EXACLAIR LIMITED
EXACLAIR LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00118112, and its current status with Companies House is active. The company was incorporated on 18 October 1911 and lists its registered address as Hardwick Industrial Estate, United Kingdom. 2 shareholders are on record for EXACLAIR LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
2
Two shareholders are currently on record for EXACLAIR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EXACLAIR HOLDINGS LIMITED, holding 85% — a majority holding — followed by EXACLAIR HOLDINGS LIMITED at 15%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EXACLAIR HOLDINGS LIMITED | 85% | Companies House | |
| EXACLAIR HOLDINGS LIMITED | 15% | Companies House |
Officers
5
Two of the 5 officer records shown for EXACLAIR LIMITED are current appointments, filed with Companies House. CHARLES NUSSE (appointed 2008-08-04) and Ekaterina Garner (appointed 2025-04-23) both serve as Director. The remaining 3 records shown (FRANCOIS NUSSE, Mark Daisley and 1 other) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at EXACLAIR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
EXACLAIR LIMITED sits 2 levels below its ultimate parent, EXACOMPTA, registered in France. Immediately above EXACLAIR LIMITED is EXACLAIR HOLDINGS LIMITED, holding 100% as filed in EXACLAIR LIMITED's own shareholder record with Companies House. EXACOMPTA sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
EXACOMPTA
France
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Frequently Asked Questions
Who owns EXACLAIR LIMITED?
Two shareholders are currently on record for EXACLAIR LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EXACLAIR HOLDINGS LIMITED, holding 85% — a majority holding — followed by EXACLAIR HOLDINGS LIMITED at 15%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is EXACLAIR LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for EXACLAIR LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does EXACLAIR LIMITED have on record?
2 shareholders are shown on record for EXACLAIR LIMITED.
What is EXACLAIR LIMITED's company registration number?
EXACLAIR LIMITED's registration number is 00118112, filed with Companies House in United Kingdom. Its current status on the register is active.
Is EXACLAIR LIMITED still an active company?
EXACLAIR LIMITED's status on Companies House is listed as active.
When was EXACLAIR LIMITED incorporated?
EXACLAIR LIMITED was incorporated on 18 October 1911, according to Companies House.
What is EXACLAIR LIMITED's registered address?
The registered address on file for EXACLAIR LIMITED is Hardwick Industrial Estate, United Kingdom.
What legal structure is EXACLAIR LIMITED registered as?
EXACLAIR LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of EXACLAIR LIMITED?
Two of the 5 officer records shown for EXACLAIR LIMITED are current appointments, filed with Companies House. CHARLES NUSSE (appointed 2008-08-04) and Ekaterina Garner (appointed 2025-04-23) both serve as Director. The remaining 3 records shown (FRANCOIS NUSSE, Mark Daisley and 1 other) are former appointments that have since been resigned. Management authority at EXACLAIR LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does EXACLAIR LIMITED have a parent company or subsidiaries?
EXACLAIR LIMITED sits 2 levels below its ultimate parent, EXACOMPTA, registered in France.
Can Zavia monitor changes to EXACLAIR LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to EXACLAIR LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access EXACLAIR LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like EXACLAIR LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.