Great Bear Distribution Limited

02899719

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O CULINA GROUP 3RD FLOOR, CHADWICK HOUSE, WARRINGTON, WA3 6AE

Incorporated 17/02/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

52103

Officers

Mr Alastair William Isbister

director · Since 01/02/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Liam James Mcelroy

director · Since 13/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 35 other boards

Mr Fabian Koehler

director · Since 15/03/2025

DIRECTOR

GERMAN · UNITED KINGDOM · Age 38

Also on 29 other boards

Mr Thierry Patrick Held

director · Since 12/06/2025

DIRECTOR

SWISS · GERMANY · Age 56

Persons with Significant Control

Culina Group Limited

75–100% shares

Tern Valley Business Park, Tern Valley Business Park, Market Drayton, TF9 3SQ

Reg: 05525931 · England And Wales · Limited Company By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HENRY BOOT DEVELOPMENTS LIMITED

Created 28/10/2016Registered 10/11/2016Satisfied 11/05/2023

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 08/09/2016Registered 08/09/2016Satisfied 12/05/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/06/2015Registered 25/06/2015Satisfied 30/04/2019

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/06/2015Registered 24/06/2015Satisfied 30/04/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/09/2009Registered 30/09/2009Satisfied 12/05/2022

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2004Registered 07/04/2004Satisfied 23/12/2004

charge

satisfied

DENCORA PROPERTIES LIMITED

Created 19/11/2001Registered 30/11/2001Satisfied 21/10/2009

charge

satisfied

COMMISSION FOR THE NEW TOWNS

Created 02/11/1995Registered 07/11/1995Satisfied 16/09/2010

charge

satisfied

COMMISSION FOR THE NEW TOWNS

Created 26/10/1995Registered 27/10/1995Satisfied 16/09/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/04/1995Registered 27/04/1995Satisfied 07/11/2001