TM Corporate Holdings UK Limited

Active09872321 Private limited company
Incorporated
13 November 2015 (10 years)
Previously known as
Müller Dairy Holdings (UK) Limited (until 16 January 2017)
Aghoco 1359 Limited (until 16 December 2015)
Industry
Activities of head offices (70100)
Owned by
Theobald Alfons Muller
Accounts type
Full
Address
Tern Valley Business Park
Shrewsbury Road
Market Drayton
TF9 3SQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 March 2024
British
Born January 1978 (48)
Director · Appointed 7 April 2022
British
Born August 1979 (47)
Officer history (14 former)
1 October 2024
Resigned Van Mourik, Thomas as Director
5 July 2024
Resigned Cook, Justin Richard as Director
22 March 2024
Appointed Williams, Richard Trevor as Director
26 January 2023
Resigned Mcnamara, Liam James as Director
1 May 2022
Resigned Jenkins, Jonathan Howard as Director
7 April 2022
Appointed Hutchison, Robert John as Director
7 April 2022
Appointed Mcnamara, Liam James as Director
3 August 2021
Appointed Cook, Justin Richard as Director
31 December 2020
Resigned Merey, Bergen as Director
1 June 2020
Appointed Jenkins, Jonathan Howard as Director
18 December 2018
Resigned Greenbury, Lee as Director
1 October 2018
Resigned Mcinnes, Andrew Ronald as Director
24 May 2017
Resigned Rana, Major Singh as Director
24 May 2017
Appointed Van Mourik, Thomas as Director
24 May 2017
Appointed Mcinnes, Andrew Ronald as Director
24 May 2017
Resigned Kers, Ronald Klaas Otto, Mr. as Director
24 May 2017
Appointed Merey, Bergen as Director
22 August 2016
Resigned Clancy, Paul Fabian as Director
22 August 2016
Appointed Rana, Major Singh as Director
22 August 2016
Appointed Kers, Ronald Klaas Otto, Mr. as Director
16 December 2015
Appointed Clancy, Paul Fabian as Director
16 December 2015
Appointed Greenbury, Lee as Director
16 December 2015
Resigned A G Secretarial Limited as Corporate Secretary
16 December 2015
Resigned Hart, Roger as Director
16 December 2015
Resigned A G Secretarial Limited as Corporate Director
16 December 2015
Resigned Inhoco Formations Limited as Corporate Nominee Director
13 November 2015
Appointed A G Secretarial Limited as Corporate Secretary
13 November 2015
Appointed Hart, Roger as Director
13 November 2015
Appointed A G Secretarial Limited as Corporate Director
13 November 2015
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Theobald Alfons Muller
Individual · Notified 6 April 2016
Owns 75–100% of shares
German
Born January 1940 (86)

Group structure 39 shown

Ownership group derived from the Companies House PSC register

TM Corporate Holdings UK Limited This company
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 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 74

DateDescriptionMade Up ToPagesPDF
16 September 2026Full accounts31 December 2025
3 June 2026Resolutions
20 May 2026Statement of capital following an allotment of shares
20 March 2026Confirmation statement with no updates28 February 2026
1 October 2025Full accounts31 December 2024
Show all 74 filings

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