Company · Market Drayton
Culina Logistics Limited
Operation of warehousing and storage facilities for land transport activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Christian Lee Price 2025-2025 View profile
- Ian Stuart Smith 2024-2025 View profile
- David Charles Pugh 2016-2025 View profile
- Michael Thomas Arthur Naylor 2011-2014 View profile
- Eric Martin Born 2011-2012 View profile
- Mark Carrol 2009-2011 View profile
- Graeme Mcfaull 2009-2011 View profile
- Ian Ronald Sherratt 2008-2009 View profile
- Marinus Brakel 2008-2011 View profile
- Richard Frederick Wright 2006-2008 View profile
- Thomas Van Mourik 2005-2024 View profile
- Philip James Shaw 2005-2006 View profile
- Roy Vickers 2004-2006 View profile
- Colin Ronald Murphy 2004-2005 View profile
- Robert Marshall 2004-2005 View profile
- William John Vickers 2004-2005 View profile
- Christopher David Helps 2004-2005 View profile
- Florian Mattinson 2008-2008 View profile
- Nigel Stephen Jury 2004-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Operation of warehousing and storage facilities for land transport activities
- Incorporated
- 14/05/2004
- Registered office
- Market Drayton
- Previous names
- Baylis Logistics Limited (until 14/03/2008)
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.
- Culina Group Limited
75-100% shares · notified 2016-04-06
Group
- Culina Logistics Limited
is controlled by Culina Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Culina Group Limited
is controlled by TM Corporate Holdings UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-18 · source: Companies House PSC register
Ultimately controlled by TM Corporate Holdings UK Limited.
59 other companies in this group
- The Devon Dairy Limited
- International Road Ferry LTD
- TM Telford Dairy Limited
- 12754338
- Great Bear Distribution Limited
- A.I.M. Logistics Limited
- CML F & L [Telford] LTD
- Autoteq Limited
- The Pallet Network Limited
- Uniex Transport Limited
- MÜLler Wiseman Dairies Limited
- Aberdeen Milk CO. Limited
- Culina Ambient Holdings Limited
- Culina Ambient Limited
- Eddie Stobart Distribution Limited
- 09363895
- MÜLler Wiseman Trust Company Limited
- Culina Group Limited
- 02536658
- Muller Dairy (U.K.) Limited
- Muller Service Limited
- Muller Dairy Property Limited
- Stobart Truckstops Limited
- TPN Contingency Fund Limited
- Eddie Stobart Logistics Limited
- NI672482
- Greenwhitestar Acquisitions Limited
- Culina Ambient Properties Limited
- Eezehaul Limited
- 11880869
- The Cornish Dairy Limited
- Bluewhitestar Developments Limited
- Culina Asset Management Limited
- The Pallet Network Group Limited
- Philpot Dairy Products Limited
- 06786612
- Acumen Distribution Services Holdings Limited
- TM UK Production Limited
- Robert Wiseman & Sons Limited
- Fowler Welch Limited
- Eddie Stobart Group Limited
- Muller UK & Ireland Group LLP
- MÜLler Wiseman Leasing Limited
- Vitrans LTD.
- Stobart Transport & Distribution Limited
- Westlink Storage & Shipping Company Limited
- Stobart Rail Freight Limited
- Eddie Stobart Limited
- Great Bear Holdings Limited
- AIL Anglia Limited
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.
4 directors on the board
- Thierry Patrick Held Director · appointed 2025
- Steven James Winwood Director · appointed 2016
- Liam James Mcelroy Director · appointed 2025
- Fabian Koehler Director · appointed 2025
Directors past 6 years
- Steven James Winwood Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Thierry Patrick Held Director · appointed 2025
- Steven James Winwood Director · appointed 2016
- Liam James Mcelroy Director · appointed 2025
- Fabian Koehler Director · appointed 2025
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05128194
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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