Website & contact details
- Group website
- The site of this company’s group or brand.
Culina Logistics Limited
- Incorporated
- 14 May 2004 (22 years)
- Previously known as
- Baylis Logistics Limited (until 14 March 2008)This list may be incomplete. See all names on Companies House
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Thierry Patrick Held
- Owned by
- Accounts type
- Full
- Address
- Culina Logistics LimitedShrewsbury RoadMarket DraytonTF9 3SQ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Charges
- Total
- 15
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 14
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 13 March 2025
British
Born July 1964 (62)
Director · Appointed 24 February 2016
British
Born July 1968 (58)
Officer history (27 former)
30 September 2025
12 June 2025
Appointed Held, Thierry Patrick as Director
15 March 2025
13 March 2025
13 March 2025
13 March 2025
13 March 2025
1 October 2024
1 October 2024
30 November 2021
Resigned Jury, Nigel Stephen as Secretary
5 November 2021
24 February 2016
24 February 2016
13 November 2014
25 March 2014
Appointed Jury, Nigel Stephen as Secretary
25 March 2014
Resigned Naylor, Michael Thomas Arthur as Secretary
20 February 2013
Appointed Naylor, Michael Thomas Arthur as Secretary
20 February 2013
6 March 2012
2 August 2011
2 August 2011
1 May 2011
19 April 2011
7 March 2011
13 January 2011
23 April 2009
23 April 2009
27 March 2009
31 July 2008
31 July 2008
1 April 2008
1 April 2008
12 March 2008
12 March 2008
12 March 2008
1 January 2008
31 December 2006
29 October 2006
31 May 2006
2 November 2005
Resigned Helps, Christopher David as Director
2 November 2005
2 November 2005
Resigned Marshall, Robert as Director
2 November 2005
Resigned Murphy, Colin Ronald as Director
20 October 2005
20 October 2005
29 July 2005
Resigned Vickers, William John as Director
9 September 2004
Appointed Marshall, Robert as Director
9 September 2004
9 September 2004
9 September 2004
Appointed Murphy, Colin Ronald as Director
9 September 2004
9 September 2004
Appointed Helps, Christopher David as Director
9 September 2004
9 September 2004
Appointed Vickers, William John as Director
9 September 2004
9 September 2004
14 May 2004
14 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 05525931
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Culina Group Limited Owns 75–100% of shares
Culina Logistics Limited This company Owns 75–100% of shares
Fowler Welch Limited Owns 75–100% of shares
Fowler Welch (Felixstowe) Limited Owns 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
Warrens Warehousing Group Limited Owns 75–100% of shares
Warrens' Warehousing & Distribution (Midlands) Limited Owns 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
Solstice Zone A Management Company Limited Owns 25–50% 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 197
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 27 May 2026 | Confirmation statement with no updates | 14 May 2026 | ||
| 12 March 2026 | Director's details changed | |||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 3 October 2025 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Castleford
Heanor
Northampton
Warwick
Maidenhead
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →