What Culina Group say about themselves
“From chilled and fresh food to FMCG, retail and international freight – Culina combines specialist expertise with nationwide capability.”
Culina Group Limited
- Incorporated
- 2 August 2005 (21 years)
- Previously known as
- Baylis Holdings Limited (until 14 March 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Thierry Patrick Held
- Owned by
- Accounts type
- Full
- Address
- Culina Logistics LimitedShrewsbury RoadMarket DraytonTF9 3SQ
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 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)
Officer history (20 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
1 October 2024
1 October 2024
5 November 2021
Resigned Jury, Nigel Stephen as Secretary
5 November 2021
28 June 2018
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
20 February 2013
Appointed Naylor, Michael Thomas Arthur as Secretary
2 August 2011
2 August 2011
1 May 2011
19 April 2011
23 April 2009
23 April 2009
31 July 2008
31 July 2008
1 April 2008
1 April 2008
12 March 2008
12 March 2008
12 March 2008
24 May 2007
31 December 2006
29 October 2006
31 May 2006
20 October 2005
20 October 2005
20 October 2005
20 October 2005
20 October 2005
20 October 2005
20 October 2005
2 August 2005
2 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09872321
Former controllers (1)
18 April 2025
Ceased Theobald Muller — Owns 75–100% of shares
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Culina Group Limited This company Owns 75–100% of shares
Culina Logistics Limited 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 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 3 June 2026 | Resolutions | |||
| 20 May 2026 | Statement of capital following an allotment of shares | |||
| 21 April 2026 | Confirmation statement with updates | 4 April 2026 | ||
| 20 April 2026 | Replacement filing for the appointment of a director |
Some other companies at this address
Other companies in this industry
Croydon
High Wycombe
Preston Brook
London
Theale
Bedford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →