Nutripack UK Limited

Company 02220919 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

5.9y median 5.9y

average tenure

5.9y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	02220919
Status	Active
Type	Private Limited Company
Incorporated	12/02/1988
Address	UNIT 5 KINGFISHER WAY, HEMDALE BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV11 6GY
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

22220 - Manufacture of plastic packing goods

Ownership - persons with significant control (1)

Mr Philippe Berthe Belgian
ownership of shares 75-100% as trust ownership of shares 75-100% as firm voting rights 75-100% as firm significant influence or control as trust

Officers (10)

Philippe Sabine Berthe Director · appointed 2020
Impact Corporate-director · appointed 2020

Show 8 former officers

Konstantinos Stathakis Director · appointed 2020 · resigned 2024
Philippe Berthe Director · appointed 2017 · resigned 2020
Pierre Yves Berthe Secretary · appointed 2003 · resigned 2015
Anthony Bernard Cross Director · appointed 2001 · resigned 2003
Nigel Clifford Lubbock Secretary · appointed 2001 · resigned 2004
Pierre Berthe Director · appointed 2001 · resigned 2017
Valerie Oliff Secretary · resigned 2001
David Martin Oliff Director · resigned 2001

Directors and officers on the Companies House record, current and former.

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