PATTONAIR HOLDINGS LIMITED
DERBY QUICKSILVER TOPCO LIMITED DE FACTO 1846 LIMITED

Hellopages » Derbyshire » Derby » DE24 8UJ

Company number 07525433
Status Active
Incorporation Date 10 February 2011
Company Type Private Limited Company
Address ASCOT BUSINESS PARK, 50 LONGBRIDGE LANE, DERBY, DE24 8UJ
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Confirmation statement made on 15 March 2017 with updates; Confirmation statement made on 10 February 2017 with updates. The most likely internet sites of PATTONAIR HOLDINGS LIMITED are www.pattonairholdings.co.uk, and www.pattonair-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Derby Rail Station is 1.1 miles; to Willington Rail Station is 5.6 miles; to Duffield Rail Station is 6.1 miles; to Langley Mill Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pattonair Holdings Limited is a Private Limited Company. The company registration number is 07525433. Pattonair Holdings Limited has been working since 10 February 2011. The present status of the company is Active. The registered address of Pattonair Holdings Limited is Ascot Business Park 50 Longbridge Lane Derby De24 8uj. . EASINGWOOD, Timothy Edward is a Director of the company. ESCOTT, Thomas Sweet is a Director of the company. HOLLINSHEAD, Wayne Richard is a Director of the company. PETERSON, Alan Edward is a Director of the company. SALE, Timothy Rawlinson is a Director of the company. STEVENS, Andrew, Dr is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director AHYE, Peter has been resigned. Director BRACKEN, Ruth has been resigned. Director CAMPIN, Richard Loxton has been resigned. Director DUNKLEY, Paul John has been resigned. Director MORITZ, Jonathan Michael has been resigned. Director TUDOR, Richard Lewis has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Director
EASINGWOOD, Timothy Edward
Appointed Date: 04 May 2011
48 years old
Director
ESCOTT, Thomas Sweet
Appointed Date: 04 November 2014
68 years old
Director
HOLLINSHEAD, Wayne Richard
Appointed Date: 29 July 2011
59 years old
Director
PETERSON, Alan Edward
Appointed Date: 27 January 2015
78 years old
Director
SALE, Timothy Rawlinson
Appointed Date: 09 March 2015
62 years old
Director
STEVENS, Andrew, Dr
Appointed Date: 28 June 2016
69 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 04 May 2011
Appointed Date: 10 February 2011
Director
AHYE, Peter
Resigned: 09 February 2015
Appointed Date: 29 July 2011
60 years old
Director
BRACKEN, Ruth
Resigned: 04 May 2011
Appointed Date: 10 February 2011
74 years old
Director
CAMPIN, Richard Loxton
Resigned: 19 May 2011
Appointed Date: 04 May 2011
63 years old
Director
DUNKLEY, Paul John
Resigned: 27 January 2015
Appointed Date: 29 July 2011
66 years old
Director
MORITZ, Jonathan Michael
Resigned: 11 January 2013
Appointed Date: 29 July 2011
58 years old
Director
TUDOR, Richard Lewis
Resigned: 30 March 2015
Appointed Date: 12 May 2011
54 years old
Director
TRAVERS SMITH LIMITED
Resigned: 04 May 2011
Appointed Date: 10 February 2011
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 04 May 2011
Appointed Date: 10 February 2011

Persons With Significant Control

Exponent Private Equity Flp Gp Ii Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Exponent Private Equity Partners Gp Of Gp Ii Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Exponent Private Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

PATTONAIR HOLDINGS LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
14 Mar 2017
Confirmation statement made on 10 February 2017 with updates
29 Dec 2016
Group of companies' accounts made up to 31 March 2016
21 Jul 2016
Appointment of Dr Andrew Stevens as a director on 28 June 2016
...
... and 40 more events
06 May 2011
Appointment of Mr Richard Loxton Campin as a director
06 May 2011
Registered office address changed from 10 Snow Hill London EC1A 2AL England on 24 June 2011
04 May 2011
Company name changed de facto 1846 LIMITED\certificate issued on 04/05/11
  • RES15 ‐ Change company name resolution on 2011-05-04
04 May 2011
Change of name notice
10 Feb 2011
Incorporation

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