Wesco Aircraft Emea, Ltd.

Active10131931 Private limited company
Incorporated
19 April 2016 (10 years)
Industry
Operation of warehousing and storage facilities for air transport activities (52102)
Accounts type
Full
Region
East Midlands
Address
50 Longbridge Lane
Allenton
Derby
DE24 8UJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
12
Outstanding
3
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2020
American
Born January 1963 (63)
Director · Appointed 1 December 2020
British
Born November 1973
Officer history (12 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
15 March 2022
Resigned Robertson, Zoë Sheila as Secretary
1 December 2020
Appointed Hollinshead, Wayne Richard as Director
1 December 2020
Appointed Robertson, Zoë Sheila as Secretary
1 December 2020
Appointed Whatling, Mark as Director
1 December 2020
Appointed Landry, Dawn Renee as Director
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
Appointed Renehan, Thomas as Secretary
15 April 2020
Resigned Holland, John 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
12 June 2019
Appointed Renehan, Thomas Scott as Director
19 April 2016
Appointed Phennah, Alun as Director
19 April 2016
Appointed Murray, Alexander as Director
19 April 2016
Appointed Holland, John as Secretary
19 April 2016
Appointed Holland, John Gerald as Director
19 April 2016
Appointed Dobrucki, Jan Alexander 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 (1)
20 February 2026
Ceased Wesco Aircraft International Holdings 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. This company Owns 75–100% of shares
Wesco Aircraft Europe, Ltd Owns 75–100% of shares

Filings 96

DateDescriptionMade Up ToPagesPDF
20 October 2026Full accounts31 December 2025
15 April 2026Confirmation statement with updates15 April 2026
30 March 2026Notification of a person with significant control
30 March 2026Cessation of a person with significant control
15 January 2026Registration of a charge
Show all 96 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Derby →

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?