Wesco Aircraft International Holdings Limited

In liquidation10344624 Private limited company
Incorporated
24 August 2016 (10 years)
Industry
Activities of distribution holding companies (64204)
Directors
Owned by
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
12 September 2026
Last conf. stmt
29 August 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

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
Also at Wesco Aircraft Emea, Ltd., Pattonair (Derby) Limited, Pattonair Limited · more companies
American
Born January 1963 (63)
Director · Appointed 1 December 2020
Also at Wesco Aircraft Emea, Ltd., Pattonair (Derby) Limited, Pattonair Limited · more companies
British
Born November 1973
Officer history (11 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 Landry, Dawn Renee 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 Secretary
23 November 2020
Resigned Renehan, Thomas as Secretary
23 November 2020
Resigned Hollinshead, Wayne Richard as Director
23 November 2020
Appointed Hollinshead, Wayne Richard as Director
23 November 2020
Resigned Renehan, Thomas Scott as Director
15 May 2020
Resigned Dobrucki, Jan Alexander as Director
15 May 2020
Appointed Austerberry, Neal Raymond as Director
15 April 2020
Resigned Holland, John as Secretary
15 April 2020
Appointed Renehan, Thomas as Secretary
15 April 2020
Appointed Renehan, Thomas Scott as Director
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
24 August 2016
Appointed Murray, Alexander as Director
24 August 2016
Appointed Holland, John Gerald as Director
24 August 2016
Appointed Holland, John as Secretary
24 August 2016
Appointed Dobrucki, Jan Alexander as Director
24 August 2016
Appointed Phennah, Alun as Director

Ownership 1 active

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

Corporate entity · Notified 24 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06029509

Filings 88

DateDescriptionMade Up ToPagesPDF
9 June 2026Appointment of a voluntary liquidator
9 June 2026Declaration of solvency
9 June 2026Resolutions
26 May 2026Satisfaction of a charge in full
26 May 2026Satisfaction of a charge in full
Show all 88 filings

Some other companies at this address

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

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