Introduction
Watch Company
C
CULINA ASSET MANAGEMENT LIMITED
CULINA ASSET MANAGEMENT LIMITED is an active company incorporated on 13 March 2019 with the registered office located in Warrington. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). CULINA ASSET MANAGEMENT LIMITED was registered 7 years ago.(SIC: 52103)
Status
active
Active since 7 years ago
Company No
11880934
LTD Company
Age
7 Years
Incorporated 13 March 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 1 August 2025 (8 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2024 - 30 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 12 March 2025 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 26 March 2026
For period ending 12 March 2026
Previous Company Names
MMI DISTRIBUTION LIMITED
From: 13 March 2019To: 1 October 2021
Address
Culina House Stretton Green Distribution Park, Langford Way Appleton Warrington, WA4 4TQ,
Previous Addresses
C/O Culina Group Limited Tern Valley Business Park Market Drayton TF9 3SQ United Kingdom
From: 13 March 2019To: 30 September 2021
17 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
16
Officers
0
Ownership
0
Accounts
Officers
10
3 Active
7 Resigned
Name
Role
Appointed
Status
HELD, Thierry Patrick
ActiveStretton Green Distribution Park, Langford Way, WarringtonWA4 4TQ
Born June 1970
Director
Appointed 12 Jun 2025
HELD, Thierry Patrick
Stretton Green Distribution Park, Langford Way, WarringtonWA4 4TQ
Born June 1970
Director
12 Jun 2025
Active
KOEHLER, Fabian
ActiveStretton Green Distribution Park, Langford Way, WarringtonWA4 4TQ
Born May 1988
Director
Appointed 15 Mar 2025
KOEHLER, Fabian
Stretton Green Distribution Park, Langford Way, WarringtonWA4 4TQ
Born May 1988
Director
15 Mar 2025
Active
MCELROY, Liam James
ActiveStretton Green Distribution Park, Langford Way, WarringtonWA4 4TQ
Born July 1964
Director
Appointed 13 Mar 2025
MCELROY, Liam James
Stretton Green Distribution Park, Langford Way, WarringtonWA4 4TQ
Born July 1964
Director
13 Mar 2025
Active
MEIR, David Keith
ResignedStretton Green Distribution Park, Langford Way, WarringtonWA4 4TQ
Born March 1970
Director
Appointed 30 Sept 2021
Resigned 31 Mar 2025
MEIR, David Keith
Stretton Green Distribution Park, Langford Way, WarringtonWA4 4TQ
Born March 1970
Director
30 Sept 2021
Resigned 31 Mar 2025
Resigned
PRICE, Christian Lee
ResignedStretton Green Distribution Park, Langford Way, WarringtonWA4 4TQ
Born January 1975
Director
Appointed 13 Mar 2025
Resigned 30 Sept 2025
PRICE, Christian Lee
Stretton Green Distribution Park, Langford Way, WarringtonWA4 4TQ
Born January 1975
Director
13 Mar 2025
Resigned 30 Sept 2025
Resigned
PRICE, Christian Lee
ResignedStretton Green Distribution Park, Langford Way, WarringtonWA4 4TQ
Born January 1975
Director
Appointed 30 Sept 2021
Resigned 31 Aug 2022
PRICE, Christian Lee
Stretton Green Distribution Park, Langford Way, WarringtonWA4 4TQ
Born January 1975
Director
30 Sept 2021
Resigned 31 Aug 2022
Resigned
PUGH, David Charles
ResignedStretton Green Distribution Park, Langford Way, WarringtonWA4 4TQ
Born September 1981
Director
Appointed 01 Sept 2022
Resigned 31 Dec 2025
PUGH, David Charles
Stretton Green Distribution Park, Langford Way, WarringtonWA4 4TQ
Born September 1981
Director
01 Sept 2022
Resigned 31 Dec 2025
Resigned
SMITH, Ian Stuart
ResignedStretton Green Distribution Park, Langford Way, WarringtonWA4 4TQ
Born December 1966
Director
Appointed 01 Oct 2024
Resigned 13 Mar 2025
SMITH, Ian Stuart
Stretton Green Distribution Park, Langford Way, WarringtonWA4 4TQ
Born December 1966
Director
01 Oct 2024
Resigned 13 Mar 2025
Resigned
STOBART, William
ResignedStretton Green Distribution Park, Langford Way, WarringtonWA4 4TQ
Born November 1961
Director
Appointed 30 Sept 2021
Resigned 01 Oct 2024
STOBART, William
Stretton Green Distribution Park, Langford Way, WarringtonWA4 4TQ
Born November 1961
Director
30 Sept 2021
Resigned 01 Oct 2024
Resigned
VAN MOURIK, Thomas
ResignedStretton Green Distribution Park, Langford Way, WarringtonWA4 4TQ
Born May 1963
Director
Appointed 13 Mar 2019
Resigned 01 Oct 2024
VAN MOURIK, Thomas
Stretton Green Distribution Park, Langford Way, WarringtonWA4 4TQ
Born May 1963
Director
13 Mar 2019
Resigned 01 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Culina Group Limited
ActiveTern Valley Business Park, Market DraytonTF9 3SQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2019
Culina Group Limited
Tern Valley Business Park, Market DraytonTF9 3SQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2019
Active
Filing History
34
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
1 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 September 2022
13 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 July 2022
30 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2021
10 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 November 2020