Menna Overview
Here’s a quick overview of CULINA LOGISTICS LIMITED 👀 — a Market Drayton, Shropshire based business that started in 2004.
CULINA LOGISTICS LIMITED
- Company statusactive
- Company No05128194
- Age22 years 2 months Incorporated 14 May 2004
- Officers4
Address
Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ
CULINA LOGISTICS LIMITED is an active company incorporated on 14 May 2004 and based in Market Drayton, Shropshire. The company was registered 22 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52103 Operation of warehousing and storage facilities for land transport activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 06 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 26 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 18 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 08 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 19 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HELD, Thierry Patrick | director | Jun 1970 | 12 Jun 2025 |
| KOEHLER, Fabian | director | May 1988 | 15 Mar 2025 |
| MCELROY, Liam James | director | Jul 1964 | 13 Mar 2025 |
| WINWOOD, Steven James | director | Jul 1968 | 24 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Culina Group Limited | 06 Apr 2016 |
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KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
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KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, PUGH, David Charles, SMITH, Ian Stuart, VAN MOURIK, Thomas are mutual persons.
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KOEHLER, Fabian, MCELROY, Liam James, PRICE, Christian Lee, SMITH, Ian Stuart are mutual persons.
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OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
OVALSEC LIMITED, OVAL NOMINEES LIMITED are mutual persons.
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BORN, Eric Martin are mutual persons.
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CARROL, Mark Andrew are mutual persons.
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MCFAULL, Graeme are mutual persons.
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Here’s a quick overview of CULINA LOGISTICS LIMITED 👀 — a Market Drayton, Shropshire based business that started in 2004.