TM CORPORATE HOLDINGS UK LIMITED

TM CORPORATE HOLDINGS UK LIMITED is an active private limited company, incorporated on 13 November 2015. The nature of the business is Activities of head offices. The company's registered office is on Shrewsbury Road, Market Drayton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. TM CORPORATE HOLDINGS UK LIMITED has two previous names, the most recent of which was MÜLLER DAIRY HOLDINGS (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TERN VALLEY BUSINESS PARK
Address Line 2	SHREWSBURY ROAD
Post Town	MARKET DRAYTON
County	SHROPSHIRE
Postcode	TF9 3SQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/03/2025
Last Made Up Date	29/02/2024

Return

Next Due Date	11/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 16/01/2017 onwards:

TM CORPORATE HOLDINGS UK LIMITED

From 16/12/2015 to 16/01/2017:

MÜLLER DAIRY HOLDINGS (UK) LIMITED

Prior to 16/12/2015:

AGHOCO 1359 LIMITED

Directors

(The company's officers)

MR JUSTIN RICHARD COOK

(~57 year old British national)

TERN VALLEY BUSINESS PARK, SHREWSBURY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 03/08/2021

MR ROBERT JOHN HUTCHISON

(~44 year old British national)

TERN VALLEY BUSINESS PARK, SHREWSBURY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/04/2022

MR THOMAS VAN MOURIK

(~60 year old Dutch national)

TERN VALLEY BUSINESS PARK, SHREWSBURY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/05/2017

Shareholders

(Persons of Significant Control)

Mr Theobald Alfons Muller

(~84 year old German national)

Tern Valley Business Park, Shrewsbury Road, Market Drayton, Shropshire, TF9 3SQ

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

CML F & L [TELFORD] LTD

MR THOMAS VAN MOURIK

CULINA ASSET MANAGEMENT LIMITED

MR THOMAS VAN MOURIK

CULINA GROUP LIMITED

MR THOMAS VAN MOURIK

CULINA LOGISTICS LIMITED

MR THOMAS VAN MOURIK

FOODPACK LIMITED

MR THOMAS VAN MOURIK

FOWLER WELCH (FELIXSTOWE) LIMITED

MR THOMAS VAN MOURIK

FOWLER WELCH LIMITED

MR THOMAS VAN MOURIK

GREAT BEAR DISTRIBUTION LIMITED

MR THOMAS VAN MOURIK

GREAT BEAR HOLDINGS LIMITED

MR THOMAS VAN MOURIK

INTEGRATED PACKING SERVICES LIMITED

MR THOMAS VAN MOURIK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)