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Companies/03872238

Pattonair (Derby) Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Incora Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-18 · No cessation recorded

Source record 128051225
Show 2 ceased records
Pattonair Europe LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-22 · Ceased 2026-02-18

Source record 127292246
Pattonair Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-11-22

Source record 130741200

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 31 historical
MW
Mark WhatlingCurrent director
Appointed 2020-11-02 · 5 yrs · Finance Director
+13 others
DL
Dawn LandryCurrent director
Appointed 2020-11-02 · 5 yrs · Chief Administrative Officer
+15 others
Show 31 historical appointments
TG
Timothy GallagherResigned director
Resigned 2020-11-02 · Chief Financial Officer
CH
Christopher HumphreysResigned director
Resigned 2018-04-01 · 2 yrs · Chief Financial Officer
ZR
Zoe RobertsonResigned secretary
Resigned 2017-10-31 · 4 yrs
TS
Tim SaleResigned director
Resigned 2015-03-09 · 3 yrs · Accountant
JM
Jonathan MortizResigned director
Resigned 2011-07-29 · 1 yr · None
PA
Peter AhyeResigned director
Resigned 2011-07-29 · 3 yrs · None
SB
Steven BowersResigned director
Resigned 2011-06-15 · Finance Director
AM
Andrew MossResigned director
Resigned 2008-06-03 · 3 yrs · Director
DR
Douglas RobertsonResigned director
Resigned 2007-07-30 · 3 yrs · Director
JF
John FarrowResigned director
Resigned 2007-03-31 · 5 yrs · Director
IT
Ian TumanowResigned director
Resigned 2006-05-12 · 9 yrs · Director
JR
Jonathan RavenhallResigned director
Resigned 2006-05-12 · 1 yr · Director
ID
Ian DickResigned director
Resigned 2005-12-06 · Director
MB
Mark BaldwinResigned director
Resigned 2004-10-25 · 7 yrs · Director
PM
Peter MackieResigned director
Resigned 2004-06-28 · 1 yr · Director
DW
David WilkinsResigned director
Resigned 2003-02-17 · 1 yr · Director
AY
Andrew YatesResigned director
Resigned 2003-02-17 · 2 yrs · Director
MG
Michael GilesResigned director
Resigned 2001-10-01 · 3 yrs · Director
PE
Paul EganResigned director
Resigned 2001-04-01 · 4 yrs · Materials Director
WH
Wayne HollinsheadResigned director
Resigned 2001-02-01 · 24 yrs · Chief Operating Officer
SB
Steven BowersResigned secretary
Resigned 1999-11-24 · 11 yrs · Company Secretary
ID
Ian DaviesResigned director
Resigned 1999-11-24 · 7 yrs · Director
JC
Jason CrabtreeResigned director
Resigned 1999-11-24 · 8 yrs · Director
CT
Christopher TurnerResigned director
Resigned 1999-11-24 · 5 yrs · Director
JT
Jeffrey TwentymanResigned director
Resigned 1999-11-11 · Solicitor
RB
Richard BeaumontResigned directorResigned secretary
Resigned 1999-11-11 · 7 yrs · Accountant
CH
Claire HarrisonResigned director
Resigned 1999-11-11 · Solicitor
CS
Clive SnowdonResigned director
Resigned 1999-11-11 · 11 yrs · Director
DR
Drusilla RoweResigned director
Resigned 1999-11-05
EZ
Eleanor ZuercherResigned director
Resigned 1999-11-05

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active