NORTHERN MARINE GROUP LTD
- · Thesis: well-run, low negotiation leverage
Opportunity 78/100 (strong), bankability 75/100. Strong seller-intent signal (63/100, director aged 67). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 1 confirmation-statement
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 1 accounts
Corporate timeline (45 events)Click to expand
- 2026-03-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-03-05📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-11-28📄accounts-with-accounts-type-fullaccounts · AA
- 2025-10-16📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-05-14➕SAMUELS, Helen Julia appointeddirector
- 2025-01-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-12-19➖SIMPSON, Jane resigneddirector
- 2024-11-15📄accounts-with-accounts-type-fullaccounts · AA
- 2024-11-12➕POLLOCK, James appointedsecretary
- 2024-11-12➖TIERNEY, Jacqueline resignedsecretary
- 2024-11-12📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-11-12📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-12-12📄accounts-with-accounts-type-fullaccounts · AA
- 2022-08-02📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-08-01➖HAGMAN, Carl Johan resigneddirector
- 2022-07-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-14➕BERGLUND, Mats Henrik appointeddirector
- 2022-07-14➕LINDBOM, Johan Marcus appointeddirector
- 2022-07-14➕SIMPSON, Jane appointeddirector
- 2022-07-11➖FERGUSON, Hugh Linden resigneddirector
- 2022-07-11➖ROBERTSSON, Harry Karl Bigger resigneddirector
- 2022-07-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-11📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-31📄accounts-with-accounts-type-fullaccounts · AA
- 2021-09-21📄accounts-with-accounts-type-fullaccounts · AA
- 2021-02-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-12-14📄appoint-person-director-company-with-name-dateofficers · AP01
- 2020-12-08➕HULT, Dora Annika Melville appointeddirector
- 2020-01-01➖DAVIDSSON, Claes resigneddirector
- 2019-12-07➕LUNDBERG, Lotte Gronborg appointeddirector
- 2019-11-30➖ROBERTS, Stephen John resigneddirector
- 2019-07-19➖HULTGREN, Staffan Werner resigneddirector
- 2017-03-22➕FULLERTON, Philip William Boyd appointeddirector
- 2017-03-22➖WELO, Tom Peter Andreas Wiel resigneddirector
- 2017-03-03➕HAGMAN, Carl Johan appointeddirector
- 2014-07-01➕HULTGREN, Staffan Werner appointeddirector
- 2014-07-01➕ROBERTS, Stephen John appointeddirector
- 2014-07-01➕ROBERTSSON, Harry Karl Bigger appointeddirector
- 2014-07-01➕WELO, Tom Peter Andreas Wiel appointeddirector
- 2014-06-27➕DAVIDSSON, Claes appointeddirector
- 2014-04-01🏢Company incorporatedAs NORTHERN MARINE GROUP LTD
- 2014-04-01➕TIERNEY, Jacqueline appointedsecretary
- 2014-04-01➕FERGUSON, Hugh Linden appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Founder age: Director aged approximately 67 — succession pressure is live.
Succession & seller-readiness
Some succession indicators present. Worth watching; approach if sector/strategy fits.
- primaryFounder aged 63+: Senior director is approximately 67. Approaching typical UK retirement age — succession thinking likely.
Red flags
cleanGroup structure
Stena (Uk) Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Stena (Uk) Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (7 active · 9 resigned)
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