Culina Logistics Limited
Operation of warehousing and storage facilities for land transport activities · Market Drayton
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCulina Group LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 106770185People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalTH
Thierry Patrick HeldCurrent director
Appointed 2025-06-12 · 1 yr · Director
Show 27 historical appointments
CP
Christian PriceResigned director
Resigned 2025-03-13 · Director
IS
Ian SmithResigned director
Resigned 2024-10-01 · Director
DP
David PughResigned director
Resigned 2016-02-24 · 9 yrs · Accountant
NJ
Nigel JuryResigned secretary
Resigned 2014-03-25 · 7 yrs
MN
Michael NaylorResigned secretary
Resigned 2013-02-20 · 1 yr
NJ
Resigned 2011-08-02 · 10 yrs · Director
MN
Michael NaylorResigned director
Resigned 2011-05-01 · 3 yrs · Director
EB
Eric BornResigned director
Resigned 2011-03-07 · Chief Executive
MC
Mark CarrolResigned director
Resigned 2009-04-23 · 1 yr · Accountant
GM
Graeme McfaullResigned director
Resigned 2009-03-27 · 1 yr · Company Director
NJ
Nigel JuryResigned secretary
Resigned 2008-07-31 · 4 yrs
IS
Ian SherrattResigned director
Resigned 2008-04-01 · 1 yr · Director
MB
Marinus BrakelResigned director
Resigned 2008-04-01 · 3 yrs · Director
FM
Florian MattinsonResigned secretary
Resigned 2008-03-12
RW
Richard WrightResigned director
Resigned 2006-10-29 · 1 yr · Operations Director
TV
Thomas Van MourikResigned director
Resigned 2005-10-20 · 18 yrs · Director
PS
Philip ShawResigned director
Resigned 2005-10-20 · 1 yr · Director
RM
Robert MarshallResigned director
Resigned 2004-09-09 · 1 yr · Commercial Director
CM
Colin MurphyResigned director
Resigned 2004-09-09 · 1 yr · Operations Director
CH
Christopher HelpsResigned director
Resigned 2004-09-09 · 1 yr · IT Director
WV
William VickersResigned director
Resigned 2004-09-09 · Director
RV
Roy VickersResigned director
Resigned 2004-09-09 · 1 yr · Director
CorpOvalsec LimitedResigned secretary
Resigned 2004-05-14
CorpOval Nominees LimitedResigned director
Resigned 2004-05-14
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active