Northwin (Intermediate) (Belfast) Limited

ActiveNI035336 Private limited company
Incorporated
16 December 1998 (27 years)
Industry
Activities of construction holding companies (64203)
Accounts type
Group
Region
Northern Ireland
Address
5 Ballygowan Road
Hillsborough
BT26 6HX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
French
Born July 1985 (41)
Director · Appointed 3 February 2020
Irish
Born June 1975 (51)
Fegan, Ciaran Thomas
Secretary · Appointed 28 November 2019
Officer history (11 former)
31 October 2025
Resigned Naafs, Albert Hendrik as Director
31 October 2025
Appointed Vernhes, Cécilia as Director
3 February 2020
Appointed Mcdonnell, Alison as Director
3 February 2020
Resigned Schramm, Frank Manfred as Director
28 November 2019
Appointed Fegan, Ciaran Thomas as Secretary
9 March 2016
Resigned Devlin, Brendan Patrick as Director
9 March 2016
Appointed Naafs, Albert Hendrik as Director
9 March 2016
Resigned Bill, Andrew Kerr as Director
9 March 2016
Resigned Mccormick, Courtney Peter as Director
9 March 2016
Appointed Schramm, Frank Manfred as Director
3 February 2011
Resigned Mcmorrow, Susan as Secretary
1 July 2010
Appointed Mccormick, Courtney Peter as Director
24 March 2006
Appointed Devlin, Brendan Patrick as Director
24 March 2006
Appointed Mcmorrow, Susan as Secretary
24 March 2006
Resigned Canning, Martin as Secretary
24 March 2006
Resigned Mcginnis, John Charles as Director
22 December 2005
Resigned Clarke, John George as Director
7 July 2000
Appointed Bill, Andrew Kerr as Director
7 July 2000
Appointed Mcginnis, John Charles as Director
7 July 2000
Resigned Henderson, Brian Lindsay as Director
7 July 2000
Resigned Mcbride, Paul as Director
7 July 2000
Appointed Clarke, John George as Director
16 December 1998
Appointed Henderson, Brian Lindsay as Director
16 December 1998
Appointed Mcbride, Paul as Director
16 December 1998
Appointed Canning, Martin as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 09672768

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Northwin (Intermediate) (Belfast) Limited This company Owns 75–100% of shares
Northwin (Belfast) Limited Owns 75–100% of shares
Northwin Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Group of companies' accounts31 March 2026
14 April 2026Confirmation statement with no updates27 March 2026
31 October 2025Termination of appointment of a director
31 October 2025Appointment of a director
25 July 2025Group of companies' accounts31 March 2025
Show all recent filings

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