BLACKPOOL AIRPORT LIMITED - BLACKPOOL


Company Profile Company Filings

Overview

BLACKPOOL AIRPORT LIMITED is a Private Limited Company from BLACKPOOL ENGLAND and has the status: Active.
BLACKPOOL AIRPORT LIMITED was incorporated 16 years ago on 30/04/2008 and has the registered number: 06581425. The accounts status is GROUP and accounts are next due on 31/12/2023.

BLACKPOOL AIRPORT LIMITED - BLACKPOOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

NUMBER ONE BICKERSTAFFE SQUARE
BLACKPOOL
FY1 3AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REGIONAL & CITY AIRPORTS (BLACKPOOL) HOLDINGS LIMITED (until 30/03/2019)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ADRIAN TOWERS Secretary 2017-11-21 CURRENT
GILLIAN CAMPBELL Sep 1972 British Director 2022-05-20 CURRENT
IAN KENNETH RYLATT Jun 1965 British Director 2008-05-08 UNTIL 2017-09-12 RESIGNED
MRS SUSAN THERESA KENDRICK British Secretary 2009-04-30 UNTIL 2014-10-07 RESIGNED
FINANCIAL CONTROLLER ADAM PAUL WALKER Secretary 2015-06-30 UNTIL 2017-09-12 RESIGNED
MR ROBERT MCLACHLAN REID Sep 1955 British Secretary 2008-05-08 UNTIL 2009-01-16 RESIGNED
FERNANDO ALBERTO ROMELI Jul 1953 United States Director 2008-05-08 UNTIL 2014-01-28 RESIGNED
FINANCIAL CONTROLLER ADAM PAUL WALKER Apr 1986 British Director 2015-09-11 UNTIL 2017-09-12 RESIGNED
MS LISA MARIE THOMSON Jul 1976 New Zealand Director 2011-02-11 UNTIL 2015-09-11 RESIGNED
MR STEVEN THOMPSON Nov 1963 British Director 2017-09-12 UNTIL 2022-05-20 RESIGNED
MR BRIAN ROLAND WALKER Sep 1955 British Director 2008-05-08 UNTIL 2017-09-12 RESIGNED
ANDREW MICHAEL DAVID KIRKMAN Jul 1972 British Director 2008-04-30 UNTIL 2011-02-07 RESIGNED
MR STEWART ORRELL Feb 1965 British Director 2008-04-30 UNTIL 2015-10-30 RESIGNED
MR PAUL JEFFREY LUSH Oct 1957 British Director 2008-05-08 UNTIL 2014-01-28 RESIGNED
MR NEIL ANTHONY JACK May 1972 British Director 2017-09-12 UNTIL 2022-05-20 RESIGNED
JOANNE FARRELL Nov 1970 British Director 2022-05-20 UNTIL 2023-05-25 RESIGNED
MR CLIVE WILLIAM CONDIE Jul 1960 British Director 2008-05-08 UNTIL 2014-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackpool Council 2017-09-12 Blackpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Balfour Beatty Infrastructure Investments Limited 2016-04-06 - 2017-09-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BLACKPOOL HERITAGE AND MUSEUM TRUST BLACKPOOL ENGLAND Active MICRO ENTITY 82301 - Activities of exhibition and fair organisers