CULINA LOGISTICS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-28 (this month)
Last made up 2025-05-14
Watchouts
None on the register
Name history
Renamed 3 times since incorporation
- CULINA LOGISTICS LIMITED 2008-03-14 → present
- BAYLIS LOGISTICS LIMITED 2006-04-20 → 2008-03-14
- BAYLIS DISTRIBUTION LIMITED 2005-07-29 → 2006-04-20
- OVAL (1983) LIMITED 2004-05-14 → 2005-07-29
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one