Introduction
Watch Company
W
WESCO AIRCRAFT EMEA, LTD.
WESCO AIRCRAFT EMEA, LTD. is an active company incorporated on 19 April 2016 with the registered office located in Derby. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52102). WESCO AIRCRAFT EMEA, LTD. was registered 9 years ago.(SIC: 52102)
Status
active
Active since 9 years ago
Company No
10131931
LTD Company
Age
9 Years
Incorporated 19 April 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 April 2026 (Just now)
Submitted on 23 April 2025 (1 year ago)
Next Due
Due by 29 April 2027
For period ending 15 April 2027
Address
50 Longbridge Lane Allenton Derby, DE24 8UJ,
Previous Addresses
Lawrence House Riverside Drive Cleckheaton West Yorkshire BD19 4DH England
From: 15 June 2016To: 26 February 2021
Unit 1 Park Mill Way Clayton West Huddersfield West Yorkshire HD8 9XJ United Kingdom
From: 19 April 2016To: 15 June 2016
42 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Mar 18
Capital Cancellation Shares
Capital Update
Mar 18
Capital Statement Capital Company With D...
Funding Round
Mar 18
Capital Allotment Shares
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Cleared
Nov 21
Mortgage Satisfy Charge Full
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Loan Cleared
Oct 25
Mortgage Satisfy Charge Full
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
3
Funding
16
Officers
1
Ownership
0
Accounts
Officers
14
2 Active
12 Resigned
Name
Role
Appointed
Status
LANDRY, Dawn Renee
ActiveLongbridge Lane, Allenton, DerbyshireDE24 8UJ
Born January 1963
Director
Appointed 01 Dec 2020
LANDRY, Dawn Renee
Longbridge Lane, Allenton, DerbyshireDE24 8UJ
Born January 1963
Director
01 Dec 2020
Active
WHATLING, Mark
ActiveLongbridge Lane, Allenton, DerbyshireDE24 8UJ
Born November 1973
Director
Appointed 01 Dec 2020
WHATLING, Mark
Longbridge Lane, Allenton, DerbyshireDE24 8UJ
Born November 1973
Director
01 Dec 2020
Active
HOLLAND, John
Resigned24911 Avenue Stanford, ValenciaCA 91355
Secretary
Appointed 19 Apr 2016
Resigned 15 Apr 2020
HOLLAND, John
24911 Avenue Stanford, ValenciaCA 91355
Secretary
19 Apr 2016
Resigned 15 Apr 2020
Resigned
RENEHAN, Thomas
ResignedCrawleyRH10 9TY
Secretary
Appointed 15 Apr 2020
Resigned 23 Nov 2020
RENEHAN, Thomas
CrawleyRH10 9TY
Secretary
15 Apr 2020
Resigned 23 Nov 2020
Resigned
ROBERTSON, Zoë Sheila
ResignedLongbridge Lane, Allenton, DerbyshireDE24 8UJ
Secretary
Appointed 01 Dec 2020
Resigned 15 Mar 2022
ROBERTSON, Zoë Sheila
Longbridge Lane, Allenton, DerbyshireDE24 8UJ
Secretary
01 Dec 2020
Resigned 15 Mar 2022
Resigned
AUSTERBERRY, Neal Raymond
ResignedLongbridge Lane, Allenton, DerbyshireDE24 8UJ
Born April 1964
Director
Appointed 15 May 2020
Resigned 15 Jan 2024
AUSTERBERRY, Neal Raymond
Longbridge Lane, Allenton, DerbyshireDE24 8UJ
Born April 1964
Director
15 May 2020
Resigned 15 Jan 2024
Resigned
BURKE, Lee Philip
ResignedLongbridge Lane, DerbyDE24 8UJ
Born August 1977
Director
Appointed 01 Jul 2024
Resigned 31 Oct 2025
BURKE, Lee Philip
Longbridge Lane, DerbyDE24 8UJ
Born August 1977
Director
01 Jul 2024
Resigned 31 Oct 2025
Resigned
DOBRUCKI, Jan Alexander
ResignedRiverside Drive, CleckheatonBD19 4DH
Born January 1964
Director
Appointed 19 Apr 2016
Resigned 15 May 2020
DOBRUCKI, Jan Alexander
Riverside Drive, CleckheatonBD19 4DH
Born January 1964
Director
19 Apr 2016
Resigned 15 May 2020
Resigned
HOLLAND, John Gerald
Resigned24911 Avenue Stanford, ValenciaCA 91355
Born February 1968
Director
Appointed 19 Apr 2016
Resigned 15 Apr 2020
HOLLAND, John Gerald
24911 Avenue Stanford, ValenciaCA 91355
Born February 1968
Director
19 Apr 2016
Resigned 15 Apr 2020
Resigned
HOLLINSHEAD, Wayne Richard
ResignedLongbridge Lane, Allenton, DerbyshireDE24 8UJ
Born May 1966
Director
Appointed 01 Dec 2020
Resigned 29 Aug 2025
HOLLINSHEAD, Wayne Richard
Longbridge Lane, Allenton, DerbyshireDE24 8UJ
Born May 1966
Director
01 Dec 2020
Resigned 29 Aug 2025
Resigned
HOLLINSHEAD, Wayne Richard
ResignedRiverside Drive, CleckheatonBD19 4DH
Born May 1966
Director
Appointed 23 Nov 2020
Resigned 23 Nov 2020
HOLLINSHEAD, Wayne Richard
Riverside Drive, CleckheatonBD19 4DH
Born May 1966
Director
23 Nov 2020
Resigned 23 Nov 2020
Resigned
MURRAY, Alexander
Resigned24911 Avenue Stanford, ValenciaCA 91355
Born September 1969
Director
Appointed 19 Apr 2016
Resigned 31 Jan 2020
MURRAY, Alexander
24911 Avenue Stanford, ValenciaCA 91355
Born September 1969
Director
19 Apr 2016
Resigned 31 Jan 2020
Resigned
PHENNAH, Alun
ResignedRiverside Drive, CleckheatonBD19 4DH
Born January 1968
Director
Appointed 19 Apr 2016
Resigned 09 Dec 2019
PHENNAH, Alun
Riverside Drive, CleckheatonBD19 4DH
Born January 1968
Director
19 Apr 2016
Resigned 09 Dec 2019
Resigned
RENEHAN, Thomas Scott
ResignedRiverside Drive, CleckheatonBD19 4DH
Born December 1962
Director
Appointed 12 Jun 2019
Resigned 23 Nov 2020
RENEHAN, Thomas Scott
Riverside Drive, CleckheatonBD19 4DH
Born December 1962
Director
12 Jun 2019
Resigned 23 Nov 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Incora Uk Holdco Limited
Active50 Longbridge Lane, DerbyDE24 8UJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Feb 2026
Incora Uk Holdco Limited
50 Longbridge Lane, DerbyDE24 8UJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Feb 2026
Active
Longbridge Lane, DerbyDE24 8UJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Oct 2016
Ceased 20 Feb 2026
Wesco Aircraft International Holdings Limited
Longbridge Lane, DerbyDE24 8UJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Oct 2016
Ceased 20 Feb 2026
Ceased
Filing History
95
Description
Type
Date Filed
Document
30 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 March 2026
30 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 March 2026
15 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
20 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
10 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2025
3 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2024
3 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2023
10 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 May 2022
10 May 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
10 May 2022
10 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
21 April 2022
8 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2022
6 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
9 September 2021
26 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 December 2020
23 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 May 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2020
4 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2020
4 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 February 2020
20 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2020
20 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
30 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2019
Change Person Director Company With Change Date
CH01Change of Director Details
10 December 2019
15 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 April 2019
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
7 March 2018
23 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 May 2017
10 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 October 2016
4 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2016
15 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2016