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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Payne, Julie Elaine
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bertram, Joern
    Born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 3
    Betz, Jochen
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - Director → CIF 0
  • 4
    VASTDRIVE LIMITED - 1986-07-31
    BURTON RADIATORS LIMITED - 2000-01-26
    icon of address16-20, Gerard, Lichfield Road Industrial Estate, Tamworth, Staffordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,849,455 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Campbell, George Melvin
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-26 ~ 2005-08-18
    OF - Director → CIF 0
  • 2
    Henning, George Lewis
    Partner born in December 1959
    Individual
    Officer
    icon of calendar 2002-11-26 ~ 2025-01-13
    OF - Director → CIF 0
    Henning, George Lewis
    Individual
    Officer
    icon of calendar 2002-11-26 ~ 2025-01-13
    OF - Secretary → CIF 0
    Mr George Lewis Henning
    Born in December 1959
    Individual
    Person with significant control
    icon of calendar 2017-01-01 ~ 2025-01-13
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Henning, Yvette Ellen Elizabeth
    Partner born in June 1958
    Individual
    Officer
    icon of calendar 2005-08-18 ~ 2025-01-13
    OF - Director → CIF 0
parent relation
Company in focus

NORTHERN DISTRIBUTORS LIMITED

Standard Industrial Classification
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories

  • NORTHERN DISTRIBUTORS LIMITED
    Info
    Registered number NI044806
    icon of addressLismaine Business Centre 124 Newforge Road, Magheralin, Craigavon BT67 0QW
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.