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Companies/00974964

Pattonair Limited

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 1970Private 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 112948075
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 114567822
Orchard House 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 118085809

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
PA
Peter AhyeResigned director
Resigned 2011-07-29 · 3 yrs · None
SB
Steven BowersResigned director
Resigned 2011-06-15 · Finance Director
DP
David PuddifootResigned director
Resigned 2010-03-31 · 7 yrs · Director
WH
Wayne HollinsheadResigned director
Resigned 2010-02-17 · 15 yrs · Chief Operating Officer
AM
Andrew MossResigned director
Resigned 2008-06-03 · 3 yrs · Director
DR
Douglas RobertsonResigned director
Resigned 2007-07-30 · 3 yrs · Director
KS
Kevin SargentResigned director
Resigned 2006-04-01 · 7 yrs · Director
NR
Nicholas RobinsResigned director
Resigned 2004-09-01 · 6 yrs · Director
JM
Jonathan MoritzResigned director
Resigned 2003-10-06 · 9 yrs · Director
AF
Alan FisherResigned director
Resigned 2002-04-08 · 2 yrs · Managing Director
GP
Glen PogsonResigned director
Resigned 2001-07-02 · 4 yrs · Director
MH
Michael HardingResigned director
Resigned 2001-07-02 · 2 yrs · Finance Director
MB
Michael BerryResigned director
Resigned 2000-11-01 · 1 yr · Distribution
SB
Steven BowersResigned secretary
Resigned 2000-01-25 · 11 yrs
PR
Peter RogersResigned director
Resigned 1999-10-11 · 2 yrs · Business Development Director
CT
Christopher TurnerResigned director
Resigned 1998-04-06 · 1 yr · Logistics Director
HM
Hugh MorganResigned director
Resigned 1998-02-02 · 5 yrs · Director
ID
Ian DaviesResigned directorResigned secretary
Resigned 1997-11-01 · 9 yrs · Director
CS
Clive SnowdonResigned director
Resigned 1997-05-23 · 14 yrs · Director
RB
Richard BeaumontResigned director
Resigned 1993-09-21 · 13 yrs · Accountant
CS
Christopher StottResigned directorResigned secretary
Resigned 1992-12-05 · 4 yrs · Accountant
JP
James PoundResigned director
Resigned 1992-12-05 · 5 yrs · Engineer
GM
George MetcalfeResigned director
Resigned 1992-12-05 · 4 yrs · Chartered Engineer
JC
Jason CrabtreeResigned director
Resigned 1992-12-05 · 15 yrs · Director
DA
David ApplebyResigned director
Resigned 1992-12-05 · 7 yrs · Manager

Board profile

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