Fowler Welch Limited

Active01001101 Private limited company

What Fowler Welch say about themselves

“Temperature controlled warehousing allowing consolidation, storage & transport service for chilled foods.”

— from www.fowlerwelch.co.uk
Incorporated
28 January 1971 (55 years)
Previously known as
Fowler Welch-Coolchain Limited (until 1 September 2016)
Coolchain Limited (until 9 April 2003)
WRM Coolchain Limited (until 1 January 1998)
Earlier: Wood Distribution Limited, R.J. Wood Distribution Limited, A.& R.J.Wood(sheerness)limited
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Full
Region
East Midlands
Address
Fowler Welch Limited
West Marsh Road
Spalding
PE11 2BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 4 active

Officer details are public data from the Companies House register.

Held, Thierry Patrick
Director · Appointed 12 June 2025
Swiss
Born June 1970 (56)
Director · Appointed 15 March 2025
German
Born May 1988 (38)
Director · Appointed 15 March 2025
British
Born July 1968 (58)
Director · Appointed 13 March 2025
British
Born July 1964 (62)
Officer history (63 former)
30 September 2025
Resigned Price, Christian Lee as Director
12 June 2025
Appointed Held, Thierry Patrick as Director
15 March 2025
Appointed Koehler, Fabian as Director
15 March 2025
Appointed Winwood, Steven James as Director
14 March 2025
Resigned Hulme, Lynda Kathryn as Director
14 March 2025
Resigned Davies, Martin as Director
14 March 2025
Resigned Langham, William Richard as Director
13 March 2025
Appointed Mcelroy, Liam James as Director
13 March 2025
Appointed Price, Christian Lee as Director
13 March 2025
Resigned Pugh, David Charles as Director
13 March 2025
Resigned Smith, Ian Stuart as Director
27 December 2024
Resigned Loe, David as Director
30 November 2024
Resigned Kerrigan, John Mark as Director
11 October 2024
Resigned Van Mourik, Thomas as Director
1 October 2024
Appointed Smith, Ian Stuart as Director
31 March 2022
Resigned Downes, Matthew as Director
30 November 2021
Resigned Jury, Nigel Stephen as Secretary
30 November 2021
Resigned Jury, Nigel Stephen as Director
16 October 2021
Appointed Langham, William Richard as Director
3 September 2021
Resigned Haggerwood, Peter as Director
18 August 2021
Appointed Loe, David as Director
14 August 2020
Resigned Hay, Nicholas Daniel as Director
31 May 2020
Resigned Day, Ian Bruce as Secretary
31 May 2020
Appointed Jury, Nigel Stephen as Secretary
31 May 2020
Appointed Jury, Nigel Stephen as Director
31 May 2020
Resigned Meeson, Philip Hugh as Director
31 May 2020
Resigned Brown, Gary James as Director
31 May 2020
Appointed Pugh, David Charles as Director
31 May 2020
Appointed Van Mourik, Thomas as Director
18 November 2019
Resigned Inglis, David Trevor as Director
31 March 2019
Resigned Black, Laurence Norman as Director
18 December 2017
Resigned Moules, Sandra as Director
25 November 2016
Resigned Peall, John as Director
10 March 2016
Appointed Haggerwood, Peter as Director
8 September 2015
Appointed Davies, Martin as Director
8 September 2015
Appointed Black, Laurence Norman as Director
8 September 2015
Appointed Moules, Sandra as Director
31 March 2015
Resigned Slater, Richard as Director
30 November 2014
Resigned Cottam, David Roy as Director
28 November 2014
Resigned King, Stephen John as Director
29 April 2014
Appointed Day, Ian Bruce as Secretary
29 April 2014
Resigned Forster, Robert Paul as Secretary
29 April 2013
Appointed Brown, Gary James as Director
11 April 2013
Resigned Merrick, Andrew David as Director
8 April 2013
Appointed Slater, Richard as Director
27 August 2012
Resigned Merrick, Andrew David as Secretary
27 August 2012
Appointed Forster, Robert Paul as Secretary
6 August 2012
Resigned Davies, John as Director
1 January 2012
Appointed Hulme, Lynda Kathryn as Director
1 January 2012
Appointed Downes, Matthew as Director
30 November 2011
Resigned Juniper, Lee Scott as Director
14 November 2011
Appointed Davies, John as Director
17 June 2011
Appointed Merrick, Andrew David as Secretary
17 June 2011
Resigned Winspear, Tamsin Jane as Secretary
4 October 2010
Appointed Hay, Nicholas Daniel as Director
1 January 2010
Appointed Kerrigan, John Mark as Director
2 January 2008
Resigned Merrick, Andrew David as Secretary
2 January 2008
Appointed Winspear, Tamsin Jane as Secretary
25 July 2007
Appointed Merrick, Andrew David as Secretary
24 July 2007
Resigned Forder, Michael Edward as Director
6 July 2007
Appointed Merrick, Andrew David as Director
17 June 2007
Resigned Lawrence, Nigel Anthony as Secretary
6 January 2007
Resigned Senior, Andrew as Director
21 March 2006
Resigned Howell, Gordon as Director
1 September 2004
Appointed King, Stephen John as Director
1 September 2004
Appointed Juniper, Lee Scott as Director
1 September 2004
Appointed Peall, John as Director
1 September 2004
Appointed Senior, Andrew as Director
1 September 2004
Appointed Howell, Gordon as Director
30 September 2003
Resigned Butler, John William as Director
22 April 2003
Resigned Beecham, David as Director
31 March 2003
Appointed Butler, John William as Director
31 March 2003
Resigned Johnson, Alan Stephen as Director
31 March 2003
Appointed Beecham, David as Director
31 March 2003
Resigned Freemantle, David as Director
31 March 2003
Resigned Grant, Malcolm Alan as Director
31 March 2003
Resigned Hook, Roy Thomas as Director
31 March 2003
Resigned Rumble, Leonard Harry as Director
31 March 2003
Appointed Inglis, David Trevor as Director
30 November 2002
Resigned Adams, John as Director
6 September 2002
Resigned Parcell, Graham James as Director
25 July 2001
Appointed Johnson, Alan Stephen as Director
2 July 2001
Appointed Grant, Malcolm Alan as Director
2 July 2001
Appointed Rumble, Leonard Harry as Director
2 July 2001
Appointed Freemantle, David as Director
10 March 2000
Appointed Parcell, Graham James as Director
30 November 1999
Appointed Lawrence, Nigel Anthony as Secretary
30 November 1999
Appointed Adams, John as Director
30 November 1999
Appointed Meeson, Philip Hugh as Director
30 November 1999
Resigned Wiggins, Robert Ernest Forbes as Secretary
30 November 1999
Resigned Lynam, Robert Iain as Director
30 November 1999
Resigned Parcell, Graham James as Director
30 November 1999
Resigned Wiggins, Robert Ernest Forbes as Director
30 November 1999
Appointed Forder, Michael Edward as Director
6 November 1998
Resigned Lynam, Robert Iain as Secretary
6 November 1998
Appointed Wiggins, Robert Ernest Forbes as Secretary
19 March 1998
Appointed Cottam, David Roy as Director
19 March 1998
Appointed Hook, Roy Thomas as Director
19 March 1998
Appointed Parcell, Graham James as Director
17 October 1997
Resigned Price, Charles John Killen as Director
30 June 1997
Resigned Mcphie, John as Director
25 June 1997
Appointed Wiggins, Robert Ernest Forbes as Director
24 June 1997
Resigned Cottam, David Roy as Director
23 April 1997
Resigned Dickson, Michael as Director
23 December 1996
Resigned Marr, Brian Mcleod as Director
19 December 1996
Appointed Price, Charles John Killen as Director
29 November 1996
Resigned Regan, Geoff as Secretary
29 November 1996
Resigned Regan, Geoff as Director
29 November 1996
Appointed Lynam, Robert Iain as Secretary
8 November 1996
Appointed Lynam, Robert Iain as Director
8 November 1996
Resigned Winkworth, David Peter John as Director
5 February 1996
Resigned Wood, Barry James as Director
29 January 1996
Resigned Irving, Peter Henry as Director
29 January 1996
Appointed Regan, Geoff as Secretary
29 January 1996
Resigned Irving, Peter Henry as Secretary
22 December 1995
Resigned Burcher, John Stephen as Director
19 December 1995
Appointed Mcphie, John as Director
19 December 1995
Appointed Dickson, Michael as Director
19 December 1995
Appointed Cottam, David Roy as Director
30 November 1995
Resigned Wood, Clive James as Director
10 March 1995
Resigned Chick, Graham Andrew as Director
10 March 1995
Appointed Marr, Brian Mcleod as Director
10 March 1995
Appointed Regan, Geoff as Director
10 March 1995
Appointed Winkworth, David Peter John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05525931
Former controllers (1)
31 May 2020
Ceased Dart Group PLC — Owns 75–100% of shares

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Culina Group Limited Owns 75–100% of shares
Culina Logistics Limited Owns 75–100% of shares
Foodpack Limited In liquidationOwns 75–100% of shares
Fowler Welch Limited This company Owns 75–100% of shares
Fowler Welch (Felixstowe) Limited Owns 75–100% of shares
Vitrans Ltd. Status not confirmedOwns 75–100% of shares
Great Bear Distribution Limited Owns 75–100% of shares
Great Bear Holdings Limited Owns 75–100% of shares
Greenwhitestar Acquisitions Limited Owns 75–100% of shares
Ahl Anglia Limited Owns 75–100% of shares
Bluewhitestar Developments Limited Owns 75–100% of shares
Eddie Stobart Group Limited Owns 75–100% of shares
Eddie Stobart Logistics Limited Owns 75–100% of shares
Iforce Group Limited Owns 75–100% of shares
The Pallet Network Group Limited Owns 75–100% of shares
Integrated Packing Services Limited Owns 75–100% of shares
International Road Ferry Ltd Owns 75–100% of shares
Uniex Transport Limited Owns 75–100% of shares
Lial Limited Status not confirmedOwns 75–100% of shares
Muller Dairy (U.K.) Limited Owns 75–100% of shares
Muller Dairy Property Limited Owns 75–100% of shares
Muller UK & Ireland Group LLP Holds 50–75% of voting rights
Müller Wiseman Dairies Limited Owns 75–100% of shares
Müller Wiseman Leasing Limited Owns 75–100% of shares
Robert Wiseman & Sons Limited Owns 75–100% of shares
Philpot Dairy Products Limited Owns 75–100% of shares
TM Telford Dairy Limited Owns 75–100% of shares
Yew Tree Dairy Holdings Limited Owns 75–100% of shares
WCK Limited Owns 75–100% of shares
Yew Tree Dairy Limited Owns 75–100% of shares
Yew Tree Dairy Partco Limited Owns 75–100% of shares
Muller Service Limited Owns 75–100% of shares
TM UK Production Limited Owns 75–100% of shares
Bio-Tiful Dairy Limited Owns 75–100% of shares
Muller Investments Limited Owns 75–100% of shares

Filings 315

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
12 March 2026Director's details changed
22 December 2025Confirmation statement with no updates21 December 2025
7 October 2025Full accounts31 December 2024
3 October 2025Termination of appointment of a director
Show all 315 filings

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