Pattonair Group Limited
Company 07525301 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.
2 directors on the board
- Mark Whatling Director · appointed 2020
- Dawn Renee Landry Director · appointed 2020
5.7y median 5.7y
average tenure
5.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Mark Whatling Director · appointed 2020
- Dawn Renee Landry Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Wayne Richard Hollinshead Director · appointed 2011 · 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.
Retail and trade 12Finance 6Transport 2
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.
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.
Related organisations
- Adams Aviation Supply Company Limited 2 shared directors
- Pattonair Limited 2 shared directors
- Pattonair (Derby) Limited 2 shared directors
- Quicksilver Midco Limited 2 shared directors
- Pattonair Holdings Limited 2 shared directors
- Pattonair Europe Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07525301 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 10/02/2011 |
| Address | ASCOT BUSINESS PARK, 50 LONGBRIDGE LANE, DERBY, DE24 8UJ |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
64204 - Activities of distribution holding companies
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Quicksilver Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pattonair UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quicksilver Euro Loanco Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Pattonair Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Quicksilver Dollar Loanco Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (13)
- Mark Whatling Director · appointed 2020
- Dawn Renee Landry Director · appointed 2020
Show 11 former officers
- Timothy Joseph Gallagher Director · appointed 2020 · resigned 2021
- Christopher Andrew Humphreys Director · appointed 2018 · resigned 2020
- Zoe Robertson Secretary · appointed 2017 · resigned 2022
- Tim Rawlinson Sale Director · appointed 2015 · resigned 2018
- Wayne Richard Hollinshead Director · appointed 2011 · resigned 2025
- Jonathan Michael Moritz Director · appointed 2011 · resigned 2013
- Peter Ahye Director · appointed 2011 · resigned 2015
- Paul John Dunkley Director · appointed 2011 · resigned 2013
- Richard Lewis Tudor Director · appointed 2011 · resigned 2013
- Richard Loxton Campin Director · appointed 2011 · resigned 2011
- Timothy Edward Easingwood Director · appointed 2011 · resigned 2013
Directors and officers on the Companies House record, current and former.
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