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All Information about:

                        
Name

Pattonair Group Limited

Address
Ascot Business Park
50 Longbridge Lane
Derby
DE24 8UJ
VAT ID no VAT ID available
Company No. 07525301 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64204 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Quicksilver Holdco Limited
  • De Facto 1848 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Quicksilver Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07525408 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, England 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 (4)

    gb-flag GB Pattonair Europe Limited Status: Active Notified: 06/04/2016 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: Active Notified: 06/04/2016 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
  • gb-flag GB Quicksilver Dollar Loanco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07703661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Quicksilver Euro Loanco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07703694 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more