Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Green Bear Marketing Limited
- Incorporated
- 10 June 1977 (49 years)
- Previously known as
- Translease Vehicle Management Limited (until 29 December 2022)Translease Vehicle Hire Limited (until 10 August 1998)
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- Cambria Ventures Limited
- Accounts type
- Small
- Region
- East of England
- Address
- Grange Mosquito WayHatfield Business ParkHatfieldAL10 9US
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2007
British
Born July 1965 (61)
Officer history (26 former)
30 September 2026
12 January 2026
Resigned Wade, Ashley as Director
20 December 2022
Appointed Wade, Ashley as Director
20 December 2022
31 October 2021
31 October 2021
1 July 2008
1 July 2008
31 December 2007
31 December 2007
31 December 2007
31 December 2007
10 February 2006
24 November 2005
24 November 2005
15 March 2005
15 March 2005
18 May 2004
18 May 2004
17 May 2004
17 May 2004
17 May 2004
1 May 2003
1 May 2003
1 May 2003
1 June 2000
1 June 2000
19 May 2000
19 May 2000
18 May 2000
18 May 2000
1 December 1999
1 December 1999
1 August 1996
1 August 1996
1 December 1995
1 December 1995
1 December 1995
1 November 1995
1 November 1995
6 October 1994
6 October 1994
6 October 1994
6 October 1994
6 October 1994
6 October 1994
Resigned Peterson, Ian Morton as Director
16 December 1991
15 December 1991
Resigned Shippey, John Albert as Secretary
15 December 1991
Resigned Shippey, John Albert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Cambria Ventures Limited
Corporate entity · Notified 20 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 013418494
Holdings 1
Companies where Green Bear Marketing Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
20 December 2022
Ceased Cambria Automobiles (South East) Ltd — Owns 75–100% of shares
Filings 185
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Termination of appointment of a director | |||
| 8 August 2026 | Registration of a charge | |||
| 6 August 2026 | Satisfaction of a charge in full | |||
| 5 August 2026 | Registration of a charge | |||
| 29 May 2026 | Change of details for a person with significant control |
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