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All Information about:

                        
Name

Pattonair Europe Limited

Address
Ascot Business Park
50 Longbridge Lane
Derby
DE24 8UJ
VAT ID no VAT ID available
Company No. 07621385 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)46690 - Wholesale of other machinery and equipment
Company Register Statusactive
Previous Names
  • Quicksilver Overseas Bidco Limited
  • De Facto 1856 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Pattonair Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07525301 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Hollinshead, Wayne Richard Derby Status: Active Notified: 29/07/2011 Date of Birth: 05/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Landry, Dawn Renee Derby, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 01/1963 Occupation: Chief Administrative Officer Role: Director Country of Residence: United States Nationality: American
    Whatling, Mark Derby, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 11/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Adams Aviation Supply Company LTD Status: Active Notified: 29/10/2020 Companies House Number: 00943304 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Mercurius Holdings LTD Status: Active Notified: 30/08/2019 Companies House Number: 10822896 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Pattonair (Derby) LTD Status: Active Notified: 22/11/2019 Companies House Number: 03872238 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pattonair Limited Status: Active Notified: 22/11/2019 Companies House Number: 00974964 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pattonair Properties Limited Status: Active Notified: 22/11/2019 Companies House Number: 05901146 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors