NMG Ship Management Ltd

Active03251676 Private limited company

Incorporated: 19 September 1996 (30 years)
Previously known as: Northern Marine Group Ship Management Limited (until 3 February 2021)
Northern Marine Limited (until 1 February 2021)
Industry: Sea and coastal freight water transport (50200)
Directors: John Douglas Cook
John Kenneth Mcconnell
Philip William Boyd Fullerton
Owned by: Northern Marine Group Limited
Accounts type: Full
Region: Greater London
Address: 6 Arlington Street
London
SW1A 1RE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 July 2027
Last conf. stmt: 2 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cook, John Douglas

Director · Appointed 29 January 2025

Also at Northern Marine Management Limited, Northern Marine Ship Management Ltd · more companies

British

Born November 1965

Pollock, James

Secretary · Appointed 30 October 2024

Mcconnell, John Kenneth

Director · Appointed 27 June 2014

British

Born June 1956 (70)

Fullerton, Philip William Boyd

Director · Appointed 28 June 2013

British

Born September 1975 (51)

Officer history (19 former)

30 September 2025

Resigned Macdonald, Murdoch John as Director

29 January 2025

Appointed Cook, John Douglas as Director

30 November 2024

Resigned Tierney, Jacqueline May as Director

30 October 2024

Resigned Tierney, Jacqueline as Secretary

30 October 2024

Appointed Pollock, James as Secretary

16 April 2024

Appointed Tierney, Jacqueline as Secretary

16 April 2024

Resigned Cairney, Ronald John as Secretary

1 February 2023

Resigned Mccormack, Barry Sean as Director

14 February 2020

Resigned Davidsson, Claes as Director

14 February 2020

Resigned Ferguson, Hugh Linden as Director

24 October 2019

Appointed Cairney, Ronald John as Secretary

24 October 2019

Resigned Gray, Douglas as Secretary

29 September 2017

Resigned Hampton, Ian James as Director

22 March 2017

Appointed Mccormack, Barry Sean as Director

31 July 2016

Resigned Harding, John Frederick as Director

28 February 2015

Resigned Gerlach, Ron Oliver as Director

30 November 2014

Resigned Tierney, Jacqueline May as Director

1 October 2014

Appointed Gray, Douglas as Secretary

1 October 2014

Resigned Tierney, Jacqueline as Secretary

30 September 2014

Appointed Gerlach, Ron Oliver as Director

31 August 2014

Resigned Slade, Kevin Peter as Director

27 June 2014

Appointed Davidsson, Claes as Director

27 June 2014

Appointed Mcconnell, John Kenneth as Director

27 June 2014

Appointed Hampton, Ian James as Director

27 June 2014

Appointed Macdonald, Murdoch John as Director

27 June 2014

Appointed Harding, John Frederick as Director

27 June 2014

Appointed Tierney, Jacqueline May as Director

27 June 2014

Appointed Slade, Kevin Peter as Director

28 June 2013

Resigned Marson, Joan Mary as Director

28 June 2013

Resigned Marson, Neil as Director

28 June 2013

Appointed Ferguson, Hugh Linden as Director

28 June 2013

Appointed Tierney, Jacqueline May as Director

28 June 2013

Appointed Fullerton, Philip William Boyd as Director

28 June 2013

Resigned Marson, Neil as Secretary

28 June 2013

Appointed Tierney, Jacqueline as Secretary

28 September 1996

Appointed Marson, Neil as Secretary

28 September 1996

Appointed Marson, Neil as Director

28 September 1996

Resigned Kentmere Associates Limited as Corporate Nominee Secretary

26 September 1996

Appointed Marson, Joan Mary as Director

26 September 1996

Resigned Lambton Limited as Corporate Nominee Director

19 September 1996

Appointed Lambton Limited as Corporate Nominee Director

19 September 1996

Appointed Kentmere Associates Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Northern Marine Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited Company

Reg. no. Sc474118

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Stena (UK) Limited

Northern Marine Group Ltd Owns 75–100% of shares

Francois Offshore Catering Limited Owns 75–100% of shares

NMG Business Services Ltd Owns 75–100% of shares

NMG Corporate Services Ltd Owns 75–100% of shares

NMG Marine Services Ltd Owns 75–100% of shares

Aurora Digital Solutions Limited Owns 75–100% of shares

Clyde Marine Training Limited Owns 75–100% of shares

Clyde Travel Limited Owns 75–100% of shares

International Marine Assurance Services Limited Owns 75–100% of shares

Maritime Global Services Limited Owns 75–100% of shares

Tritec Marine Ltd Owns 75–100% of shares

NMG Ship Management Ltd This company Owns 75–100% of shares

Northern Marine Management Limited Owns 75–100% of shares

Northern Marine Manning Services Limited Owns 75–100% of shares

Northern Marine Ship Management Ltd Owns 75–100% of shares

The Clyde Group Limited Owns 75–100% of shares

Stena Carron Limited Owns 75–100% of shares

Stena Drilling (Holdings) Limited Has significant influence or control

Stena Carron Drilling Limited Has significant influence or control

Stena Don Drilling Limited Owns 75–100% of shares

Stena Evolution Drilling Limited Owns 75–100% of shares

Stena Evolve Limited Owns 75–100% of shares

Stena Oilfield Services Limited Has significant influence or control

Stena Drillmax Limited Owns 75–100% of shares

Stena Evolution Limited Owns 75–100% of shares

Stena Forth Limited Owns 75–100% of shares

Filings 115

Date	Description	Made Up To
4 September 2026	Change of details for a person with significant control
24 July 2026	Full accounts	31 December 2025
3 July 2026	Confirmation statement with no updates	2 July 2026
28 November 2025	Full accounts	31 December 2024
13 October 2025	Termination of appointment of a director