NENE PACKAGING LIMITED

Company summary

Company number: 02925134
Status: ACTIVE
Incorporated / age: 3 May 199432 years
Registered office: Caps Cases Limited, Studlands Park Industrial Estate, Newmarket, CB8 7AU, England
Accounts due: 31 July 2027
Confirmation statement due: 17 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 12:59 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
Caps Cases Limited, Studlands Park Industrial Estate, Newmarket, CB8 7AU, England
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BISSETT, Trevor Charles ACTIVE	Director	07 Sep 2022		England	October 1976	Caps Cases Limited, Studlands Park Industrial Estate, Newmarket, CB8 7AU, England
DREWRY, Nicholas James ACTIVE	Director	07 Sep 2022		England	December 1988	Caps Cases Limited, Studlands Park Industrial Estate, Newmarket, CB8 7AU, England
DICKINSON, Adrienne RESIGNED	Secretary	24 Apr 1994	24 Jun 1994			1 Well Yard, Kingsthorpe, Northampton, Northamptonshire, NN2 6QX
GREENACRE, Jennifer Susan RESIGNED	Secretary	30 Nov 1998	23 Dec 2003			The Old Grammar School High Street, Guilsborough, Northampton, NN6 8PY
GREENACRE, Roger Wilfred RESIGNED	Secretary	23 Jun 1994	30 Nov 1998			3 Grammar School, High St Guilsborough, Northampton, Northamptonshire, NN6 8PY
LUGMAYER, Maria Pia RESIGNED	Secretary	23 Dec 2003	07 Sep 2022			Caps Cases Limited, Studlands Park Industrial Estate, Newmarket, CB8 7AU, England
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	03 May 1994	24 Apr 1994			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
DOWNES, Michael RESIGNED	Director	23 Nov 1994	07 Nov 1997		October 1951	Claarendon Wratting Road, Haverhill, Suffolk, CB9 0DE
FLINDALL, Gerald Brian RESIGNED	Director	30 Nov 1998	24 Feb 2003		March 1949	18 St Andrews Close, Isleham, Ely, Cambridgeshire, CB7 5TB
GREENACRE, Roger Wilfred RESIGNED	Director	24 Apr 1994	23 Dec 2003		August 1943	3 Grammar School, High St Guilsborough, Northampton, Northamptonshire, NN6 8PY
GRIFFITHS, George Terence RESIGNED	Director	23 Jun 1994	30 Nov 1998		March 1936	Rose Cottage, Queens Road Wilbarston, Market Harborough, Leicestershire
LISTER, James David RESIGNED	Director	30 Nov 1998	23 Dec 2003		February 1953	2 Stewart Close, Moulton, Northampton, NN3 7WU
LUGMAYER, David John RESIGNED	Director	23 Nov 2011	07 Sep 2022	England	September 1982	Caps Cases Limited, Studlands Park Industrial Estate, Newmarket, CB8 7AU, England
LUGMAYER, Maria Pia RESIGNED	Director	14 Jan 2004	07 Sep 2022	England	December 1956	Caps Cases Limited, Studlands Park Industrial Estate, Newmarket, CB8 7AU, England
LUGMAYER, Robert John RESIGNED	Director	21 Jul 2010	07 Sep 2022	England	May 1958	Caps Cases Limited, Studlands Park Industrial Estate, Newmarket, CB8 7AU, England
LUGMAYER, Robert John RESIGNED	Director	01 Aug 2001	31 Mar 2010	England	May 1958	21 Badgers Gate, Tottenhoe Road, Dunstable, Bedfordshire, LU6 2BF
WRAGG, Stephen Charles RESIGNED	Director	30 Nov 1998	31 Jul 1999		July 1959	18 Gainsborough Drive, Mile Oak, Tamworth, Staffordshire, B78 3PJ
SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED	Nominee Director	03 May 1994	24 Apr 1994			25 Greystone Manor, Lewes, Delaware, 19958, United States Of America
SPENCER COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	03 May 1994	24 Apr 1994			Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

BISSETT, Trevor Charles ACTIVE
Role: Director
Appointed on: 07 Sep 2022
Country of Residence: England
Date of birth: October 1976
Address: Caps Cases Limited, Studlands Park Industrial Estate, Newmarket, CB8 7AU, England

DREWRY, Nicholas James ACTIVE
Role: Director
Appointed on: 07 Sep 2022
Country of Residence: England
Date of birth: December 1988
Address: Caps Cases Limited, Studlands Park Industrial Estate, Newmarket, CB8 7AU, England

DICKINSON, Adrienne RESIGNED
Role: Secretary
Appointed on: 24 Apr 1994
Resigned on: 24 Jun 1994
Address: 1 Well Yard, Kingsthorpe, Northampton, Northamptonshire, NN2 6QX

GREENACRE, Jennifer Susan RESIGNED
Role: Secretary
Appointed on: 30 Nov 1998
Resigned on: 23 Dec 2003
Address: The Old Grammar School High Street, Guilsborough, Northampton, NN6 8PY

GREENACRE, Roger Wilfred RESIGNED
Role: Secretary
Appointed on: 23 Jun 1994
Resigned on: 30 Nov 1998
Address: 3 Grammar School, High St Guilsborough, Northampton, Northamptonshire, NN6 8PY

LUGMAYER, Maria Pia RESIGNED
Role: Secretary
Appointed on: 23 Dec 2003
Resigned on: 07 Sep 2022
Address: Caps Cases Limited, Studlands Park Industrial Estate, Newmarket, CB8 7AU, England

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 May 1994
Resigned on: 24 Apr 1994
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

DOWNES, Michael RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 07 Nov 1997
Date of birth: October 1951
Address: Claarendon Wratting Road, Haverhill, Suffolk, CB9 0DE

FLINDALL, Gerald Brian RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 24 Feb 2003
Date of birth: March 1949
Address: 18 St Andrews Close, Isleham, Ely, Cambridgeshire, CB7 5TB

GREENACRE, Roger Wilfred RESIGNED
Role: Director
Appointed on: 24 Apr 1994
Resigned on: 23 Dec 2003
Date of birth: August 1943
Address: 3 Grammar School, High St Guilsborough, Northampton, Northamptonshire, NN6 8PY

GRIFFITHS, George Terence RESIGNED
Role: Director
Appointed on: 23 Jun 1994
Resigned on: 30 Nov 1998
Date of birth: March 1936
Address: Rose Cottage, Queens Road Wilbarston, Market Harborough, Leicestershire

LISTER, James David RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 23 Dec 2003
Date of birth: February 1953
Address: 2 Stewart Close, Moulton, Northampton, NN3 7WU

LUGMAYER, David John RESIGNED
Role: Director
Appointed on: 23 Nov 2011
Resigned on: 07 Sep 2022
Country of Residence: England
Date of birth: September 1982
Address: Caps Cases Limited, Studlands Park Industrial Estate, Newmarket, CB8 7AU, England

LUGMAYER, Maria Pia RESIGNED
Role: Director
Appointed on: 14 Jan 2004
Resigned on: 07 Sep 2022
Country of Residence: England
Date of birth: December 1956
Address: Caps Cases Limited, Studlands Park Industrial Estate, Newmarket, CB8 7AU, England

LUGMAYER, Robert John RESIGNED
Role: Director
Appointed on: 21 Jul 2010
Resigned on: 07 Sep 2022
Country of Residence: England
Date of birth: May 1958
Address: Caps Cases Limited, Studlands Park Industrial Estate, Newmarket, CB8 7AU, England

LUGMAYER, Robert John RESIGNED
Role: Director
Appointed on: 01 Aug 2001
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: May 1958
Address: 21 Badgers Gate, Tottenhoe Road, Dunstable, Bedfordshire, LU6 2BF

WRAGG, Stephen Charles RESIGNED
Role: Director
Appointed on: 30 Nov 1998
Resigned on: 31 Jul 1999
Date of birth: July 1959
Address: 18 Gainsborough Drive, Mile Oak, Tamworth, Staffordshire, B78 3PJ

SPENCER COMPANY FORMATIONS (DELAWARE) INC RESIGNED
Role: Nominee Director
Appointed on: 03 May 1994
Resigned on: 24 Apr 1994
Address: 25 Greystone Manor, Lewes, Delaware, 19958, United States Of America

SPENCER COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 May 1994
Resigned on: 24 Apr 1994
Address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Oct 2000	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)
18 Jan 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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