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Nom

Flintbrook Limited

Adresse
50 Longbridge Lane
Allenton
Derby
DE24 8UJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02998771 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Wesco Aircraft Holdings, Inc Status: Active Notified: 01/10/2016 Companies House Number: 01378718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust
  • gb-flag GB Wesco Aircraft International Holdings Limited Status: Active Notified: 01/03/2017 Companies House Number: 10344624 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hollinshead, Wayne Richard Derby, Derbyshire, United Kingdom, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 05/1966 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Landry, Dawn Renee Derby, Derbyshire, United Kingdom, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 01/1963 Occupation: Chief Administrative Officer Role: Director Country of Residence: United States Nationality: American
    Landry, Dawn Renee Derby, Derbyshire, United Kingdom, United Kingdom Status: Active Notified: 01/12/2020 Role: Secretary
    Whatling, Mark Derby, Derbyshire, United Kingdom, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Austerberry, Neal Raymond Derby, Derbyshire, United Kingdom Status: Ceased Notified: 15/05/2020 Ceased: 15/01/2024 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Wesco Aircraft Europe, LTD Status: Ceased Notified: 06/04/2016 Ceased: 12/06/2019 Companies House Number: 01857310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors