OpenCompanies

Pattonair (Derby) Limited

Company number
03872238
Status
Active
Type
Private Limited Company
Incorporated
5 Nov 1999
Nature of business
Wholesale of other machinery and equipment
Corporate group
Incora UK Holdco Limited (6 companies)

Registered office

Ascot Business Park
50 Longbridge Lane
Derby
DE24 8UJ

Previous names

  • Ulogistics Limited (until 4 Jun 2007)
  • Pattonair Logistics Limited (until 22 Jul 2002)
  • Trushelfco (No.2551) Limited (until 11 Nov 1999)

Officers

NameRoleAppointedResigned
LANDRY, Dawn Renee Director 2 Nov 2020
WHATLING, Mark Director 2 Nov 2020
HOLLINSHEAD, Wayne Richard Director 1 Feb 2001 29 Aug 2025
ROBERTSON, Zoe Secretary 31 Oct 2017 15 Mar 2022
GALLAGHER, Timothy Joseph Director 2 Nov 2020 17 Sep 2021
HUMPHREYS, Christopher Andrew Director 1 Apr 2018 2 Nov 2020
SALE, Tim Rawlinson Director 9 Mar 2015 31 Mar 2018
TUMANOW, Ian Director 12 May 2006 5 Nov 2015
AHYE, Peter Director 29 Jul 2011 9 Feb 2015
MORTIZ, Jonathan Director 29 Jul 2011 11 Jan 2013
FARROW, John Peter Director 31 Mar 2007 14 Dec 2012
BALDWIN, Mark Christopher Director 25 Oct 2004 18 Oct 2012
BOWERS, Steven John Director 15 Jun 2011 29 Jul 2011
MOSS, Andrew Brian Director 3 Jun 2008 29 Jul 2011
BOWERS, Steven John Secretary 24 Nov 1999 29 Jul 2011
ROBERTSON, Douglas Grant Director 30 Jul 2007 15 Jun 2011
SNOWDON, Clive John Director 11 Nov 1999 15 Jun 2011
CRABTREE, Jason Terence Director 24 Nov 1999 3 Jun 2008
RAVENHALL, Jonathan Director 12 May 2006 30 Apr 2008
BEAUMONT, Richard John Kirby Director 11 Nov 1999 20 Jul 2007
DAVIES, Ian Gerard Director 24 Nov 1999 31 Mar 2007
DICK, Ian Director 6 Dec 2005 17 Nov 2006
MACKIE, Peter Director 28 Jun 2004 31 Oct 2005
EGAN, Paul Bernard Director 1 Apr 2001 31 May 2005
YATES, Andrew John Director 17 Feb 2003 30 Mar 2005
GILES, Michael James Director 1 Oct 2001 30 Mar 2005
TURNER, Christopher Michael Director 24 Nov 1999 30 Mar 2005
WILKINS, David Director 17 Feb 2003 19 Nov 2004
BEAUMONT, Richard John Kirby Secretary 11 Nov 1999 24 Nov 1999
HARRISON, Claire Louise Director 11 Nov 1999 11 Nov 1999
TWENTYMAN, Jeffrey Cooper Director 11 Nov 1999 11 Nov 1999
TRUSEC LIMITED Corporate-Nominee-Secretary 5 Nov 1999 11 Nov 1999
ROWE, Drusilla Charlotte Jane Nominee-Director 5 Nov 1999 11 Nov 1999
ZUERCHER, Eleanor Jane Nominee-Director 5 Nov 1999 11 Nov 1999

Control

NameNature of controlNotifiedCeased
Incora Uk Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Feb 2026
Pattonair Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Nov 2019 18 Feb 2026
Pattonair Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Nov 2019

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000

Connections

Owned by

Pattonair (Derby) Limited → Incora UK Holdco Limited

Directors’ other companies

Companies at the same address

Data