CULINA LOGISTICS LIMITED

Company number 05128194

27 officers / 24 resignations

PUGH, David Charles

• Correspondence address: Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 24 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Ian Stuart

• Correspondence address: Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WINWOOD, Steven James

• Correspondence address: Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 24 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JURY, Nigel Stephen

• Correspondence address: Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, United Kingdom, TF9 3SQ
• Role (Resigned): Secretary
• Appointed on: 25 March 2014
• Resigned on: 30 November 2021

JURY, Nigel Stephen

• Correspondence address: Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, United Kingdom, TF9 3SQ
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 20 February 2013
• Nationality: British

JURY, Nigel Stephen

• Correspondence address: 4 The Oaks, Nailsea, Bristol, BS48 1AZ
• Role (Resigned): Secretary
• Appointed on: 9 September 2004
• Resigned on: 12 March 2008
• Nationality: British
• Occupation: Managing Director

MATTINSON, Florian

• Correspondence address: Chestnut House, Mountwood Park, The Mount, Shrewsbury, Shropshire, SY3 8PJ
• Role (Resigned): Secretary
• Appointed on: 12 March 2008
• Resigned on: 31 July 2008
• Nationality: British

NAYLOR, Michael Thomas Arthur

• Correspondence address: Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, United Kingdom, TF9 3SQ
• Role (Resigned): Secretary
• Appointed on: 20 February 2013
• Resigned on: 25 March 2014

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 14 May 2004
• Resigned on: 9 September 2004

BORN, Eric Martin

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 7 March 2011
• Resigned on: 6 March 2012
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

BRAKEL, Marinus

• Correspondence address: Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, United Kingdom, TF9 3SQ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 April 2008
• Resigned on: 2 August 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

CARROL, Mark Andrew

• Correspondence address: Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, United Kingdom, TF9 3SQ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 April 2009
• Resigned on: 19 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HELPS, Christopher David

• Correspondence address: Hew Hey, Hazel Lane Rudgeway, Bristol, BS35 3QW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 9 September 2004
• Resigned on: 2 November 2005
• Nationality: British
• Occupation: It Director

JURY, Nigel Stephen

• Correspondence address: Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, United Kingdom, TF9 3SQ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 2 August 2011
• Resigned on: 5 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

JURY, Nigel Stephen

• Correspondence address: 4 The Oaks, Nailsea, Bristol, BS48 1AZ
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 9 September 2004
• Resigned on: 12 March 2008
• Nationality: British
• Occupation: Finance Director

MARSHALL, Robert

• Correspondence address: 5 Church View, Almondsbury, Avon, BS32 4DJ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 9 September 2004
• Resigned on: 2 November 2005
• Nationality: British
• Occupation: Commercial Director

MCFAULL, Graeme

• Correspondence address: The Hermitage, Bewley Lane, Lacock, Chippenham, Wiltshire, United Kingdom, SN15 2PG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 March 2009
• Resigned on: 13 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MURPHY, Colin Ronald

• Correspondence address: 6 Prospect Close, Winterbourne Down, Bristol, BS17 1DH
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 9 September 2004
• Resigned on: 2 November 2005
• Nationality: British
• Occupation: Operations Director

NAYLOR, Michael Thomas Arthur

• Correspondence address: Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, United Kingdom, TF9 3SQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 May 2011
• Resigned on: 13 November 2014
• Nationality: English
• Country of residence: England
• Occupation: Director

SHAW, Philip James

• Correspondence address: Fairthorn Lodge, Long Causeway, Sheffield, South Yorkshire, England, S10 4QZ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 October 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHERRATT, Ian Ronald

• Correspondence address: 59 Close Lane, Alsager, Stoke-On-Trent, Staffordshire, ST7 2UA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 April 2008
• Resigned on: 23 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VAN MOURIK, Thomas

• Correspondence address: Culina Logistics Limited, Shrewsbury Road, Market Drayton, Shropshire, United Kingdom, TF9 3SQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 20 October 2005
• Resigned on: 1 October 2024
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

VICKERS, Roy

• Correspondence address: Milbury House, Buckover, Wotton Under Edge, Gloucestershire, GL12 8DV
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 9 September 2004
• Resigned on: 31 May 2006
• Nationality: Scottish
• Occupation: Director

VICKERS, William John

• Correspondence address: 6 High Street, Chipping Sodbury, Bristol, BS17 6AH
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 9 September 2004
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Director

WRIGHT, Richard Frederick

• Correspondence address: Manor Farm Cottage, Claverton, Bath, Avon, BA2 7BW
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 29 October 2006
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

WRIGHT, Richard Frederick

• Correspondence address: Manor Farm Cottage, Claverton, Bath, Avon, BA2 7BW
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 9 September 2004
• Resigned on: 2 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 14 May 2004
• Resigned on: 9 September 2004