GB · Companies House · Ownership structure

EMS-CHEMIE (UK) LTD

Company number 00568534 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

EMS-CHEMIE (UK) LTD's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY100%EMS-CHEMIE (UK) LTDEMS-CHEMIE (UK) LTDCompany 00568534EMS-CHEMIE HOLDING AGEMS-CHEMIE HOLDING AGShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
EMS-CHEMIE (UK) LTDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

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Company facts

Company number
00568534
Status
Active
Company type
Private Limited Company
Incorporated
5 July 1956
Registered office
Stafford
Country of origin
United Kingdom
Business
Wholesale of chemical products
Latest accounts type
Medium
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

EMS-CHEMIE (UK) LTD's ownership

  • Its latest confirmation statement with a shareholder list (29 June 2024) lists 1 shareholder: 1 other shareholder, such as a person.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns EMS-CHEMIE (UK) LTD

EMS-CHEMIE (UK) LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of EMS-CHEMIE (UK) LTD · statement of 29 June 2024

ShareholderStakeSharesClass
EMS-CHEMIE HOLDING AG100%1,530,000ORDINARY

People with significant control · 1 current

Who controls EMS-CHEMIE (UK) LTD

EMS-CHEMIE (UK) LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Ems-Chemie Holding AgShares: 75% or more
Voting rights: 75% or more
6 April 2016Company · Publicly Traded Company · Switzerland · number Isin: Ch0016440353

Officers · 5 current

Who runs EMS-CHEMIE (UK) LTD

EMS-CHEMIE (UK) LTD's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 30 former.

Current officers (5)

NameRoleAppointedNationalityCountry of residence
PETERS, Richard JamesSecretary1 November 2018——
FRANZKE, TorstenDirector10 March 2026GermanSwitzerland
FRITZ, NikolasDirector22 April 2026GermanSwitzerland
PETERS, Richard JamesDirector17 January 2019BritishEngland
RADANOVIC, DarkoDirector28 February 2019SwissSwitzerland

Former officers (30)

NameRoleAppointedResigned
LOWNDES, Garth KevinSecretary1 February 200331 March 2012
ROSCOE, David Timothy BartonSecretarybefore 21 June 199131 January 2003
WILLIAMS, Roger NeilSecretary31 March 201231 October 2018
ASHPOLE, Roger FrederickDirector1 January 199631 December 1997
BRAENDLI, Hanspeter, DrDirector1 November 199111 February 1993
BÖNI, Alexander ThomasDirector10 March 202113 March 2023
CADALBERT, RomanDirector3 February 202529 April 2025
FINTSCHIN, RetoDirector1 January 201024 January 2014
FINTSCHIN, RetoDirector18 February 199331 December 1999
FINTSCHIN, RetoDirectorbefore 21 June 199111 November 1991
GERMANN, Peter AndreasDirector31 March 199530 May 2001
GEYER, Eugen JamesDirector1 November 19916 April 1992
IDIR, DjamelDirector1 January 200716 December 2009
IMHOF, KarlDirectorbefore 21 June 199131 March 1995
JARVIS, David MichaelDirectorbefore 21 June 19911 November 1991
KUENHI, MarcDirector23 January 202431 December 2024
LINSTER, Jean-Jacques, DrDirector24 January 20141 January 2019
MALLENS, Marcel Adrianus JosephDirector1 November 199131 December 2003
MOOR, RalphDirector30 May 20017 March 2012
MORF, ChristianDirector24 January 201431 March 2024
MORF, ChristianDirector1 January 20107 March 2012
NOTT, Ian RussellDirector24 April 200731 August 2009
NOTT, Ian RussellDirector1 January 200315 March 2007
PITSCH, LinardDirector7 March 201210 March 2021
RAE, JohnDirector7 March 201230 August 2013
Show all 30 officers
NameRoleAppointedResigned
REICH, Albert FerdinandDirector1 February 20011 January 2004
SIEGEL, WolfgangDirector1 January 200429 September 2009
VOLLENWEIDER, Ivan RudolfDirector1 January 200024 October 2000
WILLIAMS, Roger NeilDirector2 March 201531 October 2018
ZELLWEGER, AndreasDirector13 March 202330 June 2023

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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