Pattonair (Derby) Limited

Active03872238 Private limited company
Incorporated
5 November 1999 (27 years)
Previously known as
Ulogistics Limited (until 4 June 2007)
Pattonair Logistics Limited (until 22 July 2002)
Trushelfco (No.2551) Limited (until 11 November 1999)
Industry
Wholesale of other machinery and equipment (46690)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Ascot Business Park
50 Longbridge Lane
Derby
DE24 8UJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 November 2027
Last conf. stmt
5 November 2026

Charges

Total
17
Outstanding
4
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 November 2020
Also at Wesco Aircraft Emea, Ltd., Pattonair Limited, Haas Group International SCM Limited · more companies
American
Born January 1963 (63)
Director · Appointed 2 November 2020
Also at Wesco Aircraft Emea, Ltd., Pattonair Limited, Haas Group International SCM Limited · more companies
British
Born November 1973
Officer history (32 former)
29 August 2025
Resigned Hollinshead, Wayne Richard as Director
15 March 2022
Resigned Robertson, Zoe as Secretary
17 September 2021
Resigned Gallagher, Timothy Joseph as Director
2 November 2020
Appointed Landry, Dawn Renee as Director
2 November 2020
Appointed Whatling, Mark as Director
2 November 2020
Appointed Gallagher, Timothy Joseph as Director
2 November 2020
Resigned Humphreys, Christopher Andrew as Director
1 April 2018
Appointed Humphreys, Christopher Andrew as Director
31 March 2018
Resigned Sale, Tim Rawlinson as Director
31 October 2017
Appointed Robertson, Zoe as Secretary
5 November 2015
Resigned Tumanow, Ian as Director
9 March 2015
Appointed Sale, Tim Rawlinson as Director
9 February 2015
Resigned Ahye, Peter as Director
11 January 2013
Resigned Mortiz, Jonathan as Director
14 December 2012
Resigned Farrow, John Peter as Director
18 October 2012
Resigned Baldwin, Mark Christopher as Director
29 July 2011
Appointed Ahye, Peter as Director
29 July 2011
Resigned Moss, Andrew Brian as Director
29 July 2011
Resigned Bowers, Steven John as Secretary
29 July 2011
Resigned Bowers, Steven John as Director
29 July 2011
Appointed Mortiz, Jonathan as Director
15 June 2011
Resigned Robertson, Douglas Grant as Director
15 June 2011
Resigned Snowdon, Clive John as Director
15 June 2011
Appointed Bowers, Steven John as Director
3 June 2008
Resigned Crabtree, Jason Terence as Director
3 June 2008
Appointed Moss, Andrew Brian as Director
30 April 2008
Resigned Ravenhall, Jonathan as Director
30 July 2007
Appointed Robertson, Douglas Grant as Director
20 July 2007
Resigned Beaumont, Richard John Kirby as Director
31 March 2007
Appointed Farrow, John Peter as Director
31 March 2007
Resigned Davies, Ian Gerard as Director
17 November 2006
Resigned Dick, Ian as Director
12 May 2006
Appointed Tumanow, Ian as Director
12 May 2006
Appointed Ravenhall, Jonathan as Director
6 December 2005
Appointed Dick, Ian as Director
31 October 2005
Resigned Mackie, Peter as Director
31 May 2005
Resigned Egan, Paul Bernard as Director
30 March 2005
Resigned Yates, Andrew John as Director
30 March 2005
Resigned Turner, Christopher Michael as Director
30 March 2005
Resigned Giles, Michael James as Director
19 November 2004
Resigned Wilkins, David as Director
25 October 2004
Appointed Baldwin, Mark Christopher as Director
28 June 2004
Appointed Mackie, Peter as Director
17 February 2003
Appointed Yates, Andrew John as Director
17 February 2003
Appointed Wilkins, David as Director
1 October 2001
Appointed Giles, Michael James as Director
1 April 2001
Appointed Egan, Paul Bernard as Director
1 February 2001
Appointed Hollinshead, Wayne Richard as Director
24 November 1999
Resigned Beaumont, Richard John Kirby as Secretary
24 November 1999
Appointed Turner, Christopher Michael as Director
24 November 1999
Appointed Davies, Ian Gerard as Director
24 November 1999
Appointed Crabtree, Jason Terence as Director
24 November 1999
Appointed Bowers, Steven John as Secretary
11 November 1999
Appointed Beaumont, Richard John Kirby as Director
11 November 1999
Appointed Beaumont, Richard John Kirby as Secretary
11 November 1999
Resigned Twentyman, Jeffrey Cooper as Director
11 November 1999
Appointed Twentyman, Jeffrey Cooper as Director
11 November 1999
Resigned Harrison, Claire Louise as Director
11 November 1999
Appointed Snowdon, Clive John as Director
11 November 1999
Appointed Harrison, Claire Louise as Director
11 November 1999
Resigned Trusec Limited as Corporate Nominee Secretary
11 November 1999
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
11 November 1999
Resigned Zuercher, Eleanor Jane as Nominee Director
5 November 1999
Appointed Trusec Limited as Corporate Nominee Secretary
5 November 1999
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director
5 November 1999
Appointed Zuercher, Eleanor Jane as Nominee Director

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 Pattonair 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 Owns 75–100% of shares
Pattonair (Derby) Limited This company 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 196

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates5 November 2026
9 October 2026Full accounts31 December 2025
18 March 2026Cessation of a person with significant control
18 March 2026Notification of a person with significant control
2 March 2026Statement of capital following an allotment of shares
Show all 196 filings

Some other companies at this address

Incora UK Holdco Limited
Pattonair Limited

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