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All Information about:

                        
Name

The EMS Group LTD

Address
The Refinery
Hoyer Industrial Estate Sou
Ellesmere Port
CH65 4LE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
30 January 2022
Company No. 13702723 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Austin, Keith Harrison Status: Active Notified: 25/10/2021 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Ldc (Nominees) Limited Status: Active Notified: 25/01/2022 Companies House Number: 06713621 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (10)

    Source: Companies House
    Austin, Keith Harrison Ellesmere Port, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 07/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Echtle, Christa Iris Ellesmere Port, United Kingdom Status: Active Notified: 07/02/2022 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: German,British
    Goodwin, Grant Andre Manchester, United Kingdom Status: Active Notified: 25/01/2022 Date of Birth: 03/1988 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Grace, Clare Angela, Dr Ellesmere Port, United Kingdom Status: Active Notified: 05/02/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: British
    Hesbert, Christophe Ellesmere Port, United Kingdom Status: Active Notified: 07/02/2022 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Johnston, Iain Barrie Ellesmere Port, United Kingdom Status: Active Notified: 25/10/2021 Date of Birth: 01/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Kendrew, Cassie Anne Ellesmere Port, United Kingdom Status: Active Notified: 07/02/2022 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Powell, Robin Clive Ellesmere Port, United Kingdom Status: Active Notified: 17/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stephens, Alexander Edward Ellesmere Port, United Kingdom Status: Active Notified: 19/10/2022 Date of Birth: 09/1976 Occupation: Cfo Role: Director Country of Residence: England Nationality: British
    Ul-Haq, Aziz Manchester, United Kingdom Status: Ceased Notified: 25/01/2022 Ceased: 17/04/2024 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag EMS Group Solutions LTD Status: Active Notified: 25/01/2022 Companies House Number: 13302690 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors