By when must CULINA GROUP LIMITED's directors verify their identity with Companies House?

Directors of CULINA GROUP LIMITED must verify their identity with Companies House by 2027-04-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of CULINA GROUP LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

CULINA GROUP LIMITED

05525931 · Ltd · 21 years old

Culina Logistics Limited, Market Drayton, TF9 3SQ

SIC 70100

Companies House data checked 21 October 2026

Type

Ltd

Incorporated

2005

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CULINA GROUP LIMITED (ECCTA)

Directors of CULINA GROUP LIMITED must verify their identity by 2027-04-18.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

HELD, Thierry Patrickdirectorsince 2025-06-12

KOEHLER, Fabiandirectorsince 2025-03-15· also at TPN CONTINGENCY FUND LIMITED, EDDIE STOBART LIMITED, EEZEHAUL LIMITED and 32 more

MCELROY, Liam Jamesdirectorsince 2025-03-13· also at ESLL GROUP LIMITED, FOWLER WELCH LIMITED, THE LOGISTICS PEOPLE LIMITED and 32 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

19 STANHOPE ROAD FREEHOLD MANAGEMENT COMPANY LIMITEDactivevia JURY, Nigel Stephen (former)

27 THE MALL MANAGEMENT COMPANY LIMITEDactivevia OVAL NOMINEES LIMITED (former)

6/12 PRIMROSE HILL ROAD MANAGEMENT LIMITEDactivevia OVAL NOMINEES LIMITED (former)

99 COMERAGH ROAD MANAGEMENT COMPANY LIMITEDactivevia OVAL NOMINEES LIMITED (former)

A-GAS INVESTMENTS LIMITEDactivevia OVAL NOMINEES LIMITED (former)

and 239 more active

In liquidation

BECK MBI LIMITEDliquidationvia OVAL NOMINEES LIMITED (former)

BROADSTONE CONSULTANTS & ACTUARIES LIMITEDliquidationvia OVAL NOMINEES LIMITED (former)

FOODPACK LIMITEDliquidationvia MCELROY, Liam James, KOEHLER, Fabian (former), JURY, Nigel Stephen (former), PUGH, David Charles (former), SMITH, Ian Stuart (former), VAN MOURIK, Thomas (former)

HALO INSURANCE SERVICES LIMITEDliquidationvia OVAL NOMINEES LIMITED (former)

LEARNING POSSIBILITIES LIMITEDliquidationvia OVAL NOMINEES LIMITED (former)

and 8 more in liquidation

Dissolved

A-GAS INTERNATIONAL INVESTMENTS LIMITEDdissolvedvia OVAL NOMINEES LIMITED (former)

A.I.M. LOGISTICS LIMITEDdissolvedvia PUGH, David Charles, SMITH, Ian Stuart

A2Z SUPPLY CHAIN SOLUTIONS LIMITEDdissolvedvia PUGH, David Charles, JURY, Nigel Stephen (former)

ABBOTS LANGLEY MANAGEMENT COMPANY LIMITEDdissolvedvia OVAL NOMINEES LIMITED (former)

ACTIVE SECURITY AGENCY LIMITEDdissolvedvia OVAL NOMINEES LIMITED (former)

and 345 more dissolved

Other status

B TAYLOR & SONS TRANSPORT LIMITEDadministrationvia MCELROY, Liam James (former)

CULINA LOGISTICS GMBHconverted closedvia VAN MOURIK, Thomas

HARVEST LAND (4) LIMITEDreceivershipvia OVAL NOMINEES LIMITED (former)

NVAYO LIMITEDadministrationvia OVAL NOMINEES LIMITED (former)

PRESS GAZETTE LIMITEDadministrationvia OVAL NOMINEES LIMITED (former)

and 2 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Tm Corporate Holdings Uk Limited

Corporate entity

Companies House 09872321

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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