Northern Distributors Limited

ActiveNI044806 Private limited company
Incorporated
26 November 2002 (23 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Joern Bertram
Jochen Betz
Accounts type
Small
Region
Northern Ireland
Address
Lismaine Business Centre 124 Newforge Road
Magheralin
Craigavon
BT67 0QW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Payne, Julie Elaine
Secretary · Appointed 1 March 2025
Bertram, Joern
Director · Appointed 13 January 2025
German
Born December 1976 (49)
Betz, Jochen
Director · Appointed 13 January 2025
German
Born February 1972 (54)
Officer history (4 former)
1 March 2025
Appointed Payne, Julie Elaine as Secretary
13 January 2025
Appointed Bertram, Joern as Director
13 January 2025
Appointed Betz, Jochen as Director
13 January 2025
Resigned Henning, Yvette Ellen Elizabeth as Director
13 January 2025
Resigned Henning, George Lewis as Secretary
13 January 2025
Resigned Henning, George Lewis as Director
18 August 2005
Appointed Henning, Yvette Ellen Elizabeth as Director
18 August 2005
Resigned Campbell, George Melvin as Director
26 November 2002
Appointed Campbell, George Melvin as Director
26 November 2002
Appointed Henning, George Lewis as Secretary
26 November 2002
Appointed Henning, George Lewis as Director

Ownership 1 active

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

Corporate entity · Notified 13 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02013646
Former controllers (1)
13 January 2025
Ceased George Lewis Henning — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Northern Distributors Limited This company Owns 75–100% of shares
Number Plates (Scotland) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Previous accounting period extended
16 February 2026Confirmation statement with no updates14 January 2026
9 October 2025Accounts for a dormant company30 November 2024
5 June 2025Registration of a charge
7 April 2025Appointment of a secretary
Show all recent filings

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