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Companies/10884951

Emixa Industry Solutions Limited

Private Limited Company · Witney

ActiveUnited KingdomIncorporated 2017Private 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 · 5 ceased
PS
Peter-Jan SimonsIndividual
Significant influence or control

Notified 2023-04-06 · No cessation recorded

Source record 110140796
Show 5 ceased records
EB
Erik BurghoornIndividual
Significant influence or control

Notified 2023-04-06 · Ceased 2025-07-01

Source record 110140361
HC
Hubert Otto Clemens VerbeekIndividual
Significant influence or control

Notified 2022-08-12 · Ceased 2023-04-06

Source record 106292827
EP
Ewout PrinsIndividual
Significant influence or control

Notified 2022-08-12 · Ceased 2023-04-06

Source record 106292828
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-06-30 · Ceased 2022-08-12

Source record 106959691
AB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-26 · Ceased 2022-08-12

Source record 117199612

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 7 historical
DS
Appointed 2025-07-16 · 1 yr · None
AL
Andrew Paul LodgeCurrent director
Appointed 2024-10-08 · 2 yrs · Technical Director
Appointed 2022-08-12 · 4 yrs
+2343 others
PS
Peter SimonsCurrent director
Appointed 2022-08-12 · 4 yrs · Director
LM
Lee MalesCurrent director
Appointed 2019-10-22 · 6 yrs · Finance Director
MP
Mark ParryCurrent director
Appointed 2018-06-30 · 8 yrs · Director
+6 others
RD
Russell DyerCurrent director
Appointed 2017-07-26 · 9 yrs · Director
Show 7 historical appointments
EB
Erik BurghoornResigned director
Resigned 2022-08-12 · 2 yrs · Director
DH
David HarlandResigned director
Resigned 2018-08-16 · 3 yrs · Director
AS
Alex SnodgrassResigned director
Resigned 2018-06-30 · 4 yrs · Invester
WC
William CobbResigned director
Resigned 2018-06-30 · 4 yrs · Director
KC
Katryne CookResigned secretaryResigned director
Resigned 2017-07-26 · 5 yrs
AB
Allan BlackwellResigned director
Resigned 2017-07-26 · 8 yrs · Director

Board profile

People with appointments
7
Directors assessed
6
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active