Who owns AEM PLASTICS LIMITED?

In the current sources, AEM PLASTICS LIMITED is connected to Mrs Karen Dawn Smith, Mr David Smith, Karen Dawn Smith, Mrs Karen Dawn Smith, Mrs Karen Dawn Smith and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AEM PLASTICS LIMITED's risk level?

WhiteIntel flags AEM PLASTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AEM PLASTICS LIMITED appear across sources?

AEM PLASTICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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AEM PLASTICS LIMITED

Name: AEM PLASTICS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AEM PLASTICS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 9
Subsidiaries: 1
Officers: 5
Beneficial owners: 5
UBO hops: 9

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-03-10
Legal form: ltd
Activity: 82990
Registered office: Unit 4 Eagle Works, Tame Street, Stalybridge, Cheshire, SK15 1ST, United Kingdom

Low

Risk

AEM PLASTICS LIMITED is a ltd registered in GB, incorporated 2021-03-10 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

AEM PLASTICS LIMITED
- Mrs Karen Dawn Smith· beneficial owner50%· via OpenOwnership
- Mr David Smith· beneficial owner50%· via OpenOwnership
- Karen Dawn Smith· beneficial owner50%· via OpenOwnership
- Mrs Karen Dawn Smith· beneficial owner37.5%· via CH PSC
- Mr David Smith· beneficial owner37.5%· via CH PSC
- Karen Dawn Smith· beneficial owner37.5%· via CH PSC
- Mr Joseph Adam Smith· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

AEM PLASTICS LIMITED
- ASSOCIATED ENGINEERING MATERIALS LTD· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

9 hops lockedStandard

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 13256811
Status: active
Type: ltd
Incorporated: 2021-03-10
Registered office: Unit 4 Eagle Works, Tame Street, Stalybridge, Cheshire, SK15 1ST, United Kingdom
SIC: 82990

Officers · 3 active

SMITH, David
director · British · appt 2021-03-10
SMITH, Joseph Adam
director · British · appt 2026-03-16
SMITH, Karen Dawn
director · British · appt 2021-03-10
SMITH, Karen Dawn(resigned)
director · British · appt 2021-03-10
SMITH, Karen Dawn(resigned)
director · British · appt 2021-03-10

Beneficial owners · PSC · 1 current

●
Mr Joseph Adam Smith
individual PSC · United Kingdom · since 2026-03-16
75–100% shares
●
Mrs Karen Dawn Smith
individual PSC · United Kingdom · ceased 2026-03-16
25–50% shares
●
Mr David Smith
individual PSC · United Kingdom · ceased 2026-03-16
25–50% shares
●
Mrs Karen Dawn Smith
individual PSC · United Kingdom · ceased 2021-03-10
25–50% shares
●
Karen Dawn Smith
individual PSC · United Kingdom · ceased 2021-03-10
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

ASSOCIATED ENGINEERING MATERIALS LTD

Mrs Karen Dawn Smithbeneficial owner
Mr David Smithbeneficial owner
Mrs Karen Dawn Smithbeneficial owner
Mr David Smithbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AEM PLASTICS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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