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Nom

Pattonair Holdings Limited
Adresse
Ascot Business Park
50 Longbridge Lane
Derby
DE24 8UJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07525433 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)64204 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Quicksilver Topco Limited
  • De Facto 1846 Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Wolverine Uk Holdco Limited Status: Active Notified: 09/01/2020 Companies House Number: 11502490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Exponent Private Equity Flp Gp Ii Llp Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: Oc397202 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Significant influence or control
    •
    gb-flag GB Exponent Private Equity Llp Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: Oc306781 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Exponent Private Equity Partners Gp Of Gp Ii Llp Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2017 Companies House Number: Oc397204 Nature of Control
  • Ownership of shares 50 to 75 percent as firm
  • Significant influence or control
    •
    gb-flag GB Pioneer Iv Limited Status: Ceased Notified: 31/10/2017 Ceased: 09/01/2020 Companies House Number: 10921159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Hollinshead, Wayne Richard Derby, England Status: Active Notified: 29/07/2011 Date of Birth: 05/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Landry, Dawn Renee Derby, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 01/1963 Occupation: Chief Administrative Officer Role: Director Country of Residence: United States Nationality: American
    Whatling, Mark Derby, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 11/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stevens, Andrew John Derby, United Kingdom Status: Ceased Notified: 28/06/2016 Ceased: 31/10/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Quicksilver Midco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07525408 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •