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Companies/07006371

Great Bear Holdings Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Culina Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 115199667

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
TH
Thierry Patrick HeldCurrent director
Appointed 2025-06-12 · 1 yr · Director
FK
Fabian KoehlerCurrent director
Appointed 2025-03-15 · 1 yr · Director
+35 others
LM
Liam James McelroyCurrent director
Appointed 2025-03-13 · 1 yr · Director
+35 others
Show 20 historical appointments
IS
Ian SmithResigned director
Resigned 2024-10-01 · Director
TV
Thomas Van MourikResigned director
Resigned 2016-02-29 · 8 yrs · Company Director
NJ
Nigel JuryResigned secretary
Resigned 2016-02-29 · 5 yrs
MR
Mark RobertsResigned director
Resigned 2016-02-29 · Company Director
NJ
Nigel JuryResigned director
Resigned 2016-02-29 · 5 yrs · Company Director
CP
Christian PriceResigned director
Resigned 2016-02-29 · 9 yrs · Company Director
GL
Glenn LindfieldResigned director
Resigned 2013-02-04 · 3 yrs · Company Director
PG
Paul GoodsonResigned director
Resigned 2012-01-03 · 4 yrs · Company Director
AM
Ann McdavidResigned director
Resigned 2011-04-27 · 4 yrs · Company Director
BW
Barbara WilliamsResigned director
Resigned 2011-04-27 · 4 yrs · Company Director
RM
Richard Morgan JonesResigned secretary
Resigned 2009-09-17 · 6 yrs · Director
PN
Philip NuttallResigned director
Resigned 2009-09-17 · 6 yrs · Director
TW
Thomas WilliamsResigned director
Resigned 2009-09-17 · 6 yrs · Director
CM
Colin McdavidResigned director
Resigned 2009-09-17 · 5 yrs · Director
RG
Richard GeallResigned director
Resigned 2009-09-17 · 6 yrs · Director
CM
Colin MurdochResigned director
Resigned 2009-09-17 · 6 yrs · Director
MP
Mark PitkinResigned director
Resigned 2009-09-17 · 6 yrs · Director
JL
James LockhartResigned director
Resigned 2009-09-17 · 6 yrs · Director
CorpHalliwells Directors LimitedResigned director
Resigned 2009-09-02
MH
Mark HalliwellResigned director
Resigned 2009-09-02 · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active