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Companies/05780581

Northern Bear PLC

Other specialised construction activities n.e.c. · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 2006Public Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-11 · Ceased 2023-12-08

Source record 111547350

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
SC
Simon CarrCurrent director
Appointed 2024-07-17 · 2 yrs · Company Director
+3 others
JD
John DaviesCurrent director
Appointed 2024-01-18 · 2 yrs · Chief Executive Director
+14 others
HS
Harry SamuelCurrent director
Appointed 2021-11-11 · 4 yrs · Managing Director
+2 others
WE
Wendy EdgellCurrent secretary
Appointed 2011-10-26 · 14 yrs
+6 others
Show 24 historical appointments
JD
Julian Nigel DavisResigned director
Resigned 2025-05-09 · Chief Financial Officer
SR
Steven RobertsResigned director
Resigned 2024-01-18 · 1 yr · Director
MB
Martin BodenResigned director
Resigned 2023-09-13 · 2 yrs · Director
AK
Anil KheraResigned director
Resigned 2021-11-11 · 2 yrs · Chief Executive Officer
JH
John HolroydResigned director
Resigned 2021-01-04 · Chartered Accountant
JB
Jeff BaryshnikResigned director
Resigned 2020-03-06 · 3 yrs · Asset Manager
TH
Thomas HayesResigned director
Resigned 2014-02-13 · 10 yrs · Chartered Accountant
KS
Keith SoulsbyResigned director
Resigned 2012-04-02 · 11 yrs · Director
GF
Graham ForrestResigned secretary
Resigned 2011-05-04
TH
Thomas HayesResigned secretary
Resigned 2009-10-29 · 1 yr
IM
Ian McleanResigned director
Resigned 2008-11-14 · 12 yrs · Co Director
GJ
Graham JenningsResigned director
Resigned 2008-04-08 · 11 yrs · Managing Director
DJ
David JayResigned secretaryResigned director
Resigned 2007-05-14 · 2 yrs · Director
SG
Steven GrayResigned director
Resigned 2007-04-19 · 5 yrs · Director
HG
Howard GoldResigned director
Resigned 2007-01-16 · 13 yrs · Director
MY
Marcus YeomanResigned director
Resigned 2006-11-08 · 1 yr · Director
RS
Roy StanleyResigned director
Resigned 2006-11-08 · Director
Resigned 2006-04-13 · Corporate Body
Resigned 2006-04-13
GF
Graham ForrestResigned director
Resigned 2006-04-13 · 5 yrs · Director
JP
Jon PitherResigned director
Resigned 2006-04-13 · 2 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active