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NORTHERN BEAR (SAFETY) LIMITED
Company number 06259157 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
NORTHERN BEAR (SAFETY) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on NORTHERN BEAR (SAFETY) LIMITED
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Register details
Company facts
- Company number
- 06259157
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 24 May 2007
- Registered office
- Durham
- Country of origin
- United Kingdom
- Business
- Other service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NORTHERN BEAR (SAFETY) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 May 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns NORTHERN BEAR (SAFETY) LIMITED
NORTHERN BEAR (SAFETY) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of NORTHERN BEAR (SAFETY) LIMITED · statement of 24 May 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| NORTHERN BEAR CONSTRUCTION LIMITED Company 13319358 | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls NORTHERN BEAR (SAFETY) LIMITED
NORTHERN BEAR (SAFETY) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Northern Bear Construction Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 24 November 2021 | Company · Private Company Limited By Shares · England · number 13319358 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Northern Bear Plc | Shares: 75% or more | 6 April 2016 | 24 November 2021 |
Officers · 6 current
Who runs NORTHERN BEAR (SAFETY) LIMITED
NORTHERN BEAR (SAFETY) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 13 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| EDGELL, Wendy Ann | Secretary | 26 October 2011 | — | — |
| BISSELL, Simon Peter | Director | 10 November 2026 | British | England |
| DAVIES, John Peter | Director | 18 January 2024 | British | United Kingdom |
| HARRISON, Jason Michael | Director | 2 November 2009 | British | England |
| NEASHAM, David | Director | 1 February 2022 | British | England |
| ROBERTS, Steven Mark | Director | 1 October 2012 | British | England |
Former officers (13)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORREST, Graham Stuart Lindsay | Secretary | 2 December 2009 | 10 October 2011 |
| JAY, David | Secretary | 24 May 2007 | 2 December 2009 |
| OSBORNE NOMINEES TWO LIMITED | Corporate secretary | 24 May 2007 | 24 May 2007 |
| BARYSHNIK, Jeff Matthew | Director | 6 January 2023 | 15 November 2023 |
| DAVIS, Julian Nigel | Director | 9 May 2025 | 1 December 2025 |
| FORREST, Graham Stuart Lindsay | Director | 24 May 2007 | 10 October 2011 |
| GRAY, Steven | Director | 1 April 2008 | 7 February 2013 |
| HAYES, Thomas Edward | Director | 1 June 2020 | 1 January 2025 |
| JAY, David | Director | 24 May 2007 | 29 January 2010 |
| JENNINGS, Graham Roy | Director | 1 April 2008 | 31 March 2020 |
| SOULSBY, Keith | Director | 2 April 2012 | 31 March 2024 |
| SOULSBY, Keith | Director | 1 April 2008 | 23 September 2011 |
| OSBORNE NOMINEES ONE LIMITED | Corporate director | 24 May 2007 | 24 May 2007 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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