Wesco Aircraft Europe, Ltd

Active01857310 Private limited company
Incorporated
19 October 1984 (42 years)
Industry
Wholesale of other intermediate products (46760)
Accounts type
Full
Region
East Midlands
Address
50 Longbridge Lane
Allenton
Derby
DE24 8UJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Landry, Dawn Renee
Secretary · Appointed 1 December 2020
Director · Appointed 1 December 2020
American
Born January 1963 (63)
Director · Appointed 1 December 2020
British
Born November 1973
Officer history (21 former)
31 October 2025
Resigned Burke, Lee Philip as Director
29 August 2025
Resigned Hollinshead, Wayne Richard as Director
1 July 2024
Appointed Burke, Lee Philip as Director
15 January 2024
Resigned Austerberry, Neal Raymond as Director
1 December 2020
Appointed Whatling, Mark as Director
1 December 2020
Appointed Hollinshead, Wayne Richard as Director
1 December 2020
Appointed Landry, Dawn Renee as Director
1 December 2020
Appointed Landry, Dawn Renee as Secretary
23 November 2020
Resigned Renehan, Thomas Scott as Director
23 November 2020
Appointed Hollinshead, Wayne Richard as Director
23 November 2020
Resigned Hollinshead, Wayne Richard as Director
23 November 2020
Resigned Renehan, Thomas as Secretary
15 May 2020
Appointed Austerberry, Neal Raymond as Director
15 May 2020
Resigned Dobrucki, Jan Alexander as Director
15 April 2020
Resigned Holland, John as Director
15 April 2020
Appointed Renehan, Thomas as Secretary
15 April 2020
Appointed Renehan, Thomas Scott as Director
15 April 2020
Resigned Holland, John as Secretary
31 January 2020
Resigned Murray, Alexander as Director
9 December 2019
Resigned Phennah, Alun as Director
14 January 2016
Appointed Phennah, Alun as Director
2 October 2015
Resigned Capell, Graham as Director
14 January 2015
Appointed Holland, John as Director
14 January 2015
Resigned Hann, Greg Alan as Director
14 January 2015
Appointed Murray, Alexander as Director
14 January 2015
Resigned Snyder, Randy as Director
1 June 2012
Appointed Capell, Graham as Director
1 June 2012
Appointed Holland, John as Secretary
1 June 2012
Appointed Hann, Greg Alan as Director
1 June 2012
Resigned Hess, George as Secretary
1 June 2012
Resigned Murray, Alex as Director
1 June 2012
Resigned Hess, George as Director
24 April 2008
Appointed Dobrucki, Jan Alexander as Director
9 January 2004
Appointed Murray, Alex as Director
31 March 2003
Resigned Beck, Michael as Director
31 January 1995
Appointed Hess, George as Director
31 January 1995
Appointed Hess, George as Secretary
31 January 1995
Appointed Snyder, Randy as Director
31 January 1995
Resigned Runnalls, James Wilfrid as Secretary
31 January 1995
Resigned Beck, Anita as Director
31 January 1995
Resigned Runnalls, James Wilfrid as Director
1 February 1993
Appointed Beck, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 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 (3)
20 February 2026
Ceased Wesco Aircraft International Holdings Limited — Owns 75–100% of shares
4 February 2020
Ceased Wesco Aircraft Holdings, Inc. — Owns 75–100% of shares
12 June 2019
Ceased Flintbrook 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 Owns 75–100% of shares
Wesco Aircraft Emea, Ltd. Owns 75–100% of shares
Wesco Aircraft Europe, Ltd This company Owns 75–100% of shares

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