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Company · Market Drayton

Integrated Packing Services Limited

Integrated Packing Services Limited is an active UK company (number 06963601), incorporated 2009, with 4 current directors including Thierry Patrick Held and Fabian Koehler. Source: Companies House, updated 25th October 2026.

Packaging activities

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Integrated Packing Services Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 10

  1. Ian Stuart Smith 2024-2025 Director View profile
  2. David Charles Pugh 2021-2025 Director View profile
  3. Christian Lee Price 2016-2025 Director View profile
  4. Nigel Stephen Jury 2014-2021 Director View profile
  5. Thomas Van Mourik 2010-2024 Director View profile
  6. Steven James Winwood 2010-2016 Director View profile
  7. Paul William Cheney 2010-2014 Director View profile
  8. Stuart James Scott-Goldstone 2009-2010 Director View profile
  9. Nigel Stephen Jury 2014-2021 Secretary View profile
  10. Michael Thomas Arthur Naylor 2013-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Packaging activities
Incorporated
15/07/2009
Registered office
Market Drayton
Previous names
Culina IPS Contract Packing Limited (until 14/05/2014)
Culina IPS Limited (until 13/11/2009)

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.

Group

  1. Integrated Packing Services Limited is controlled by Culina Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. 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.

75 other companies in this group

Showing the first 50.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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

5.3y median 1.6y
average tenure
16.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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 34Professional services 14Dormant 8Finance 6Business services 2Property 2Manufacturing 1Other 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06963601
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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