PATTONAIR HOLDINGS LIMITED - DERBY
| Company Profile | Company Filings |
Overview
PATTONAIR HOLDINGS LIMITED is a Private Limited Company from DERBY and has the status: Active.
PATTONAIR HOLDINGS LIMITED was incorporated 13 years ago on 10/02/2011 and has the registered number: 07525433. The accounts status is SMALL and accounts are next due on 31/12/2023.
PATTONAIR HOLDINGS LIMITED was incorporated 13 years ago on 10/02/2011 and has the registered number: 07525433. The accounts status is SMALL and accounts are next due on 31/12/2023.
PATTONAIR HOLDINGS LIMITED - DERBY
This company is listed in the following categories:
64204 - Activities of distribution holding companies
64204 - Activities of distribution holding companies
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:
QUICKSILVER TOPCO LIMITED (until 16/05/2012)
QUICKSILVER TOPCO LIMITED (until 16/05/2012)
DE FACTO 1846 LIMITED (until 04/05/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WAYNE RICHARD HOLLINSHEAD | May 1966 | British | Director | 2011-07-29 | CURRENT |
| MR MARK WHATLING | Nov 1973 | British | Director | 2020-11-02 | CURRENT |
| MRS DAWN RENEE LANDRY | Jan 1963 | American | Director | 2020-11-02 | CURRENT |
| MS ZOE ROBERTSON | Secretary | 2017-10-31 UNTIL 2022-03-15 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2011-02-10 UNTIL 2011-05-04 | RESIGNED | ||
| MR TIMOTHY JOSEPH GALLAGHER | Dec 1962 | American | Director | 2020-11-02 UNTIL 2021-09-17 | RESIGNED |
| MR RICHARD LEWIS TUDOR | Oct 1971 | Director | 2011-05-12 UNTIL 2015-03-30 | RESIGNED | |
| MR TIM RAWLINSON SALE | Mar 1963 | British | Director | 2015-03-09 UNTIL 2018-03-31 | RESIGNED |
| ANDREW JOHN STEVENS | Aug 1956 | British | Director | 2016-06-28 UNTIL 2017-10-31 | RESIGNED |
| ALAN EDWARD PETERSON | Oct 1947 | British | Director | 2015-01-27 UNTIL 2017-10-31 | RESIGNED |
| MR JONATHAN MICHAEL MORITZ | Oct 1967 | British | Director | 2011-07-29 UNTIL 2013-01-11 | RESIGNED |
| MR CHRISTOPHER ANDREW HUMPHREYS | Nov 1965 | British | Director | 2018-04-01 UNTIL 2020-11-02 | RESIGNED |
| THOMAS SWEET ESCOTT | Sep 1957 | British | Director | 2014-11-04 UNTIL 2017-10-31 | RESIGNED |
| MR TIMOTHY EDWARD EASINGWOOD | Jan 1977 | British | Director | 2011-05-04 UNTIL 2017-10-31 | RESIGNED |
| PAUL JOHN DUNKLEY | Dec 1958 | British | Director | 2011-07-29 UNTIL 2015-01-27 | RESIGNED |
| MR RICHARD LOXTON CAMPIN | Dec 1961 | British | Director | 2011-05-04 UNTIL 2011-05-19 | RESIGNED |
| RUTH BRACKEN | Sep 1951 | British | Director | 2011-02-10 UNTIL 2011-05-04 | RESIGNED |
| PETER AHYE | May 1965 | British | Director | 2011-07-29 UNTIL 2015-02-09 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2011-02-10 UNTIL 2011-05-04 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2011-02-10 UNTIL 2011-05-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wolverine Uk Holdco Limited | 2020-01-09 | London United Kingdom |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pioneer Iv Limited | 2017-10-31 - 2020-01-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Exponent Private Equity Flp Gp Ii Llp | 2016-04-06 - 2017-10-31 | London |
Ownership of shares 50 to 75 percent as firm Significant influence or control |
|
| Exponent Private Equity Llp | 2016-04-06 - 2017-10-31 | London |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Exponent Private Equity Partners Gp Of Gp Ii Llp | 2016-04-06 - 2017-10-31 | London |
Ownership of shares 50 to 75 percent as firm Significant influence or control |