Haas Group International SCM Limited

Active03601549 Private limited company
Incorporated
21 July 1998 (28 years)
Previously known as
Aeropia Limited (until 28 June 2010)
Aerocontracts Chemicals Limited (until 25 April 2000)
Umeco (Acquisitions No. 1) Limited (until 1 July 1999)
Earlier: Trushelfco (No.2411) Limited
Industry
Non-specialised wholesale trade (46900)
Directors
Owned by
Accounts type
Small
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
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Landry, Dawn Renee
Secretary · Appointed 23 November 2020
Director · Appointed 23 November 2020
Also at Wesco Aircraft Emea, Ltd., Pattonair (Derby) Limited, Pattonair Limited · more companies
American
Born January 1963 (63)
Director · Appointed 23 November 2020
Also at Wesco Aircraft Emea, Ltd., Pattonair (Derby) Limited, Pattonair Limited · more companies
British
Born November 1973
Officer history (42 former)
29 August 2025
Resigned Hollinshead, Wayne Richard as Director
1 December 2020
Appointed Landry, Dawn Renee as Secretary
1 December 2020
Resigned Landry, Dawn Renee as Secretary
1 December 2020
Appointed Landry, Dawn Renee as Director
1 December 2020
Resigned Landry, Dawn Renee as Director
23 November 2020
Resigned Renehan, Thomas Scott as Director
23 November 2020
Appointed Landry, Dawn Renee as Director
23 November 2020
Appointed Whatling, Mark as Director
23 November 2020
Appointed Hollinshead, Wayne Richard as Director
23 November 2020
Appointed Landry, Dawn Renee as Secretary
23 November 2020
Resigned Renehan, Thomas as Secretary
15 April 2020
Resigned Holland, John Gerald as Director
15 April 2020
Resigned Holland, John Gerald as Secretary
15 April 2020
Appointed Renehan, Thomas Scott as Director
15 April 2020
Appointed Renehan, Thomas as Secretary
9 December 2019
Resigned Phennah, Alun as Director
21 February 2019
Resigned Renehan, Thomas Scott as Director
21 February 2019
Resigned Murray, Alexander as Director
14 January 2016
Appointed Phennah, Alun as Director
30 April 2015
Appointed Holland, John Gerald as Secretary
30 April 2015
Resigned Gutknecht, James Evan, Mr. as Director
30 April 2015
Resigned Gutknecht, James Evan, Mr. as Secretary
30 April 2015
Appointed Murray, Alexander as Director
31 March 2015
Resigned Hann, Greg Alan as Director
31 December 2014
Resigned Fortin, Thaddeus Jude, Mr. as Director
22 September 2014
Appointed Hann, Greg Alan as Director
22 September 2014
Appointed Holland, John Gerald as Director
5 September 2014
Resigned Bock, William as Director
28 February 2014
Resigned Greer, Shireen Elizabeth, Mrs. as Director
21 September 2011
Resigned Bunn, Howard Martin as Director
21 September 2011
Resigned Wright, Christopher John as Director
31 May 2011
Appointed Renehan, Thomas Scott as Director
9 May 2011
Resigned Choi, Dong (Alex) as Director
9 May 2011
Resigned Keating, John as Director
9 May 2011
Appointed Greer, Shireen Elizabeth, Mrs. as Director
22 June 2010
Appointed Bunn, Howard Martin as Director
22 June 2010
Appointed Wright, Christopher John as Director
16 April 2010
Appointed Choi, Dong (Alex) as Director
16 April 2010
Appointed Bock, William as Director
2 October 2009
Resigned Boucher, Jonathan Freeman as Director
2 October 2009
Resigned Willard, Dean as Director
2 October 2009
Resigned Hu, Eion as Director
3 June 2008
Resigned Necchi, Peter as Director
31 May 2008
Resigned Lutterloch, Philip Courtney as Director
31 May 2008
Resigned Rice, Stephen John as Director
31 March 2008
Appointed Fortin, Thaddeus Jude, Mr. as Director
31 March 2008
Resigned Snowdon, Clive John as Director
31 March 2008
Appointed Gutknecht, James Evan, Mr. as Director
31 March 2008
Resigned Robertson, Douglas Grant as Director
31 March 2008
Appointed Boucher, Jonathan Freeman as Director
31 March 2008
Appointed Gutknecht, James Evan, Mr. as Secretary
31 March 2008
Resigned Moss, Andrew Brian as Director
31 March 2008
Resigned Bowers, Steven John as Secretary
31 March 2008
Appointed Hu, Eion as Director
31 March 2008
Appointed Willard, Dean as Director
30 July 2007
Appointed Robertson, Douglas Grant as Director
20 July 2007
Resigned Beaumont, Richard John Kirby as Director
1 January 2006
Appointed Lutterloch, Philip Courtney as Director
22 June 2005
Resigned Necchi, Peter as Secretary
31 October 2001
Resigned Woolford, Keith as Director
15 October 2001
Resigned Wright, Christopher John as Director
22 May 2001
Resigned Harpur, Brian as Director
22 May 2001
Appointed Necchi, Peter as Secretary
22 May 2001
Appointed Necchi, Peter as Director
30 June 2000
Resigned Patel, Jaiprakash as Director
12 June 2000
Appointed Harpur, Brian as Director
19 May 2000
Appointed Keating, John as Director
19 May 2000
Appointed Woolford, Keith as Director
25 January 2000
Appointed Bowers, Steven John as Secretary
25 January 2000
Resigned Beaumont, Richard John Kirby as Secretary
10 September 1999
Appointed Patel, Jaiprakash as Director
10 September 1999
Appointed Moss, Andrew Brian as Director
1 July 1999
Appointed Rice, Stephen John as Director
1 July 1999
Appointed Wright, Christopher John as Director
10 December 1998
Appointed Beaumont, Richard John Kirby as Secretary
10 December 1998
Appointed Snowdon, Clive John as Director
10 December 1998
Appointed Beaumont, Richard John Kirby as Director
10 December 1998
Resigned Cronin, Padraig Joseph as Director
10 December 1998
Resigned Twentyman, Jeffrey Cooper as Director
10 December 1998
Resigned Trusec Limited as Corporate Nominee Secretary
17 September 1998
Appointed Cronin, Padraig Joseph as Director
17 September 1998
Appointed Twentyman, Jeffrey Cooper as Director
17 September 1998
Resigned Rowe, Drusilla Charlotte Jane as Director
17 September 1998
Resigned Zuercher, Eleanor Jane as Director
21 July 1998
Appointed Rowe, Drusilla Charlotte Jane as Director
21 July 1998
Appointed Zuercher, Eleanor Jane as Director
21 July 1998
Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 20 February 2025
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)
20 February 2026
Ceased Wesco Aircraft International Holdings Limited — Owns 75–100% of shares
26 March 2017
Ceased Haas TCM Group of the UK Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Incora UK Holdco Limited
Haas Group International SCM Limited This company 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 Owns 75–100% of shares

Filings 237

DateDescriptionMade Up ToPagesPDF
7 October 2026Accounts for a small company31 December 2025
22 July 2026Confirmation statement with updates18 July 2026
30 March 2026Notification of a person with significant control
30 March 2026Cessation of a person with significant control
20 February 2026Insolvency filing
Show all 237 filings

Some other companies at this address

Wesco Aircraft Emea, Ltd.
Wesco Aircraft Europe, Ltd

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