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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 26
  • 1
    Shaw, Philip James
    Director born in February 1962
    Individual (8 offsprings)
    Officer
    2005-10-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Pugh, David Charles
    Accountant born in September 1981
    Individual (21 offsprings)
    Officer
    2016-02-24 ~ 2025-03-13
    OF - Director → CIF 0
  • 3
    Carrol, Mark Andrew
    Accountant born in May 1966
    Individual (12 offsprings)
    Officer
    2009-04-23 ~ 2011-04-19
    OF - Director → CIF 0
  • 4
    Helps, Christopher David
    It Director born in May 1956
    Individual (2 offsprings)
    Officer
    2004-09-09 ~ 2005-11-02
    OF - Director → CIF 0
  • 5
    Murphy, Colin Ronald
    Operations Director born in September 1944
    Individual (2 offsprings)
    Officer
    2004-09-09 ~ 2005-11-02
    OF - Director → CIF 0
  • 6
    Born, Eric Martin
    Chief Executive born in August 1970
    Individual (56 offsprings)
    Officer
    2011-03-07 ~ 2012-03-06
    OF - Director → CIF 0
  • 7
    Wright, Richard Frederick
    Operations Director born in September 1945
    Individual (4 offsprings)
    Officer
    2004-09-09 ~ 2005-11-02
    OF - Director → CIF 0
    2006-10-29 ~ 2008-01-01
    OF - Director → CIF 0
  • 8
    Held, Thierry Patrick
    Born in June 1970
    Individual (58 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 9
    Vickers, Roy
    Director born in June 1941
    Individual (4 offsprings)
    Officer
    2004-09-09 ~ 2006-05-31
    OF - Director → CIF 0
  • 10
    Van Mourik, Thomas
    Director born in May 1963
    Individual (60 offsprings)
    Officer
    2005-10-20 ~ 2024-10-01
    OF - Director → CIF 0
  • 11
    Mcfaull, Graeme
    Company Director born in October 1961
    Individual (58 offsprings)
    Officer
    2009-03-27 ~ 2011-01-13
    OF - Director → CIF 0
  • 12
    Mattinson, Florian
    Individual (3 offsprings)
    Officer
    2008-03-12 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 13
    Marshall, Robert
    Commercial Director born in June 1953
    Individual (2 offsprings)
    Officer
    2004-09-09 ~ 2005-11-02
    OF - Director → CIF 0
  • 14
    Smith, Ian Stuart
    Director born in December 1966
    Individual (72 offsprings)
    Officer
    2024-10-01 ~ 2025-03-13
    OF - Director → CIF 0
  • 15
    Jury, Nigel Stephen
    Finance Director born in October 1950
    Individual (27 offsprings)
    Officer
    2004-09-09 ~ 2008-03-12
    OF - Director → CIF 0
    Jury, Nigel Stephen
    Director born in October 1950
    Individual (27 offsprings)
    2011-08-02 ~ 2021-11-05
    OF - Director → CIF 0
    Jury, Nigel Stephen
    Managing Director
    Individual (27 offsprings)
    Officer
    2004-09-09 ~ 2008-03-12
    OF - Secretary → CIF 0
    Jury, Nigel Stephen
    Individual (27 offsprings)
    2008-07-31 ~ 2013-02-20
    OF - Secretary → CIF 0
    2014-03-25 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 16
    Mcelroy, Liam James
    Born in July 1964
    Individual (62 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 17
    Winwood, Steven James
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
  • 18
    Koehler, Fabian
    Born in May 1988
    Individual (38 offsprings)
    Officer
    2025-03-15 ~ now
    OF - Director → CIF 0
  • 19
    Vickers, William John
    Director born in April 1956
    Individual (2 offsprings)
    Officer
    2004-09-09 ~ 2005-07-29
    OF - Director → CIF 0
  • 20
    Price, Christian Lee
    Director born in January 1975
    Individual (53 offsprings)
    Officer
    2025-03-13 ~ 2025-09-30
    OF - Director → CIF 0
  • 21
    Brakel, Marinus
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2011-08-02
    OF - Director → CIF 0
  • 22
    Sherratt, Ian Ronald
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2008-04-01 ~ 2009-04-23
    OF - Director → CIF 0
  • 23
    Naylor, Michael Thomas Arthur
    Director born in March 1962
    Individual (9 offsprings)
    Officer
    2011-05-01 ~ 2014-11-13
    OF - Director → CIF 0
    Naylor, Michael Thomas Arthur
    Individual (9 offsprings)
    Officer
    2013-02-20 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 24
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2004-05-14 ~ 2004-09-09
    OF - Nominee Secretary → CIF 0
  • 25
    CULINA GROUP LIMITED
    - now 05525931
    BAYLIS HOLDINGS LIMITED - 2008-03-14
    OVAL (2053) LIMITED - 2005-10-14
    Shrewbury Road, Tern Valley Business Park, Market Drayton, England
    Active Corporate (20 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2004-05-14 ~ 2004-09-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CULINA LOGISTICS LIMITED

Period: 2008-03-14 ~ now
Company number: 05128194
Registered names
CULINA LOGISTICS LIMITED - now
OVAL (1983) LIMITED - 2005-07-29 01285522... (more)
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • CULINA LOGISTICS LIMITED
    Info
    BAYLIS LOGISTICS LIMITED - 2008-03-14
    BAYLIS DISTRIBUTION LIMITED - 2008-03-14
    OVAL (1983) LIMITED - 2008-03-14
    Registered number 05128194
    Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire TF9 3SQ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-14 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.