NORTHERN MARINE MANAGEMENT LIMITED
NORTHERN MARINE MANAGEMENT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC082005, and its current status with Companies House is active. The company was incorporated on 1 March 1983 and lists its registered address as CLYDEBANK SCOTLAND, United Kingdom. 1 shareholder is on record for NORTHERN MARINE MANAGEMENT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
1
One shareholder is currently on record for NORTHERN MARINE MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is NMG SHIP MANAGEMENT LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NMG SHIP MANAGEMENT LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for NORTHERN MARINE MANAGEMENT LIMITED are current appointments, filed with Companies House. Michael Hackett (appointed 2022-08-05) and John Cook (appointed 2025-01-29) both serve as Director; Michael Kierney (appointed 2026-01-07) serves as Company Secretary. The remaining 2 records shown (Murdoch Macdonald and Ronald Stewart) are former appointments that have since been resigned.
The register reports 49 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at NORTHERN MARINE MANAGEMENT LIMITED 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 MANAGEMENT LIMITED sits 5 levels below its ultimate parent, Stena AB, registered in Sweden. 4 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above NORTHERN MARINE MANAGEMENT LIMITED is NMG SHIP MANAGEMENT LTD, holding 100% as filed in NORTHERN MARINE MANAGEMENT LIMITED's own shareholder record with Companies House. Stena AB sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. 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 4 subsidiaries span United Kingdom, United States, Norway, Germany, India 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.
Stena AB
Sweden
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Frequently Asked Questions
Who owns NORTHERN MARINE MANAGEMENT LIMITED?
One shareholder is currently on record for NORTHERN MARINE MANAGEMENT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NMG SHIP MANAGEMENT LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NORTHERN MARINE MANAGEMENT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NORTHERN MARINE MANAGEMENT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NORTHERN MARINE MANAGEMENT LIMITED have on record?
1 shareholder is shown on record for NORTHERN MARINE MANAGEMENT LIMITED.
What is NORTHERN MARINE MANAGEMENT LIMITED's company registration number?
NORTHERN MARINE MANAGEMENT LIMITED's registration number is SC082005, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NORTHERN MARINE MANAGEMENT LIMITED still an active company?
NORTHERN MARINE MANAGEMENT LIMITED's status on Companies House is listed as active.
When was NORTHERN MARINE MANAGEMENT LIMITED incorporated?
NORTHERN MARINE MANAGEMENT LIMITED was incorporated on 1 March 1983, according to Companies House.
What is NORTHERN MARINE MANAGEMENT LIMITED's registered address?
The registered address on file for NORTHERN MARINE MANAGEMENT LIMITED is CLYDEBANK SCOTLAND, United Kingdom.
What legal structure is NORTHERN MARINE MANAGEMENT LIMITED registered as?
NORTHERN MARINE MANAGEMENT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NORTHERN MARINE MANAGEMENT LIMITED?
Three of the 5 officer records shown for NORTHERN MARINE MANAGEMENT LIMITED are current appointments, filed with Companies House. Michael Hackett (appointed 2022-08-05) and John Cook (appointed 2025-01-29) both serve as Director; Michael Kierney (appointed 2026-01-07) serves as Company Secretary. The remaining 2 records shown (Murdoch Macdonald and Ronald Stewart) are former appointments that have since been resigned. Management authority at NORTHERN MARINE MANAGEMENT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NORTHERN MARINE MANAGEMENT LIMITED have a parent company or subsidiaries?
NORTHERN MARINE MANAGEMENT LIMITED sits 5 levels below its ultimate parent, Stena AB, registered in Sweden. 4 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 4 subsidiaries span United Kingdom, United States, Norway, Germany, India 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.
Can Zavia monitor changes to NORTHERN MARINE MANAGEMENT LIMITED'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 MANAGEMENT LIMITED'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 MANAGEMENT LIMITED'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 MANAGEMENT LIMITED'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 15 October 2026.