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GB · Companies House · Ownership structure
EMIXA INDUSTRY SOLUTIONS LIMITED
Company number 10884951 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 2 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
EMIXA INDUSTRY SOLUTIONS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in EMIXA INDUSTRY SOLUTIONS LIMITED's structure. 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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Register details
Company facts
- Company number
- 10884951
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 26 July 2017
- Registered office
- Witney
- Country of origin
- United Kingdom
- Business
- Wholesale of computers, computer peripheral equipment and software
- Latest accounts type
- Full
- Shareholder layers
- 1
- Companies held
- 2 directly, 2 in total
Company details from the Companies House register of 1 September 2026.
At a glance
EMIXA INDUSTRY SOLUTIONS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (8 February 2023) lists 1 shareholder: 1 other shareholder, such as a person.
- EMIXA INDUSTRY SOLUTIONS LIMITED holds shares in 2 companies.
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 EMIXA INDUSTRY SOLUTIONS LIMITED
EMIXA INDUSTRY 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 EMIXA INDUSTRY SOLUTIONS LIMITED · statement of 8 February 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| EMIXA B.V. | — | 88,000 | A ORDINARY / ORDINARY |
People with significant control · 1 current
Who controls EMIXA INDUSTRY SOLUTIONS LIMITED
EMIXA INDUSTRY SOLUTIONS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 5 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 |
|---|---|---|---|
| Peter-Jan Simons | Significant influence or control | 6 April 2023 | Person · Dutch · resident in Netherlands |
Former (5)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Erik Burghoorn | Significant influence or control | 6 April 2023 | 1 July 2025 |
| Hubert Otto Clemens Verbeek | Significant influence or control | 12 August 2022 | 6 April 2023 |
| Ewout Prins | Significant influence or control | 12 August 2022 | 6 April 2023 |
| Bgf Gp Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 30 June 2018 | 12 August 2022 |
| Mr Allan William Blackwell | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 26 July 2017 | 12 August 2022 |
Holdings · 1 layer
What EMIXA INDUSTRY SOLUTIONS LIMITED holds
UK companies whose latest confirmation statement lists EMIXA INDUSTRY SOLUTIONS LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (2)
Layer 1
Companies held by EMIXA INDUSTRY SOLUTIONS LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| MAJENTA PLM LTD Company 05807552 | Active | — | 26,316 | ORDINARY | 5 May 2024 |
| Masked · in the company report | — | — | — | — | — |
Officers · 7 current
Who runs EMIXA INDUSTRY SOLUTIONS LIMITED
EMIXA INDUSTRY SOLUTIONS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 7 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate secretary | 12 August 2022 | — | — |
| DYER, Russell Simon | Director | 26 July 2017 | British | United Kingdom |
| LODGE, Andrew Paul | Director | 8 October 2024 | British | United Kingdom |
| MALES, Lee Stuart | Director | 22 October 2019 | British | England |
| PARRY, Mark Roger | Director | 30 June 2018 | British | England |
| SCHORNAGEL, Diederik Hendrik | Director | 16 July 2025 | Dutch | Netherlands |
| SIMONS, Peter-Jan | Director | 12 August 2022 | Dutch | Netherlands |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Katryne Pauline | Secretary | 26 July 2017 | 12 August 2022 |
| BLACKWELL, Allan William | Director | 26 July 2017 | 28 November 2025 |
| BURGHOORN, Erik | Director | 12 August 2022 | 1 July 2025 |
| COBB, William Harry Michael | Director | 30 June 2018 | 12 August 2022 |
| COOK, Katryne Pauline | Director | 26 July 2017 | 31 May 2024 |
| HARLAND, David William Romanis | Director | 16 August 2018 | 12 August 2022 |
| SNODGRASS, Alex Neville | Director | 30 June 2018 | 12 August 2022 |
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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