CULINA GROUP LIMITED - MARKET DRAYTON


Company Profile Company Filings

Overview

CULINA GROUP LIMITED is a Private Limited Company from MARKET DRAYTON and has the status: Active.
CULINA GROUP LIMITED was incorporated 18 years ago on 02/08/2005 and has the registered number: 05525931. The accounts status is FULL and accounts are next due on 30/09/2024.

CULINA GROUP LIMITED - MARKET DRAYTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CULINA LOGISTICS LIMITED
MARKET DRAYTON
SHROPSHIRE
TF9 3SQ

This Company Originates in : United Kingdom
Previous trading names include:
BAYLIS HOLDINGS LIMITED (until 14/03/2008)
OVAL (2053) LIMITED (until 14/10/2005)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID CHARLES PUGH Sep 1981 British Director 2018-06-28 CURRENT
MR THOMAS VAN MOURIK May 1963 Dutch Director 2005-10-20 CURRENT
MR CHRISTIAN LEE PRICE Jan 1975 British Director 2016-02-24 CURRENT
OVAL NOMINEES LIMITED Corporate Nominee Director 2005-08-02 UNTIL 2005-10-20 RESIGNED
OVALSEC LIMITED Corporate Nominee Secretary 2005-08-02 UNTIL 2005-10-20 RESIGNED
MR NIGEL STEPHEN JURY Secretary 2014-03-25 UNTIL 2021-11-05 RESIGNED
NIGEL STEPHEN JURY British Secretary 2008-07-31 UNTIL 2013-02-20 RESIGNED
NIGEL STEPHEN JURY Oct 1950 British Secretary 2005-10-20 UNTIL 2008-03-12 RESIGNED
FLORIAN MATTINSON Secretary 2008-03-12 UNTIL 2008-07-31 RESIGNED
MR MICHAEL THOMAS ARTHUR NAYLOR Secretary 2013-02-20 UNTIL 2014-03-25 RESIGNED
MR MICHAEL THOMAS ARTHUR NAYLOR Mar 1962 English Director 2011-05-01 UNTIL 2014-11-13 RESIGNED
RICHARD FREDERICK WRIGHT Sep 1945 British Director 2006-10-29 UNTIL 2007-05-24 RESIGNED
ROY VICKERS Jun 1941 Scottish Director 2005-10-20 UNTIL 2006-05-31 RESIGNED
MR IAN RONALD SHERRATT Aug 1962 British Director 2008-04-01 UNTIL 2009-04-23 RESIGNED
MR PHILIP JAMES SHAW Feb 1962 British Director 2005-10-20 UNTIL 2006-12-31 RESIGNED
MARINUS BRAKEL Dec 1961 Dutch Director 2008-04-01 UNTIL 2011-08-02 RESIGNED
NIGEL STEPHEN JURY Oct 1950 British Director 2005-10-20 UNTIL 2008-03-12 RESIGNED
NIGEL STEPHEN JURY Oct 1950 British Director 2011-08-02 UNTIL 2021-11-05 RESIGNED
MR MARK ANDREW CARROL May 1966 British Director 2009-04-23 UNTIL 2011-04-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Theobald Muller 2016-04-06 1/1940 Market Drayton   Shropshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CULINA AMBIENT PROPERTIES LIMITED MARKET DRAYTON Dissolved... DORMANT 96090 - Other service activities n.e.c.
FOWLER WELCH LIMITED SPALDING ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CULINA AMBIENT LIMITED MARKET DRAYTON Dissolved... AUDIT EXEMPTION SUBSI 52103 - Operation of warehousing and storage facilities for land transport activities
FW100 LIMITED MARKET DRAYTON Dissolved... DORMANT 74990 - Non-trading company
WARRENS' WAREHOUSING & DISTRIBUTION (MIDLANDS) LIMITED CHESTER UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
GREAT BEAR DISTRIBUTION LIMITED TATTENHALL Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CULINA AMBIENT HOLDINGS LIMITED MARKET DRAYTON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROBSONS OF SPALDING LIMITED MARKET DRAYTON ENGLAND Dissolved... FULL 96090 - Other service activities n.e.c.
FOWLER WELCH (FELIXSTOWE) LIMITED SPALDING ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
CULINA LOGISTICS LIMITED MARKET DRAYTON Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CDO GROUP LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION SMALL 80100 - Private security activities
INTEGRATED PACKING SERVICES LIMITED MARKET DRAYTON Active FULL 82920 - Packaging activities
GREAT BEAR HOLDINGS LIMITED TATTENHALL Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
CULINA FRESH LIMITED MARKET DRAYTO Dissolved... NO ACCOUNTS FILED 52103 - Operation of warehousing and storage facilities for land transpor
MMCC LIMITED TELFORD Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
FOODPACK LIMITED MARKET DRAYTON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
MORGAN MCLERNON TELFORD LTD CRAIGAVON NORTHERN IRELAND Active FULL 49410 - Freight transport by road
MORGAN MCLERNON LIMITED CRAIGAVON Active FULL 49410 - Freight transport by road
THE H1VE LLP LEEDS ENGLAND Dissolved... DORMANT None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MULLER DAIRY (U.K.) LIMITED SHROPSHIRE Active FULL 70100 - Activities of head offices
CULINA LOGISTICS LIMITED MARKET DRAYTON Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
INTEGRATED PACKING SERVICES LIMITED MARKET DRAYTON Active FULL 82920 - Packaging activities
MULLER INVESTMENTS LIMITED SHROPSHIRE Active FULL 64202 - Activities of production holding companies
MULLER SERVICE LIMITED MARKET DRAYTON Active FULL 82110 - Combined office administrative service activities
IPS AT EDDIE STOBART LIMITED MARKET DRAYTON Active SMALL 56290 - Other food services
TM CORPORATE HOLDINGS UK LIMITED MARKET DRAYTON Active FULL 70100 - Activities of head offices
PHILPOT DAIRY PRODUCTS LIMITED MARKET DRAYTON UNITED KINGDOM Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
MULLER UK & IRELAND GROUP LLP MARKET DRAYTON Active FULL None Supplied