Culina Group Limited
Company 05525931 Active
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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.
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05525931 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2005 |
| 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)
Ownership - persons with significant control (2)
- Tm Corporate Holdings Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Theobald Muller ceased 2025 German
ownership of shares 75-100%
Officers (16)
- Thierry Patrick Held Director · appointed 2025
- Fabian Koehler Director · appointed 2025
- Liam James Mcelroy Director · appointed 2025
Show 13 former officers
- Ian Stuart Smith Director · appointed 2024 · resigned 2025
- David Charles Pugh Director · appointed 2018 · resigned 2025
- Christian Lee Price Director · appointed 2016 · resigned 2025
- Michael Thomas Arthur Naylor Secretary · appointed 2011 · resigned 2014
- Mark Carrol 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 2007
- Roy Vickers Director · appointed 2005 · resigned 2006
- Thomas Van Mourik Director · appointed 2005 · resigned 2024
- Nigel Stephen Jury Secretary · appointed 2005 · resigned 2021
- Philip James Shaw Director · appointed 2005 · resigned 2006
Directors and officers on the Companies House record, current and former.
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