PATTONAIR LIMITED

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile PATTONAIR LIMITED

Actual on 01.09.2024
Company name
PATTONAIR LIMITED
copy
copied
Company number
00974964
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 18 March 1970
copy
copied
Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022

Confirmation statement

Actual

Next statement date Thursday, 05 December 2024 due by Wednesday, 18 December 2024

Last statement dated Tuesday, 05 December 2023

Nature of business (SIC)
46760 - Wholesale of other intermediate products
copy
copied
Registered office address
ASCOT BUSINESS PARK, 50 LONGBRIDGE LANE, DERBY, DE24 8UJ
copy
copied

PSC and Officers PATTONAIR LIMITED

Officers

(as of 13.09.2022)

HOLLINSHEAD, Wayne Richard
Status: Active
Appointed on: Wednesday, 17 February 2010
Correspondence address: Ascot Business Park 50 Longbridge Lane, Derby, DE24 8UJ
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LANDRY, Dawn Renee
Status: Active
Appointed on: Monday, 02 November 2020
Correspondence address: Ascot Business Park 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ
Nationality: American
Date of birth: January 1963
Role: Director
Occupation: Chief Legal Officer
Country of residence: United States
WHATLING, Mark
Status: Active
Appointed on: Monday, 02 November 2020
Correspondence address: Ascot Business Park 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ
Nationality: British
Date of birth: November 1973
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
APPLEBY, David
Status: Not active
Resigned on: Friday, 01 December 2000
Correspondence address: 27 Pinehill Road, Crowthorne, Berkshire, RG11 7JE
Nationality: English
Date of birth: November 1961
Role: Director
Occupation: Manager
ROGERS, Peter John
Status: Not active
Appointed on: Monday, 11 October 1999
Resigned on: Friday, 08 February 2002
Correspondence address: Ash Cottage Water Street, Langport, Somerset, TA10 0HH
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Business Development Director
MORITZ, Jonathan Michael
Status: Not active
Appointed on: Monday, 06 October 2003
Resigned on: Friday, 11 January 2013
Correspondence address: Ascot Business Park 50 Longbridge Lane, Derby, DE24 8UJ
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Director
Country of residence: England
FISHER, Alan
Status: Not active
Appointed on: Monday, 08 April 2002
Resigned on: Friday, 14 May 2004
Correspondence address: 29 Hoebrook Close, Woking, Surrey, GU22 9PY
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Managing Director
GALLAGHER, Timothy Joseph
Status: Not active
Appointed on: Monday, 02 November 2020
Resigned on: Friday, 17 September 2021
Correspondence address: Ascot Business Park 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ
Nationality: American
Date of birth: December 1962
Role: Director
Occupation: Chief Financial Officer
Country of residence: United States
BEAUMONT, Richard John Kirby
Status: Not active
Appointed on: Tuesday, 21 September 1993
Resigned on: Friday, 20 July 2007
Correspondence address: 10 Milverton Terrace, Leamington Spa, Warwickshire, CV32 5BA
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Accountant
BERRY, Michael
Status: Not active
Appointed on: Wednesday, 01 November 2000
Resigned on: Friday, 22 March 2002
Correspondence address: 22 The Farthings, Crowborough, East Sussex, TN6 2TW
Nationality: British
Date of birth: February 1958
Role: Director
Occupation: Distribution
Country of residence: England
DAVIES, Ian Gerard
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Friday, 25 January 2002
Correspondence address: 22 Mallard Way, Aldermaston, Reading, Berkshire, RG7 4US
Role: Secretary
BOWERS, Steven John
Status: Not active
Appointed on: Tuesday, 25 January 2000
Resigned on: Friday, 29 July 2011
Correspondence address: Thornbury Cottage, Chalkhill Coleshill, Amersham, Buckinghamshire, HP7 0LY
Role: Secretary
BOWERS, Steven John
Status: Not active
Appointed on: Wednesday, 15 June 2011
Resigned on: Friday, 29 July 2011
Correspondence address: Concorde House, Warwick New Road, Leamington Spa, Warwickshire, CV32 5JG
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MOSS, Andrew Brian
Status: Not active
Appointed on: Tuesday, 03 June 2008
Resigned on: Friday, 29 July 2011
Correspondence address: Saddlebow Cottage, Saddlebow Lane, Claverdon, Warwickshire, CV35 8PQ
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Director
Country of residence: England
ROBINS, Nicholas Calamada
Status: Not active
Appointed on: Wednesday, 01 September 2004
Resigned on: Friday, 29 July 2011
Correspondence address: 16 Engliff Lane, Pyrford, Woking, Surrey, GU22 8SU
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
TURNER, Christopher Michael
Status: Not active
Appointed on: Monday, 06 April 1998
Resigned on: Friday, 31 March 2000
Correspondence address: 22 Astley Drive, Mapperley, Nottingham, NG3 3EU
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Logistics Director
HUMPHREYS, Christopher Andrew
Status: Not active
Appointed on: Sunday, 01 April 2018
Resigned on: Monday, 02 November 2020
Correspondence address: Ascot Business Park 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
AHYE, Peter
Status: Not active
Appointed on: Friday, 29 July 2011
Resigned on: Monday, 09 February 2015
Correspondence address: Ascot Business Park 50 Longbridge Lane, Derby, DE24 8UJ
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: None
Country of residence: England
POGSON, Glen Richard
Status: Not active
Appointed on: Monday, 02 July 2001
Resigned on: Saturday, 01 April 2006
Correspondence address: 33 Masefield Crescent, Cowplain, Waterlooville, Hampshire, PO8 8JT
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Director
DAVIES, Ian Gerard
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Saturday, 31 March 2007
Correspondence address: Glencot, New Road Hill, Woolhampton, Berkshire, RG7 5RY
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
SALE, Tim Rawlinson
Status: Not active
Appointed on: Monday, 09 March 2015
Resigned on: Saturday, 31 March 2018
Correspondence address: Ascot Business Park 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Accountant
Country of residence: England
STOTT, Christopher Ian
Status: Not active
Resigned on: Sunday, 31 August 1997
Correspondence address: 35 Burwood Avenue, Kenley, Surrey, CR8 5NT
Role: Secretary
STOTT, Christopher Ian
Status: Not active
Resigned on: Sunday, 31 August 1997
Correspondence address: 35 Burwood Avenue, Kenley, Surrey, CR8 5NT
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Accountant
HARDING, Michael Howard
Status: Not active
Appointed on: Monday, 02 July 2001
Resigned on: Sunday, 31 August 2003
Correspondence address: 32 Ramblers Way, Waterlooville, Hampshire, PO7 8RE
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
CRABTREE, Jason Terence
Status: Not active
Resigned on: Tuesday, 03 June 2008
Correspondence address: 5 Castle Grove, Kenilworth, Warwickshire, CV8 1NF
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: England
ROBERTSON, Zoe
Status: Not active
Appointed on: Tuesday, 31 October 2017
Resigned on: Tuesday, 15 March 2022
Correspondence address: Ascot Business Park 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ
Role: Secretary
SARGENT, Kevin
Status: Not active
Appointed on: Saturday, 01 April 2006
Resigned on: Tuesday, 25 June 2013
Correspondence address: Ascot Business Park 50 Longbridge Lane, Derby, DE24 8UJ
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
PUDDIFOOT, David Glenn
Status: Not active
Appointed on: Wednesday, 31 March 2010
Resigned on: Tuesday, 31 October 2017
Correspondence address: Ascot Business Park 50 Longbridge Lane, Derby, DE24 8UJ
Nationality: British
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROBERTSON, Douglas Grant
Status: Not active
Appointed on: Monday, 30 July 2007
Resigned on: Wednesday, 15 June 2011
Correspondence address: Blackmore Grange, Blackmore End, Hanley Swan, Worcestershire, WR8 0EE
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: England
SNOWDON, Clive John
Status: Not active
Appointed on: Friday, 23 May 1997
Resigned on: Wednesday, 15 June 2011
Correspondence address: New End Barn, Spernall Lane Great Alne, Alcester, Warwickshire, B49 6JD
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
METCALFE, George Ralph Anthony
Status: Not active
Resigned on: Wednesday, 16 July 1997
Correspondence address: 4 Tower Street, Cirencester, Gloucestershire, GL7 1EF
Nationality: British
Date of birth: March 1936
Role: Director
Occupation: Chartered Engineer
POUND, James Richard
Status: Not active
Resigned on: Wednesday, 31 December 1997
Correspondence address: Orchard House Blackhorse Road, Worplesdon, Woking, Surrey, GU22 0RE
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Engineer
MORGAN, Hugh De Riemer
Status: Not active
Appointed on: Monday, 02 February 1998
Resigned on: Wednesday, 31 December 2003
Correspondence address: Spruce Cottage Dene Walk, Lower Bourne, Farnham, Surrey, GU10 3PL
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Show all records Hide
Person with significant control

(as of 20.06.2024)

Pattonair Europe Limited
Status: Active
Notified on: Friday, 22 November 2019
Correspondence address: Ascot Business Park 50 Longbridge Lane, Derby, United Kingdom, DE24 8UJ
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 07621385
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Pattonair Europe Limited
Status: Active
Notified on: Friday, 22 November 2019
Correspondence address: Ascot Business Park Derby, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Orchard House Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ascot Business Park Derby, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Be sure that you haven't links with russian business, check your partners

Try for free