Great Bear Distribution Limited
Company 02899719 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Warrens' Warehousing & Distribution (Midlands) Limited 3 shared directors
- Eddie Stobart Group Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02899719 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/02/1994 |
| Address | C/O CULINA GROUP 3RD FLOOR, CHADWICK HOUSE, WARRINGTON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6AE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Culina Group Limited
ownership of shares 75-100%
Officers (25)
- Thierry Patrick Held Director · appointed 2025
- Fabian Koehler Director · appointed 2025
- Liam James Mcelroy Director · appointed 2025
- Alastair William Isbister Director · appointed 2018
Show 21 former officers
- Ian Stuart Smith Director · appointed 2024 · resigned 2025
- Thomas Van Mourik Director · appointed 2016 · resigned 2024
- Nigel Stephen Jury Director · appointed 2016 · resigned 2021
- Christian Lee Price Director · appointed 2016 · resigned 2025
- Peter John Yarwood Director · appointed 2015 · resigned 2018
- Michael Church Director · appointed 2013 · resigned 2017
- Peter Kelly Director · appointed 2013 · resigned 2014
- Liesl Janet Ward Director · appointed 2013 · resigned 2022
- Glenn Jonathan Lindfield Director · appointed 2013 · resigned 2016
- Paul Andrew Goodson Director · appointed 2012 · resigned 2016
- Mark Ronald Roberts Director · appointed 2010 · resigned 2016
- Philip James Nuttall Director · appointed 2006 · resigned 2013
- Mark Robert Pitkin Director · appointed 2003 · resigned 2013
- Richard Henry Geall Director · appointed 2002 · resigned 2013
- Richard Arthur Morgan-Jones Secretary · appointed 2001 · resigned 2016
- Colin Ian Murdoch Director · appointed 1996 · resigned 2016
- Robin Rex Parkhouse Director · appointed 1995 · resigned 2004
- James Lockhart Director · appointed 1994 · resigned 2012
- Colin James Mcdavid Director · appointed 1994 · resigned 2015
- Thomas David Williams Director · appointed 1994 · resigned 2016
- Glanfor Davies Secretary · appointed 1994 · resigned 2001
Directors and officers on the Companies House record, current and former.
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