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.
Company report
The full company report on EMS-CHEMIE (UK) LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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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
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EMS-CHEMIE HOLDING AG | 100% | 1,530,000 | ORDINARY |
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)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Ems-Chemie Holding Ag | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | Company · 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)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| PETERS, Richard James | Secretary | 1 November 2018 | — | — |
| FRANZKE, Torsten | Director | 10 March 2026 | German | Switzerland |
| FRITZ, Nikolas | Director | 22 April 2026 | German | Switzerland |
| PETERS, Richard James | Director | 17 January 2019 | British | England |
| RADANOVIC, Darko | Director | 28 February 2019 | Swiss | Switzerland |
Former officers (30)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOWNDES, Garth Kevin | Secretary | 1 February 2003 | 31 March 2012 |
| ROSCOE, David Timothy Barton | Secretary | before 21 June 1991 | 31 January 2003 |
| WILLIAMS, Roger Neil | Secretary | 31 March 2012 | 31 October 2018 |
| ASHPOLE, Roger Frederick | Director | 1 January 1996 | 31 December 1997 |
| BRAENDLI, Hanspeter, Dr | Director | 1 November 1991 | 11 February 1993 |
| BÖNI, Alexander Thomas | Director | 10 March 2021 | 13 March 2023 |
| CADALBERT, Roman | Director | 3 February 2025 | 29 April 2025 |
| FINTSCHIN, Reto | Director | 1 January 2010 | 24 January 2014 |
| FINTSCHIN, Reto | Director | 18 February 1993 | 31 December 1999 |
| FINTSCHIN, Reto | Director | before 21 June 1991 | 11 November 1991 |
| GERMANN, Peter Andreas | Director | 31 March 1995 | 30 May 2001 |
| GEYER, Eugen James | Director | 1 November 1991 | 6 April 1992 |
| IDIR, Djamel | Director | 1 January 2007 | 16 December 2009 |
| IMHOF, Karl | Director | before 21 June 1991 | 31 March 1995 |
| JARVIS, David Michael | Director | before 21 June 1991 | 1 November 1991 |
| KUENHI, Marc | Director | 23 January 2024 | 31 December 2024 |
| LINSTER, Jean-Jacques, Dr | Director | 24 January 2014 | 1 January 2019 |
| MALLENS, Marcel Adrianus Joseph | Director | 1 November 1991 | 31 December 2003 |
| MOOR, Ralph | Director | 30 May 2001 | 7 March 2012 |
| MORF, Christian | Director | 24 January 2014 | 31 March 2024 |
| MORF, Christian | Director | 1 January 2010 | 7 March 2012 |
| NOTT, Ian Russell | Director | 24 April 2007 | 31 August 2009 |
| NOTT, Ian Russell | Director | 1 January 2003 | 15 March 2007 |
| PITSCH, Linard | Director | 7 March 2012 | 10 March 2021 |
| RAE, John | Director | 7 March 2012 | 30 August 2013 |
Show all 30 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REICH, Albert Ferdinand | Director | 1 February 2001 | 1 January 2004 |
| SIEGEL, Wolfgang | Director | 1 January 2004 | 29 September 2009 |
| VOLLENWEIDER, Ivan Rudolf | Director | 1 January 2000 | 24 October 2000 |
| WILLIAMS, Roger Neil | Director | 2 March 2015 | 31 October 2018 |
| ZELLWEGER, Andreas | Director | 13 March 2023 | 30 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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