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Cml F & L [Telford] Ltd

06663387

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Building 2 Brockton Business Park, Halesfield 10, Telford, TF7 4QP
Incorporated 04/08/2008

Previously known as

Cml Fulfilment & Distribution Limited · until 04/12/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

49410
Freight transport by road

Officers

Mr Steven James Winwood

director · Since 31/10/2014

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 8 other boards

Mr Liam James Mcelroy

director · Since 13/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

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

Steven James Winwood

director · Since 31/10/2014

British · United Kingdom · Age 58

Liam James Mcelroy

director · Since 13/03/2025

British · United Kingdom · Age 62

Fabian Koehler

director · Since 15/03/2025

German · United Kingdom · Age 38

Thierry Patrick Held

director · Since 12/06/2025

Swiss · Germany · Age 56

Former

Tim Middleham

director · Resigned 09/12/2008

John Randall

director · Resigned 28/09/2011

Paul Mchugh

director · Resigned 28/09/2011

Simon George Gilchrist

director · Resigned 31/03/2013

Guy Jonathan Lewis

secretary · Resigned 27/03/2018

Timothy Andrew Eric Middleham

director · Resigned 28/06/2018

Paul Mchugh

director · Resigned 28/06/2018

Verna Margaret Tonge

director · Resigned 28/06/2018

Nigel Stephen Jury

director · Resigned 05/11/2021

Nigel Stephen Jury

secretary · Resigned 05/11/2021

Thomas Van Mourik

director · Resigned 01/10/2024

David Charles Pugh

director · Resigned 13/03/2025

Ian Stuart Smith

director · Resigned 13/03/2025

Christian Lee Price

director · Resigned 30/09/2025

Persons with Significant Control

Culina Group Limited

75–100% shares

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

Reg: 5525931 · England And Wales · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 15/02/2013Registered 22/02/2013

Change History

officer appointedHELD, Thierry Patrick
2026-07-26
officer appointedKOEHLER, Fabian
2026-07-26
officer appointedMCELROY, Liam James
2026-07-26
officer appointedWINWOOD, Steven James
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Building 2 Brockton Business Park
2026-07-26

BUILDING 2 BROCKTON BUSINESS PARK

post townTelford
2026-07-26

TELFORD