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GB · Companies House · Ownership structure
AXAIR LIMITED
Company number 08347766 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 3 companies across 1 layer, from confirmation statements at Companies House.
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Ownership chart
AXAIR LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in AXAIR LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 08347766
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 January 2013
- Registered office
- Newcastle Under Lyme, Staffordshire
- Country of origin
- United Kingdom
- Business
- Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
- Companies held
- 3 directly, 3 in total
Company details from the Companies House register of 1 September 2026.
At a glance
AXAIR LIMITED's ownership
- Its latest confirmation statement with a shareholder list (4 January 2026) lists 5 shareholders: 1 company and 4 other shareholders, such as people.
- AXAIR GROUP LIMITED holds 55% of it.
- Its ownership runs 2 layers up, through AXAIR GROUP LIMITED.
- At the top of the chart: GEMMA ALEXANDRA EDWARDS and WILLIAM PETER EDWARDS.
- AXAIR LIMITED holds shares in 3 companies.
- It holds all the shares of 2 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns AXAIR LIMITED
AXAIR LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (8)
Layer 1
Shareholders of AXAIR LIMITED · statement of 4 January 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| AXAIR GROUP LIMITED Company 12339491 | 55% | 110 | B ORDINARY |
| GRANT EDWARDS | 20% | 40 | A ORDINARY |
| JULIA VICTORIA CAROLINE EDWARDS | 20% | 40 | C ORDINARY |
| GRANT EDWARDS AS TRUSTEE OF THE GRANT NOEL AND JULIA EDWARDS 2024 DISCRETIONARY TRUST | 5% | 10 | D ORDINARY |
| Masked · in the company report | — | — | — |
Layer 2
Shareholders of AXAIR GROUP LIMITED · statement of 8 May 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| GEMMA ALEXANDRA EDWARDS | 33.33% | 17 | C ORDINARY |
| Masked · in the company report | — | — | — |
| WILLIAM PETER EDWARDS | 33.33% | 17 | B ORDINARY |
People with significant control · 1 current
Who controls AXAIR LIMITED
AXAIR LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Axair Group Limited | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% Right to appoint and remove directors | 19 December 2019 | Company · Limited · England · number 12339491 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Masked · in the company report | — | — | — |
Holdings · 1 layer
What AXAIR LIMITED holds
UK companies whose latest confirmation statement lists AXAIR LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (3)
Layer 1
Companies held by AXAIR LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| Masked · in the company report | — | — | — | — | — |
| SODECA UK LIMITED Company 10519829 | Active | 100% | 100 | ORDINARY | 11 December 2023 |
| AXAIR REFRIGERATION LIMITED Company 10051354 | Active | 84.75% | 100 | ORDINARY | 7 March 2024 |
Officers · 6 current
Who runs AXAIR LIMITED
AXAIR LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 0 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| EDWARDS, Julia | Secretary | 4 January 2013 | — | — |
| EDWARDS, Gemma Alexandra | Director | 17 February 2015 | British | England |
| EDWARDS, Geoffrey David | Director | 17 February 2015 | British | England |
| EDWARDS, Grant | Director | 4 January 2013 | British | United Kingdom |
| EDWARDS, Julia Victoria Caroline | Director | 17 February 2015 | British | England |
| EDWARDS, William Peter | Director | 17 February 2015 | British | United Kingdom |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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