Haas TCM Group of the UK Limited

In liquidation06029509 Private limited company
Incorporated
14 December 2006 (19 years)
Previously known as
Haas TCM of the UK Limited (until 21 May 2008)
DE Facto 1454 Limited (until 19 January 2007)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Directors
Controlled by
David Michael Coleal
Accounts type
Full
Region
East Midlands
Address
50 Longbridge Lane
Allenton
Derby
DE24 8UJ

Filing status

Accounts due
30 June 2026
Last accounts
31 December 2023
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

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 (21 former)
29 August 2025
Resigned Hollinshead, Wayne Richard as Director
1 December 2020
Resigned Landry, Dawn Renee as Director
1 December 2020
Appointed Landry, Dawn Renee as Director
1 December 2020
Appointed Landry, Dawn Renee as Secretary
1 December 2020
Resigned Landry, Dawn Renee as Secretary
23 November 2020
Appointed Landry, Dawn Renee as Director
23 November 2020
Appointed Hollinshead, Wayne Richard as Director
23 November 2020
Appointed Whatling, Mark as Director
23 November 2020
Resigned Renehan, Thomas as Secretary
23 November 2020
Resigned Renehan, Thomas Scott as Director
23 November 2020
Appointed Landry, Dawn Renee as Secretary
15 April 2020
Resigned Holland, John Gerald as Secretary
15 April 2020
Appointed Renehan, Thomas as Secretary
15 April 2020
Resigned Holland, John Gerald as Director
31 January 2020
Resigned Murray, Alexander as Director
9 December 2019
Resigned Phennah, Alun as Director
14 January 2016
Appointed Phennah, Alun as Director
30 April 2015
Appointed Holland, John Gerald as Secretary
30 April 2015
Appointed Murray, Alexander as Director
30 April 2015
Resigned Gutknecht, James Evan, Mr. as Director
30 April 2015
Resigned Gutknecht, James Evan, Mr. as Secretary
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
31 May 2011
Appointed Renehan, Thomas Scott as Director
31 May 2011
Appointed Greer, Shireen Elizabeth, Mrs. as Director
9 May 2011
Resigned Choi, Dong (Alex) as Director
16 April 2010
Appointed Choi, Dong (Alex) as Director
16 April 2010
Appointed Bock, William as Director
2 October 2009
Resigned Hu, Eion as Director
2 October 2009
Resigned Miller, Jeffrey as Director
15 March 2008
Appointed Hu, Eion as Director
15 March 2008
Appointed Miller, Jeffrey as Director
19 January 2007
Appointed Gutknecht, James Evan, Mr. as Secretary
19 January 2007
Appointed Gutknecht, James Evan, Mr. as Director
19 January 2007
Appointed Fortin, Thaddeus Jude, Mr. as Director
19 December 2006
Resigned Travers Smith Secretaries Limited as Corporate Secretary
19 December 2006
Resigned Travers Smith Directors Limited as Corporate Director
19 December 2006
Resigned Travers Smith Secretaries Limited as Corporate Director
14 December 2006
Appointed Travers Smith Secretaries Limited as Corporate Secretary
14 December 2006
Appointed Travers Smith Directors Limited as Corporate Director
14 December 2006
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

David Michael Coleal
Individual · Notified 30 November 2020
Has significant influence or control
American
Born October 1967 (59)

Holdings 1

Companies where Haas TCM Group of the UK Limited is registered as a person with significant control

In liquidation
Former controllers (2)
9 January 2020
Ceased Wesco Aircraft Holdings, Inc. — Has significant influence or control
6 April 2016
Ceased Haas Group International, LLC — Owns 75–100% of shares

Filings 171

DateDescriptionMade Up ToPagesPDF
10 June 2026Appointment of a voluntary liquidator
10 June 2026Declaration of solvency
10 June 2026Resolutions
26 May 2026Satisfaction of a charge in full
26 May 2026Satisfaction of a charge in full
Show all 171 filings

Some other companies at this address

Haas Group International SCM Limited
Wesco Aircraft Emea, Ltd.
Wesco Aircraft Europe, Ltd

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