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Companies/NI033290

Northwin Limited

Combined facilities support activities · Belfast

OtherUnited KingdomIncorporated 1997Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118106787

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
CV
Cã‰Cilia VernhesCurrent director
Appointed 2025-10-31 · Esg & Sustainability Director
+2 others
AM
Alison McdonnellCurrent director
Appointed 2020-02-03 · 6 yrs · Director
+1 other
CF
Ciaran FeganCurrent secretary
Appointed 2019-11-28 · 6 yrs
+2 others
Show 11 historical appointments
FS
Frank SchrammResigned director
Resigned 2015-12-21 · 4 yrs · Businessman
AN
Albert NaafsResigned director
Resigned 2015-12-21 · 9 yrs · Businessman
SM
Susan McmorrowResigned secretary
Resigned 2006-03-24 · 4 yrs
BD
Brendan DevlinResigned director
Resigned 2006-03-24 · 9 yrs · Operations Director
JC
John ClarkeResigned director
Resigned 1999-12-22 · 2 yrs · Builder
JM
John McginnisResigned director
Resigned 1999-08-05 · 6 yrs · Builder
JG
John GillvrayResigned director
Resigned 1999-08-05 · Managing Director
AB
Andrew BillResigned director
Resigned 1999-08-05 · 16 yrs · Construction
BH
Brian HendersonResigned director
Resigned 1997-11-21 · 1 yr · Solicitor
MC
Martin CanningResigned secretary
Resigned 1997-11-21 · 8 yrs
JI
John IrvineResigned director
Resigned 1997-11-21 · 1 yr · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active