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ARIAN EMS LIMITED

Company number 10578974 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

ARIAN EMS LIMITED's ownership structure

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

OWNERS · 1COMPANY100,000 sharesARIAN EMS LIMITEDARIAN EMS LIMITEDCompany 10578974CAROL HUMBLECAROL HUMBLEShareholder
ARIAN EMS LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company number60%Stake

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Company facts

Company number
10578974
Status
Active
Company type
Private Limited Company
Incorporated
23 January 2017
Registered office
Ashington, Northumberland
Country of origin
United Kingdom
Business
Manufacture of loaded electronic boards
Latest accounts type
Small
Shareholder layers
1

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

At a glance

ARIAN EMS LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (22 July 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 ARIAN EMS LIMITED

ARIAN EMS 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 ARIAN EMS LIMITED · statement of 22 July 2024

ShareholderStakeSharesClass
CAROL HUMBLE—100,000A ORDINARY / ORDINARY

People with significant control · 1 current

Who controls ARIAN EMS LIMITED

ARIAN EMS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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
Arian Ems Group Holdings LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
2 June 2025Company · Private Limited Company · England · number 16338271

Former (1)

NameNature of controlNotifiedCeased
Mrs Carol HumbleShares: 75% or more25 November 20202 June 2025

Officers · 4 current

Who runs ARIAN EMS LIMITED

ARIAN EMS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 2 former.

Current officers (4)

NameRoleAppointedNationalityCountry of residence
CARRIE, LindaDirector1 February 2018IrishUnited Kingdom
HUMBLE, MalcolmDirector23 January 2017BritishEngland
LUSHER, David AndrewDirector2 June 2025BritishEngland
SCOTT, JenniferDirector1 February 2018BritishUnited Kingdom

Former officers (2)

NameRoleAppointedResigned
COFFEY, Glen JamesDirector13 July 201726 February 2019
HUMBLE, CarolDirector1 April 20232 June 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.

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