NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED

active Company number NI035336

Private Limited by Shares · Incorporated on 16th Dec 1998

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SIC code: 64203
Registered office: Hillsborough, BT26 6HX
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

NORTHWIN (INTERMEDIATE) (BELFAST) LIMITED is a private limited by shares company based in Hillsborough. It was incorporated on 16th Dec 1998 and is currently showing its status as 'Active'. The company's stated activity is Activities of construction holding companies.

3 Directors View directors

25 Companies at address View all 27 Companies in postcode View postcode

SICs

View other companies in Hillsborough (BT) with the same SIC code:

64203 — Activities of construction holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ciaran Fegan	Secretary	28th Nov 2019	This company	Not recorded	—
Alison McDonnell	Director	3rd Feb 2020		Irish	View profile
Cécilia Vernhes	Director	31st Oct 2025		French	View profile
Bbgi (Ni) 2 Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 24

Company	Number	Incorporated	Status
JGC (FALLOWFIELDS) LIMITED	NI739596	8th Apr 2026	active
COMMUNITY INVESTMENT PROJECTS LIMITED	NI677413	15th Mar 2021	dissolved
GIP (YORK) LIMITED	NI657498	30th Nov 2018	dissolved
JOHN GRAHAM CONSTRUCTION (HEALTHCARE) LIMITED	NI640233	15th Aug 2016	active
GIP MANAGEMENT SERVICES LIMITED	NI632618	24th Jul 2015	active

Showing the latest 5 of 24 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Dec 1998
Company type: Private Limited by Shares
SIC code: 64203
Accounts category: Group
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

16th Dec 1998 Company incorporated
16th Dec 1998 Paul McBride appointed as Director
16th Dec 1998 Martin Canning appointed as Secretary
16th Dec 1998 Brian Henderson appointed as Director
7th Jul 2000 Paul McBride resigned as Director
7th Jul 2000 John Clarke appointed as Director
7th Jul 2000 John McGinnis appointed as Director
7th Jul 2000 Andrew Bill appointed as Director
7th Jul 2000 Brian Henderson resigned as Director
22nd Dec 2005 John Clarke resigned as Director
24th Mar 2006 John McGinnis resigned as Director
24th Mar 2006 Brendan Devlin appointed as Director
24th Mar 2006 Martin Canning resigned as Secretary
24th Mar 2006 Susan McMorrow appointed as Secretary
1st Jul 2010 Courtney McCormick appointed as Director
3rd Feb 2011 Susan McMorrow resigned as Secretary
9th Mar 2016 Andrew Bill resigned as Director
9th Mar 2016 Brendan Devlin resigned as Director
9th Mar 2016 Courtney McCormick resigned as Director
9th Mar 2016 Frank Schramm appointed as Director
9th Mar 2016 Albert Naafs appointed as Director
6th Apr 2016 Bbgi (Ni) 2 Limited appointed as Corporate PSC
28th Nov 2019 Ciaran Fegan appointed as Secretary
3rd Feb 2020 Frank Schramm resigned as Director
3rd Feb 2020 Alison McDonnell appointed as Director
31st Oct 2025 Albert Naafs resigned as Director
31st Oct 2025 Cécilia Vernhes appointed as Director
27th Mar 2026 Confirmation statement made up
31st Dec 2027 Next accounts due

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