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Flintbrook Limited

02998771

active
Private Limited Company
england wales
Companies House
Insolvency history
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

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

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

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

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

BANK OF AMERICA, N.A.

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