THEO BEAR TRADING COMPANY LIMITED

Company summary

Company number: 02946773
Status: ACTIVE
Incorporated / age: 8 July 199432 years
Registered office: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 3 August 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 08:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom
Nature of business
Hospital activities
Previous company names
CHRIS FUND ENTERPRISES LIMITED
SHELFCO (NO. 973) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARMSTRONG, John David ACTIVE	Secretary	02 Aug 2021				The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom
ACEVEDO, Charlotte Marie ACTIVE	Director	02 Dec 2024		England	November 1987	The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom
BARNETT, David, Professor ACTIVE	Director	22 Jan 2018		England	November 1958	The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom
BROWN, Ruth Elizabeth ACTIVE	Director	19 Oct 2020		England	July 1971	The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom
CURRIE, Matthew James ACTIVE	Director	02 Dec 2024		England	March 1969	The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom
GILLETT, Adam James ACTIVE	Director	02 Dec 2024		England	September 1984	The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom
HARTLAND, Peter Conway ACTIVE	Director	01 Oct 2024		England	March 1965	The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom
LUMLEY, Louise Dawn ACTIVE	Director	02 Dec 2024		England	February 1982	The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom
MCMAHON, Jonathan Neil ACTIVE	Director	31 Jul 2023		England	September 1975	The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom
OFFIAH, Cynthia Nwamaka, Professor ACTIVE	Director	14 Sep 2020		England	June 1966	The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom
ROOKER, Mark Andrew ACTIVE	Director	01 Jul 2022		England	September 1979	The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom
WHITE, Rachel Evelyn ACTIVE	Director	01 Jul 2022		England	September 1977	The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom
HARRINGTON, Julie Ann RESIGNED	Secretary	22 Jul 2002	24 Jul 2006			23 Clifton Road, Huddersfield, West Yorkshire, HD1 4LL
VERNON-EDWARDS, David John RESIGNED	Secretary	24 Jul 2006	31 Jul 2021			19 Holtwood Road, Sheffield, South Yorks, S4 7BA
EPS SECRETARIES LIMITED RESIGNED	Secretary	08 Jul 1994	22 Jul 2002			Lacon House, Theobalds Road, London, WC1X 8RW
BAKER, Andrew John RESIGNED	Director	18 Jul 2016	30 Sep 2016	England	June 1972	The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom
BARR, Barbara Mary RESIGNED	Director	30 Jun 1995	26 Jun 2002		January 1930	5 Whirlow Farm Mews, Whirlow Lane, Sheffield, South Yorkshire, S11 9QJ
BARRACLOUGH, Adam RESIGNED	Director	26 Jul 2010	28 Jul 2014	Great Britain	March 1973	The Childen's Hospital Charity, The Children's Hospital, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom
BISHOP, Nicholas James, Professor RESIGNED	Director	27 Jul 2015	14 Dec 2021	England	March 1959	The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom
DORAN, Adam Giles Dominic RESIGNED	Director	19 Jul 2004	26 Jul 2010	United Kingdom	December 1970	Holme Farm, Fosse Road, East Stoke, Newark, Nottinghamshire, NG23 5QQ
EGGLETON, Jon Philip RESIGNED	Director	21 Oct 2019	17 Feb 2020	England	November 1961	The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom
FIRTH, Paul Nicholas RESIGNED	Director	12 Oct 1998	31 Jul 2023	England	September 1958	Leadmill House Leadmill, Hathersage, Hope Valley, Derbyshire, S32 1BA
HARRINGTON, Julie Ann RESIGNED	Director	12 Oct 1998	22 Jul 2002	England	January 1963	23 Clifton Road, Huddersfield, West Yorkshire, HD1 4LL
JARMAN, Richard RESIGNED	Director	27 Jun 1996	23 Jan 1998		April 1952	Oldfields Cottage Hill Head, Sheffield, South Yorkshire, S30 2HJ
JEFFREY, Nicholas RESIGNED	Director	28 Jul 2014	18 Jul 2016	England	June 1942	The Children's Hospital, Western Bank, Sheffield, S10 2TH, England
JONES, Sarah Elizabeth RESIGNED	Director	18 Jul 2016	31 Dec 2023	United Kingdom	June 1968	The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom
LEWARS, Malcolm RESIGNED	Director	30 Jun 1995	26 Jun 2002		August 1954	Streamside 6 Woodlands, Escrick, York, YO4 6LU
MACDONALD, Julie, Dr RESIGNED	Director	18 Jul 2016	13 Jul 2020	England	June 1956	The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom
MAYNARD, David Vincent RESIGNED	Director	30 Jun 1995	01 Apr 1996		March 1951	8 Taptonville Road, Sheffield, South Yorkshire, S10 5BR
ROYLE, Graham RESIGNED	Director	20 Sep 2021	02 Nov 2021	England	July 1959	The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom
SHEARER, Sally RESIGNED	Director	02 Oct 2017	19 Oct 2020	England	April 1962	The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom
SMITH, Mark RESIGNED	Director	17 Oct 2016	26 Jul 2017	England	October 1972	The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom
TILLERAY, Mark Dudley RESIGNED	Director	22 Apr 2002	26 Jul 2004		August 1962	4 Balmoral Glen, Lodge Moor, Sheffield, South Yorkshire, S10 4NQ
WARNER, John RESIGNED	Director	18 Jul 2016	10 Jul 2025	England	July 1955	The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom
MIKJON LIMITED RESIGNED	Nominee Director	08 Jul 1994	30 Jun 1995			50 Stratton Street, London, W1X 5FL

ARMSTRONG, John David ACTIVE
Role: Secretary
Appointed on: 02 Aug 2021
Address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom

ACEVEDO, Charlotte Marie ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: England
Date of birth: November 1987
Address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom

BARNETT, David, Professor ACTIVE
Role: Director
Appointed on: 22 Jan 2018
Country of Residence: England
Date of birth: November 1958
Address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom

BROWN, Ruth Elizabeth ACTIVE
Role: Director
Appointed on: 19 Oct 2020
Country of Residence: England
Date of birth: July 1971
Address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom

CURRIE, Matthew James ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: England
Date of birth: March 1969
Address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom

GILLETT, Adam James ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: England
Date of birth: September 1984
Address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom

HARTLAND, Peter Conway ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: England
Date of birth: March 1965
Address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom

LUMLEY, Louise Dawn ACTIVE
Role: Director
Appointed on: 02 Dec 2024
Country of Residence: England
Date of birth: February 1982
Address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom

MCMAHON, Jonathan Neil ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: England
Date of birth: September 1975
Address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom

OFFIAH, Cynthia Nwamaka, Professor ACTIVE
Role: Director
Appointed on: 14 Sep 2020
Country of Residence: England
Date of birth: June 1966
Address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom

ROOKER, Mark Andrew ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: September 1979
Address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom

WHITE, Rachel Evelyn ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: September 1977
Address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom

HARRINGTON, Julie Ann RESIGNED
Role: Secretary
Appointed on: 22 Jul 2002
Resigned on: 24 Jul 2006
Address: 23 Clifton Road, Huddersfield, West Yorkshire, HD1 4LL

VERNON-EDWARDS, David John RESIGNED
Role: Secretary
Appointed on: 24 Jul 2006
Resigned on: 31 Jul 2021
Address: 19 Holtwood Road, Sheffield, South Yorks, S4 7BA

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jul 1994
Resigned on: 22 Jul 2002
Address: Lacon House, Theobalds Road, London, WC1X 8RW

BAKER, Andrew John RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 30 Sep 2016
Country of Residence: England
Date of birth: June 1972
Address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom

BARR, Barbara Mary RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 26 Jun 2002
Date of birth: January 1930
Address: 5 Whirlow Farm Mews, Whirlow Lane, Sheffield, South Yorkshire, S11 9QJ

BARRACLOUGH, Adam RESIGNED
Role: Director
Appointed on: 26 Jul 2010
Resigned on: 28 Jul 2014
Country of Residence: Great Britain
Date of birth: March 1973
Address: The Childen's Hospital Charity, The Children's Hospital, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom

BISHOP, Nicholas James, Professor RESIGNED
Role: Director
Appointed on: 27 Jul 2015
Resigned on: 14 Dec 2021
Country of Residence: England
Date of birth: March 1959
Address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom

DORAN, Adam Giles Dominic RESIGNED
Role: Director
Appointed on: 19 Jul 2004
Resigned on: 26 Jul 2010
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Holme Farm, Fosse Road, East Stoke, Newark, Nottinghamshire, NG23 5QQ

EGGLETON, Jon Philip RESIGNED
Role: Director
Appointed on: 21 Oct 2019
Resigned on: 17 Feb 2020
Country of Residence: England
Date of birth: November 1961
Address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom

FIRTH, Paul Nicholas RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 31 Jul 2023
Country of Residence: England
Date of birth: September 1958
Address: Leadmill House Leadmill, Hathersage, Hope Valley, Derbyshire, S32 1BA

HARRINGTON, Julie Ann RESIGNED
Role: Director
Appointed on: 12 Oct 1998
Resigned on: 22 Jul 2002
Country of Residence: England
Date of birth: January 1963
Address: 23 Clifton Road, Huddersfield, West Yorkshire, HD1 4LL

JARMAN, Richard RESIGNED
Role: Director
Appointed on: 27 Jun 1996
Resigned on: 23 Jan 1998
Date of birth: April 1952
Address: Oldfields Cottage Hill Head, Sheffield, South Yorkshire, S30 2HJ

JEFFREY, Nicholas RESIGNED
Role: Director
Appointed on: 28 Jul 2014
Resigned on: 18 Jul 2016
Country of Residence: England
Date of birth: June 1942
Address: The Children's Hospital, Western Bank, Sheffield, S10 2TH, England

JONES, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: June 1968
Address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom

LEWARS, Malcolm RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 26 Jun 2002
Date of birth: August 1954
Address: Streamside 6 Woodlands, Escrick, York, YO4 6LU

MACDONALD, Julie, Dr RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 13 Jul 2020
Country of Residence: England
Date of birth: June 1956
Address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom

MAYNARD, David Vincent RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 01 Apr 1996
Date of birth: March 1951
Address: 8 Taptonville Road, Sheffield, South Yorkshire, S10 5BR

ROYLE, Graham RESIGNED
Role: Director
Appointed on: 20 Sep 2021
Resigned on: 02 Nov 2021
Country of Residence: England
Date of birth: July 1959
Address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom

SHEARER, Sally RESIGNED
Role: Director
Appointed on: 02 Oct 2017
Resigned on: 19 Oct 2020
Country of Residence: England
Date of birth: April 1962
Address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom

SMITH, Mark RESIGNED
Role: Director
Appointed on: 17 Oct 2016
Resigned on: 26 Jul 2017
Country of Residence: England
Date of birth: October 1972
Address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom

TILLERAY, Mark Dudley RESIGNED
Role: Director
Appointed on: 22 Apr 2002
Resigned on: 26 Jul 2004
Date of birth: August 1962
Address: 4 Balmoral Glen, Lodge Moor, Sheffield, South Yorkshire, S10 4NQ

WARNER, John RESIGNED
Role: Director
Appointed on: 18 Jul 2016
Resigned on: 10 Jul 2025
Country of Residence: England
Date of birth: July 1955
Address: The Children's Hospital Charity, Western Bank, Sheffield, South Yorkshire, S10 2TH, United Kingdom

MIKJON LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Jul 1994
Resigned on: 30 Jun 1995
Address: 50 Stratton Street, London, W1X 5FL

Filing history

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