CULINA GROUP LIMITED
CULINA GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05525931, and its current status with Companies House is active. The company was incorporated on 2 August 2005 and lists its registered address as MARKET DRAYTON, United Kingdom. 5 shareholders are on record for CULINA GROUP LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 30 September 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Shareholders of CULINA GROUP LIMITED
Five shareholders are currently on record for CULINA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TM CORPORATE HOLDINGS UK LIMITED, holding 88.9% — a majority holding — followed by TM CORPORATE HOLDINGS UK LIMITED at 8.1%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Data availability
The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TM CORPORATE HOLDINGS UK LIMITED | 88.9% | Companies House | |
| TM CORPORATE HOLDINGS UK LIMITED | 8.1% | Companies House | |
| ALASTAIR WILLIAM ISBISTER | 1% | Companies House | |
| ANDREW DAVID DAWSON | 0.5% | Companies House | |
| STEVEN JAMES WINWOOD | 0.5% | Companies House |
Officers
5
Directors and officers of CULINA GROUP LIMITED
No current officer appointment is recorded for CULINA GROUP LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at CULINA GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of CULINA GROUP LIMITED
CULINA GROUP LIMITED sits 3 levels below its ultimate parent, Unternehmensgruppe Theo Muller S.e.c.s., registered in Luxembourg. 11 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above CULINA GROUP LIMITED is TM CORPORATE HOLDINGS UK LIMITED, holding 97% as filed in CULINA GROUP LIMITED's own shareholder record with Companies House. Unternehmensgruppe Theo Muller S.e.c.s. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- GREENWHITESTAR ACQUISITIONS LIMITED (United Kingdom)
- MORGAN MCLERNON TELFORD LTD (United Kingdom)
- CML F & L [TELFORD] LTD (United Kingdom)
- MORGAN MCLERNON LIMITED (United Kingdom)
- GREAT BEAR HOLDINGS LIMITED (United Kingdom)
- CULINA LOGISTICS LIMITED (United Kingdom)
- WARRENS WAREHOUSING GROUP LIMITED (United Kingdom)
- CULINA ASSET MANAGEMENT LIMITED (United Kingdom)
- I.R.F. Holding B.V. (Netherlands)
- FOWLER WELCH LIMITED (United Kingdom)
Data availability
Those 11 subsidiaries span United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Data-provider feed — rows as supplied to Zavia for Companies House, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Unternehmensgruppe Theo Muller S.e.c.s.
Luxembourg
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns CULINA GROUP LIMITED?
Five shareholders are currently on record for CULINA GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TM CORPORATE HOLDINGS UK LIMITED, holding 88.9% — a majority holding — followed by TM CORPORATE HOLDINGS UK LIMITED at 8.1%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is CULINA GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for CULINA GROUP LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does CULINA GROUP LIMITED have on record?
5 shareholders are shown on record for CULINA GROUP LIMITED. The register reports 9 in total; only the top 5 by holding are shown here.
What is CULINA GROUP LIMITED's company registration number?
CULINA GROUP LIMITED's registration number is 05525931, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CULINA GROUP LIMITED still an active company?
CULINA GROUP LIMITED's status on Companies House is listed as active.
When was CULINA GROUP LIMITED incorporated?
CULINA GROUP LIMITED was incorporated on 2 August 2005, according to Companies House.
What is CULINA GROUP LIMITED's registered address?
The registered address on file for CULINA GROUP LIMITED is MARKET DRAYTON, United Kingdom.
What legal structure is CULINA GROUP LIMITED registered as?
CULINA GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CULINA GROUP LIMITED?
No current officer appointment is recorded for CULINA GROUP LIMITED in this view — all 5 records shown are former appointments, filed with Companies House. Management authority at CULINA GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CULINA GROUP LIMITED have a parent company or subsidiaries?
CULINA GROUP LIMITED sits 3 levels below its ultimate parent, Unternehmensgruppe Theo Muller S.e.c.s., registered in Luxembourg. 11 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 11 subsidiaries span United Kingdom, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Four of the 11 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CULINA GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CULINA GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CULINA GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CULINA GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 30 September 2026.