PATTONAIR GROUP LIMITED

Key Data

Status

Active

Company No.

07525301

Incorporation date

10/02/2011

Size

Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2011)

12/03/2026

Statement of capital following an allotment of shares on 2026-02-17

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17/02/2026

Resolutions

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17/02/2026

Solvency Statement dated 17/02/26

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17/02/2026

Statement by Directors

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17/02/2026

Statement of capital on 2026-02-17

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12/02/2026

Confirmation statement made on 2026-02-08 with no updates

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12/11/2025

Director's details changed for Mr Mark Whatling on 2025-03-01

View PDF (2 pages)

08/10/2025

Termination of appointment of Wayne Richard Hollinshead as a director on 2025-08-29

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29/09/2025

Satisfaction of charge 075253010005 in full

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29/09/2025

Satisfaction of charge 075253010006 in full

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29/09/2025

Satisfaction of charge 075253010007 in full

View PDF (1 pages)

29/09/2025

Satisfaction of charge 075253010008 in full

View PDF (1 pages)

29/09/2025

Satisfaction of charge 075253010009 in full

View PDF (1 pages)

26/09/2025

Previous accounting period extended from 2024-12-31 to 2025-05-31

View PDF (1 pages)

21/02/2025

Registration of charge 075253010012, created on 2025-01-31

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21/02/2025

Registration of charge 075253010013, created on 2025-01-31

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21/02/2025

Registration of charge 075253010014, created on 2025-01-31

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21/02/2025

Registration of charge 075253010015, created on 2025-01-31

View PDF (71 pages)

10/02/2025

Confirmation statement made on 2025-02-08 with no updates

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10/02/2025

Registration of charge 075253010011, created on 2025-01-31

View PDF (79 pages)

03/02/2025

Register inspection address has been changed from One Pride Park View Victoria Way Pride Park Derby DE24 8AN United Kingdom to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA

View PDF (1 pages)

03/02/2025

Registration of charge 075253010010, created on 2025-01-31

View PDF (55 pages)

11/10/2024

Full accounts made up to 2023-12-31

View PDF (31 pages)

07/03/2024

Full accounts made up to 2022-12-31

View PDF (65 pages)

20/02/2024

Satisfaction of charge 075253010009 in full

View PDF (1 pages)

20/02/2024

Satisfaction of charge 075253010008 in full

View PDF (1 pages)

20/02/2024

Satisfaction of charge 075253010005 in full

View PDF (1 pages)

20/02/2024

Satisfaction of charge 075253010006 in full

View PDF (1 pages)

20/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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20/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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20/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

View PDF (0 pages)

20/02/2024

Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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09/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

17/07/2023

Director's details changed for Mr Wayne Richard Hollinshead on 2023-03-13

View PDF (2 pages)

03/07/2023

Registration of charge 075253010009, created on 2023-06-23

View PDF (72 pages)

20/04/2023

Director's details changed for Mrs Dawn Renee Landry on 2023-04-20

View PDF (2 pages)

20/04/2023

Director's details changed for Mr Wayne Richard Hollinshead on 2023-04-20

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2021-12-31

View PDF (64 pages)

11/08/2011

Registered office address changed from , 12-13 Henrietta Street, London, WC2E 8LH on 2011-08-11

View PDF (2 pages)

06/05/2011

Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 2011-05-06

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

08/02/2027

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/05/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moritz, Jonathan Michael	Director	29/07/2011 - 11/01/2013	41
Bracken, Ruth	Director	10/02/2011 - 04/05/2011	275
Tudor, Richard Lewis	Director	12/05/2011 - 05/11/2013	38
Campin, Richard Loxton	Director	04/05/2011 - 19/05/2011	25
Paul John Dunkley	Director	29/07/2011 - 05/11/2013	51

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About PATTONAIR GROUP LIMITED

PATTONAIR GROUP LIMITED is an(a) Active company incorporated on 10/02/2011 with the registered office located at Ascot Business Park, 50 Longbridge Lane, Derby DE24 8UJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PATTONAIR GROUP LIMITED?

PATTONAIR GROUP LIMITED is currently Active. It was registered on 10/02/2011 .

Where is PATTONAIR GROUP LIMITED located?

PATTONAIR GROUP LIMITED is registered at Ascot Business Park, 50 Longbridge Lane, Derby DE24 8UJ.

What does PATTONAIR GROUP LIMITED do?

PATTONAIR GROUP LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for PATTONAIR GROUP LIMITED?

The latest filing was on 12/03/2026: Statement of capital following an allotment of shares on 2026-02-17.