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Centurion Industrial Packaging Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Centurion Industrial Packaging Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Simon John Williams 2017-2020 Director View profile
  2. Anthony Michael Brookes 2016-2021 Director View profile
  3. Kevin Mark Higginson 2014-2021 Director View profile
  4. Craig Scott Russell 2014-2017 Director View profile
  5. Marcus Lee Griffths 2014-2014 Director View profile
  6. Peter Wootton 2004-2004 Director View profile
  7. Edgar Frederick Cliffe 2003-2005 Director View profile
  8. Duncan Edward Cliffe 2003-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
20/11/2003

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • DK Group Investments LTD.
    75-100% shares · notified 2021-03-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Centurion Industrial Packaging Limited is controlled by DK Group Investments LTD.
    Evidence
    active 75-100% shares · notified 2021-03-01 · source: Companies House PSC register
  2. DK Group Investments LTD. is controlled by Lucienne Lopes-Grilli
    Evidence
    active significant influence · notified 2021-03-01 · source: Companies House PSC register

Ultimately controlled by Lucienne Lopes-Grilli.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

8.2y median 9.3y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 8Dormant 4Education 4Finance 4Professional services 4Transport 4Manufacturing 2Health and social care 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04971061
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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