NORTHERN MARINE GROUP LTD
NORTHERN MARINE GROUP LTD is a Private limited company (Ltd.) registered in United Kingdom under SC474118, and its current status with Companies House is active. The company was incorporated on 1 April 2014 and lists its registered address as Clydebank, United Kingdom. 1 shareholder is on record for NORTHERN MARINE GROUP LTD, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 24 October 2026.
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Shareholders
1
One shareholder is currently on record for NORTHERN MARINE GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is STENA UK, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| STENA UK | 100% | Companies House |
Officers
5
The Director of NORTHERN MARINE GROUP LTD currently on record is Philip Fullerton; five officers are currently on record for NORTHERN MARINE GROUP LTD, filed with Companies House.
The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NORTHERN MARINE GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
NORTHERN MARINE GROUP LTD sits 3 levels below its ultimate parent, Stena AB, registered in Sweden. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Stena AB is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NORTHERN MARINE GROUP LTD's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Stena AB
Sweden
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Frequently Asked Questions
Who owns NORTHERN MARINE GROUP LTD?
One shareholder is currently on record for NORTHERN MARINE GROUP LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STENA UK, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is NORTHERN MARINE GROUP LTD's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for NORTHERN MARINE GROUP LTD is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does NORTHERN MARINE GROUP LTD have on record?
1 shareholder is shown on record for NORTHERN MARINE GROUP LTD.
What is NORTHERN MARINE GROUP LTD's company registration number?
NORTHERN MARINE GROUP LTD's registration number is SC474118, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NORTHERN MARINE GROUP LTD still an active company?
NORTHERN MARINE GROUP LTD's status on Companies House is listed as active.
When was NORTHERN MARINE GROUP LTD incorporated?
NORTHERN MARINE GROUP LTD was incorporated on 1 April 2014, according to Companies House.
What is NORTHERN MARINE GROUP LTD's registered address?
The registered address on file for NORTHERN MARINE GROUP LTD is Clydebank, United Kingdom.
What legal structure is NORTHERN MARINE GROUP LTD registered as?
NORTHERN MARINE GROUP LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NORTHERN MARINE GROUP LTD?
The Director of NORTHERN MARINE GROUP LTD currently on record is Philip Fullerton; five officers are currently on record for NORTHERN MARINE GROUP LTD, filed with Companies House. Management authority at NORTHERN MARINE GROUP LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NORTHERN MARINE GROUP LTD have a parent company or subsidiaries?
NORTHERN MARINE GROUP LTD sits 3 levels below its ultimate parent, Stena AB, registered in Sweden. 7 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 7 subsidiaries span United Kingdom, Norway jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Six of the 7 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to NORTHERN MARINE GROUP LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NORTHERN MARINE GROUP LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NORTHERN MARINE GROUP LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NORTHERN MARINE GROUP LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 October 2026.