Culina Logistics Limited
Company 05128194 Active
Connected board network
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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
3.5y median 1.3y
average tenure
10.4y
longest tenure
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
0
also govern a charity
Left in the last 12 months
- Christian Lee Price Director · appointed 2025 · resigned 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.
Transport 48Professional services 21Dormant 12Finance 9Business services 5Property 4Manufacturing 2Other services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Fowler Welch Limited 4 shared directors
- Fowler Welch (Felixstowe) Limited 4 shared directors
- CML F & L [Telford] LTD 4 shared directors
- Eddie Stobart Limited 3 shared directors
- Uniex Transport Limited 3 shared directors
- Bluewhitestar Developments Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05128194 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2004 |
| Address | CULINA LOGISTICS LIMITED, SHREWSBURY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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
Officers (23)
- Thierry Patrick Held Director · appointed 2025
- Fabian Koehler Director · appointed 2025
- Liam James Mcelroy Director · appointed 2025
- Steven James Winwood Director · appointed 2016
Show 19 former officers
- Christian Lee Price Director · appointed 2025 · resigned 2025
- Ian Stuart Smith Director · appointed 2024 · resigned 2025
- David Charles Pugh Director · appointed 2016 · resigned 2025
- Michael Thomas Arthur Naylor Director · appointed 2011 · resigned 2014
- Eric Martin Born Director · appointed 2011 · resigned 2012
- Mark Carrol Director · appointed 2009 · resigned 2011
- Graeme Mcfaull Director · appointed 2009 · resigned 2011
- Ian Ronald Sherratt Director · appointed 2008 · resigned 2009
- Marinus Brakel Director · appointed 2008 · resigned 2011
- Florian Mattinson Secretary · appointed 2008 · resigned 2008
- Richard Frederick Wright Director · appointed 2006 · resigned 2008
- Thomas Van Mourik Director · appointed 2005 · resigned 2024
- Philip James Shaw Director · appointed 2005 · resigned 2006
- Roy Vickers Director · appointed 2004 · resigned 2006
- Colin Ronald Murphy Director · appointed 2004 · resigned 2005
- Robert Marshall Director · appointed 2004 · resigned 2005
- William John Vickers Director · appointed 2004 · resigned 2005
- Nigel Stephen Jury Secretary · appointed 2004 · resigned 2021
- Christopher David Helps Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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