UK Companies House feature
CULINA LOGISTICS LIMITED
Profile
- Company number
- 05128194
- Status
- Active
- Incorporation
- 2004-05-14
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52103
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, the directors of the Company believe it is appropriate to continue to adopt the going concern basis of accounting in preparing these financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HELD, Thierry Patrick | Director | 2025-06-12 | Jun 1970 | Swiss |
| KOEHLER, Fabian | Director | 2025-03-15 | May 1988 | German |
| MCELROY, Liam James | Director | 2025-03-13 | Jul 1964 | British |
| WINWOOD, Steven James | Director | 2016-02-24 | Jul 1968 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JURY, Nigel Stephen | Secretary | 2014-03-25 | 2021-11-30 |
| JURY, Nigel Stephen | Secretary | 2008-07-31 | 2013-02-20 |
| JURY, Nigel Stephen | Secretary | 2004-09-09 | 2008-03-12 |
| MATTINSON, Florian | Secretary | 2008-03-12 | 2008-07-31 |
| NAYLOR, Michael Thomas Arthur | Secretary | 2013-02-20 | 2014-03-25 |
| OVALSEC LIMITED | Corporate Nominee Secretary | 2004-05-14 | 2004-09-09 |
| BORN, Eric Martin | Director | 2011-03-07 | 2012-03-06 |
| BRAKEL, Marinus | Director | 2008-04-01 | 2011-08-02 |
| CARROL, Mark | Director | 2009-04-23 | 2011-04-19 |
| HELPS, Christopher David | Director | 2004-09-09 | 2005-11-02 |
| JURY, Nigel Stephen | Director | 2011-08-02 | 2021-11-05 |
| JURY, Nigel Stephen | Director | 2004-09-09 | 2008-03-12 |
| MARSHALL, Robert | Director | 2004-09-09 | 2005-11-02 |
| MCFAULL, Graeme | Director | 2009-03-27 | 2011-01-13 |
| MURPHY, Colin Ronald | Director | 2004-09-09 | 2005-11-02 |
| NAYLOR, Michael Thomas Arthur | Director | 2011-05-01 | 2014-11-13 |
| PRICE, Christian Lee | Director | 2025-03-13 | 2025-09-30 |
| PUGH, David Charles | Director | 2016-02-24 | 2025-03-13 |
| SHAW, Philip James | Director | 2005-10-20 | 2006-12-31 |
| SHERRATT, Ian Ronald | Director | 2008-04-01 | 2009-04-23 |
| SMITH, Ian Stuart | Director | 2024-10-01 | 2025-03-13 |
| VAN MOURIK, Thomas | Director | 2005-10-20 | 2024-10-01 |
| VICKERS, Roy | Director | 2004-09-09 | 2006-05-31 |
| VICKERS, William John | Director | 2004-09-09 | 2005-07-29 |
| WRIGHT, Richard Frederick | Director | 2006-10-29 | 2008-01-01 |
| WRIGHT, Richard Frederick | Director | 2004-09-09 | 2005-11-02 |
| OVAL NOMINEES LIMITED | Corporate Nominee Director | 2004-05-14 | 2004-09-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Culina Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 195 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-12 | CH01 | officers | change person director company with change date |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-10-03 | TM01 | officers | termination director company with name termination date |
| 2025-06-13 | AP01 | officers | appoint person director company with name date |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-28 | AP01 | officers | appoint person director company with name date |
| 2025-03-27 | AP01 | officers | appoint person director company with name date |
| 2025-03-26 | TM01 | officers | termination director company with name termination date |
| 2025-03-26 | TM01 | officers | termination director company with name termination date |
| 2025-03-26 | AP01 | officers | appoint person director company with name date |
| 2024-10-18 | TM01 | officers | termination director company with name termination date |
| 2024-10-18 | AP01 | officers | appoint person director company with name date |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-20 | AA | accounts | accounts with accounts type full |
| 2023-06-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-12 | AA | accounts | accounts with accounts type full |
| 2022-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-08 | TM02 | officers | termination secretary company with name termination date |
| 2021-11-08 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.