EUCOMPANYCHECK
GB · Companies House · Ownership structure
NUBIS SOLUTIONS LIMITED
Company number 06750103 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
NUBIS SOLUTIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on NUBIS SOLUTIONS LIMITED
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.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 06750103
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 17 November 2008
- Registered office
- Earith, Cambs
- Country of origin
- United Kingdom
- Business
- Manufacture of other fabricated metal products n.e.c.
- Latest accounts type
- Small
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
NUBIS SOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (17 November 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 NUBIS SOLUTIONS LIMITED
NUBIS SOLUTIONS LIMITED'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 NUBIS SOLUTIONS LIMITED · statement of 17 November 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TEQNION AB | — | 100,064 | ORDINARY |
People with significant control · 1 current
Who controls NUBIS SOLUTIONS LIMITED
NUBIS SOLUTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 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 |
|---|---|---|---|
| Teqnion Ab | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 19 February 2024 | Company · Swedish Public Company |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| R&L Hemingford Ltd | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 11 February 2024 | 19 February 2024 |
| Mr Richard Dudley Chamberlain | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 1 June 2016 | 11 February 2024 |
| Mr Leyton Clifford Breed | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% Right to appoint and remove directors | 1 May 2016 | 11 February 2024 |
Officers · 3 current
Who runs NUBIS SOLUTIONS LIMITED
NUBIS SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 9 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BARTON, David Richard | Director | 9 July 2025 | British | United Kingdom |
| BREED, Leyton | Director | 2 April 2024 | British | England |
| SUN ZHANG, Diandian Daniel | Director | 19 February 2024 | Swedish | Sweden |
Former officers (9)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANTHONY, Dominic Peter | Director | 17 November 2008 | 24 June 2013 |
| BREED, Leyton Clifford | Director | 1 August 2012 | 19 February 2024 |
| CHAMBERLAIN, Richard Dudley | Director | 7 September 2010 | 19 February 2024 |
| DOLE, Stephen Donald | Director | 1 February 2010 | 29 November 2010 |
| GIBSON, Paul Mark Andrew | Director | 31 May 2012 | 24 June 2013 |
| MITCHELL, Adam John Keith Nigel | Director | 15 December 2008 | 24 June 2013 |
| OLSSON, Kenth Patrick Mattias | Director | 12 June 2025 | 31 March 2026 |
| PROUT, James Martin, Dr | Director | 16 March 2009 | 24 June 2013 |
| STEENE, Hans Johan | Director | 19 February 2024 | 18 September 2025 |
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.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of NUBIS SOLUTIONS LIMITED?
- Who has significant control of NUBIS SOLUTIONS LIMITED today?
- Show me NUBIS SOLUTIONS LIMITED's latest confirmation statement from Companies House.
- Who are the directors of NUBIS SOLUTIONS LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.