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GREAT BEAR DISTRIBUTION LIMITED (02899719)

GREAT BEAR DISTRIBUTION LIMITED (02899719) is an active UK company. incorporated on 17 February 1994. with registered office in Warrington. The company operates in the Transportation and Storage sector, engaged in unknown sic code (52103). GREAT BEAR DISTRIBUTION LIMITED has been registered for 32 years. Current directors include HELD, Thierry Patrick, ISBISTER, Alastair William, KOEHLER, Fabian and 1 others.

Company Number
02899719
Status
active
Type
ltd
Incorporated
17 February 1994
Age
32 years
Address
C/O Culina Group 3rd Floor, Chadwick House, Warrington, WA3 6AE
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (52103)
Directors
HELD, Thierry Patrick, ISBISTER, Alastair William, KOEHLER, Fabian, MCELROY, Liam James
SIC Codes
52103

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GREAT BEAR DISTRIBUTION LIMITED

GREAT BEAR DISTRIBUTION LIMITED is an active company incorporated on 17 February 1994 with the registered office located in Warrington. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103). GREAT BEAR DISTRIBUTION LIMITED was registered 32 years ago.(SIC: 52103)

Status

active

Active since 32 years ago

Company No

02899719

LTD Company

Age

32 Years

Incorporated 17 February 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 17 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)

Next Due

Due by 3 March 2027
For period ending 17 February 2027

Previous Company Names

TRIALCLAIM LIMITED
From: 17 February 1994To: 19 April 1994
Contact
Address

C/O Culina Group 3rd Floor, Chadwick House Warrington Road, Birchwood Warrington, WA3 6AE,

Previous Addresses

Stellar House Barbour Square Field Lane Tattenhall Chester CH3 9RF
From: 17 February 1994To: 24 March 2026
Timeline

43 key events • 1994 - 2025

Funding Officers Ownership
Company Founded
Feb 94
Director Joined
Mar 10
Director Joined
Feb 12
Director Left
Aug 12
Director Joined
Mar 13
Director Joined
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Left
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Left
Feb 14
Director Left
Jun 15
Loan Secured
Jun 15
Loan Secured
Jun 15
Director Joined
Oct 15
Director Left
Mar 16
Director Left
Mar 16
Director Left
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Director Joined
Mar 16
Loan Secured
Sept 16
Loan Secured
Nov 16
Director Left
Jan 17
Director Left
Jan 17
Director Left
Apr 17
Director Joined
Feb 18
Director Left
Oct 18
Loan Cleared
Apr 19
Loan Cleared
Apr 19
Director Left
Nov 21
Director Left
Apr 22
Loan Cleared
May 22
Loan Cleared
May 22
Loan Cleared
May 23
Director Left
Oct 24
Director Joined
Oct 24
Director Joined
Mar 25
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Jun 25
Director Left
Oct 25
0
Funding
33
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

28

4 Active
24 Resigned

HELD, Thierry Patrick

Active
3rd Floor, Chadwick House, WarringtonWA3 6AE
Born June 1970
Director
Appointed 12 Jun 2025

ISBISTER, Alastair William

Active
3rd Floor, Chadwick House, WarringtonWA3 6AE
Born October 1965
Director
Appointed 01 Feb 2018

KOEHLER, Fabian

Active
3rd Floor, Chadwick House, WarringtonWA3 6AE
Born May 1988
Director
Appointed 15 Mar 2025

MCELROY, Liam James

Active
3rd Floor, Chadwick House, WarringtonWA3 6AE
Born July 1964
Director
Appointed 13 Mar 2025

DAVIES, Glanfor

Resigned
1 Pentir, LlandudnoLL30 3RH
Secretary
Appointed 06 Apr 1994
Resigned 02 Apr 2001

JURY, Nigel Stephen

Resigned
Stellar House, TattenhallCH3 9RF
Secretary
Appointed 29 Feb 2016
Resigned 05 Nov 2021

MORGAN JONES, Richard Arthur

Resigned
Stellar House, TattenhallCH3 9RF
Secretary
Appointed 03 May 2001
Resigned 29 Feb 2016

BRITANNIA COMPANY FORMATIONS LIMITED

Resigned
The Britannia Suite International House, ManchesterM3 2ER
Corporate nominee secretary
Appointed 17 Feb 1994
Resigned 11 Apr 1994

CHURCH, Michael

Resigned
Stellar House, TattenhallCH3 9RF
Born April 1960
Director
Appointed 01 Sept 2013
Resigned 31 Mar 2017

GEALL, Richard Henry

Resigned
Stellar House, TattenhallCH3 9RF
Born November 1965
Director
Appointed 01 Oct 2002
Resigned 29 Aug 2013

GOODSON, Paul Andrew

Resigned
Stellar House, TattenhallCH3 9RF
Born December 1963
Director
Appointed 03 Jan 2012
Resigned 29 Feb 2016

JURY, Nigel Stephen

Resigned
Stellar House, TattenhallCH3 9RF
Born October 1950
Director
Appointed 29 Feb 2016
Resigned 05 Nov 2021

KELLY, Peter

Resigned
Stellar House, TattenhallCH3 9RF
Born January 1967
Director
Appointed 01 Sept 2013
Resigned 08 Jan 2014

LINDFIELD, Glenn Jonathan

Resigned
Stellar House, TattenhallCH3 9RF
Born October 1959
Director
Appointed 04 Feb 2013
Resigned 31 Oct 2016

LOCKHART, James

Resigned
27 Beech Hill Avenue, BarnetEN4 0LN
Born October 1933
Director
Appointed 09 May 1994
Resigned 31 May 2012

MCDAVID, Colin James

Resigned
Stellar House, TattenhallCH3 9RF
Born March 1955
Director
Appointed 09 May 1994
Resigned 21 Apr 2015

MURDOCH, Colin Ian

Resigned
Stellar House, TattenhallCH3 9RF
Born July 1961
Director
Appointed 19 Feb 1996
Resigned 29 Feb 2016

NUTTALL, Philip James

Resigned
Stellar House, TattenhallCH3 9RF
Born June 1951
Director
Appointed 01 Oct 2006
Resigned 01 Sept 2013

PARKHOUSE, Robin Rex

Resigned
3 Worcester Drive, Melton MowbrayLE13 0AT
Born June 1935
Director
Appointed 01 Sept 1995
Resigned 30 Sept 2004

PITKIN, Mark Robert

Resigned
Stellar House, TattenhallCH3 9RF
Born June 1964
Director
Appointed 02 Jan 2003
Resigned 29 Aug 2013

PRICE, Christian Lee

Resigned
Stellar House, TattenhallCH3 9RF
Born January 1975
Director
Appointed 29 Feb 2016
Resigned 30 Sept 2025

ROBERTS, Mark Ronald

Resigned
Stellar House, TattenhallCH3 9RF
Born August 1968
Director
Appointed 01 Jan 2010
Resigned 31 Dec 2016

SMITH, Ian Stuart

Resigned
Stellar House, TattenhallCH3 9RF
Born December 1966
Director
Appointed 01 Oct 2024
Resigned 13 Mar 2025

VAN MOURIK, Thomas

Resigned
Stellar House, TattenhallCH3 9RF
Born May 1963
Director
Appointed 29 Feb 2016
Resigned 01 Oct 2024

WARD, Liesl Janet

Resigned
Stellar House, TattenhallCH3 9RF
Born August 1968
Director
Appointed 01 Sept 2013
Resigned 31 Mar 2022

WILLIAMS, Thomas David

Resigned
Stellar House, TattenhallCH3 9RF
Born December 1947
Director
Appointed 06 Apr 1994
Resigned 29 Feb 2016

YARWOOD, Peter John

Resigned
Barbour Square, High Street, ChesterCH3 9RF
Born October 1964
Director
Appointed 29 Sept 2015
Resigned 30 Sept 2018

DEANSGATE COMPANY FORMATIONS LIMITED

Resigned
The Britannia Suite International House, ManchesterM3 2ER
Corporate nominee director
Appointed 17 Feb 1994
Resigned 11 Apr 1994

Persons with significant control

1

Culina Group Limited

Active
Tern Valley Business Park, Market DraytonTF9 3SQ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

193

Change Registered Office Address Company With Date Old Address New Address
24 March 2026
AD01Change of Registered Office Address
Change Person Director Company With Change Date
12 March 2026
CH01Change of Director Details
Confirmation Statement With No Updates
3 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
22 October 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
13 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
26 March 2025
AP01Appointment of Director
Confirmation Statement With No Updates
20 February 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 October 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 October 2024
AP01Appointment of Director
Accounts With Accounts Type Full
3 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
20 October 2023
AAAnnual Accounts
Mortgage Satisfy Charge Full
11 May 2023
MR04Satisfaction of Charge
Confirmation Statement With No Updates
17 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 October 2022
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 May 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 May 2022
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
7 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
24 February 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
8 November 2021
TM02Termination of Secretary
Termination Director Company With Name Termination Date
8 November 2021
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
11 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
30 April 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
30 April 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
4 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
2 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 February 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 February 2018
AP01Appointment of Director
Accounts With Accounts Type Full
26 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 April 2017
TM01Termination of Director
Confirmation Statement With Updates
3 March 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2017
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
19 September 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 September 2016
MR01Registration of a Charge
Change Person Director Company With Change Date
11 July 2016
CH01Change of Director Details
Termination Secretary Company With Name Termination Date
24 March 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
24 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
24 March 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
24 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 March 2016
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 March 2016
AR01AR01
Appoint Person Director Company With Name Date
16 October 2015
AP01Appointment of Director
Accounts With Accounts Type Full
5 October 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
25 June 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
2 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 March 2015
AR01AR01
Accounts With Accounts Type Full
14 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 March 2014
AR01AR01
Termination Director Company With Name
5 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
30 September 2013
AP01Appointment of Director
Termination Director Company With Name
30 September 2013
TM01Termination of Director
Termination Director Company With Name
30 September 2013
TM01Termination of Director
Termination Director Company With Name
30 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
30 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
30 September 2013
AP01Appointment of Director
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 March 2013
AR01AR01
Appoint Person Director Company With Name
4 March 2013
AP01Appointment of Director
Change Person Director Company With Change Date
14 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 August 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 August 2012
CH03Change of Secretary Details
Termination Director Company With Name
14 August 2012
TM01Termination of Director
Accounts With Accounts Type Full
9 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2012
AR01AR01
Appoint Person Director Company With Name
9 February 2012
AP01Appointment of Director
Accounts With Accounts Type Full
24 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2011
AR01AR01
Accounts With Accounts Type Full
25 September 2010
AAAnnual Accounts
Legacy
20 September 2010
MG02MG02
Legacy
20 September 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
29 March 2010
AR01AR01
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Appoint Person Director Company With Name
29 March 2010
AP01Appointment of Director
Change Person Director Company With Change Date
29 March 2010
CH01Change of Director Details
Legacy
21 October 2009
MG02MG02
Legacy
30 September 2009
395Particulars of Mortgage or Charge
Legacy
28 September 2009
88(2)Return of Allotment of Shares
Resolution
28 September 2009
RESOLUTIONSResolutions
Legacy
28 September 2009
123Notice of Increase in Nominal Capital
Memorandum Articles
28 September 2009
MEM/ARTSMEM/ARTS
Resolution
28 September 2009
RESOLUTIONSResolutions
Legacy
28 September 2009
123Notice of Increase in Nominal Capital
Legacy
23 September 2009
SH20SH20
Miscellaneous
23 September 2009
MISCMISC
Legacy
23 September 2009
CAP-SSCAP-SS
Resolution
23 September 2009
RESOLUTIONSResolutions
Legacy
22 September 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
9 June 2009
AAAnnual Accounts
Legacy
17 March 2009
363aAnnual Return
Accounts With Accounts Type Full
2 October 2008
AAAnnual Accounts
Legacy
20 March 2008
363aAnnual Return
Accounts With Accounts Type Full
12 October 2007
AAAnnual Accounts
Legacy
17 April 2007
363sAnnual Return (shuttle)
Legacy
10 December 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
26 October 2006
AAAnnual Accounts
Resolution
19 October 2006
RESOLUTIONSResolutions
Legacy
11 July 2006
288cChange of Particulars
Legacy
3 April 2006
363sAnnual Return (shuttle)
Legacy
12 January 2006
88(2)R88(2)R
Legacy
12 January 2006
123Notice of Increase in Nominal Capital
Resolution
12 January 2006
RESOLUTIONSResolutions
Resolution
12 January 2006
RESOLUTIONSResolutions
Resolution
12 January 2006
RESOLUTIONSResolutions
Resolution
12 January 2006
RESOLUTIONSResolutions
Legacy
8 December 2005
122122
Accounts With Accounts Type Group
2 December 2005
AAAnnual Accounts
Legacy
17 March 2005
363sAnnual Return (shuttle)
Legacy
23 December 2004
403aParticulars of Charge Subject to s859A
Resolution
9 December 2004
RESOLUTIONSResolutions
Resolution
9 December 2004
RESOLUTIONSResolutions
Legacy
9 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Group
18 October 2004
AAAnnual Accounts
Legacy
7 April 2004
395Particulars of Mortgage or Charge
Legacy
17 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 October 2003
AAAnnual Accounts
Legacy
26 March 2003
363sAnnual Return (shuttle)
Legacy
17 March 2003
288aAppointment of Director or Secretary
Legacy
10 February 2003
288aAppointment of Director or Secretary
Legacy
11 October 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 May 2002
AAAnnual Accounts
Legacy
14 March 2002
363sAnnual Return (shuttle)
Legacy
14 March 2002
122122
Legacy
30 November 2001
395Particulars of Mortgage or Charge
Legacy
7 November 2001
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
29 May 2001
AAAnnual Accounts
Legacy
10 May 2001
288aAppointment of Director or Secretary
Legacy
2 May 2001
288bResignation of Director or Secretary
Legacy
13 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 April 2000
AAAnnual Accounts
Legacy
6 April 2000
287Change of Registered Office
Legacy
20 March 2000
363sAnnual Return (shuttle)
Legacy
15 October 1999
169169
Accounts With Accounts Type Full
30 March 1999
AAAnnual Accounts
Legacy
22 February 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 May 1998
AAAnnual Accounts
Legacy
19 February 1998
363sAnnual Return (shuttle)
Memorandum Articles
19 January 1998
MEM/ARTSMEM/ARTS
Resolution
19 January 1998
RESOLUTIONSResolutions
Memorandum Articles
14 January 1998
MEM/ARTSMEM/ARTS
Resolution
14 January 1998
RESOLUTIONSResolutions
Accounts With Accounts Type Full
24 April 1997
AAAnnual Accounts
Legacy
20 February 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 June 1996
AAAnnual Accounts
Legacy
24 March 1996
363sAnnual Return (shuttle)
Legacy
12 March 1996
288288
Legacy
27 December 1995
288288
Legacy
7 November 1995
395Particulars of Mortgage or Charge
Legacy
27 October 1995
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 September 1995
AAAnnual Accounts
Legacy
27 April 1995
395Particulars of Mortgage or Charge
Legacy
16 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
27 May 1994
287Change of Registered Office
Legacy
23 May 1994
88(2)R88(2)R
Resolution
19 May 1994
RESOLUTIONSResolutions
Resolution
19 May 1994
RESOLUTIONSResolutions
Legacy
19 May 1994
88(2)R88(2)R
Resolution
19 May 1994
RESOLUTIONSResolutions
Resolution
19 May 1994
RESOLUTIONSResolutions
Resolution
19 May 1994
RESOLUTIONSResolutions
Legacy
19 May 1994
123Notice of Increase in Nominal Capital
Legacy
19 May 1994
122122
Legacy
19 May 1994
288288
Legacy
19 May 1994
288288
Legacy
19 May 1994
224224
Certificate Change Of Name Company
18 April 1994
CERTNMCertificate of Incorporation on Change of Name
Resolution
15 April 1994
RESOLUTIONSResolutions
Legacy
15 April 1994
288288
Legacy
15 April 1994
288288
Legacy
15 April 1994
287Change of Registered Office
Incorporation Company
17 February 1994
NEWINCIncorporation