CULINA GROUP LIMITED
Overview
| Company Name | CULINA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05525931 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CULINA GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CULINA GROUP LIMITED located?
| Registered Office Address | Culina Logistics Limited Shrewsbury Road TF9 3SQ Market Drayton Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CULINA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAYLIS HOLDINGS LIMITED | Oct 14, 2005 | Oct 14, 2005 |
| OVAL (2053) LIMITED | Aug 02, 2005 | Aug 02, 2005 |
What are the latest accounts for CULINA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CULINA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for CULINA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 165 pages | AA | ||||||||||
Termination of appointment of Christian Lee Price as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Second filing of Confirmation Statement dated Apr 04, 2025 | 3 pages | RP04CS01 | ||||||||||
Appointment of Mr Thierry Patrick Held as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||
Cessation of Theobald Muller as a person with significant control on Apr 18, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Tm Corporate Holdings Uk Limited as a person with significant control on Apr 18, 2025 | 2 pages | PSC02 | ||||||||||
04/04/25 Statement of Capital gbp 199785.75 | 7 pages | CS01 | ||||||||||
| ||||||||||||
Appointment of Mr Fabian Koehler as a director on Mar 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Charles Pugh as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Stuart Smith as a director on Mar 13, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Liam James Mcelroy as a director on Mar 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Van Mourik as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ian Stuart Smith as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 168 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 173 pages | AA | ||||||||||
Confirmation statement made on Apr 04, 2023 with updates | 7 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 23, 2022
| 4 pages | RP04SH01 | ||||||||||
Who are the officers of CULINA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HELD, Thierry Patrick | Director | Shrewsbury Road TF9 3SQ Market Drayton Culina Logistics Limited Shropshire | Germany | Swiss | 336915320001 | |||||
| KOEHLER, Fabian | Director | Shrewsbury Road TF9 3SQ Market Drayton Culina Logistics Limited Shropshire | United Kingdom | German | 333992920001 | |||||
| MCELROY, Liam James | Director | Shrewsbury Road TF9 3SQ Market Drayton Culina Logistics Limited Shropshire | United Kingdom | British | 333904830001 | |||||
| JURY, Nigel Stephen | Secretary | Shrewsbury Road TF9 3SQ Market Drayton Culina Logistics Limited Shropshire | 186262050001 | |||||||
| JURY, Nigel Stephen | Secretary | Shrewsbury Road TF9 3SQ Market Drayton Culina Logistics Limited Shropshire | British | 132418800001 | ||||||
| JURY, Nigel Stephen | Secretary | Avondale House Keynsham Road, Keynsham BS31 2DE Bristol | British | 69348280003 | ||||||
| MATTINSON, Florian | Secretary | Mountwood Park The Mount SY3 8PJ Shrewsbury Chestnut House Shropshire | British | 129044310001 | ||||||
| NAYLOR, Michael Thomas Arthur | Secretary | Shrewsbury Road TF9 3SQ Market Drayton Culina Logistics Limited Shropshire | 176031310001 | |||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| BRAKEL, Marinus | Director | Shrewsbury Road TF9 3SQ Market Drayton Culina Logistics Limited Shropshire | United Kingdom | Dutch | 129707050001 | |||||
| CARROL, Mark Andrew | Director | Shrewsbury Road TF9 3SQ Market Drayton Culina Logistics Limited Shropshire | England | British | 137992910001 | |||||
| JURY, Nigel Stephen | Director | Shrewsbury Road TF9 3SQ Market Drayton Culina Logistics Limited Shropshire | England | British | 69348280003 | |||||
| JURY, Nigel Stephen | Director | Avondale House Keynsham Road, Keynsham BS31 2DE Bristol | England | British | 69348280003 | |||||
| NAYLOR, Michael Thomas Arthur | Director | Shrewsbury Road TF9 3SQ Market Drayton Culina Logistics Limited Shropshire | England | English | 160036910001 | |||||
| PRICE, Christian Lee | Director | Shrewsbury Road TF9 3SQ Market Drayton Culina Logistics Limited Shropshire | United Kingdom | British | 205439820001 | |||||
| PUGH, David Charles | Director | Shrewsbury Road TF9 3SQ Market Drayton Culina Logistics Limited Shropshire | England | British | 205441090001 | |||||
| SHAW, Philip James | Director | Long Causeway S10 4QZ Sheffield Fairthorn Lodge South Yorkshire England | United Kingdom | British | 129798130001 | |||||
| SHERRATT, Ian Ronald | Director | Close Lane Alsager ST7 2UA Stoke-On-Trent 59 Staffordshire | United Kingdom | British | 129707130001 | |||||
| SMITH, Ian Stuart | Director | Shrewsbury Road TF9 3SQ Market Drayton Culina Logistics Limited Shropshire | England | British | 328324130001 | |||||
| VAN MOURIK, Thomas | Director | Shrewsbury Road TF9 3SQ Market Drayton Culina Logistics Limited Shropshire | England | Dutch | 108562780001 | |||||
| VICKERS, Roy | Director | Milbury House Buckover GL12 8DV Wotton Under Edge Gloucestershire | Scottish | 31215770001 | ||||||
| WRIGHT, Richard Frederick | Director | Manor Farm Cottage Claverton BA2 7BW Bath Avon | England | British | 27732840001 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 |
Who are the persons with significant control of CULINA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tm Corporate Holdings Uk Limited | Apr 18, 2025 | Shrewsbury Road TF9 3SQ Market Drayton Tern Valley Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Theobald Muller | Apr 06, 2016 | Shrewsbury Road TF9 3SQ Market Drayton Culina Logistics Limited Shropshire | Yes | ||||||||||
Nationality: German Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0