Pattonair Limited

00974964

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ASCOT BUSINESS PARK, DERBY, DE24 8UJ

Incorporated 18/03/1970

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

46760

Wholesale of other intermediate products

Officers

Ms Dawn Renee Landry

director · Since 02/11/2020

CHIEF ADMINISTRATIVE OFFICER

AMERICAN · UNITED STATES · Age 63

Also on 15 other boards

Mr Mark Whatling

director · Since 02/11/2020

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Persons with Significant Control

Incora Uk Holdco Limited

75–100% shares

75–100% votes

Appoint directors

Ascot Business Park, 50 Longbridge Lane, Derby, DE24 8UJ

Reg: 16724119 · Companies House · Limited By Shares

Notified 18/02/2026

Former PSCs

Orchard House Limited

Ceased 22/11/2019

Pattonair Europe Limited

Ceased 18/02/2026

Charges3 outstanding

Charge

outstanding

BANK OF AMERICA, N.A.

Created 14/01/2026Registered 15/01/2026

Charge

outstanding

WILMINGTON SAVINGS FUND SOCIETY, FSB AS NOTES COLLATERAL AGENT

Created 31/01/2025Registered 10/02/2025

Charge

outstanding

BANK OF AMERICA, N.A.

Created 31/01/2025Registered 03/02/2025

Charge

satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB (AS NOTES AGENT)

Created 23/06/2023Registered 03/07/2023Satisfied 30/09/2025

Charge

satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB (AS NOTES COLLATERAL AGENT)

Created 28/03/2022Registered 08/04/2022Satisfied 30/09/2025

Charge

satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB (AS NOTES COLLATERAL AGENT)

Created 28/03/2022Registered 06/04/2022Satisfied 30/09/2025

Charge

satisfied

THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A.

Created 28/01/2020Registered 04/02/2020Satisfied 30/09/2025

Charge

satisfied

BANK OF AMERICA, N.A.

Created 28/01/2020Registered 04/02/2020Satisfied 30/09/2025

charge

satisfied

MIDLAND BANK PLC

Created 23/01/1981Registered 29/01/1981