CULINA AMBIENT HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 03342066
Status: DISSOLVED
Incorporated / age: 27 March 199723 years
Registered office: Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 00:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ
Nature of business
Other business support service activities n.e.c.
Previous company names
CULINA AMBIENT HOLDINGS PLC
CERT OCTAVIAN HOLDINGS PLC
CERT GROUP PLC
CERT GROUP LIMITED
CASEBOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
JURY, Nigel Stephen ACTIVE	Secretary	25 Mar 2014				Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom
JURY, Nigel Stephen ACTIVE	Director	20 Apr 2012		United Kingdom	October 1950	Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom
PRICE, Christian Lee ACTIVE	Director	24 Feb 2016		United Kingdom	January 1975	Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ
VAN MOURIK, Thomas ACTIVE	Director	20 Apr 2012		England	May 1963	Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom
JURY, Nigel Stephen RESIGNED	Secretary	20 Apr 2012	20 Feb 2013			Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom
NAYLOR, Michael Thomas Arthur RESIGNED	Secretary	20 Feb 2013	25 Mar 2014			Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom
O'BRIEN, Vincent RESIGNED	Secretary	27 May 2009	20 Apr 2012			17, Haslemere Avenue, Barnet, Hertfordshire, EN4 8EY, United Kingdom
TAYLOR, Gregory Robert RESIGNED	Secretary	27 Oct 1998	27 May 2009			37 Clifford Road, New Barnet, Hertfordshire, EN5 5PD
R.B.S. NOMINEES LIMITED RESIGNED	Secretary	16 May 1997	27 Oct 1998			Challoner House, 19 Clerkenwell Close, London, EC1R 0RR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 Mar 1997	16 May 1997			26, Church Street, London, NW8 8EP
FINLAYSON-GREEN, Anthony Raymond RESIGNED	Director	21 Feb 2008	24 Oct 2011	United Kingdom	May 1961	Woodcroft, 141 Three Bridges Road, Three Bridges, Crawley, West Sussex, RH10 1JT
JAGGER, Nigel Mark RESIGNED	Director	06 Oct 1998	20 Apr 2012	Channel Islands	July 1953	Maison De Bas, Rue Degypte Trinity, Jersey, Channel Islands
LAINAS, Michael Constantine RESIGNED	Director	30 Jun 1997	30 Sep 2008	United Kingdom	March 1944	Seeleys Farmhouse, Seeleys Road, Beaconsfield, Buckinghamshire, HP9 1TW
NAYLOR, Arthur Thomas Michael RESIGNED	Director	20 Apr 2012	13 Nov 2014	United Kingdom	March 1962	Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom
O'BRIEN, Vincent RESIGNED	Director	01 Jul 2010	20 Apr 2012	United Kingdom	September 1970	Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom
REYNOLDS, Keith Carrington RESIGNED	Director	25 Apr 2007	25 Feb 2008		October 1952	6a Downwood Close, Fordingbridge, Hampshire, SP6 1EA
STANTON, Jeffrey RESIGNED	Director	30 Jun 1997	13 May 2007	United Kingdom	April 1949	9 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU
TAYLOR, Gregory Robert RESIGNED	Director	16 May 1997	27 May 2009	United Kingdom	July 1959	37 Clifford Road, New Barnet, Hertfordshire, EN5 5PD
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 Mar 1997	16 May 1997			1, Mitchell Lane, Bristol, Avon, BS1 6BU

JURY, Nigel Stephen ACTIVE
Role: Secretary
Appointed on: 25 Mar 2014
Address: Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom

JURY, Nigel Stephen ACTIVE
Role: Director
Appointed on: 20 Apr 2012
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom

PRICE, Christian Lee ACTIVE
Role: Director
Appointed on: 24 Feb 2016
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ

VAN MOURIK, Thomas ACTIVE
Role: Director
Appointed on: 20 Apr 2012
Country of Residence: England
Date of birth: May 1963
Address: Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom

JURY, Nigel Stephen RESIGNED
Role: Secretary
Appointed on: 20 Apr 2012
Resigned on: 20 Feb 2013
Address: Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom

NAYLOR, Michael Thomas Arthur RESIGNED
Role: Secretary
Appointed on: 20 Feb 2013
Resigned on: 25 Mar 2014
Address: Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom

O'BRIEN, Vincent RESIGNED
Role: Secretary
Appointed on: 27 May 2009
Resigned on: 20 Apr 2012
Address: 17, Haslemere Avenue, Barnet, Hertfordshire, EN4 8EY, United Kingdom

TAYLOR, Gregory Robert RESIGNED
Role: Secretary
Appointed on: 27 Oct 1998
Resigned on: 27 May 2009
Address: 37 Clifford Road, New Barnet, Hertfordshire, EN5 5PD

R.B.S. NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 16 May 1997
Resigned on: 27 Oct 1998
Address: Challoner House, 19 Clerkenwell Close, London, EC1R 0RR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 27 Mar 1997
Resigned on: 16 May 1997
Address: 26, Church Street, London, NW8 8EP

FINLAYSON-GREEN, Anthony Raymond RESIGNED
Role: Director
Appointed on: 21 Feb 2008
Resigned on: 24 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Woodcroft, 141 Three Bridges Road, Three Bridges, Crawley, West Sussex, RH10 1JT

JAGGER, Nigel Mark RESIGNED
Role: Director
Appointed on: 06 Oct 1998
Resigned on: 20 Apr 2012
Country of Residence: Channel Islands
Date of birth: July 1953
Address: Maison De Bas, Rue Degypte Trinity, Jersey, Channel Islands

LAINAS, Michael Constantine RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 30 Sep 2008
Country of Residence: United Kingdom
Date of birth: March 1944
Address: Seeleys Farmhouse, Seeleys Road, Beaconsfield, Buckinghamshire, HP9 1TW

NAYLOR, Arthur Thomas Michael RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 13 Nov 2014
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom

O'BRIEN, Vincent RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 20 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Culina Group Limited, Tern Valley Business Park, Market Drayton, Shropshire, TF9 3SQ, United Kingdom

REYNOLDS, Keith Carrington RESIGNED
Role: Director
Appointed on: 25 Apr 2007
Resigned on: 25 Feb 2008
Date of birth: October 1952
Address: 6a Downwood Close, Fordingbridge, Hampshire, SP6 1EA

STANTON, Jeffrey RESIGNED
Role: Director
Appointed on: 30 Jun 1997
Resigned on: 13 May 2007
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 9 Brownswood Road, Beaconsfield, Buckinghamshire, HP9 2NU

TAYLOR, Gregory Robert RESIGNED
Role: Director
Appointed on: 16 May 1997
Resigned on: 27 May 2009
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 37 Clifford Road, New Barnet, Hertfordshire, EN5 5PD

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 27 Mar 1997
Resigned on: 16 May 1997
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

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