BELFAST INTERNATIONAL AIRPORT LIMITED -


Company Profile Company Filings

Overview

BELFAST INTERNATIONAL AIRPORT LIMITED is a Private Limited Company from and has the status: Active.
BELFAST INTERNATIONAL AIRPORT LIMITED was incorporated 30 years ago on 16/07/1993 and has the registered number: NI027630. The accounts status is FULL and accounts are next due on 30/09/2024.

BELFAST INTERNATIONAL AIRPORT LIMITED -

This company is listed in the following categories:
51101 - Scheduled passenger air transport
51102 - Non-scheduled passenger air transport
51210 - Freight air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 30/09/2024

Registered Office

BELFAST INTERNATIONAL AIRPORT
BT29 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR R??MI GUY FERDINAND MAUMON-FALCON DE LONGEVIALLE Jun 1984 French Director 2018-08-28 CURRENT
MR BENJAMIN SOUQ May 1984 French Director 2024-02-26 CURRENT
MR PIERRE-HUGUES PAUL, LOUIS SCHMIT Dec 1978 French Director 2019-09-19 CURRENT
MR DANIEL OWENS Sep 1987 English Director 2024-03-08 CURRENT
MR EMMANUEL ROBERT MENANTEAU Dec 1967 French Director 2019-09-19 CURRENT
MR BENJAMIN SOUQ Secretary 2024-02-26 CURRENT
MR JOHN JULIAN STENT Mar 1955 British Director 2013-09-30 UNTIL 2018-08-28 RESIGNED
ALAN WHITESIDE Mar 1959 British Director 2002-07-01 UNTIL 2020-06-26 RESIGNED
JEFFREY ERNEST SCHEFERMAN May 1947 American Director 2013-09-30 UNTIL 2013-09-30 RESIGNED
MR GONCALO BERNARDO FERREIRA SANTO Jul 1981 Portuguese Director 2017-05-04 UNTIL 2018-08-28 RESIGNED
MISS NATALIE JANE RAPER Sep 1968 British Director 1999-06-09 UNTIL 2001-11-15 RESIGNED
MR MICHAEL CAVENDISH PEARSON Aug 1956 British Director 2000-03-13 UNTIL 2000-11-24 RESIGNED
MR DANIEL OWENS Sep 1987 English Director 2021-10-04 UNTIL 2024-02-26 RESIGNED
MR NICOLAS NOTEBAERT Jan 1970 French Director 2018-08-28 UNTIL 2019-09-19 RESIGNED
MR THOMAS ALBERT MEYER-MALLORIE Jan 1981 British Director 2015-10-27 UNTIL 2017-05-04 RESIGNED
MR DANIEL OWENS Secretary 2021-10-04 UNTIL 2024-02-26 RESIGNED
AMIT DALIP RIKHY Jan 1965 American Director 2013-09-30 UNTIL 2015-01-16 RESIGNED
SAMUEL DEREK MCKNIGHT Apr 1960 British Director 1993-07-16 UNTIL 2019-05-31 RESIGNED
MR PIERRE AZAD, EMMANUEL TARDIVEAU Secretary 2019-09-19 UNTIL 2021-08-31 RESIGNED
SAMUEL DEREK MC KNIGHT Secretary 1993-07-16 UNTIL 2019-05-31 RESIGNED
MR PAUL KEHOE Apr 1959 British Director 1993-07-16 UNTIL 2005-01-07 RESIGNED
AENA DESARROLLO INTERNACIONAL, SA Corporate Director 2013-05-14 UNTIL 2013-09-30 RESIGNED
ROBERT GEORGE LONG Jan 1949 British Director 1993-07-16 UNTIL 2004-06-01 RESIGNED
MR PIERRE AZAD, EMMANUEL TARDIVEAU Mar 1984 French Director 2019-09-19 UNTIL 2021-08-31 RESIGNED
GRAHAM CAMPBELL KEDDIE Apr 1963 British Director 2014-09-01 UNTIL 2024-03-08 RESIGNED
SARA YAMOTAHARI Apr 1968 Canadian Director 2013-09-30 UNTIL 2014-11-24 RESIGNED
MR DMITRY YASHNIKOV Feb 1989 British Director 2017-05-04 UNTIL 2018-08-28 RESIGNED
MR WILLIAM FERGUSON LUTTON Oct 1948 British Director 1999-06-09 UNTIL 2002-08-09 RESIGNED
MR ??NGEL PABLO LERMA GAUDE Jun 1963 Spanish Director 2011-12-02 UNTIL 2013-05-14 RESIGNED
CARL LEUNG Sep 1971 Canadian Director 2014-05-01 UNTIL 2015-02-27 RESIGNED
MR PETER-PAUL JOSEF MARIE BLOEMEN Dec 1957 Canadian Director 2014-11-24 UNTIL 2016-05-31 RESIGNED
ANNA ALTON Aug 1959 British Director 1993-07-16 UNTIL 1999-05-31 RESIGNED
MR MICHAEL DAVID BLOCH-HANSEN Aug 1986 Canadian Director 2016-08-25 UNTIL 2017-05-04 RESIGNED
JOHN DORAN Mar 1960 British Director 2006-02-06 UNTIL 2014-08-19 RESIGNED
MR ALBERT HARRISON Jul 1946 British Director 2000-12-01 UNTIL 2006-10-31 RESIGNED
SAMUEL GRAHAM HOEY May 1967 British Director 2002-07-01 UNTIL 2020-06-26 RESIGNED
GREGORY HUANG Dec 1976 Canadian Director 2013-09-30 UNTIL 2014-05-01 RESIGNED
MS ISABEL ANN JENNINGS Jun 1964 British Director 2004-06-01 UNTIL 2005-12-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Airports Worldwide Uk Holding Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBI LIMITED LONDON Dissolved... FULL 52230 - Service activities incidental to air transportation
CARDIFF INTERNATIONAL AIRPORT LIMITED VALE OF GLAMORGAN Active FULL 52230 - Service activities incidental to air transportation
THAMES WATER LIMITED READING Active FULL 36000 - Water collection, treatment and supply
LONDON LUTON AIRPORT GROUP LIMITED LUTON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
KEMBLE WATER HOLDINGS LIMITED READING Active GROUP 70100 - Activities of head offices
KEMBLE WATER FINANCE LIMITED READING Active GROUP 70100 - Activities of head offices
KEMBLE WATER EUROBOND PLC READING Active FULL 82990 - Other business support service activities n.e.c.
THAMES WATER UTILITIES HOLDINGS LIMITED READING Active FULL 64209 - Activities of other holding companies n.e.c.
AIRPORTS WORLDWIDE UK HOLDING LIMITED WATFORD ENGLAND Active FULL 51101 - Scheduled passenger air transport
MAPLE TOPCO LIMITED MANCHESTER ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
MAPLE HOLDCO 1 LIMITED MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
MAPLECO1 LTD MANCHESTER ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
TOURISM IRELAND LTD DUBLIN IRELAND Active FULL None Supplied
ULSTER FLYING CLUB (1961) LIMITED NEWTOWNARDS Active SMALL 93199 - Other sports activities
M & F DEVELOPMENTS LIMITED LISBURN NORTHERN IRELAND Dissolved... MICRO ENTITY 41100 - Development of building projects
BELFAST VISITOR AND CONVENTION BUREAU LIMITED BELFAST NORTHERN IRELAND Active SMALL 47190 - Other retail sale in non-specialised stores
QUEEN'S OVERSEAS RECRUITMENT LIMITED BELFAST Active FULL 85421 - First-degree level higher education
CODA (OPERATIONS) LIMITED LONDONDERRY Active SMALL 51101 - Scheduled passenger air transport
DIVERSITY MARK (N.I.) LTD BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROJET AVIATION LIMITED BELFAST Active NO ACCOUNTS FILED None Supplied
SR TECHNICS UK LIMITED BELFAST INTERNATIONAL AIRPORT Active NO ACCOUNTS FILED None Supplied
AIR ATLANTA AERO ENGINEERING LIMITED CARGO TERMINAL Active NO ACCOUNTS FILED None Supplied
SPECTRUM AVIATION (BFC) LIMITED BELFAST Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PING HANDLING LIMITED ALDERGROVE Active TOTAL EXEMPTION FULL 51210 - Freight air transport
PING AVIATION LIMITED ALDERGROVE UNITED KINGDOM Active MICRO ENTITY 51210 - Freight air transport
PING GROUP LIMITED BELFAST NORTHERN IRELAND Active TOTAL EXEMPTION FULL 51210 - Freight air transport
FLY ATLANTIC LTD BELFAST NORTHERN IRELAND Active UNAUDITED ABRIDGED 51101 - Scheduled passenger air transport
SUNMIND NORTHERN IRELAND LIMITED BELFAST NORTHERN IRELAND Active NO ACCOUNTS FILED 43290 - Other construction installation