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ADAMS AVIATION SUPPLY COMPANY LIMITED

Company number 00943304 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

ADAMS AVIATION SUPPLY COMPANY LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY1,200 sharesADAMS AVIATION SUPPLY COMPANY LIMITEDADAMS AVIATION SUPPLYCOMPANY LIMITEDCompany 00943304PATTONAIR EUROPE LIMITEDPATTONAIR EUROPELIMITEDCompany 07621385The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
ADAMS AVIATION SUPPLY COMPANY LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on ADAMS AVIATION SUPPLY COMPANY LIMITED

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Company facts

Company number
00943304
Status
Active
Company type
Private Limited Company
Incorporated
29 November 1968
Registered office
Crawley
Country of origin
United Kingdom
Business
Non-specialised wholesale trade
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

ADAMS AVIATION SUPPLY COMPANY LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (8 February 2023) lists 1 shareholder: 1 company.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns ADAMS AVIATION SUPPLY COMPANY LIMITED

ADAMS AVIATION SUPPLY COMPANY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of ADAMS AVIATION SUPPLY COMPANY LIMITED · statement of 8 February 2023

ShareholderStakeSharesClass
PATTONAIR EUROPE LIMITED
Company 07621385
—1,200DEFERRED / ORDINARY A / ORDINARY B / ORDINARY C / ORDINARY D / ORDINARY E

People with significant control · 2 current

Who controls ADAMS AVIATION SUPPLY COMPANY LIMITED

ADAMS AVIATION SUPPLY COMPANY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 5 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (2)

NameNature of controlNotifiedDetails
W22s Directors LimitedSignificant influence or control30 June 2026Company · Private Limited Company · United Kingdom · number 16514145
Adams Aviation Holdings LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
30 June 2026Company · Private Limited Company · United Kingdom · number 16624799

Former (5)

NameNature of controlNotifiedCeased
Pattonair (Derby) LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
17 February 202630 June 2026
Pattonair Europe LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
29 October 202017 February 2026
Mercurius Holdings LtdShares: 75% or more
Voting rights: 75% or more
28 July 201729 October 2020
Mr Stephen Frank GoslingShares: more than 50% but less than 75%
Voting rights: more than 50% but less than 75%
Right to appoint and remove directors
6 April 201628 July 2017
Mr Stephen Frederick LangstonShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
6 April 201628 July 2017

Officers · 4 current

Who runs ADAMS AVIATION SUPPLY COMPANY LIMITED

ADAMS AVIATION SUPPLY COMPANY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 13 former.

Current officers (4)

NameRoleAppointedNationalityCountry of residence
COSSEY COSEC SERVICES LIMITEDCorporate secretary30 June 2026——
CAMPBELL, ChristopherDirector30 June 2026BritishEngland
REEK, Ashley Charles AndersonDirector30 June 2026BritishEngland
W22S DIRECTORS LIMITEDCorporate director30 June 2026——

Former officers (13)

NameRoleAppointedResigned
GOSLING, Anika AnnSecretary1 December 200330 August 2019
GOSLING, June FlorenceSecretarybefore 6 March 19911 December 2003
ROBERTSON, Zoe SheilaSecretary30 August 201915 March 2022
GALLAGHER, Timothy JosephDirector2 November 202017 September 2021
GOSLING, Frank JohnDirectorbefore 6 March 199130 August 2019
GOSLING, June FlorenceDirector1 November 199730 August 2019
GOSLING, Stephen FrankDirector1 May 199530 August 2019
HOLLINSHEAD, Wayne RichardDirector30 August 201929 August 2025
HUMPHREYS, Christopher AndrewDirector30 August 20192 November 2020
LANDRY, Dawn ReneeDirector2 November 202030 June 2026
LANGSTON, Stephen FrederickDirectorbefore 6 March 199131 October 2017
MARSHALL, NeilDirector8 November 199930 August 2019
WHATLING, MarkDirector2 November 202030 June 2026

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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