March 2017
British
Born June 1977 (49)
Heraty, Matthew Jon
Director · Appointed 1 August 2016
British
Born August 1971 (55)
Officer history (12 former)
31 August 2021
Resigned Brookes, Anthony Michael as Director
1 March 2021
1 March 2021
31 July 2020
31 August 2017
31 July 2017
15 March 2017
1 August 2016
Appointed Heraty, Matthew Jon as Director
1 August 2016
Appointed Brookes, Anthony Michael as Director
29 July 2016
19 August 2014
Resigned Griffths, Marcus Lee as Director
1 August 2014
2 April 2014
Appointed Griffths, Marcus Lee as Director
2 April 2014
29 February 2012
29 February 2012
17 October 2005
17 October 2005
24 May 2004
Resigned Wootton, Peter as Director
26 April 2004
Appointed Wootton, Peter as Director
20 November 2003
20 November 2003
20 November 2003
20 November 2003
20 November 2003
20 November 2003
20 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 01698977
Former controllers (1)
1 March 2021
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Centurion Industrial Packaging Limited This company Owns 75–100% of shares
DK Packing & Casemaking Limited Owns 75–100% of shares
G E Door Solutions Limited Owns 75–100% of shares
G E Door Manufacturing Limited Owns 75–100% of shares (as a firm)
G.E. Carpentry Services Limited Owns 75–100% of shares (as a firm)
Hunters 4 Staff Ltd Owns 75–100% of shares
Ipa - Impex Limited Owns 75–100% of shares
Lemonpath Limited Owns 75–100% of shares
Lufapak Holdings Ltd Owns 75–100% of shares
Mercury Material Management Limited Owns 75–100% of shares
Momentum Recruitment Limited Owns 75–100% of shares
Redi-Lift Holdings Ltd Owns 75–100% of shares
Yes! Logistics Solutions Limited Owns 75–100% of shares
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 April 2026 | Full accounts | 31 July 2025 | ||
| 30 March 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 9 December 2025 | Satisfaction of a charge in full | |||
| 9 December 2025 | Satisfaction of a charge in full | |||
| 9 December 2025 | Satisfaction of a charge in full |
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