CML F & L [Telford] Ltd

Active06663387 Private limited company
Incorporated
4 August 2008 (18 years)
Previously known as
CML Fulfilment & Distribution Limited (until 4 December 2008)
Industry
Freight transport by road (49410)
Owned by
Culina Group Limited
Accounts type
Full
Region
West Midlands
Address
Building 2 Brockton Business Park
Halesfield 10
Telford
TF7 4QP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

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 31 October 2014
British
Born July 1968 (58)
Officer history (14 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
13 March 2025
Resigned Smith, Ian Stuart 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
1 October 2024
Resigned Van Mourik, Thomas as Director
1 October 2024
Appointed Smith, Ian Stuart as Director
5 November 2021
Resigned Jury, Nigel Stephen as Secretary
5 November 2021
Resigned Jury, Nigel Stephen as Director
28 June 2018
Appointed Pugh, David Charles as Director
28 June 2018
Resigned Middleham, Timothy Andrew Eric as Director
28 June 2018
Resigned Mchugh, Paul as Director
28 June 2018
Resigned Tonge, Verna Margaret as Director
27 March 2018
Appointed Jury, Nigel Stephen as Secretary
27 March 2018
Resigned Lewis, Guy Jonathan as Secretary
31 October 2014
Appointed Jury, Nigel Stephen as Director
31 October 2014
Appointed Van Mourik, Thomas as Director
31 October 2014
Appointed Winwood, Steven James as Director
31 March 2013
Appointed Mchugh, Paul as Director
31 March 2013
Resigned Gilchrist, Simon George as Director
31 March 2013
Appointed Tonge, Verna Margaret as Director
28 September 2011
Appointed Middleham, Timothy Andrew Eric as Director
28 September 2011
Resigned Mchugh, Paul as Director
28 September 2011
Resigned Randall, John as Director
9 December 2008
Appointed Middleham, Tim as Director
9 December 2008
Resigned Middleham, Tim as Director
9 December 2008
Appointed Mchugh, Paul as Director
9 December 2008
Appointed Gilchrist, Simon George as Director
9 December 2008
Appointed Lewis, Guy Jonathan as Secretary
4 August 2008
Appointed Randall, John as Director

Ownership 1 active

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

Culina Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited By Shares
Reg. no. 5525931

Filings 103

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates21 March 2026
12 March 2026Director's details changed
6 October 2025Full accounts31 December 2024
3 October 2025Termination of appointment of a director
13 June 2025Appointment of a director
Show all 103 filings

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