CULINA LOGISTICS LIMITED
Culina Logistics Limited is a private limited company registered in England and Wales under company number 05128194, incorporated on 14 May 2004. The company is recorded as active on the Companies House register. Its registered office is at Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ.
The company traded initially as Oval (1983) Limited, then as Baylis Distribution Limited from July 2005 and Baylis Logistics Limited from April 2006, before adopting its current name, Culina Logistics Limited, in March 2008. Companies House classifies its principal activity under SIC code 52103, the operation of warehousing and storage facilities for land transport activities.
Operating under the Culina Logistics brand, the company provides contract logistics, warehousing and distribution services in the United Kingdom, with a focus on temperature-controlled storage and transport for the fast-moving consumer goods and food retail supply chain. Its services span chilled, ambient and frozen storage together with associated distribution and supply-chain management for retail and food-sector customers, supporting its operating base in Market Drayton, Shropshire.
Culina Logistics Limited maintains an active company website at culinalogistics.co.uk. As of the data-retrieval date, no separate stock-exchange listing applies to the company, and no company-level revenue or employee figures specific to this legal entity, as distinct from its wider corporate group, could be verified from primary sources.
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- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
Shareholders of Culina Logistics Limited
Culina Logistics Limited discloses a single corporate shareholder. Companies House filings show Culina Group Limited, a UK private limited company registered under number 05525931, holding the entire issued share capital of 39,166,650 ordinary shares of GBP 0.10 each, as recorded in the company’s most recent statement of capital dated 16 September 2026. On the Companies House persons-with-significant-control register, Culina Group Limited is recorded as a person with significant control, with the nature of control described as ownership of shares of 75 percent or more, a notification originally filed on 6 April 2016. The banded PSC disclosure and the statement-of-capital shareholding are consistent with Culina Group Limited being the sole disclosed shareholder. No individual shareholders are disclosed for this entity, and no other corporate shareholders appear on the register.
Data availability
Shareholder and persons-with-significant-control information for UK private limited companies is publicly disclosed through Companies House, and the available record for Culina Logistics Limited is treated as full at the immediate-shareholder level: a single corporate shareholder and its notified control banding are both confirmed. No verified individual ultimate beneficial owner is identified at this entity from primary UK filings, since the disclosed shareholder is itself a corporate entity; a separate group-structure block addresses the wider corporate ownership chain.
Sources
- Companies House, Culina Logistics Limited filing history and statement of capital, https://find-and-update.company-information.service.gov.uk/company/05128194, retrieved 17 September 2026
- Companies House, Culina Logistics Limited persons with significant control register, https://find-and-update.company-information.service.gov.uk/company/05128194/persons-with-significant-control, notification date 6 April 2016, retrieved 17 September 2026
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CULINA GROUP LTD | 100% | Companies House |
Officers
26
Directors and officers of Culina Logistics Limited
Companies House records four active directors for Culina Logistics Limited. Thierry Patrick Held was appointed director on 12 June 2025, Fabian Koehler on 15 March 2025 and Liam James McElroy on 13 March 2025, while Steven James Winwood has served as a director since 24 February 2016. All four have completed the register’s identity-verification step. Beyond the current board, the register also holds a number of historical, resigned director appointments dating back to the company’s incorporation in 2004, reflecting changes in the board over more than two decades; these are not repeated individually here. All current directors share the company’s own registered address, Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ, as their correspondence address, which the register uses for official communications and does not indicate their personal residence. Nationality is not disclosed in the extracted register data for these appointments and is reported here as not disclosed rather than inferred.
Recent officer changes
- Appointment: Liam James McElroy appointed director, effective 13 March 2025 (Companies House).
- Appointment: Fabian Koehler appointed director, effective 15 March 2025 (Companies House).
- Appointment: Thierry Patrick Held appointed director, effective 12 June 2025 (Companies House).
Data availability
UK Companies House publishes current and historical director appointments, including appointment and resignation dates, for private limited companies, so officer information for Culina Logistics Limited is treated as full for appointment history. Nationality is not disclosed in the data reviewed for the current directors, and correspondence addresses are service addresses rather than residential addresses.
Sources
- Companies House, Culina Logistics Limited officers register, https://find-and-update.company-information.service.gov.uk/company/05128194/officers, retrieved 17 September 2026
Registry feed — rows exactly as filed with Companies House, including entries the profile above does not cover.
Group Structure
Group structure of Culina Logistics Limited
Culina Logistics Limited is part of a verified corporate group. Its immediate parent is Culina Group Limited (company number 05525931, England and Wales), confirmed both by the Companies House persons-with-significant-control register, which records Culina Group Limited as holding 75 percent or more of the shares, and by the company’s statement of capital, which shows Culina Group Limited as the sole holder of its ordinary share capital. Culina Group Limited is itself described by Unternehmensgruppe Theo Muller, the German-headquartered, Luxembourg-registered dairy and logistics group, as one of its subsidiaries, in an official announcement published on the group’s own website on 1 July 2021 regarding Culina Group’s acquisition of GreenWhiteStar Ltd. On that basis, Unternehmensgruppe Theo Muller S.e.c.s. (Luxembourg, registration LU B163670) is identified as the ultimate parent in the ownership chain, reached through a multi-jurisdiction holding structure spanning Luxembourg and the United Kingdom. Ownership percentages along the intermediate holding chain between Culina Group Limited and the ultimate Luxembourg parent are not disclosed. Within the UK, Culina Group Limited holds a number of other logistics operating subsidiaries alongside Culina Logistics Limited; these sister companies are not repeated individually here.
Verified corporate relationships
| Entity | Country | Registration number | Relationship | Ownership | Status | Information date |
|---|---|---|---|---|---|---|
| Culina Group Limited | GB | 05525931 | Immediate parent | 100% of ordinary shares (PSC band: 75%+) | Active | 2026-09-16 |
| Unternehmensgruppe Theo Muller S.e.c.s. | LU | LU B163670 | Ultimate parent (affiliate confirmed, chain percentage not disclosed) | Ownership percentage not disclosed | Active | 2021-07-01 |
Recent structural changes
- Acquisition: Culina Group Limited acquired GreenWhiteStar Ltd, completed 1 July 2021, making Culina Group the largest FMCG and food-retail logistics and warehousing provider and the third-largest logistics partner in Great Britain, per Unternehmensgruppe Theo Muller’s official announcement.
Data availability
The immediate-parent relationship is fully verified through UK Companies House filings. The link to the ultimate Luxembourg parent is confirmed through the parent group’s own official website rather than a UK statutory filing, and intermediate ownership percentages across the multi-jurisdiction holding chain are not publicly disclosed, so the wider group structure above the immediate parent is treated as partial.
Sources
- Companies House, Culina Logistics Limited persons with significant control register, https://find-and-update.company-information.service.gov.uk/company/05128194/persons-with-significant-control, notification date 6 April 2016, retrieved 17 September 2026
- Companies House, Culina Group Limited company overview, https://find-and-update.company-information.service.gov.uk/company/05525931, retrieved 17 September 2026
- Unternehmensgruppe Theo Muller (Muller Group), "Culina Group becomes market leader in FMCG and food retail logistics", https://www.muellergroup.com/en/the-group/news/culina-group-becomes-market-leader-in-fmcg-and-food-retail-logistics, published 1 July 2021, retrieved 17 September 2026
Unternehmensgruppe Theo Muller S.e.c.s.
Luxembourg
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Frequently Asked Questions
What does CULINA LOGISTICS LIMITED do?
Culina Logistics Limited (company number 05128194) is a UK private limited company providing contract logistics, warehousing and distribution services, with a focus on temperature-controlled (chilled, ambient and frozen) storage and transport for the fast-moving consumer goods and food retail sector. Registered office: Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ.
Who owns CULINA LOGISTICS LIMITED?
The sole disclosed shareholder is Culina Group Limited (company number 05525931), which holds all 39,166,650 ordinary shares of GBP 0.10 each, per the statement of capital dated 16 September 2026.
Who is CULINA LOGISTICS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CULINA LOGISTICS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
What is CULINA LOGISTICS LIMITED's company registration number?
CULINA LOGISTICS LIMITED's registration number is 05128194, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CULINA LOGISTICS LIMITED still an active company?
CULINA LOGISTICS LIMITED's status on Companies House is listed as active.
When was CULINA LOGISTICS LIMITED incorporated?
CULINA LOGISTICS LIMITED was incorporated on 14 May 2004, according to Companies House.
What is CULINA LOGISTICS LIMITED's registered address?
The registered address on file for CULINA LOGISTICS LIMITED is MARKET DRAYTON, United Kingdom.
What legal structure is CULINA LOGISTICS LIMITED registered as?
CULINA LOGISTICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Is CULINA LOGISTICS LIMITED listed on a stock exchange?
Culina Logistics Limited is a privately held company. It is not listed on any stock exchange and has no public ticker symbol.
Who are the officers/directors of CULINA LOGISTICS LIMITED?
Four active directors are recorded at Companies House: Thierry Patrick Held (appointed 12 June 2025), Fabian Koehler (appointed 15 March 2025), Liam James McElroy (appointed 13 March 2025) and Steven James Winwood (appointed 24 February 2016).
Does CULINA LOGISTICS LIMITED have a parent company or subsidiaries?
Immediate parent: Culina Group Limited (GB 05525931), confirmed via Companies House PSC register and share capital filing. Ultimate parent: Unternehmensgruppe Theo Muller S.e.c.s. (Luxembourg, LU B163670), per Muller Group's own official announcement identifying Culina Group as one of its subsidiaries.
Can Zavia monitor changes to CULINA LOGISTICS 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 LOGISTICS 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 LOGISTICS 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 LOGISTICS 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 17 September 2026.