Company · Newcastle upon Tyne
Northern Bear Roofing Limited
Activities of construction holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Julian Nigel Davis 2025-2025 View profile
- Jeff Matthew Baryshnik 2023-2023 View profile
- Keith Soulsby 2021-2024 View profile
- Keith Alfred Muldoon 2021-2025 View profile
- Thomas Edward Hayes 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of construction holding companies
- Incorporated
- 07/04/2021
- Registered office
- Newcastle upon Tyne
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Northern Bear PLC
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-07
Group
- Northern Bear Roofing Limited
is controlled by Northern Bear PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-07 · source: Companies House PSC register
Ultimately controlled by Northern Bear PLC.
15 other companies in this group
- H. Peel & Sons Limited
- Springs Roofing Limited
- Jennings Properties Limited
- Isoler LTD.
- Northern Bear (Safety) Limited
- Wensley Roofing Limited
- Arcas Building Solutions Limited
- Northern Bear Construction Limited
- J Lister Electrical Limited
- Alcor Handling Solutions Limited
- A1 Industrial Trucks Limited
- MGM LTD
- Jennings Roofing Limited
- Callisto Glass Facades Limited
- Northern Bear PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- John Peter Davies Director · appointed 2024
- Steven Mark Roberts Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- John Peter Davies Director · appointed 2024
- Steven Mark Roberts Director · appointed 2021
Left in the last 12 months
- Julian Nigel Davis Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13319336
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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