Great Bear Distribution Limited (02899719)

Company number: 02899719
Status: Active
Type: Private Limited Company
Incorporated: 17 Feb 1994
Nature of business: Operation of warehousing and storage facilities for land transport activities
Corporate group: TM Corporate Holdings UK Limited (48 companies)

Registered office

Co Culina Group 3rd Floor, Chadwick House
Warrington Road, Birchwood
Warrington
WA3 6AE

Name	Role	Appointed	Resigned
HELD, Thierry Patrick	Director	12 Jun 2025
KOEHLER, Fabian	Director	15 Mar 2025
MCELROY, Liam James	Director	13 Mar 2025
ISBISTER, Alastair William	Director	1 Feb 2018
PRICE, Christian Lee	Director	29 Feb 2016	30 Sep 2025
SMITH, Ian Stuart	Director	1 Oct 2024	13 Mar 2025
VAN MOURIK, Thomas	Director	29 Feb 2016	1 Oct 2024
WARD, Liesl Janet	Director	1 Sep 2013	31 Mar 2022
JURY, Nigel Stephen	Secretary	29 Feb 2016	5 Nov 2021
JURY, Nigel Stephen	Director	29 Feb 2016	5 Nov 2021
YARWOOD, Peter John	Director	29 Sep 2015	30 Sep 2018
CHURCH, Michael	Director	1 Sep 2013	31 Mar 2017
ROBERTS, Mark Ronald	Director	1 Jan 2010	31 Dec 2016
LINDFIELD, Glenn Jonathan	Director	4 Feb 2013	31 Oct 2016
GOODSON, Paul Andrew	Director	3 Jan 2012	29 Feb 2016
MORGAN JONES, Richard Arthur	Secretary	3 May 2001	29 Feb 2016
MURDOCH, Colin Ian	Director	19 Feb 1996	29 Feb 2016
WILLIAMS, Thomas David	Director	6 Apr 1994	29 Feb 2016
MCDAVID, Colin James	Director	9 May 1994	21 Apr 2015
KELLY, Peter	Director	1 Sep 2013	8 Jan 2014
NUTTALL, Philip James	Director	1 Oct 2006	1 Sep 2013
PITKIN, Mark Robert	Director	2 Jan 2003	29 Aug 2013
GEALL, Richard Henry	Director	1 Oct 2002	29 Aug 2013
LOCKHART, James	Director	9 May 1994	31 May 2012
PARKHOUSE, Robin Rex	Director	1 Sep 1995	30 Sep 2004
DAVIES, Glanfor	Secretary	6 Apr 1994	2 Apr 2001
DEANSGATE COMPANY FORMATIONS LIMITED	Corporate-Nominee-Director	17 Feb 1994	11 Apr 1994
BRITANNIA COMPANY FORMATIONS LIMITED	Corporate-Nominee-Secretary	17 Feb 1994	11 Apr 1994

Name	Nature of control	Notified	Ceased
Culina Group Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016