PATTONAIR LIMITED - DERBY
Company Profile | Company Filings |
Overview
PATTONAIR LIMITED is a Private Limited Company from DERBY and has the status: Active.
PATTONAIR LIMITED was incorporated 54 years ago on 18/03/1970 and has the registered number: 00974964. The accounts status is FULL and accounts are next due on 31/12/2023.
PATTONAIR LIMITED was incorporated 54 years ago on 18/03/1970 and has the registered number: 00974964. The accounts status is FULL and accounts are next due on 31/12/2023.
PATTONAIR LIMITED - DERBY
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
ASCOT BUSINESS PARK
DERBY
DE24 8UJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/12/2023 | 19/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK WHATLING | Nov 1973 | British | Director | 2020-11-02 | CURRENT |
MR WAYNE RICHARD HOLLINSHEAD | May 1966 | British | Director | 2010-02-17 | CURRENT |
MRS DAWN RENEE LANDRY | Jan 1963 | American | Director | 2020-11-02 | CURRENT |
MR KEVIN SARGENT | May 1961 | British | Director | 2006-04-01 UNTIL 2013-06-25 | RESIGNED |
STEVEN JOHN BOWERS | British | Secretary | 2000-01-25 UNTIL 2011-07-29 | RESIGNED | |
HUGH DE RIEMER MORGAN | Aug 1965 | British | Director | 1998-02-02 UNTIL 2003-12-31 | RESIGNED |
PETER JOHN ROGERS | Nov 1949 | British | Director | 1999-10-11 UNTIL 2002-02-08 | RESIGNED |
MR DAVID GLENN PUDDIFOOT | Jan 1966 | British | Director | 2010-03-31 UNTIL 2017-10-31 | RESIGNED |
NICHOLAS CALAMADA ROBINS | Jul 1969 | British | Director | 2004-09-01 UNTIL 2011-07-29 | RESIGNED |
MR TIM RAWLINSON SALE | Mar 1963 | British | Director | 2015-03-09 UNTIL 2018-03-31 | RESIGNED |
MR JAMES RICHARD POUND | Feb 1933 | Director | RESIGNED | ||
GLEN RICHARD POGSON | May 1968 | British | Director | 2001-07-02 UNTIL 2006-04-01 | RESIGNED |
MR ANDREW BRIAN MOSS | Aug 1956 | British | Director | 2008-06-03 UNTIL 2011-07-29 | RESIGNED |
MR DOUGLAS GRANT ROBERTSON | Nov 1953 | British | Director | 2007-07-30 UNTIL 2011-06-15 | RESIGNED |
MR CHRISTOPHER IAN STOTT | Apr 1960 | Secretary | RESIGNED | ||
IAN GERARD DAVIES | May 1970 | British | Secretary | 1997-11-01 UNTIL 2002-01-25 | RESIGNED |
MS ZOE ROBERTSON | Secretary | 2017-10-31 UNTIL 2022-03-15 | RESIGNED | ||
CHRISTOPHER MICHAEL TURNER | Oct 1963 | British | Director | 1998-04-06 UNTIL 2000-03-31 | RESIGNED |
CLIVE JOHN SNOWDON | Jun 1953 | British | Director | 1997-05-23 UNTIL 2011-06-15 | RESIGNED |
MR CHRISTOPHER IAN STOTT | Apr 1960 | Director | RESIGNED | ||
MR JONATHAN MICHAEL MORITZ | Oct 1967 | British | Director | 2003-10-06 UNTIL 2013-01-11 | RESIGNED |
MICHAEL HOWARD HARDING | Feb 1965 | British | Director | 2001-07-02 UNTIL 2003-08-31 | RESIGNED |
MR GEORGE RALPH ANTHONY METCALFE | Mar 1936 | British | Director | RESIGNED | |
MR CHRISTOPHER ANDREW HUMPHREYS | Nov 1965 | British | Director | 2018-04-01 UNTIL 2020-11-02 | RESIGNED |
MR TIMOTHY JOSEPH GALLAGHER | Dec 1962 | American | Director | 2020-11-02 UNTIL 2021-09-17 | RESIGNED |
ALAN FISHER | Feb 1953 | British | Director | 2002-04-08 UNTIL 2004-05-14 | RESIGNED |
IAN GERARD DAVIES | May 1970 | British | Director | 1997-11-01 UNTIL 2007-03-31 | RESIGNED |
MR JASON TERENCE CRABTREE | May 1970 | British | Director | RESIGNED | |
MR STEVEN JOHN BOWERS | Jun 1973 | British | Director | 2011-06-15 UNTIL 2011-07-29 | RESIGNED |
MR MICHAEL BERRY | Feb 1958 | British | Director | 2000-11-01 UNTIL 2002-03-22 | RESIGNED |
RICHARD JOHN KIRBY BEAUMONT | Nov 1946 | British | Director | 1993-09-21 UNTIL 2007-07-20 | RESIGNED |
MR DAVID APPLEBY | Nov 1961 | English | Director | RESIGNED | |
PETER AHYE | May 1965 | British | Director | 2011-07-29 UNTIL 2015-02-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pattonair Europe Limited | 2019-11-22 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Orchard House Limited | 2016-04-06 - 2019-11-22 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |