NUTRIPACK UK LIMITED

Company summary

Company number: 02220919
Status: ACTIVE
Incorporated / age: 12 February 198838 years
Registered office: Unit 5 Kingfisher Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GY
Accounts due: 30 September 2027
Confirmation statement due: 1 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 13:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 5 Kingfisher Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GY
Nature of business
Manufacture of plastic packing goods
Previous company names
NUTRI PACK UK LIMITED
COOK-IN-THE-BOX LIMITED
OVAL (377) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERTHE, Philippe Sabine ACTIVE	Director	28 Aug 2020		Belgium	March 1984	Unit 5 Kingfisher Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GY
IMPACT ACTIVE	Director	15 Jun 2020				150, Route De Lallaing, 59148 - Flines-Lez-Râches, France
BERTHE, Pierre Yves RESIGNED	Secretary	10 Mar 2004	23 Dec 2015			Unit 5 Kingfisher Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GY
LUBBOCK, Nigel Clifford RESIGNED	Secretary	10 Apr 2001	10 Mar 2004			422 Unthank Road, Norwich, NR4 7QH
OLIFF, Valerie RESIGNED	Secretary		10 Apr 2001			3 Elizabeth Close, Attleborough, Norfolk, NR17 1QJ
BERTHE, Philippe RESIGNED	Director	01 Jan 2017	15 Jun 2020	Belgium	March 1984	Unit 5 Kingfisher Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GY
BERTHE, Pierre Yves RESIGNED	Director	20 May 2003	23 Dec 2015	Belgium	May 1976	Unit 5 Kingfisher Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GY
BERTHE, Pierre RESIGNED	Director	10 Apr 2001	01 Jan 2017	Belgium	May 1949	Unit 5 Kingfisher Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GY
CROSS, Anthony Bernard RESIGNED	Director	10 Apr 2001	20 May 2003		February 1946	3 Bif Rue Das Buchettes, 85520 St Vincet, S Sur Jard, France
OLIFF, David Martin RESIGNED	Director		10 Apr 2001		August 1952	Oaklands, London Road, Attleborough, Norfolk, NR17 2DE
OLIFF, Valerie RESIGNED	Director		10 Apr 2001		September 1958	3 Elizabeth Close, Attleborough, Norfolk, NR17 1QJ
STATHAKIS, Konstantinos RESIGNED	Director	28 Aug 2020	28 Mar 2024	Netherlands	December 1973	Unit 5 Kingfisher Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GY

BERTHE, Philippe Sabine ACTIVE
Role: Director
Appointed on: 28 Aug 2020
Country of Residence: Belgium
Date of birth: March 1984
Address: Unit 5 Kingfisher Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GY

IMPACT ACTIVE
Role: Director
Appointed on: 15 Jun 2020
Address: 150, Route De Lallaing, 59148 - Flines-Lez-Râches, France

BERTHE, Pierre Yves RESIGNED
Role: Secretary
Appointed on: 10 Mar 2004
Resigned on: 23 Dec 2015
Address: Unit 5 Kingfisher Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GY

LUBBOCK, Nigel Clifford RESIGNED
Role: Secretary
Appointed on: 10 Apr 2001
Resigned on: 10 Mar 2004
Address: 422 Unthank Road, Norwich, NR4 7QH

OLIFF, Valerie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Apr 2001
Address: 3 Elizabeth Close, Attleborough, Norfolk, NR17 1QJ

BERTHE, Philippe RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 15 Jun 2020
Country of Residence: Belgium
Date of birth: March 1984
Address: Unit 5 Kingfisher Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GY

BERTHE, Pierre Yves RESIGNED
Role: Director
Appointed on: 20 May 2003
Resigned on: 23 Dec 2015
Country of Residence: Belgium
Date of birth: May 1976
Address: Unit 5 Kingfisher Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GY

BERTHE, Pierre RESIGNED
Role: Director
Appointed on: 10 Apr 2001
Resigned on: 01 Jan 2017
Country of Residence: Belgium
Date of birth: May 1949
Address: Unit 5 Kingfisher Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GY

CROSS, Anthony Bernard RESIGNED
Role: Director
Appointed on: 10 Apr 2001
Resigned on: 20 May 2003
Date of birth: February 1946
Address: 3 Bif Rue Das Buchettes, 85520 St Vincet, S Sur Jard, France

OLIFF, David Martin RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2001
Date of birth: August 1952
Address: Oaklands, London Road, Attleborough, Norfolk, NR17 2DE

OLIFF, Valerie RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Apr 2001
Date of birth: September 1958
Address: 3 Elizabeth Close, Attleborough, Norfolk, NR17 1QJ

STATHAKIS, Konstantinos RESIGNED
Role: Director
Appointed on: 28 Aug 2020
Resigned on: 28 Mar 2024
Country of Residence: Netherlands
Date of birth: December 1973
Address: Unit 5 Kingfisher Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Jun 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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