Culina Asset Management Limited

Active11880934 Private limited company

Incorporated: 13 March 2019 (7 years)
Previously known as: Mmi Distribution Limited (until 1 October 2021)
Industry: Operation of warehousing and storage facilities for land transport activities (52103)
Directors: Thierry Patrick Held
Fabian Koehler
Liam James Mcelroy
Owned by: Culina Group Limited
Accounts type: Full
Region: North West
Address: Culina House Stretton Green Distribution Park
Langford Way
Appleton
Warrington
WA4 4TQ

Filing status

Accounts due: 30 June 2026
Last accounts: 31 December 2023
Conf. stmt due: 26 March 2027
Last conf. stmt: 12 March 2026

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)

Koehler, Fabian

Director · Appointed 15 March 2025

Also at Integrated Packing Services Limited, Eddie Stobart Group Limited, Acumen Distribution Services Holdings Limited · more companies

German

Born May 1988 (38)

Mcelroy, Liam James

Director · Appointed 13 March 2025

Also at Integrated Packing Services Limited, Eddie Stobart Group Limited, Acumen Distribution Services Holdings Limited · more companies

British

Born July 1964 (62)

Officer history (7 former)

31 December 2025

Resigned Pugh, David Charles as Director

30 September 2025

Resigned Price, Christian Lee as Director

12 June 2025

Appointed Held, Thierry Patrick as Director

31 March 2025

Resigned Meir, David Keith as Director

15 March 2025

Appointed Koehler, Fabian as Director

13 March 2025

Appointed Price, Christian Lee as Director

13 March 2025

Resigned Smith, Ian Stuart as Director

13 March 2025

Appointed Mcelroy, Liam James as Director

1 October 2024

Resigned Stobart, William as Director

1 October 2024

Appointed Smith, Ian Stuart as Director

1 October 2024

Resigned Van Mourik, Thomas as Director

1 September 2022

Appointed Pugh, David Charles as Director

31 August 2022

Resigned Price, Christian Lee as Director

30 September 2021

Appointed Meir, David Keith as Director

30 September 2021

Appointed Stobart, William as Director

30 September 2021

Appointed Price, Christian Lee as Director

13 March 2019

Appointed Van Mourik, Thomas as Director

Ownership 1 active

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

Culina Group Limited

Corporate entity · Notified 13 March 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Company

Filings 37

Date	Description	Made Up To
3 June 2026	Resolutions
20 May 2026	Statement of capital following an allotment of shares
2 April 2026	Confirmation statement with no updates	12 March 2026
12 March 2026	Director's details changed
9 January 2026	Termination of appointment of a director