Great Bear Distribution Limited

Active02899719 Private limited company

What Great Bear Distribution say about themselves

“With over 30 sites and over 7 million sq.ft. storage and consolidation space, Great Bear offers a wide range of ambient warehousing services”

— from greatbear.co.uk
Incorporated
17 February 1994 (32 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Thierry Patrick Held
Owned by
Accounts type
Full
Region
North West
Address
C/o Culina Group 3rd Floor
Chadwick House
Warrington Road
Birchwood
Warrington
WA3 6AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Held, Thierry Patrick
Director · Appointed 12 June 2025
Swiss
Born June 1970 (56)
Director · Appointed 15 March 2025
Also at Integrated Packing Services Limited, Eddie Stobart Group Limited, Acumen Distribution Services Holdings Limited · more companies
German
Born May 1988 (38)
Director · Appointed 13 March 2025
Also at Integrated Packing Services Limited, Eddie Stobart Group Limited, Acumen Distribution Services Holdings Limited · more companies
British
Born July 1964 (62)
Director · Appointed 1 February 2018
British
Born October 1965 (61)
Officer history (24 former)
30 September 2025
Resigned Price, Christian Lee as Director
12 June 2025
Appointed Held, Thierry Patrick as Director
15 March 2025
Appointed Koehler, Fabian as Director
13 March 2025
Appointed Mcelroy, Liam James as Director
13 March 2025
Resigned Smith, Ian Stuart as Director
1 October 2024
Resigned Van Mourik, Thomas as Director
1 October 2024
Appointed Smith, Ian Stuart as Director
31 March 2022
Resigned Ward, Liesl Janet as Director
5 November 2021
Resigned Jury, Nigel Stephen as Secretary
5 November 2021
Resigned Jury, Nigel Stephen as Director
30 September 2018
Resigned Yarwood, Peter John as Director
1 February 2018
Appointed Isbister, Alastair William as Director
31 March 2017
Resigned Church, Michael as Director
31 December 2016
Resigned Roberts, Mark Ronald as Director
31 October 2016
Resigned Lindfield, Glenn Jonathan as Director
29 February 2016
Resigned Goodson, Paul Andrew as Director
29 February 2016
Appointed Jury, Nigel Stephen as Director
29 February 2016
Resigned Williams, Thomas David as Director
29 February 2016
Resigned Murdoch, Colin Ian as Director
29 February 2016
Resigned Morgan Jones, Richard Arthur as Secretary
29 February 2016
Appointed Price, Christian Lee as Director
29 February 2016
Appointed Jury, Nigel Stephen as Secretary
29 February 2016
Appointed Van Mourik, Thomas as Director
29 September 2015
Appointed Yarwood, Peter John as Director
21 April 2015
Resigned Mcdavid, Colin James as Director
8 January 2014
Resigned Kelly, Peter as Director
1 September 2013
Appointed Kelly, Peter as Director
1 September 2013
Appointed Church, Michael as Director
1 September 2013
Resigned Nuttall, Philip James as Director
1 September 2013
Appointed Ward, Liesl Janet as Director
29 August 2013
Resigned Pitkin, Mark Robert as Director
29 August 2013
Resigned Geall, Richard Henry as Director
4 February 2013
Appointed Lindfield, Glenn Jonathan as Director
31 May 2012
Resigned Lockhart, James as Director
3 January 2012
Appointed Goodson, Paul Andrew as Director
1 January 2010
Appointed Roberts, Mark Ronald as Director
1 October 2006
Appointed Nuttall, Philip James as Director
30 September 2004
Resigned Parkhouse, Robin Rex as Director
2 January 2003
Appointed Pitkin, Mark Robert as Director
1 October 2002
Appointed Geall, Richard Henry as Director
3 May 2001
Appointed Morgan Jones, Richard Arthur as Secretary
2 April 2001
Resigned Davies, Glanfor as Secretary
19 February 1996
Appointed Murdoch, Colin Ian as Director
1 September 1995
Appointed Parkhouse, Robin Rex as Director
9 May 1994
Appointed Mcdavid, Colin James as Director
9 May 1994
Appointed Lockhart, James as Director
11 April 1994
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
11 April 1994
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
6 April 1994
Appointed Davies, Glanfor as Secretary
6 April 1994
Appointed Williams, Thomas David as Director
17 February 1994
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
17 February 1994
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company By Shares
Reg. no. 05525931

Group structure 39 shown

Ownership group derived from the Companies House PSC register

TM Corporate Holdings UK Limited
Culina Group Limited Owns 75–100% of shares
Culina Logistics Limited Owns 75–100% of shares
Foodpack Limited In liquidationOwns 75–100% of shares
Fowler Welch Limited Owns 75–100% of shares
Fowler Welch (Felixstowe) Limited Owns 75–100% of shares
Vitrans Ltd. Status not confirmedOwns 75–100% of shares
Great Bear Distribution Limited This company Owns 75–100% of shares
Great Bear Holdings Limited Owns 75–100% of shares
Greenwhitestar Acquisitions Limited Owns 75–100% of shares
Ahl Anglia Limited Owns 75–100% of shares
Bluewhitestar Developments Limited Owns 75–100% of shares
Eddie Stobart Group Limited Owns 75–100% of shares
Eddie Stobart Logistics Limited Owns 75–100% of shares
Iforce Group Limited Owns 75–100% of shares
The Pallet Network Group Limited Owns 75–100% of shares
Integrated Packing Services Limited Owns 75–100% of shares
International Road Ferry Ltd Owns 75–100% of shares
Uniex Transport Limited Owns 75–100% of shares
Lial Limited Status not confirmedOwns 75–100% of shares
Warrens Warehousing Group Limited Owns 75–100% of shares
Warrens' Warehousing & Distribution (Midlands) Limited Owns 75–100% of shares
Muller Dairy (U.K.) Limited Owns 75–100% of shares
Muller Dairy Property Limited Owns 75–100% of shares
Muller UK & Ireland Group LLP Holds 50–75% of voting rights
Müller Wiseman Dairies Limited Owns 75–100% of shares
Müller Wiseman Leasing Limited Owns 75–100% of shares
Solstice Zone A Management Company Limited Owns 25–50% of shares
Robert Wiseman & Sons Limited Owns 75–100% of shares
Philpot Dairy Products Limited Owns 75–100% of shares
TM Telford Dairy Limited Owns 75–100% of shares
Yew Tree Dairy Holdings Limited Owns 75–100% of shares
WCK Limited Owns 75–100% of shares
Yew Tree Dairy Limited Owns 75–100% of shares
Yew Tree Dairy Partco Limited Owns 75–100% of shares
Muller Service Limited Owns 75–100% of shares
TM UK Production Limited Owns 75–100% of shares
Bio-Tiful Dairy Limited Owns 75–100% of shares
Muller Investments Limited Owns 75–100% of shares

Filings 194

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
24 March 2026Registered office address changed
12 March 2026Director's details changed
3 March 2026Confirmation statement with no updates17 February 2026
22 October 2025Full accounts31 December 2024
Show all 194 filings

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