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 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
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)
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 |