Wesco Aircraft Europe, Ltd
- Company number
- 01857310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 1984
- Nature of business
- Wholesale of other intermediate products
- Corporate group
- Incora UK Holdco Limited (6 companies)
Registered office
Previous names
- Wesco (U.K.) Limited (until 17 May 2000)
- U.S. Aerospace Supply Limited (until 9 Sep 1993)
- Wesco Aircraft United Kingdom Limited (until 18 Jun 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANDRY, Dawn Renee | Director | 1 Dec 2020 | |
| LANDRY, Dawn Renee | Secretary | 1 Dec 2020 | |
| WHATLING, Mark | Director | 1 Dec 2020 | |
| BURKE, Lee Philip | Director | 1 Jul 2024 | 31 Oct 2025 |
| HOLLINSHEAD, Wayne Richard | Director | 1 Dec 2020 | 29 Aug 2025 |
| AUSTERBERRY, Neal Raymond | Director | 15 May 2020 | 15 Jan 2024 |
| HOLLINSHEAD, Wayne Richard | Director | 23 Nov 2020 | 23 Nov 2020 |
| RENEHAN, Thomas Scott | Director | 15 Apr 2020 | 23 Nov 2020 |
| RENEHAN, Thomas | Secretary | 15 Apr 2020 | 23 Nov 2020 |
| DOBRUCKI, Jan Alexander | Director | 24 Apr 2008 | 15 May 2020 |
| HOLLAND, John | Director | 14 Jan 2015 | 15 Apr 2020 |
| HOLLAND, John | Secretary | 1 Jun 2012 | 15 Apr 2020 |
| MURRAY, Alexander | Director | 14 Jan 2015 | 31 Jan 2020 |
| PHENNAH, Alun | Director | 14 Jan 2016 | 9 Dec 2019 |
| CAPELL, Graham | Director | 1 Jun 2012 | 2 Oct 2015 |
| HANN, Greg Alan | Director | 1 Jun 2012 | 14 Jan 2015 |
| SNYDER, Randy | Director | 31 Jan 1995 | 14 Jan 2015 |
| MURRAY, Alex | Director | 9 Jan 2004 | 1 Jun 2012 |
| HESS, George | Secretary | 31 Jan 1995 | 1 Jun 2012 |
| HESS, George | Director | 31 Jan 1995 | 1 Jun 2012 |
| BECK, Michael | Director | 1 Feb 1993 | 31 Mar 2003 |
| BECK, Anita | Director | - | 31 Jan 1995 |
| RUNNALLS, James Wilfrid | Director | - | 31 Jan 1995 |
| RUNNALLS, James Wilfrid | Secretary | - | 31 Jan 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Incora Uk Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Feb 2026 | |
| Wesco Aircraft International Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jun 2019 | 20 Feb 2026 |
| Wesco Aircraft Holdings, Inc. | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 4 Feb 2020 |
| Flintbrook Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Jun 2019 |
Accounts
Connections
Owned by
Wesco Aircraft Europe, Ltd → Incora UK Holdco Limited
Directors’ other companies
- LANDRY, Dawn Renee - Director at Haas Group International Scm Limited
- LANDRY, Dawn Renee - Director at Incora UK Holdco Limited
- LANDRY, Dawn Renee - Director at Pattonair (Derby) Limited
- LANDRY, Dawn Renee - Director at Wesco Aircraft Emea, Ltd
- WHATLING, Mark - Director at Haas Group International Scm Limited
- WHATLING, Mark - Director at Wolverine UK Holdco Limited
- WHATLING, Mark - Director at Pattonair (Derby) Limited
- WHATLING, Mark - Director at Wesco Aircraft Emea, Ltd
Companies at the same address
- Flintbrook Limited (02998771)
- Haas Group International Scm Limited (03601549)
- Haas Tcm Group Of The UK Limited (06029509)
- Wesco Aircraft Emea, Ltd (10131931)
- Wesco Aircraft International Holdings Limited (10344624)
- Wolverine UK Holdco Limited (11502490)