Fowler Welch Limited
- Company number
- 01001101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 1971
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
- Corporate group
- TM Corporate Holdings UK Limited (48 companies)
Registered office
Previous names
- Coolchain Limited (until 9 Apr 2003)
- WRM Coolchain Limited (until 1 Jan 1998)
- Wood Distribution Limited (until 18 Aug 1995)
- R.J. Wood Distribution Limited (until 1 Aug 1992)
- A.& R.j.wood(sheerness)limited (until 22 Dec 1986)
- Fowler Welch-Coolchain Limited (until 1 Sep 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HELD, Thierry Patrick | Director | 12 Jun 2025 | |
| KOEHLER, Fabian | Director | 15 Mar 2025 | |
| WINWOOD, Steven James | Director | 15 Mar 2025 | |
| MCELROY, Liam James | Director | 13 Mar 2025 | |
| PRICE, Christian Lee | Director | 13 Mar 2025 | 30 Sep 2025 |
| LANGHAM, William Richard | Director | 16 Oct 2021 | 14 Mar 2025 |
| DAVIES, Martin | Director | 8 Sep 2015 | 14 Mar 2025 |
| HULME, Lynda Kathryn | Director | 1 Jan 2012 | 14 Mar 2025 |
| SMITH, Ian Stuart | Director | 1 Oct 2024 | 13 Mar 2025 |
| PUGH, David Charles | Director | 31 May 2020 | 13 Mar 2025 |
| LOE, David | Director | 18 Aug 2021 | 27 Dec 2024 |
| KERRIGAN, John Mark | Director | 1 Jan 2010 | 30 Nov 2024 |
| VAN MOURIK, Thomas | Director | 31 May 2020 | 11 Oct 2024 |
| DOWNES, Matthew | Director | 1 Jan 2012 | 31 Mar 2022 |
| JURY, Nigel Stephen | Secretary | 31 May 2020 | 30 Nov 2021 |
| JURY, Nigel Stephen | Director | 31 May 2020 | 30 Nov 2021 |
| HAGGERWOOD, Peter | Director | 10 Mar 2016 | 3 Sep 2021 |
| HAY, Nicholas Daniel | Director | 4 Oct 2010 | 14 Aug 2020 |
| DAY, Ian Bruce | Secretary | 29 Apr 2014 | 31 May 2020 |
| BROWN, Gary James | Director | 29 Apr 2013 | 31 May 2020 |
| MEESON, Philip Hugh | Director | 30 Nov 1999 | 31 May 2020 |
| INGLIS, David Trevor | Director | 31 Mar 2003 | 18 Nov 2019 |
| BLACK, Laurence Norman | Director | 8 Sep 2015 | 31 Mar 2019 |
| MOULES, Sandra | Director | 8 Sep 2015 | 18 Dec 2017 |
| PEALL, John | Director | 1 Sep 2004 | 25 Nov 2016 |
| SLATER, Richard | Director | 8 Apr 2013 | 31 Mar 2015 |
| COTTAM, David Roy | Director | 19 Mar 1998 | 30 Nov 2014 |
| KING, Stephen John | Director | 1 Sep 2004 | 28 Nov 2014 |
| FORSTER, Robert Paul | Secretary | 27 Aug 2012 | 29 Apr 2014 |
| MERRICK, Andrew David | Director | 6 Jul 2007 | 11 Apr 2013 |
| MERRICK, Andrew David | Secretary | 17 Jun 2011 | 27 Aug 2012 |
| DAVIES, John | Director | 14 Nov 2011 | 6 Aug 2012 |
| JUNIPER, Lee Scott | Director | 1 Sep 2004 | 30 Nov 2011 |
| WINSPEAR, Tamsin Jane | Secretary | 2 Jan 2008 | 17 Jun 2011 |
| MERRICK, Andrew David | Secretary | 25 Jul 2007 | 2 Jan 2008 |
| FORDER, Michael Edward | Director | 30 Nov 1999 | 24 Jul 2007 |
| LAWRENCE, Nigel Anthony | Secretary | 30 Nov 1999 | 17 Jun 2007 |
| SENIOR, Andrew | Director | 1 Sep 2004 | 6 Jan 2007 |
| HOWELL, Gordon | Director | 1 Sep 2004 | 21 Mar 2006 |
| BUTLER, John William | Director | 31 Mar 2003 | 30 Sep 2003 |
| BEECHAM, David | Director | 31 Mar 2003 | 22 Apr 2003 |
| JOHNSON, Alan Stephen | Director | 25 Jul 2001 | 31 Mar 2003 |
| GRANT, Malcolm Alan | Director | 2 Jul 2001 | 31 Mar 2003 |
| RUMBLE, Leonard Harry | Director | 2 Jul 2001 | 31 Mar 2003 |
| FREEMANTLE, David | Director | 2 Jul 2001 | 31 Mar 2003 |
| HOOK, Roy Thomas | Director | 19 Mar 1998 | 31 Mar 2003 |
| ADAMS, John | Director | 30 Nov 1999 | 30 Nov 2002 |
| PARCELL, Graham James | Director | 10 Mar 2000 | 6 Sep 2002 |
| WIGGINS, Robert Ernest Forbes | Secretary | 6 Nov 1998 | 30 Nov 1999 |
| PARCELL, Graham James | Director | 19 Mar 1998 | 30 Nov 1999 |
| WIGGINS, Robert Ernest Forbes | Director | 25 Jun 1997 | 30 Nov 1999 |
| LYNAM, Robert Iain | Director | 8 Nov 1996 | 30 Nov 1999 |
| LYNAM, Robert Iain | Secretary | 29 Nov 1996 | 6 Nov 1998 |
| PRICE, Charles John Killen | Director | 19 Dec 1996 | 17 Oct 1997 |
| MCPHIE, John | Director | 19 Dec 1995 | 30 Jun 1997 |
| COTTAM, David Roy | Director | 19 Dec 1995 | 24 Jun 1997 |
| DICKSON, Michael | Director | 19 Dec 1995 | 23 Apr 1997 |
| MARR, Brian Mcleod | Director | 10 Mar 1995 | 23 Dec 1996 |
| REGAN, Geoff | Secretary | 29 Jan 1996 | 29 Nov 1996 |
| REGAN, Geoff | Director | 10 Mar 1995 | 29 Nov 1996 |
| WINKWORTH, David Peter John | Director | 10 Mar 1995 | 8 Nov 1996 |
| WOOD, Barry James | Director | - | 5 Feb 1996 |
| IRVING, Peter Henry | Secretary | - | 29 Jan 1996 |
| IRVING, Peter Henry | Director | - | 29 Jan 1996 |
| BURCHER, John Stephen | Director | - | 22 Dec 1995 |
| WOOD, Clive James | Director | - | 30 Nov 1995 |
| CHICK, Graham Andrew | Director | - | 10 Mar 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Culina Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2020 | |
| Dart Group Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 31 May 2020 |
Accounts
Connections
Owned by
Fowler Welch Limited → Culina Group Limited → TM Corporate Holdings UK Limited
Controls
- Fowler Welch (Felixstowe) Limited (03897546)
Directors’ other companies
- KOEHLER, Fabian - Director at Logistics Security Ltd
- KOEHLER, Fabian - Director at Great Bear Distribution Limited
- KOEHLER, Fabian - Director at The Logistic People Ltd
- KOEHLER, Fabian - Director at Eddie Stobart Logistics Limited
- KOEHLER, Fabian - Director at AHL Anglia Limited
- KOEHLER, Fabian - Director at Greenwhitestar Acquisitions Limited
- KOEHLER, Fabian - Director at Integrated Packing Services Limited
- KOEHLER, Fabian - Director at Acumen Distribution Services Holdings Limited
- KOEHLER, Fabian - Director at Bluewhitestar Developments Limited
- KOEHLER, Fabian - Director at Great Bear Holdings Limited
Companies at the same address
- Fowler Welch (Felixstowe) Limited (03897546)