Menna Overview
Here’s a quick overview of CULINA GROUP LIMITED 👀 — a Market Drayton, Shropshire based business that started in 2005.
CULINA GROUP LIMITED
- Company statusactive
- Company No05525931
- Age20 years 11 months Incorporated 2 August 2005
- Officers3
Address
Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ
CULINA GROUP LIMITED is an active company incorporated on 2 August 2005 and based in Market Drayton, Shropshire. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 03 Jun 2026
Capital Allotment Shares
2 Months Ago on 20 May 2026
Confirmation Statement With Updates
3 Months Ago on 21 Apr 2026
Replacement Filing Of Director Appointment With Name
3 Months Ago on 20 Apr 2026
Change Person Director Company With Change Date
4 Months Ago on 12 Mar 2026
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
Resolution
11 Months Ago on 01 Aug 2025
Capital Name Of Class Of Shares
11 Months Ago on 01 Aug 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 01 Aug 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 May 2025
Confirmation Statement
1 Year Ago on 18 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 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 11 Oct 2024
Resolution
2 Years Ago on 07 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 07 May 2024
Resolution
2 Years Ago on 07 May 2024
People
Officers3
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 | Jun 1964 | 13 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tm Corporate Holdings Uk Limited | 18 Apr 2025 | |
| Mr Theobald Muller | Jan 1940 | 06 Apr 2016 |
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Here’s a quick overview of CULINA GROUP LIMITED 👀 — a Market Drayton, Shropshire based business that started in 2005.