Culina Group Limited

05525931

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CULINA LOGISTICS LIMITED, MARKET DRAYTON, TF9 3SQ

Incorporated 02/08/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

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

Tm Corporate Holdings Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09872321 · Companies House · Private Company Limited By Shares

Notified 18/04/2025

Former PSCs

Mr Theobald Muller

Ceased 18/04/2025

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/11/2005Registered 09/11/2005Satisfied 12/05/2022