--- title: "EMIXA INDUSTRY SOLUTIONS LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/7f4b1999-893d-5afe-a473-eaccd6ae2040 json: https://whiteintel.dev/api/public/dossier/7f4b1999-893d-5afe-a473-eaccd6ae2040 identifier: oo:GB-COH-10884951 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # EMIXA INDUSTRY SOLUTIONS LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-10884951` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/7f4b1999-893d-5afe-a473-eaccd6ae2040 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f4b1999-893d-5afe-a473-eaccd6ae2040 ## Ownership & control ### Owners / controllers - **Mr Allan William Blackwell** (beneficial owner) — 50% — https://whiteintel.dev/entity/cf994546-b9e6-5422-b9a0-970089928277 - **Hubert Otto Clemens Verbeek** (beneficial owner) — https://whiteintel.dev/entity/fefe2a4e-200e-522e-9fc6-3e6ed1024cff - **Ewout Prins** (beneficial owner) — https://whiteintel.dev/entity/b06bce4e-5d64-5d48-8c36-896df94dfe74 - **BGF GP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a2946c42-d160-4065-8502-5a9d5e9c749c - **Mr Allan William Blackwell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/943d4eaf-f29e-4bb1-bc56-bee9a0cf333f - **Hubert Otto Clemens Verbeek** (beneficial owner) — https://whiteintel.dev/entity/1e1d0068-8cfb-472f-9b18-5add03390b20 - **Ewout Prins** (beneficial owner) — https://whiteintel.dev/entity/2a599b04-f2c4-4f0d-9f08-a26840ae28ec - **Peter-Jan Simons** (beneficial owner) — https://whiteintel.dev/entity/ca649cd8-7e93-4c88-8f3d-59cb689f0895 - **Erik Burghoorn** (beneficial owner) — https://whiteintel.dev/entity/f537e040-d8ad-4913-8b4b-0ca8103556f2 ### Holdings / subsidiaries - **MAJENTA PLM LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/4bf43db5-874a-5382-923b-5ea1212110fe - **MAJENTA PLM LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4bf43db5-874a-5382-923b-5ea1212110fe - **TEAM ENGINEERING ANALYSIS & MANUFACTURE LTD.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eceb52c0-4ce3-4a07-8a85-21fd4cf7df65 ### UBO chain (walk to the ultimate owner) A **63-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `10884951` - **Status:** active - **Type:** ltd - **Incorporated:** 2017-07-26 - **Registered office:** The Second Floor, The Wolfram Centre Lower Road, Long Hanborough, Witney, OX29 8FD, United Kingdom - **SIC:** 46510 ## Financials (Companies House accounts) | Figure | 2025-12-31 | |---|---:| | Turnover | £24,551,701 | | Profit / (loss) | £547,833 | | Net assets | £5,183,278 | | Cash | £1,810,696 | | Shareholder funds | £2 | | Fixed assets | £1,814,613 | | Current assets | £20,115,942 | | Employees | 114 | _Latest filed period. Full 3-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._ ### Officers - [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/1c359d14-ce8b-42da-aba0-13fad1c329e5) — corporate secretary · appointed 2022-08-12 - DYER, Russell Simon — director · British · appointed 2017-07-26 - LODGE, Andrew Paul — director · British · appointed 2024-10-08 - MALES, Lee Stuart — director · British · appointed 2019-10-22 - PARRY, Mark Roger — director · British · appointed 2018-06-30 - SCHORNAGEL, Diederik Hendrik — director · Dutch · appointed 2025-07-16 - SIMONS, Peter-Jan — director · Dutch · appointed 2022-08-12 - COOK, Katryne Pauline — secretary · appointed 2017-07-26 · resigned 2022-08-12 - BLACKWELL, Allan William — director · British · appointed 2017-07-26 · resigned 2025-11-28 - BURGHOORN, Erik — director · Dutch · appointed 2022-08-12 · resigned 2025-07-01 - COBB, William Harry Michael — director · British · appointed 2018-06-30 · resigned 2022-08-12 - COOK, Katryne Pauline — director · British · appointed 2017-07-26 · resigned 2024-05-31 - HARLAND, David William Romanis — director · British · appointed 2018-08-16 · resigned 2022-08-12 - SNODGRASS, Alex Neville — director · British · appointed 2018-06-30 · resigned 2022-08-12 ### Beneficial owners (Persons with Significant Control) - Peter-Jan Simons — significant influence or control · individual PSC · Netherlands — since 2023-04-06 - Erik Burghoorn — significant influence or control · individual PSC · Netherlands — ceased 2025-07-01 - Hubert Otto Clemens Verbeek — significant influence or control · individual PSC · Netherlands — ceased 2023-04-06 - Ewout Prins — significant influence or control · individual PSC · Netherlands — ceased 2023-04-06 - [Bgf Gp Limited](https://whiteintel.dev/entity/a2946c42-d160-4065-8502-5a9d5e9c749c) — 25–50% shares · corporate PSC · England — ceased 2022-08-12 - Mr Allan William Blackwell — 25–50% shares · individual PSC · England — ceased 2022-08-12 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10884951 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10884951 - companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10884951/filing-history --- _This is the markdown-for-agents view of the WhiteIntel dossier for **EMIXA INDUSTRY SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/7f4b1999-893d-5afe-a473-eaccd6ae2040 · Structured JSON: https://whiteintel.dev/api/public/dossier/7f4b1999-893d-5afe-a473-eaccd6ae2040._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._