Culina Group Limited
Activities of head offices · Market Drayton
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTm Corporate Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-04-18 · No cessation recorded
Source record 127794510Show 1 ceased record
TM
Mr Theobald MullerIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2025-04-18
Source record 122433288People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalTH
Thierry Patrick HeldCurrent director
Appointed 2025-06-12 · 1 yr · Director
LM
Liam James McelroyCurrent director
Appointed 2025-03-13 · 1 yr · Director
Show 20 historical appointments
IS
Ian SmithResigned director
Resigned 2024-10-01 · Director
DP
David PughResigned director
Resigned 2018-06-28 · 6 yrs · Director
CP
Christian PriceResigned director
Resigned 2016-02-24 · 9 yrs · Chartered Accountant
NJ
Nigel JuryResigned secretary
Resigned 2014-03-25 · 7 yrs
MN
Michael NaylorResigned secretary
Resigned 2013-02-20 · 1 yr
NJ
Resigned 2011-08-02 · 10 yrs · Director
MN
Michael NaylorResigned director
Resigned 2011-05-01 · 3 yrs · Director
MC
Mark CarrolResigned director
Resigned 2009-04-23 · 1 yr · Accountant
NJ
Nigel JuryResigned secretary
Resigned 2008-07-31 · 4 yrs
IS
Ian SherrattResigned director
Resigned 2008-04-01 · 1 yr · Director
MB
Marinus BrakelResigned director
Resigned 2008-04-01 · 3 yrs · Director
FM
Florian MattinsonResigned secretary
Resigned 2008-03-12
RW
Richard WrightResigned director
Resigned 2006-10-29 · Operations Director
TV
Thomas Van MourikResigned director
Resigned 2005-10-20 · 18 yrs · Director
PS
Philip ShawResigned director
Resigned 2005-10-20 · 1 yr · Director
RV
Roy VickersResigned director
Resigned 2005-10-20 · Director
CorpOvalsec LimitedResigned secretary
Resigned 2005-08-02
CorpOval Nominees LimitedResigned director
Resigned 2005-08-02
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active