CULINA LOGISTICS LIMITED
05128194 · Active · Ltd · 22 yrs · Market Drayton
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Annual accounts are overdue by 3 days (deadline was 30 Sept 2026). Confirmation statement is due 28 May 2027 (last filed 14 May 2026).
Next accounts
30 Sept 2026
Next confirmation
28 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
CULINA LOGISTICS LIMITED
05128194Active· Ltd· England Wales· 2004-05-14Incorporated 2004-05-14Health 90/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
4
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PRICE, Christian Lee· DirectorResigned 2025-09-30
- HELD, Thierry Patrick· DirectorAppointed 2025-06-12
- KOEHLER, Fabian· DirectorAppointed 2025-03-15
- MCELROY, Liam James· DirectorAppointed 2025-03-13
HELD, Thierry Patrick
Director
- Appointed
- 2025-06-12
- Nationality
- Swiss
- Residence
- Germany
- Born
- 06/1970
See every company they're a director of →
KOEHLER, Fabian
Director
- Appointed
- 2025-03-15
- Nationality
- German
- Residence
- United Kingdom
- Born
- 05/1988
See every company they're a director of →
MCELROY, Liam James
Director
- Appointed
- 2025-03-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
See every company they're a director of →
WINWOOD, Steven James
Director
- Appointed
- 2016-02-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
See every company they're a director of →
JURY, Nigel Stephen
Secretary
- Appointed
- 2014-03-25
- Resigned
- 2021-11-30
See every company they're a director of →
JURY, Nigel Stephen
Secretary
- Appointed
- 2008-07-31
- Resigned
- 2013-02-20
- Nationality
- British
See every company they're a director of →
JURY, Nigel Stephen
Secretary
- Appointed
- 2004-09-09
- Resigned
- 2008-03-12
- Nationality
- British
See every company they're a director of →
MATTINSON, Florian
Secretary
- Appointed
- 2008-03-12
- Resigned
- 2008-07-31
- Nationality
- British
See every company they're a director of →
NAYLOR, Michael Thomas Arthur
Secretary
- Appointed
- 2013-02-20
- Resigned
- 2014-03-25
See every company they're a director of →
OVALSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-05-14
- Resigned
- 2004-09-09
See every company they're a director of →
BORN, Eric Martin
Director
- Appointed
- 2011-03-07
- Resigned
- 2012-03-06
- Nationality
- Swiss
- Residence
- United Kingdom
- Born
- 08/1970
See every company they're a director of →
BRAKEL, Marinus
Director
- Appointed
- 2008-04-01
- Resigned
- 2011-08-02
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 12/1961
See every company they're a director of →
CARROL, Mark
Director
- Appointed
- 2009-04-23
- Resigned
- 2011-04-19
- Nationality
- British
- Residence
- England
- Born
- 05/1966
See every company they're a director of →
HELPS, Christopher David
Director
- Appointed
- 2004-09-09
- Resigned
- 2005-11-02
- Nationality
- British
- Born
- 05/1956
See every company they're a director of →
JURY, Nigel Stephen
Director
- Appointed
- 2011-08-02
- Resigned
- 2021-11-05
- Nationality
- British
- Residence
- England
- Born
- 10/1950
See every company they're a director of →
JURY, Nigel Stephen
Director
- Appointed
- 2004-09-09
- Resigned
- 2008-03-12
- Nationality
- British
- Born
- 10/1950
See every company they're a director of →
MARSHALL, Robert
Director
- Appointed
- 2004-09-09
- Resigned
- 2005-11-02
- Nationality
- British
- Born
- 06/1953
See every company they're a director of →
MCFAULL, Graeme
Director
- Appointed
- 2009-03-27
- Resigned
- 2011-01-13
- Nationality
- British
- Residence
- England
- Born
- 10/1961
See every company they're a director of →
MURPHY, Colin Ronald
Director
- Appointed
- 2004-09-09
- Resigned
- 2005-11-02
- Nationality
- British
- Born
- 09/1944
See every company they're a director of →
NAYLOR, Michael Thomas Arthur
Director
- Appointed
- 2011-05-01
- Resigned
- 2014-11-13
- Nationality
- English
- Residence
- England
- Born
- 03/1962
See every company they're a director of →
PRICE, Christian Lee
Director
- Appointed
- 2025-03-13
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1975
See every company they're a director of →
PUGH, David Charles
Director
- Appointed
- 2016-02-24
- Resigned
- 2025-03-13
- Nationality
- British
- Residence
- England
- Born
- 09/1981
See every company they're a director of →
SHAW, Philip James
Director
- Appointed
- 2005-10-20
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
See every company they're a director of →
SHERRATT, Ian Ronald
Director
- Appointed
- 2008-04-01
- Resigned
- 2009-04-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
See every company they're a director of →
SMITH, Ian Stuart
Director
- Appointed
- 2024-10-01
- Resigned
- 2025-03-13
- Nationality
- British
- Residence
- England
- Born
- 12/1966
See every company they're a director of →
VAN MOURIK, Thomas
Director
- Appointed
- 2005-10-20
- Resigned
- 2024-10-01
- Nationality
- Dutch
- Residence
- England
- Born
- 05/1963
See every company they're a director of →
VICKERS, Roy
Director
- Appointed
- 2004-09-09
- Resigned
- 2006-05-31
- Nationality
- Scottish
- Born
- 06/1941
See every company they're a director of →
VICKERS, William John
Director
- Appointed
- 2004-09-09
- Resigned
- 2005-07-29
- Nationality
- British
- Born
- 04/1956
See every company they're a director of →
WRIGHT, Richard Frederick
Director
- Appointed
- 2006-10-29
- Resigned
- 2008-01-01
- Nationality
- British
- Residence
- England
- Born
- 09/1945
See every company they're a director of →
WRIGHT, Richard Frederick
Director
- Appointed
- 2004-09-09
- Resigned
- 2005-11-02
- Nationality
- British
- Residence
- England
- Born
- 09/1945
See every company they're a director of →
OVAL NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2004-05-14
- Resigned
- 2004-09-09
See every company they're a director of →