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Name

Pattonair Properties Limited

Address
Ascot Business Park
50 Longbridge Lane
Derby
DE24 8UJ
VAT ID no VAT ID available
Company No. 05901146 Show on Companies House
Company Register StatusDissolved
Incorporation Date9 August 2006
AccountsAUDIT EXEMPTION SUBSIDIARY
last accounts made up to 31 December 2019
Sector (SIC)68100 - Buying and selling of own real estate
Previous Names
  • Ulogistics Properties 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 (2)

    Source: Companies House
    gb-flag GB Pattonair Europe Limited Status: Active Notified: 22/11/2019 Companies House Number: 07621385 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 Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/11/2019 Companies House Number: 07603042 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hollinshead, Wayne Richard Derby, United Kingdom Status: Active Notified: 22/11/2006 Date of Birth: 05/1966 Occupation: Managing Director 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 Legal 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
    Baldwin, Mark Christopher Whittington, Lichfield Status: Ceased Notified: 22/11/2006 Ceased: 18/10/2012 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British