OpenCompanies

Haas Group International Scm Limited

Company number
03601549
Status
Active
Type
Private Limited Company
Incorporated
21 Jul 1998
Nature of business
Non-specialised wholesale trade
Corporate group
Incora UK Holdco Limited (5 companies)

Registered office

50 Longbridge Lane
Allenton
Derby
DE24 8UJ

Previous names

  • Aerocontracts Chemicals Limited (until 25 Apr 2000)
  • Umeco (Acquisitions No. 1) Limited (until 1 Jul 1999)
  • Trushelfco (No.2411) Limited (until 15 Oct 1998)
  • Aeropia Limited (until 28 Jun 2010)

Officers

NameRoleAppointedResigned
LANDRY, Dawn Renee Director 23 Nov 2020
WHATLING, Mark Director 23 Nov 2020

Control

NameNature of controlNotifiedCeased
Haas Tcm Group Of The Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 26 Mar 2017
Wesco Aircraft International Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Mar 2017 20 Feb 2026
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 2025

Accounts

Connections

Owned by

Haas Group International Scm Limited → Incora UK Holdco Limited

Directors’ other companies

Companies at the same address

Data