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 - DERBY

This company is listed in the following categories:
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

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