Northern Bear PLC

Active05780581 Public limited company

What Northern Bear say about themselves

“A family of businesses providing specialist building services to local authorities, housing associations, NHS trusts, universities, construction companies and national house builders.”

— from northernbearplc.com
Incorporated
13 April 2006 (20 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Accounts type
Group
Region
North East
Address
A1 Grainger
Prestwick Park Prestwick
Newcastle Upon Tyne
NE20 9SJ

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2024
Also at Carr Consultancy Ltd · more companies
British
Born August 1958 (68)
Director · Appointed 18 January 2024
Also at Northern Bear Roofing Limited, Northern Bear Construction Limited, Jennings Roofing Limited · more companies
British
Born May 1966 (60)
Director · Appointed 11 November 2021
Also at Wildanet Limited, Wildanet Holdco Limited, Fischer Farms Ltd · more companies
British
Born June 1965 (61)
Edgell, Wendy Ann
Secretary · Appointed 26 October 2011
Officer history (25 former)
18 March 2026
Resigned Boden, Martin Brett as Director
1 December 2025
Resigned Davis, Julian Nigel as Director
4 September 2025
Resigned Roberts, Steven Mark as Director
9 May 2025
Appointed Davis, Julian Nigel as Director
1 January 2025
Resigned Hayes, Thomas Edward as Director
31 July 2024
Resigned Khera, Anil as Director
17 July 2024
Appointed Carr, Simon Alexander as Director
31 March 2024
Resigned Soulsby, Keith as Director
18 January 2024
Appointed Davies, John Peter as Director
18 January 2024
Appointed Roberts, Steven Mark as Director
15 November 2023
Resigned Baryshnik, Jeff Matthew as Director
13 September 2023
Appointed Boden, Martin Brett as Director
11 November 2021
Resigned Holroyd, John Carless as Director
11 November 2021
Appointed Khera, Anil as Director
11 November 2021
Appointed Samuel, Harry Jacob as Director
24 August 2021
Resigned Roberts, Steven Mark as Director
26 February 2021
Resigned Mclean, Ian Thomas as Director
4 January 2021
Appointed Holroyd, John Carless as Director
1 August 2020
Resigned Gold, Howard Barry as Director
31 March 2020
Resigned Jennings, Graham Roy as Director
6 March 2020
Appointed Baryshnik, Jeff Matthew as Director
13 February 2014
Appointed Hayes, Thomas Edward as Director
7 February 2013
Resigned Gray, Steven as Director
2 April 2012
Appointed Soulsby, Keith as Director
26 October 2011
Appointed Edgell, Wendy Ann as Secretary
11 October 2011
Resigned Forrest, Graham Stuart Lindsay as Director
11 October 2011
Resigned Forrest, Graham Stuart Lindsay as Secretary
23 September 2011
Resigned Soulsby, Keith as Director
4 May 2011
Resigned Hayes, Thomas Edward as Secretary
4 May 2011
Appointed Forrest, Graham Stuart Lindsay as Secretary
29 January 2010
Resigned Jay, David as Director
2 December 2009
Resigned Jay, David as Secretary
29 October 2009
Appointed Hayes, Thomas Edward as Secretary
14 November 2008
Appointed Mclean, Ian Thomas as Director
21 October 2008
Resigned Pither, Johnathon Peter as Director
30 June 2008
Resigned Yeoman, Marcus as Director
8 April 2008
Appointed Jennings, Graham Roy as Director
14 May 2007
Appointed Jay, David as Secretary
14 May 2007
Resigned Forrest, Graham Stuart Lindsay as Secretary
11 May 2007
Resigned Stanley, Roy Robert Edward as Director
11 May 2007
Appointed Jay, David as Director
19 April 2007
Appointed Gray, Steven as Director
19 April 2007
Appointed Soulsby, Keith as Director
16 January 2007
Appointed Gold, Howard Barry as Director
8 November 2006
Appointed Roberts, Steven Mark as Director
8 November 2006
Appointed Yeoman, Marcus as Director
8 November 2006
Appointed Stanley, Roy Robert Edward as Director
13 April 2006
Appointed Osborne Nominees Two Limited as Corporate Secretary
13 April 2006
Resigned Osborne Nominees Two Limited as Corporate Secretary
13 April 2006
Appointed Osbourne Nominees One Limited as Corporate Director
13 April 2006
Resigned Osbourne Nominees One Limited as Corporate Director
13 April 2006
Appointed Forrest, Graham Stuart Lindsay as Secretary
13 April 2006
Appointed Pither, Johnathon Peter as Director
13 April 2006
Appointed Forrest, Graham Stuart Lindsay as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
8 December 2023
Ceased Cedarvale Holdings Ltd — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Northern Bear PLC This company
A1 Industrial Trucks Limited Owns 75–100% of shares
Alcor Handling Solutions Limited Owns 75–100% of shares
Northern Bear Construction Limited Owns 75–100% of shares
Arcas Building Solutions Limited Owns 75–100% of shares
H. Peel & Sons Limited Owns 75–100% of shares
Isoler Ltd. Owns 75–100% of shares
J Lister Electrical Limited Owns 75–100% of shares
MGM Ltd Owns 75–100% of shares
Callisto Glass Facades Limited Owns 75–100% of shares
Northern Bear (Safety) Limited Owns 75–100% of shares
Northern Bear Roofing Limited Owns 75–100% of shares
Jennings Roofing Limited Owns 75–100% of shares
Springs Roofing Limited Owns 75–100% of shares
Wensley Roofing Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 April 2026Confirmation statement with no updates13 April 2026
8 April 2026Termination of appointment of a director
8 April 2026Termination of appointment of a director
8 December 2025Termination of appointment of a director
22 September 2025Group of companies' accounts31 March 2025
Show all recent filings

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