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Companies/07525433

Pattonair Holdings Limited

Activities of distribution holding companies · Derby

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2011Private 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 · 4 ceased
Wolverine Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-09 · No cessation recorded

Source record 125198651
Show 4 ceased records
Pioneer Iv LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-31 · Ceased 2020-01-09

Source record 133561821
Exponent Private Equity Flp Gp Ii Llp Corporate
Firm-related control: Shares: over 50%, up to 75%Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-31

Source record 128236406
Exponent Private Equity LlpCorporate
Firm-related control: Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-31

Source record 128236407
Exponent Private Equity Partners Gp Of Gp Ii LlpCorporate
Firm-related control: Shares: over 50%, up to 75%Significant influence or control

Notified 2016-04-06 · Ceased 2017-10-31

Source record 128236408

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 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 18 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
AS
Andrew StevensResigned director
Resigned 2016-06-28 · 1 yr · Director
TS
Tim SaleResigned director
Resigned 2015-03-09 · 3 yrs · Accountant
AP
Alan PetersonResigned director
Resigned 2015-01-27 · 2 yrs · Director
TE
Thomas EscottResigned director
Resigned 2014-11-04 · 2 yrs · Private Equity
PD
Paul DunkleyResigned director
Resigned 2011-07-29 · 3 yrs · None
PA
Peter AhyeResigned director
Resigned 2011-07-29 · 3 yrs · None
JM
Jonathan MoritzResigned director
Resigned 2011-07-29 · 1 yr · None
WH
Wayne HollinsheadResigned director
Resigned 2011-07-29 · 14 yrs · Chief Operating Officer
RT
Richard TudorResigned director
Resigned 2011-05-12 · 3 yrs · Director
TE
Timothy EasingwoodResigned director
Resigned 2011-05-04 · 6 yrs · Director
RC
Richard CampinResigned director
Resigned 2011-05-04 · Director
CorpTravers Smith LimitedResigned director
Resigned 2011-02-10
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2011-02-10
RB
Ruth BrackenResigned director
Resigned 2011-02-10 · Administrator

Board profile

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