Northwin (Belfast) Limited

NI038506

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 BALLYGOWAN ROAD, HILLSBOROUGH, BT26 6HX

Incorporated 05/05/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Ciaran Thomas Fegan

secretary · Since 28/11/2019

Ms Alison Mcdonnell

director · Since 03/02/2020

DIRECTOR

IRISH · IRELAND · Age 51

Also on 1 other board

Ms Cã‰Cilia Vernhes

director · Since 31/10/2025

ESG & SUSTAINABILITY DIRECTOR

FRENCH · FRANCE · Age 40

Also on 2 other boards

Persons with Significant Control

Northwin (Intermediate) (Belfast) Limited

75–100% shares

75–100% votes

5, Ballygowan Road, Hillsborough, BT26 6HX

Reg: Ni035336 · Northern Ireland · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS TRUSTEE FOR THE SENIOR CREDITORS)

Created 09/03/2016Registered 15/03/2016Satisfied 27/03/2025

Charge

satisfied

BANK OF SCOTLAND PLC (AS TRUSTEE)

Created 10/04/2014Registered 11/04/2014Satisfied 27/03/2025

charge

satisfied

16-22 BEDFORD ST · BANK OF SCOTLAND

Created 07/07/2000Registered 21/07/2000Satisfied 27/03/2025