Wolverine UK Holdco Limited
Company 11502490 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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 2025
Left in the last 12 months
- Wayne Richard Hollinshead Director · appointed 2023 · 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 | 11502490 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/08/2018 |
| Address | 50 LONGBRIDGE LANE, ALLENTON, DERBY, DERBYSHIRE, DE24 8UJ |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr David Michael Coleal American
significant influence or control - Mr Tom Tewfic Gores ceased 2020 American
significant influence or control - Wesco Aircraft Holdings, Inc. ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12341072
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-29 - Pattonair Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-09
Officers (5)
- Mark Whatling Director · appointed 2025
- Dawn Renee Landry Secretary · appointed 2023
Show 3 former officers
- Wayne Richard Hollinshead Director · appointed 2023 · resigned 2025
- Mary Ann Sigler Director · appointed 2018 · resigned 2023
- Eva Monica Kalawski Secretary · appointed 2018 · resigned 2023
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record