WESCO AIRCRAFT EUROPE, LTD

Company summary

Company number: 01857310
Status: ACTIVE
Incorporated / age: 19 October 198441 years
Registered office: 50 Longbridge Lane, Allenton, Derby, Derbyshire, DE24 8UJ, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 07:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
50 Longbridge Lane, Allenton, Derby, Derbyshire, DE24 8UJ, United Kingdom
Nature of business
Wholesale of other intermediate products
Previous company names
WESCO AIRCRAFT UNITED KINGDOM LIMITED
WESCO (U.K.) LIMITED
U.S. AEROSPACE SUPPLY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANDRY, Dawn Renee ACTIVE	Secretary	01 Dec 2020				50, Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom, DE24 8UJ, United Kingdom
LANDRY, Dawn Renee ACTIVE	Director	01 Dec 2020		United States	January 1963	50, Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom, DE24 8UJ, United Kingdom
WHATLING, Mark ACTIVE	Director	01 Dec 2020		United Kingdom	November 1973	50, Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom, DE24 8UJ, United Kingdom
HESS, George RESIGNED	Secretary	31 Jan 1995	01 Jun 2012			27727 Avenue Scott, Valencia, California 91355, Usa
HOLLAND, John RESIGNED	Secretary	01 Jun 2012	15 Apr 2020			Wesco Global Hq, 24911 Avenue Stanford, Valencia, California, Ca 91355
RENEHAN, Thomas RESIGNED	Secretary	15 Apr 2020	23 Nov 2020			Lawrence House, Riverside Drive, Cleckheaton, West Yorkshire, BD19 4DH, England
RUNNALLS, James Wilfrid RESIGNED	Secretary		31 Jan 1995			House Hill, Holmfirth, Huddersfield, West Yorkshire, HD7 1BN
AUSTERBERRY, Neal Raymond RESIGNED	Director	15 May 2020	15 Jan 2024	United Kingdom	April 1964	50, Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom, DE24 8UJ, United Kingdom
BECK, Anita RESIGNED	Director		31 Jan 1995		April 1951	House Hill, Holmfirth, West Yorks, HD7 1BN
BECK, Michael RESIGNED	Director	01 Feb 1993	31 Mar 2003		May 1961	5 Wellhouse Grange Halifax Road, Penistone, Sheffield, South Yorkshire, S36 7EY
BURKE, Lee Philip RESIGNED	Director	01 Jul 2024	31 Oct 2025	England	August 1977	50, Longbridge Lane, Allenton, Derby, Derbyshire, DE24 8UJ, United Kingdom
CAPELL, Graham RESIGNED	Director	01 Jun 2012	02 Oct 2015	United Kingdom	June 1963	Park Mill Way, Clayton West, Huddersfield, West Yorkshire, HD8 9XJ
DOBRUCKI, Jan Alexander RESIGNED	Director	24 Apr 2008	15 May 2020	United Kingdom	January 1964	41, Southlands Drive, Huddersfield, West Yorkshire, HD2 2LT, United Kingdom
HANN, Greg Alan RESIGNED	Director	01 Jun 2012	14 Jan 2015	California Usa	August 1954	Park Mill Way, Clayton West, Huddersfield, West Yorkshire, HD8 9XJ
HESS, George RESIGNED	Director	31 Jan 1995	01 Jun 2012	Usa	December 1948	27727 Avenue Scott, Valencia, California 91355, Usa
HOLLAND, John RESIGNED	Director	14 Jan 2015	15 Apr 2020	United States	February 1968	24911, Avenue Stanford, Valencia, Ca 91355, United States
HOLLINSHEAD, Wayne Richard RESIGNED	Director	01 Dec 2020	29 Aug 2025	England	May 1966	50, Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom, DE24 8UJ, United Kingdom
HOLLINSHEAD, Wayne Richard RESIGNED	Director	23 Nov 2020	23 Nov 2020	United Kingdom	May 1966	Lawrence House, Riverside Drive, Cleckheaton, West Yorkshire, BD19 4DH, United Kingdom
MURRAY, Alex RESIGNED	Director	09 Jan 2004	01 Jun 2012	United Kingdom	September 1969	24 Far Bank, Shelley, Huddersfield, West Yorkshire, HD8 8HS
MURRAY, Alexander RESIGNED	Director	14 Jan 2015	31 Jan 2020	United States	September 1969	24911, Avenue Stanford, Valencia, Ca 91355, United States
PHENNAH, Alun RESIGNED	Director	14 Jan 2016	09 Dec 2019	United Kingdom	January 1968	Lawrence House, Riverside Drive, Cleckheaton, West Yorkshire, BD19 4DH, England
RENEHAN, Thomas Scott RESIGNED	Director	15 Apr 2020	23 Nov 2020	United States	December 1962	Newton Road, Crawley, West Sussex, RH10 9TY, United Kingdom
RUNNALLS, James Wilfrid RESIGNED	Director		31 Jan 1995		July 1938	House Hill, Holmfirth, Huddersfield, West Yorkshire, HD7 1BN
SNYDER, Randy RESIGNED	Director	31 Jan 1995	14 Jan 2015	Usa	September 1949	27727 Avenue Scott, Valencia, California 91355, FOREIGN, Usa

LANDRY, Dawn Renee ACTIVE
Role: Secretary
Appointed on: 01 Dec 2020
Address: 50, Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom, DE24 8UJ, United Kingdom

LANDRY, Dawn Renee ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: United States
Date of birth: January 1963
Address: 50, Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom, DE24 8UJ, United Kingdom

WHATLING, Mark ACTIVE
Role: Director
Appointed on: 01 Dec 2020
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 50, Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom, DE24 8UJ, United Kingdom

HESS, George RESIGNED
Role: Secretary
Appointed on: 31 Jan 1995
Resigned on: 01 Jun 2012
Address: 27727 Avenue Scott, Valencia, California 91355, Usa

HOLLAND, John RESIGNED
Role: Secretary
Appointed on: 01 Jun 2012
Resigned on: 15 Apr 2020
Address: Wesco Global Hq, 24911 Avenue Stanford, Valencia, California, Ca 91355

RENEHAN, Thomas RESIGNED
Role: Secretary
Appointed on: 15 Apr 2020
Resigned on: 23 Nov 2020
Address: Lawrence House, Riverside Drive, Cleckheaton, West Yorkshire, BD19 4DH, England

RUNNALLS, James Wilfrid RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 1995
Address: House Hill, Holmfirth, Huddersfield, West Yorkshire, HD7 1BN

AUSTERBERRY, Neal Raymond RESIGNED
Role: Director
Appointed on: 15 May 2020
Resigned on: 15 Jan 2024
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 50, Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom, DE24 8UJ, United Kingdom

BECK, Anita RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: April 1951
Address: House Hill, Holmfirth, West Yorks, HD7 1BN

BECK, Michael RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 31 Mar 2003
Date of birth: May 1961
Address: 5 Wellhouse Grange Halifax Road, Penistone, Sheffield, South Yorkshire, S36 7EY

BURKE, Lee Philip RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: August 1977
Address: 50, Longbridge Lane, Allenton, Derby, Derbyshire, DE24 8UJ, United Kingdom

CAPELL, Graham RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 02 Oct 2015
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Park Mill Way, Clayton West, Huddersfield, West Yorkshire, HD8 9XJ

DOBRUCKI, Jan Alexander RESIGNED
Role: Director
Appointed on: 24 Apr 2008
Resigned on: 15 May 2020
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 41, Southlands Drive, Huddersfield, West Yorkshire, HD2 2LT, United Kingdom

HANN, Greg Alan RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 14 Jan 2015
Country of Residence: California Usa
Date of birth: August 1954
Address: Park Mill Way, Clayton West, Huddersfield, West Yorkshire, HD8 9XJ

HESS, George RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 01 Jun 2012
Country of Residence: Usa
Date of birth: December 1948
Address: 27727 Avenue Scott, Valencia, California 91355, Usa

HOLLAND, John RESIGNED
Role: Director
Appointed on: 14 Jan 2015
Resigned on: 15 Apr 2020
Country of Residence: United States
Date of birth: February 1968
Address: 24911, Avenue Stanford, Valencia, Ca 91355, United States

HOLLINSHEAD, Wayne Richard RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 29 Aug 2025
Country of Residence: England
Date of birth: May 1966
Address: 50, Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom, DE24 8UJ, United Kingdom

HOLLINSHEAD, Wayne Richard RESIGNED
Role: Director
Appointed on: 23 Nov 2020
Resigned on: 23 Nov 2020
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Lawrence House, Riverside Drive, Cleckheaton, West Yorkshire, BD19 4DH, United Kingdom

MURRAY, Alex RESIGNED
Role: Director
Appointed on: 09 Jan 2004
Resigned on: 01 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 24 Far Bank, Shelley, Huddersfield, West Yorkshire, HD8 8HS

MURRAY, Alexander RESIGNED
Role: Director
Appointed on: 14 Jan 2015
Resigned on: 31 Jan 2020
Country of Residence: United States
Date of birth: September 1969
Address: 24911, Avenue Stanford, Valencia, Ca 91355, United States

PHENNAH, Alun RESIGNED
Role: Director
Appointed on: 14 Jan 2016
Resigned on: 09 Dec 2019
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Lawrence House, Riverside Drive, Cleckheaton, West Yorkshire, BD19 4DH, England

RENEHAN, Thomas Scott RESIGNED
Role: Director
Appointed on: 15 Apr 2020
Resigned on: 23 Nov 2020
Country of Residence: United States
Date of birth: December 1962
Address: Newton Road, Crawley, West Sussex, RH10 9TY, United Kingdom

RUNNALLS, James Wilfrid RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: July 1938
Address: House Hill, Holmfirth, Huddersfield, West Yorkshire, HD7 1BN

SNYDER, Randy RESIGNED
Role: Director
Appointed on: 31 Jan 1995
Resigned on: 14 Jan 2015
Country of Residence: Usa
Date of birth: September 1949
Address: 27727 Avenue Scott, Valencia, California 91355, FOREIGN, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jun 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 1985	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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