# Northern Distributors Limited

## Details

- **Company number:** [NI044806](https://find-and-update.company-information.service.gov.uk/company/NI044806)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 2002
- **Registered office:** LISMAINE BUSINESS CENTRE 124 NEWFORGE ROAD, MAGHERALIN, CRAIGAVON, BT67 0QW
- **Nature of business:** [45310](/sic/45310) Wholesale trade of motor vehicle parts and accessories
- **Corporate group:** [Uniplate Limited](/group/65337) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, George Melvin | director | 26 Nov 2002 | 18 Aug 2005 |
| HENNING, Yvette Ellen Elizabeth | director | 18 Aug 2005 | 13 Jan 2025 |
| HENNING, George Lewis | director | 26 Nov 2002 | 13 Jan 2025 |
| HENNING, George Lewis | secretary | 26 Nov 2002 | 13 Jan 2025 |
| PAYNE, Julie Elaine | secretary | 1 Mar 2025 |  |
| BERTRAM, Joern | director | 13 Jan 2025 |  |
| BETZ, Jochen | director | 13 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Lewis Henning | right-to-appoint-and-remove-directors | 1 Jan 2017 | 13 Jan 2025 |
| Uniplate Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 13 Jan 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £50,430 | £59,126 | 2 |
| 30 Nov 2024 | £2 | - | - |



## Owned by

Northern Distributors Limited → [Uniplate Limited](/company/02013646)