Introduction
Watch Company
W
WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED
WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 24 August 2016 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. WESCO AIRCRAFT INTERNATIONAL HOLDINGS LIMITED was registered 9 years ago.(SIC: 64204)
Status
active
Active since 9 years ago
Company No
10344624
LTD Company
Age
9 Years
Incorporated 24 August 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2026
Period: 1 January 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 August 2025 (8 months ago)
Submitted on 29 August 2025 (8 months ago)
Next Due
Due by 12 September 2026
For period ending 29 August 2026
Address
50 Longbridge Lane Allenton Derby, DE24 8UJ,
Previous Addresses
Lawrence House Riverside Drive Cleckheaton West Yorkshire BD19 4DH England
From: 23 February 2017To: 26 February 2021
Unit 1 Park Mill Way Clayton West Huddersfield West Yorkshire HD8 9XJ United Kingdom
From: 24 August 2016To: 23 February 2017
33 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Left
Dec 19
Termination Director Company With Name T...
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 Joined
May 20
Appoint Person Director Company With Nam...
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...
Funding Round
Feb 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
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...
Capital Update
Feb 26
Capital Statement Capital Company With D...
Funding Round
Mar 26
Capital Allotment Shares
4
Funding
16
Officers
0
Ownership
0
Accounts
Officers
14
3 Active
11 Resigned
Name
Role
Appointed
Status
LANDRY, Dawn Renee
ActiveLongbridge Lane, Allenton, DerbyshireDE24 8UJ
Secretary
Appointed 01 Dec 2020
LANDRY, Dawn Renee
Longbridge Lane, Allenton, DerbyshireDE24 8UJ
Secretary
01 Dec 2020
Active
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 24 Aug 2016
Resigned 15 Apr 2020
HOLLAND, John
24911 Avenue Stanford, ValenciaCA 91355
Secretary
24 Aug 2016
Resigned 15 Apr 2020
Resigned
RENEHAN, Thomas
ResignedRiverside Drive, CleckheatonBD19 4DH
Secretary
Appointed 15 Apr 2020
Resigned 23 Nov 2020
RENEHAN, Thomas
Riverside Drive, CleckheatonBD19 4DH
Secretary
15 Apr 2020
Resigned 23 Nov 2020
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
ResignedPark Mill Way, HuddersfieldHD8 9XJ
Born January 1964
Director
Appointed 24 Aug 2016
Resigned 15 May 2020
DOBRUCKI, Jan Alexander
Park Mill Way, HuddersfieldHD8 9XJ
Born January 1964
Director
24 Aug 2016
Resigned 15 May 2020
Resigned
HOLLAND, John Gerald
Resigned24911 Avenue Stanford, ValenciaCA 91355
Born February 1968
Director
Appointed 24 Aug 2016
Resigned 15 Apr 2020
HOLLAND, John Gerald
24911 Avenue Stanford, ValenciaCA 91355
Born February 1968
Director
24 Aug 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 24 Aug 2016
Resigned 31 Jan 2020
MURRAY, Alexander
24911 Avenue Stanford, ValenciaCA 91355
Born September 1969
Director
24 Aug 2016
Resigned 31 Jan 2020
Resigned
PHENNAH, Alun
ResignedRiverside Drive, CleckheatonBD19 4DH
Born January 1968
Director
Appointed 24 Aug 2016
Resigned 09 Dec 2019
PHENNAH, Alun
Riverside Drive, CleckheatonBD19 4DH
Born January 1968
Director
24 Aug 2016
Resigned 09 Dec 2019
Resigned
RENEHAN, Thomas Scott
ResignedCrawleyRH10 9TY
Born December 1962
Director
Appointed 15 Apr 2020
Resigned 23 Nov 2020
RENEHAN, Thomas Scott
CrawleyRH10 9TY
Born December 1962
Director
15 Apr 2020
Resigned 23 Nov 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 24 Aug 2016
Haas Tcm Group Of The Uk Limited
Longbridge Lane, DerbyDE24 8UJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Aug 2016
Active
Filing History
83
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
20 February 2026
18 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 December 2025
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
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 September 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
15 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 August 2023
3 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2023
12 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2022
9 August 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
9 August 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 Secretary Company With Name Termination Date
TM02Termination of Secretary
7 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
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
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
8 September 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 September 2018
30 August 2018
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
30 August 2018
30 August 2018
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
30 August 2018
8 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 June 2017
23 February 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2017