Integrated Packing Services Limited

Active06963601 Private limited company
Incorporated
15 July 2009 (17 years)
Previously known as
Culina Ips Contract Packing Limited (until 14 May 2014)
Culina Ips Limited (until 13 November 2009)
Industry
Packaging activities (82920)
Directors
Thierry Patrick Held
Owned by
Accounts type
Full
Address
C/o Culina Logistics Limited
Shrewsbury Road
Market Drayton
TF9 3SQ

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
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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
Also at Eddie Stobart Group Limited, Acumen Distribution Services Holdings Limited, The Logistic People Ltd · more companies
German
Born May 1988 (38)
Director · Appointed 13 March 2025
Also at Eddie Stobart Group Limited, Acumen Distribution Services Holdings Limited, The Logistic People Ltd · more companies
British
Born July 1964 (62)
Dawson, Andrew
Director · Appointed 24 February 2010
British
Born January 1970 (56)
Officer history (11 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
Appointed Pugh, David Charles as Director
5 November 2021
Resigned Price, Christian Lee as Director
5 November 2021
Resigned Jury, Nigel Stephen as Secretary
5 November 2021
Resigned Jury, Nigel Stephen as Director
1 March 2016
Appointed Price, Christian Lee as Director
1 March 2016
Resigned Winwood, Steven James as Director
30 April 2014
Appointed Jury, Nigel Stephen as Director
30 April 2014
Resigned Cheney, Paul William as Director
25 March 2014
Resigned Naylor, Michael Thomas Arthur as Secretary
25 March 2014
Appointed Jury, Nigel Stephen as Secretary
23 January 2013
Appointed Naylor, Michael Thomas Arthur as Secretary
24 February 2010
Appointed Cheney, Paul William as Director
24 February 2010
Appointed Winwood, Steven James as Director
24 February 2010
Appointed Van Mourik, Thomas as Director
24 February 2010
Appointed Dawson, Andrew as Director
24 February 2010
Resigned Scott-Goldstone, Stuart James as Director
15 July 2009
Appointed Scott-Goldstone, Stuart James as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5525931

Group structure 39 shown

Ownership group derived from the Companies House PSC register

TM Corporate Holdings UK Limited
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 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 This company 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
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 76

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates15 July 2026
23 July 2026Replacement filing for the appointment of a director
12 March 2026Director's details changed
6 October 2025Full accounts31 December 2024
3 October 2025Termination of appointment of a director
Show all 76 filings

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