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Companies/03063438

Ems Industries Limited

Manufacture of pumps · Newcastle Under Lyme

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Cullum Detuners Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-07 · No cessation recorded

Source record 146470251
Show 2 ceased records
Cullum Detuners LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2023-01-31 · Ceased 2025-01-07

Source record 138761290
Ems Industrial Holdings Limited Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-01-31

Source record 145977109

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
MT
Mark ThompsonCurrent director
Appointed 2026-01-01
+6 others
JM
Joseph MeakinCurrent director
Appointed 2021-12-13 · 4 yrs · Managing Director
AL
Andrea LancasterCurrent secretary
Appointed 2021-11-08 · 4 yrs
MJ
Mark JansenCurrent director
Appointed 2021-10-08 · 5 yrs · Managing Director
+8 others
Show 9 historical appointments
GT
Graham ThorntonResigned director
Resigned 2021-10-08 · 3 yrs · Chair Person
MS
Mike SuartResigned director
Resigned 2021-10-08 · 3 yrs · Finance Director
SN
Sidney NashResigned secretary
Resigned 2008-10-03 · 13 yrs
PH
Paul HawthorneResigned director
Resigned 1998-04-01 · 11 yrs · Company Director
CM
Christopher MelvinResigned director
Resigned 1995-09-01 · 26 yrs · Director
MB
Michael BallResigned director
Resigned 1995-06-01 · 1 yr · Engineer
WN
Wendy NashResigned secretary
Resigned 1995-06-01 · 13 yrs
PB
Paul BatesResigned director
Resigned 1995-06-01 · 24 yrs · Director
SN
Sidney NashResigned director
Resigned 1995-06-01 · 26 yrs · Managing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active