NORTHWIND 5S (HOLDINGS 2) LIMITED
NORTHWIND 5S (HOLDINGS 2) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC732166, and its current status with Companies House is active. The company was incorporated on 11 May 2022 and lists its registered address as East Kilbride, United Kingdom. 5 shareholders are on record for NORTHWIND 5S (HOLDINGS 2) LIMITED, 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 6 October 2026.
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Shareholders
5
Five shareholders are currently on record for NORTHWIND 5S (HOLDINGS 2) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ROBERT DUNN, holding 20.3% — the largest recorded stake — followed by IAN MCDERMOTT at 13.4%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 24 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ROBERT DUNN | 20.3% | Companies House | |
| IAN MCDERMOTT | 13.4% | Companies House | |
| MULBERRY INVESTMENTS (1998) LTD | 11.6% | Companies House | |
| BARRY JOHN MCDERMOTT | 8.2% | Companies House | |
| BARRY JOHN MCDERMOTT | 8.2% | Companies House |
Officers
3
Three officers are currently on record for NORTHWIND 5S (HOLDINGS 2) LIMITED, filed with Companies House. Robert Dunn (appointed 2022-05-11), Ian McDermott (appointed 2022-05-11) and Barry McDermott (appointed 2022-05-11) all serve as Director.
Management authority at NORTHWIND 5S (HOLDINGS 2) 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
NORTHWIND 5S (HOLDINGS 2) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. 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 1 subsidiary spans United Kingdom jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
NORTHWIND 5S (HOLDINGS 2) LIMITED
United Kingdom
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Frequently Asked Questions
Who owns NORTHWIND 5S (HOLDINGS 2) LIMITED?
Five shareholders are currently on record for NORTHWIND 5S (HOLDINGS 2) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROBERT DUNN, holding 20.3% — the largest recorded stake — followed by IAN MCDERMOTT at 13.4%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is NORTHWIND 5S (HOLDINGS 2) LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for NORTHWIND 5S (HOLDINGS 2) LIMITED 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 NORTHWIND 5S (HOLDINGS 2) LIMITED have on record?
5 shareholders are shown on record for NORTHWIND 5S (HOLDINGS 2) LIMITED. The register reports 24 in total; only the top 5 by holding are shown here.
What is NORTHWIND 5S (HOLDINGS 2) LIMITED's company registration number?
NORTHWIND 5S (HOLDINGS 2) LIMITED's registration number is SC732166, filed with Companies House in United Kingdom. Its current status on the register is active.
Is NORTHWIND 5S (HOLDINGS 2) LIMITED still an active company?
NORTHWIND 5S (HOLDINGS 2) LIMITED's status on Companies House is listed as active.
When was NORTHWIND 5S (HOLDINGS 2) LIMITED incorporated?
NORTHWIND 5S (HOLDINGS 2) LIMITED was incorporated on 11 May 2022, according to Companies House.
What is NORTHWIND 5S (HOLDINGS 2) LIMITED's registered address?
The registered address on file for NORTHWIND 5S (HOLDINGS 2) LIMITED is East Kilbride, United Kingdom.
What legal structure is NORTHWIND 5S (HOLDINGS 2) LIMITED registered as?
NORTHWIND 5S (HOLDINGS 2) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of NORTHWIND 5S (HOLDINGS 2) LIMITED?
Three officers are currently on record for NORTHWIND 5S (HOLDINGS 2) LIMITED, filed with Companies House. Robert Dunn (appointed 2022-05-11), Ian McDermott (appointed 2022-05-11) and Barry McDermott (appointed 2022-05-11) all serve as Director. Management authority at NORTHWIND 5S (HOLDINGS 2) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NORTHWIND 5S (HOLDINGS 2) LIMITED have a parent company or subsidiaries?
NORTHWIND 5S (HOLDINGS 2) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to NORTHWIND 5S (HOLDINGS 2) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NORTHWIND 5S (HOLDINGS 2) 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 NORTHWIND 5S (HOLDINGS 2) 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 NORTHWIND 5S (HOLDINGS 2) 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 6 October 2026.