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Great Bear Distribution Limited

02899719

active
Private Limited Company
england wales
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

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

52103
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 62

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