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Wesco Aircraft Europe, LTD
Adresa
50 Longbridge Lane
Allenton
Derby
DE24 8UJ
VAT ID (DIČ) no VAT ID available
Company No. 01857310 Show on Companies House
Accountssmall
last accounts made up to 31. prosinec 2021
Sector (SIC)46760 Wholesale of other intermediate products
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Wesco Aircraft International Holdings Limited Status: Active Notified: 12/06/2019 Companies House Number: 10344624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Flintbrook Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2019 Companies House Number: 02998771 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Wesco Aircraft Holdings, Inc. Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2020 Companies House Number: Irs Ref 20-5441563 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (6)

    Source: Companies House
    Burke, Lee Philip Allenton, Derby, United Kingdom Status: Active Notified: 01/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hollinshead, Wayne Richard Derby, Derbyshire, United Kingdom, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 05/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Landry, Dawn Renee Derby, Derbyshire, United Kingdom, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 01/1963 Occupation: Chief Administrative Officer Role: Director Country of Residence: United States Nationality: American
    Landry, Dawn Renee Derby, Derbyshire, United Kingdom, United Kingdom Status: Active Notified: 01/12/2020 Role: Secretary
    Whatling, Mark Derby, Derbyshire, United Kingdom, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Austerberry, Neal Raymond Derby, Derbyshire, United Kingdom Status: Ceased Notified: 15/05/2020 Ceased: 15/01/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British