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AXIS EUROPE HOLDINGS LIMITED
Company number 08738271 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
AXIS EUROPE HOLDINGS LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on AXIS EUROPE HOLDINGS LIMITED
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
- 08738271
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 October 2013
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other specialised construction activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
AXIS EUROPE HOLDINGS LIMITED's ownership
- Its latest confirmation statement with a shareholder list (16 October 2025) lists 1 shareholder: 1 other shareholder, such as a person.
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 · 1 layer
Who owns AXIS EUROPE HOLDINGS LIMITED
AXIS EUROPE HOLDINGS 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 (1)
Layer 1
Shareholders of AXIS EUROPE HOLDINGS LIMITED · statement of 16 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| REPAIRBIDCO | 100% | 7,351,800 | ORDINARY |
People with significant control · 1 current
Who controls AXIS EUROPE HOLDINGS LIMITED
AXIS EUROPE HOLDINGS LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 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 |
|---|---|---|---|
| Repair Bidco Uk Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 9 August 2024 | Company · Private Limited Company · England · number 14638601 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Martin Hayes | Shares: 75% or more | 6 April 2016 | 9 August 2024 |
Officers · 3 current
Who runs AXIS EUROPE HOLDINGS LIMITED
AXIS EUROPE HOLDINGS LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 7 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MANNERING, James Paul | Secretary | 11 November 2025 | — | — |
| MORRIS, Richard | Director | 1 October 2025 | British | England |
| STAMP, James Robert | Director | 1 October 2025 | British | England |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANG, Stephen Paul | Secretary | 18 October 2013 | 2 October 2020 |
| SANTANA, Rickardo Paul | Secretary | 2 October 2020 | 9 August 2024 |
| HAYES, John Martin | Director | 18 October 2013 | 9 August 2024 |
| HAYES, Sally Anne | Director | 18 October 2013 | 9 August 2024 |
| HAYES, Timothy | Director | 9 August 2024 | 31 March 2026 |
| IBRAHIM, Yusuf | Director | 9 August 2024 | 31 March 2026 |
| SANTANA, Rickardo Paul | Director | 9 August 2024 | 20 November 2025 |
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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