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NUTRIPACK UK LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Philippe Berthebeneficial owner 100%→NUTRIPACK UK LIMITED
- 1Mr Philippe Berthebeneficial owner 87.5%→NUTRIPACK UK LIMITED
Company profile· live · Companies House
- Company no.
- 02220919
- Status
- active
- Type
- ltd
- Incorporated
- 1988-02-12
- Registered office
- Unit 5 Kingfisher Way, Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GY
- SIC
- 22220
Officers · 2 active
- BERTHE, Philippe Sabinedirector · Belgian · appt 2020-08-28
- corporate director · appt 2020-06-15
- BERTHE, Pierre Yves(resigned)secretary · Belgian · appt 2004-03-10
- LUBBOCK, Nigel Clifford(resigned)secretary · British · appt 2001-04-10
- OLIFF, Valerie(resigned)secretary · British
- BERTHE, Philippe(resigned)director · Belgian · appt 2017-01-01
- BERTHE, Pierre Yves(resigned)director · Belgian · appt 2003-05-20
- BERTHE, Pierre(resigned)director · Belgian · appt 2001-04-10
- CROSS, Anthony Bernard(resigned)director · British · appt 2001-04-10
- OLIFF, David Martin(resigned)director · British
- OLIFF, Valerie(resigned)director · British
- STATHAKIS, Konstantinos(resigned)director · Dutch · appt 2020-08-28
Beneficial owners · PSC · 1 current
- ●Mr Philippe Berthe75–100% sharesindividual PSC · since 2018-06-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.