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Companies/01857310

Wesco Aircraft Europe, Ltd

Private Limited Company · Derby

ActiveUnited KingdomIncorporated 1984Private 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 · 3 ceased
Incora Uk Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-02-20 · No cessation recorded

Source record 6272594
Show 3 ceased records
Wesco Aircraft International Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-06-12 · Ceased 2026-02-20

Source record 1217683
Wesco Aircraft Holdings, Inc.Corporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-02-04

Source record 3493147
Flintbrook LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-06-12

Source record 6774580

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
MW
Mark WhatlingCurrent director
Appointed 2020-12-01 · 5 yrs · Director
+13 others
DL
Dawn LandryCurrent secretary
Appointed 2020-12-01 · 5 yrs
+5 others
DL
Dawn LandryCurrent director
Appointed 2020-12-01 · 5 yrs · Chief Administrative Officer
+15 others
Show 21 historical appointments
LB
Lee BurkeResigned director
Resigned 2024-07-01 · 1 yr · Director
WH
Wayne HollinsheadResigned director
Resigned 2020-12-01 · 4 yrs · Chief Operating Officer
NA
Neal AusterberryResigned director
Resigned 2020-05-15 · 3 yrs · Director
TR
Thomas RenehanResigned secretary
Resigned 2020-04-15
TR
Thomas RenehanResigned director
Resigned 2020-04-15 · Director
AP
Alun PhennahResigned director
Resigned 2016-01-14 · 3 yrs · Director
JH
John HollandResigned director
Resigned 2015-01-14 · 5 yrs · Lawyer
AM
Alexander MurrayResigned director
Resigned 2015-01-14 · 5 yrs · Director
GH
Greg HannResigned director
Resigned 2012-06-01 · 2 yrs · Director
JH
John HollandResigned secretary
Resigned 2012-06-01 · 7 yrs
GC
Graham CapellResigned director
Resigned 2012-06-01 · 3 yrs · Director
JD
Jan DobruckiResigned director
Resigned 2008-04-24 · 12 yrs · Chartered Accountant
AM
Alex MurrayResigned director
Resigned 2004-01-09 · 8 yrs · Executive
RS
Randy SnyderResigned director
Resigned 1995-01-31 · 19 yrs · Company Director
GH
George HessResigned directorResigned secretary
Resigned 1995-01-31 · 17 yrs · Accountant
MB
Michael BeckResigned director
Resigned 1993-02-01 · 10 yrs · Managing Director
JR
James RunnallsResigned directorResigned secretary
Resigned 1991-12-31 · 3 yrs · Aero Engineer
AB
Anita BeckResigned director
Resigned 1991-12-31 · 3 yrs · Freight Forwarder

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active