Website & contact details
- Group website
- The site of this company’s group or brand.
Pattonair Limited
- Incorporated
- 18 March 1970 (56 years)
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Ascot Business Park50 Longbridge LaneDerbyDE24 8UJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Charges
- Total
- 19
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 16
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 November 2020
American
Born January 1963 (63)
Director · Appointed 2 November 2020
British
Born November 1973
Officer history (31 former)
29 August 2025
15 March 2022
Resigned Robertson, Zoe as Secretary
17 September 2021
2 November 2020
2 November 2020
2 November 2020
2 November 2020
1 April 2018
31 March 2018
31 October 2017
Resigned Puddifoot, David Glenn as Director
31 October 2017
Appointed Robertson, Zoe as Secretary
9 March 2015
9 February 2015
25 June 2013
Resigned Sargent, Kevin as Director
11 January 2013
29 July 2011
29 July 2011
29 July 2011
29 July 2011
29 July 2011
15 June 2011
15 June 2011
15 June 2011
31 March 2010
Appointed Puddifoot, David Glenn as Director
17 February 2010
3 June 2008
3 June 2008
30 July 2007
20 July 2007
31 March 2007
1 April 2006
Appointed Sargent, Kevin as Director
1 April 2006
Resigned Pogson, Glen Richard as Director
1 September 2004
14 May 2004
Resigned Fisher, Alan as Director
31 December 2003
Resigned Morgan, Hugh De Riemer as Director
6 October 2003
31 August 2003
8 April 2002
Appointed Fisher, Alan as Director
22 March 2002
Resigned Berry, Michael as Director
8 February 2002
25 January 2002
2 July 2001
Appointed Pogson, Glen Richard as Director
2 July 2001
1 December 2000
1 November 2000
Appointed Berry, Michael as Director
31 March 2000
25 January 2000
11 October 1999
6 April 1998
2 February 1998
Appointed Morgan, Hugh De Riemer as Director
31 December 1997
1 November 1997
1 November 1997
31 August 1997
Resigned Stott, Christopher Ian as Secretary
31 August 1997
Resigned Stott, Christopher Ian as Director
16 July 1997
23 May 1997
21 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16724119
Former controllers (2)
18 February 2026
Ceased Pattonair Europe Limited — Owns 75–100% of shares
22 November 2019
Ceased Orchard House Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Haas Group International SCM Limited Owns 75–100% of shares
Pattonair (Derby) Limited Owns 75–100% of shares
Pattonair Limited This company Owns 75–100% of shares
Wesco Aircraft Emea, Ltd. Owns 75–100% of shares
Wesco Aircraft Europe, Ltd Owns 75–100% of shares
Filings 239
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 18 March 2026 | Cessation of a person with significant control | |||
| 18 March 2026 | Notification of a person with significant control | |||
| 15 January 2026 | Registration of a charge | |||
| 8 December 2025 | Confirmation statement with no updates | 5 December 2025 |
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