Haas TCM Group of the UK Limited
Company 06029509 Liquidation
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mark Whatling Director · appointed 2020
Left in the last 12 months
- Wayne Richard Hollinshead Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Adams Aviation Supply Company Limited 1 shared director
- Pattonair Limited 1 shared director
- Wesco Aircraft Europe, LTD 1 shared director
- Flintbrook Limited 1 shared director
- Haas Group International SCM Limited 1 shared director
- Pattonair (Derby) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06029509 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 14/12/2006 |
| Address | 50 LONGBRIDGE LANE, ALLENTON, DERBY, DERBYSHIRE, DE24 8UJ |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr David Michael Coleal American
significant influence or control - Haas Group International, Llc ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Wesco Aircraft Holdings, Inc. ceased 2020
significant influence or control significant influence or control as firm
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wesco Aircraft International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-24 - R.D. Taylor & Company Limited ceased 2016-09-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Haas Group International SCM Limited ceased 2017-03-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
- Mark Whatling Director · appointed 2020
- Dawn Renee Landry Secretary · appointed 2020
Show 15 former officers
- Wayne Richard Hollinshead Director · appointed 2020 · resigned 2025
- Thomas Renehan Secretary · appointed 2020 · resigned 2020
- Alun Phennah Director · appointed 2016 · resigned 2019
- Alexander Murray Director · appointed 2015 · resigned 2020
- John Gerald Holland Director · appointed 2014 · resigned 2020
- Greg Alan Hann Director · appointed 2014 · resigned 2015
- Thomas Scott Renehan Director · appointed 2011 · resigned 2020
- Greer, Shireen Elizabeth, Mrs. Director · appointed 2011 · resigned 2014
- William Bock Director · appointed 2010 · resigned 2014
- Dong (Alex) Choi Director · appointed 2010 · resigned 2011
- Jeffrey Miller Director · appointed 2008 · resigned 2009
- Eion Hu Director · appointed 2008 · resigned 2009
- Fortin, Thaddeus Jude, Mr. Director · appointed 2007 · resigned 2014
- Gutknecht, James Evan, Mr. Secretary · appointed 2007 · resigned 2015
- Travers Smith Directors Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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