Great Bear Holdings Limited

Active07006371 Private limited company
Incorporated
2 September 2009 (17 years)
Previously known as
Hallco 1714 Limited (until 17 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Directors
Thierry Patrick Held
Owned by
Accounts type
Dormant
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
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 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)
Officer history (20 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
5 November 2021
Resigned Jury, Nigel Stephen as Secretary
5 November 2021
Resigned Jury, Nigel Stephen as Director
31 December 2016
Resigned Roberts, Mark Ronald as Director
31 October 2016
Resigned Lindfield, Glenn Jonathan as Director
29 February 2016
Resigned Mcdavid, Ann Marion as Director
29 February 2016
Appointed Roberts, Mark Ronald as Director
29 February 2016
Appointed Price, Christian Lee as Director
29 February 2016
Appointed Jury, Nigel Stephen as Director
29 February 2016
Resigned Geall, Richard Henry as Director
29 February 2016
Appointed Jury, Nigel Stephen as Secretary
29 February 2016
Resigned Murdoch, Colin Ian as Director
29 February 2016
Resigned Goodson, Paul Andrew as Director
29 February 2016
Appointed Van Mourik, Thomas as Director
29 February 2016
Resigned Lockhart, James as Director
29 February 2016
Resigned Williams, Thomas David as Director
29 February 2016
Resigned Williams, Barbara Elizabeth as Director
29 February 2016
Resigned Pitkin, Mark Robert as Director
29 February 2016
Resigned Morgan Jones, Richard Arthur as Secretary
29 February 2016
Resigned Nuttall, Philip James as Director
21 April 2015
Resigned Mcdavid, Colin James as Director
4 February 2013
Appointed Lindfield, Glenn Jonathan as Director
3 January 2012
Appointed Goodson, Paul Andrew as Director
27 April 2011
Appointed Mcdavid, Ann Marion as Director
27 April 2011
Appointed Williams, Barbara Elizabeth as Director
17 September 2009
Appointed Mcdavid, Colin James as Director
17 September 2009
Appointed Geall, Richard Henry as Director
17 September 2009
Appointed Nuttall, Philip James as Director
17 September 2009
Appointed Morgan Jones, Richard Arthur as Secretary
17 September 2009
Appointed Pitkin, Mark Robert as Director
17 September 2009
Appointed Lockhart, James as Director
17 September 2009
Appointed Williams, Thomas David as Director
17 September 2009
Appointed Murdoch, Colin Ian as Director
17 September 2009
Resigned Halliwell, Mark as Director
17 September 2009
Resigned Halliwells Directors Limited as Corporate Director
2 September 2009
Appointed Halliwell, Mark as Director
2 September 2009
Appointed Halliwells Directors Limited as Corporate 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 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 Owns 75–100% of shares
Great Bear Holdings Limited This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Registered office address changed
12 March 2026Director's details changed
3 October 2025Termination of appointment of a director
26 September 2025Accounts for a dormant company31 December 2024
16 September 2025Confirmation statement with no updates16 September 2025
Show all recent filings

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