Northern Bear Roofing Limited
Company 13319336 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Springs Roofing Limited 2 shared directors
- Jennings Roofing Limited 2 shared directors
- H. Peel & Sons Limited 2 shared directors
- Alcor Handling Solutions Limited 2 shared directors
- MGM LTD 2 shared directors
- Isoler LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 13319336 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2021 |
| Address | A1 GRAINGER PRESTWICK PARK, PRESTWICK, NEWCASTLE UPON TYNE, NE20 9SJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wensley Roofing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24 - Springs Roofing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24 - Jennings Roofing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24 - Callisto Glass Facades Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-02
Officers (8)
- John Peter Davies Director · appointed 2024
- Steven Mark Roberts Director · appointed 2021
- Wendy Ann Edgell Secretary · appointed 2021
Show 5 former officers
- Julian Nigel Davis Director · appointed 2025 · resigned 2025
- Jeff Matthew Baryshnik Director · appointed 2023 · resigned 2023
- Keith Soulsby Director · appointed 2021 · resigned 2024
- Keith Alfred Muldoon Director · appointed 2021 · resigned 2025
- Thomas Edward Hayes Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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