PATTONAIR (DERBY) LIMITED - DERBY
| Company Profile | Company Filings |
Overview
PATTONAIR (DERBY) LIMITED is a Private Limited Company from DERBY and has the status: Active.
PATTONAIR (DERBY) LIMITED was incorporated 24 years ago on 05/11/1999 and has the registered number: 03872238. The accounts status is FULL and accounts are next due on 31/12/2023.
PATTONAIR (DERBY) LIMITED was incorporated 24 years ago on 05/11/1999 and has the registered number: 03872238. The accounts status is FULL and accounts are next due on 31/12/2023.
PATTONAIR (DERBY) LIMITED - DERBY
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
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
Previous trading names include:
ULOGISTICS LIMITED (until 04/06/2007)
ULOGISTICS LIMITED (until 04/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/11/2023 | 19/11/2024 |
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 | 2001-02-01 | CURRENT |
| MRS DAWN RENEE LANDRY | Jan 1963 | American | Director | 2020-11-02 | CURRENT |
| MR JONATHAN RAVENHALL | Apr 1959 | British | Director | 2006-05-12 UNTIL 2008-04-30 | RESIGNED |
| DAVID WILKINS | Feb 1950 | British | Director | 2003-02-17 UNTIL 2004-11-19 | RESIGNED |
| JEFFREY COOPER TWENTYMAN | Oct 1965 | British | Director | 1999-11-11 UNTIL 1999-11-11 | RESIGNED |
| MR DOUGLAS GRANT ROBERTSON | Nov 1953 | British | Director | 2007-07-30 UNTIL 2011-06-15 | RESIGNED |
| IAN TUMANOW | Sep 1963 | British | Director | 2006-05-12 UNTIL 2015-11-05 | RESIGNED |
| CLIVE JOHN SNOWDON | Jun 1953 | British | Director | 1999-11-11 UNTIL 2011-06-15 | RESIGNED |
| CHRISTOPHER MICHAEL TURNER | Oct 1963 | British | Director | 1999-11-24 UNTIL 2005-03-30 | RESIGNED |
| MR ANDREW BRIAN MOSS | Aug 1956 | British | Director | 2008-06-03 UNTIL 2011-07-29 | RESIGNED |
| MR PETER MACKIE | Apr 1961 | British | Director | 2004-06-28 UNTIL 2005-10-31 | RESIGNED |
| MR CHRISTOPHER ANDREW HUMPHREYS | Nov 1965 | British | Director | 2018-04-01 UNTIL 2020-11-02 | RESIGNED |
| JONATHAN MORTIZ | Oct 1967 | British | Director | 2011-07-29 UNTIL 2013-01-11 | RESIGNED |
| DRUSILLA CHARLOTTE JANE ROWE | Apr 1961 | British | Nominee Director | 1999-11-05 UNTIL 1999-11-11 | RESIGNED |
| MR TIM RAWLINSON SALE | Mar 1963 | British | Director | 2015-03-09 UNTIL 2018-03-31 | RESIGNED |
| MS ZOE ROBERTSON | Secretary | 2017-10-31 UNTIL 2022-03-15 | RESIGNED | ||
| ELEANOR JANE ZUERCHER | Aug 1963 | British | Nominee Director | 1999-11-05 UNTIL 1999-11-11 | RESIGNED |
| RICHARD JOHN KIRBY BEAUMONT | Nov 1946 | British | Secretary | 1999-11-11 UNTIL 1999-11-24 | RESIGNED |
| ANDREW JOHN YATES | Feb 1963 | British | Director | 2003-02-17 UNTIL 2005-03-30 | RESIGNED |
| STEVEN JOHN BOWERS | British | Secretary | 1999-11-24 UNTIL 2011-07-29 | RESIGNED | |
| CLAIRE LOUISE HARRISON | Jan 1973 | British | Director | 1999-11-11 UNTIL 1999-11-11 | RESIGNED |
| MR TIMOTHY JOSEPH GALLAGHER | Dec 1962 | American | Director | 2020-11-02 UNTIL 2021-09-17 | RESIGNED |
| JOHN PETER FARROW | Sep 1964 | British | Director | 2007-03-31 UNTIL 2012-12-14 | RESIGNED |
| PAUL BERNARD EGAN | Apr 1963 | British | Director | 2001-04-01 UNTIL 2005-05-31 | RESIGNED |
| IAN DICK | Feb 1963 | British | Director | 2005-12-06 UNTIL 2006-11-17 | RESIGNED |
| IAN GERARD DAVIES | May 1970 | British | Director | 1999-11-24 UNTIL 2007-03-31 | RESIGNED |
| MR JASON TERENCE CRABTREE | May 1970 | British | Director | 1999-11-24 UNTIL 2008-06-03 | RESIGNED |
| MR STEVEN JOHN BOWERS | Jun 1973 | British | Director | 2011-06-15 UNTIL 2011-07-29 | RESIGNED |
| RICHARD JOHN KIRBY BEAUMONT | Nov 1946 | British | Director | 1999-11-11 UNTIL 2007-07-20 | RESIGNED |
| MARK CHRISTOPHER BALDWIN | Apr 1960 | British | Director | 2004-10-25 UNTIL 2012-10-18 | RESIGNED |
| PETER AHYE | May 1965 | British | Director | 2011-07-29 UNTIL 2015-02-09 | RESIGNED |
| MICHAEL JAMES GILES | Sep 1963 | British | Director | 2001-10-01 UNTIL 2005-03-30 | RESIGNED |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1999-11-05 UNTIL 1999-11-11 | 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 |
|
| Pattonair Uk 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 |