Company information:
Pattonair (Derby) Limited (No: 03872238)
Address: ASCOT BUSINESS PARK, 50 LONGBRIDGE LANE, DERBY, DE24 8UJ
Status: Active
Incorporated: 11-May-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Nov-2024
Industry Class: 46690 - Wholesale of other machinery and equipment
Current Director: WAYNE RICHARD HOLLINSHEAD ( DOB: May-1966 From: Feb-2001 )
Current Director: WAYNE RICHARD HOLLINSHEAD ( DOB: May-1966 From: Feb-2001 )
Current Director: CHRISTOPHER ANDREW HUMPHREYS ( DOB: Nov-1965 From: Apr-2018 )
Current Director: DAWN RENEE LANDRY ( DOB: Jan-1963 From: Nov-2020 )
Resigned Director: PETER AHYE ( DOB: May-1965 From: Jul-2011 To: Feb-2015 )
Resigned Director: MARK CHRISTOPHER BALDWIN ( DOB: Apr-1960 From: Oct-2004 To: Oct-2012 )
Resigned Director: RICHARD JOHN KIRBY BEAUMONT ( DOB: Nov-1946 From: Nov-1999 To: Jul-2007 )
Resigned Director: STEVEN JOHN BOWERS ( DOB: Jun-1973 From: Jun-2011 To: Jul-2011 )
Resigned Director: JASON TERENCE CRABTREE ( DOB: May-1970 From: Nov-1999 To: Jun-2008 )
Resigned Director: IAN GERARD DAVIES ( DOB: May-1970 From: Nov-1999 To: Mar-2007 )
Resigned Director: IAN DICK ( DOB: Feb-1963 From: Dec-2005 To: Nov-2006 )
Resigned Director: PAUL BERNARD EGAN ( From: Apr-2001 To: May-2005 )
Resigned Director: JOHN PETER FARROW ( DOB: Sep-1964 From: Mar-2007 To: Dec-2012 )
Resigned Director: TIMOTHY JOSEPH GALLAGHER ( DOB: Dec-1962 From: Nov-2020 To: Sep-2021 )
Resigned Director: MICHAEL JAMES GILES ( From: Oct-2001 To: Mar-2005 )
Resigned Director: CLAIRE LOUISE HARRISON ( DOB: Jan-1973 From: Nov-1999 To: Nov-1999 )
Resigned Director: PETER MACKIE ( DOB: Apr-1961 From: Jun-2004 To: Oct-2005 )
Resigned Director: JONATHAN MORTIZ ( From: Jul-2011 To: Jan-2013 )
Resigned Director: ANDREW BRIAN MOSS ( DOB: Aug-1956 From: Jun-2008 To: Jul-2011 )
Resigned Director: JONATHAN RAVENHALL ( DOB: Apr-1959 From: May-2006 To: Apr-2008 )
Resigned Director: DOUGLAS GRANT ROBERTSON ( DOB: Nov-1953 From: Jul-2007 To: Jun-2011 )
Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961 From: Nov-1999 To: Nov-1999 )
Resigned Director: TIM RAWLINSON SALE ( DOB: Mar-1963 From: Mar-2015 To: Mar-2018 )
Resigned Director: CLIVE JOHN SNOWDON ( DOB: Jun-1953 From: Nov-1999 To: Jun-2011 )
Resigned Director: IAN TUMANOW ( From: May-2006 To: Nov-2015 )
Resigned Director: CHRISTOPHER MICHAEL TURNER ( DOB: Oct-1963 From: Nov-1999 To: Mar-2005 )
Resigned Director: JEFFREY COOPER TWENTYMAN ( DOB: Oct-1965 From: Nov-1999 To: Nov-1999 )
Resigned Director: DAVID WILKINS ( From: Feb-2003 To: Nov-2004 )
Resigned Director: ANDREW JOHN YATES ( From: Feb-2003 To: Mar-2005 )
Resigned Director: ELEANOR JANE ZUERCHER ( From: Nov-1999 To: Nov-1999 )
Resigned Secretary: RICHARD JOHN KIRBY BEAUMONT ( DOB: Nov-1946 From: Nov-1999 To: Nov-1999 )
Resigned Secretary: STEVEN JOHN BOWERS ( DOB: Jun-1973 From: Nov-1999 To: Jul-2011 )
Resigned Secretary: ZOE ROBERTSON ( From: Oct-2017 To: Mar-2022 )
Resigned Secretary: TRUSEC LIMITED ( From: Nov-1999 To: Nov-1999 )
Persons of Significant Control:
Pattonair Europe Limited, Ascot Business Park 50 Longbridge Lane, Derby, DE24 8UJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-22)
Pattonair Uk Limited, Ascot Business Park 50 Longbridge Lane, Derby, DE24 8UJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-11-22)