Back to search

Flintbrook Limited

02998771

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

50 LONGBRIDGE LANE, DERBY, DE24 8UJ
Incorporated 06/12/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46140
Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Officers

Mrs Dawn Renee Landry

secretary · Since 01/12/2020

Ms Dawn Renee Landry

director · Since 01/12/2020

CHIEF ADMINISTRATIVE OFFICER

AMERICAN · UNITED STATES · Age 63

Also on 15 other boards

Mr Mark Whatling

director · Since 01/12/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Persons with Significant Control

Wesco Aircraft International Holdings Limited

75–100% shares
75–100% votes
Appoint directors

50, Longbridge Lane, Derby, DE24 8UJ

Reg: 10344624 · Companies House , United Kingdom · Limited Company

Notified 01/03/2017

Former PSCs

Wesco Aircraft Holdings, Inc

Ceased 01/03/2017

Charges0 outstanding

Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB AS NOTES COLLATERAL AGENT

Created 31/01/2025Registered 10/02/2025Satisfied 26/05/2026
Charge
satisfied

BANK OF AMERICA, N.A.

Created 31/01/2025Registered 03/02/2025Satisfied 26/05/2026
Charge
satisfied

WILMINGTON SAVINGS FUND SOCIETY, FSB (AS NOTES AGENT)

Created 23/06/2023Registered 03/07/2023Satisfied 29/09/2025
Charge
satisfied

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

Created 28/03/2022Registered 08/04/2022Satisfied 29/09/2025
Charge
satisfied

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

Created 28/03/2022Registered 06/04/2022Satisfied 29/09/2025
Charge
satisfied

BANK OF AMERICA, N.A.

Created 28/01/2020Registered 04/02/2020Satisfied 29/09/2025
Charge
satisfied

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

Created 28/01/2020Registered 04/02/2020Satisfied 29/09/2025
Charge
satisfied

LLOYDS BANK PLC

Created 04/10/2016Registered 04/10/2016Satisfied 18/01/2019
charge
satisfied

LLOYDS BANK PLC

Created 16/03/1995Registered 05/04/1995Satisfied 18/01/2019