Culina Logistics Limited

05128194

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CULINA LOGISTICS LIMITED, MARKET DRAYTON, TF9 3SQ

Incorporated 14/05/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

52103

Officers

Mr Steven James Winwood

director · Since 24/02/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Mr Liam James Mcelroy

director · Since 13/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 35 other boards

Mr Fabian Koehler

director · Since 15/03/2025

DIRECTOR

GERMAN · UNITED KINGDOM · Age 38

Also on 29 other boards

Mr Thierry Patrick Held

director · Since 12/06/2025

DIRECTOR

SWISS · GERMANY · Age 56

Persons with Significant Control

Culina Group Limited

75–100% shares

Shrewbury Road, Tern Valley Business Park, Market Drayton, TF9 3SQ

Reg: 05525931 · England And Wales · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 15/11/2005Registered 24/11/2005

charge

satisfied

NIGEL STEPHEN JURY ACTING AS SECURITY TRUSTEE FOR HIMSELF AND THE VENDORS AND HIS SUCCESSORS,TR

Created 02/11/2005Registered 09/11/2005Satisfied 26/06/2009

charge

satisfied

NIGEL STEPHEN JURY ACTING AS SECURITY TRUSTEE FOR HIMSELF AND THE VENDORS AND HIS SUCCESSORS,TR

Created 02/11/2005Registered 09/11/2005Satisfied 26/06/2009

charge

satisfied