CARDIFF INTERNATIONAL AIRPORT LIMITED
Overview
| Company Name | CARDIFF INTERNATIONAL AIRPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02076096 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARDIFF INTERNATIONAL AIRPORT LIMITED?
- Service activities incidental to air transportation (52230) / Transportation and storage
Where is CARDIFF INTERNATIONAL AIRPORT LIMITED located?
| Registered Office Address | Cardiff Airport CF62 3BD Vale Of Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CARDIFF INTERNATIONAL AIRPORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARDIFF-WALES AIRPORT LIMITED | Nov 20, 1986 | Nov 20, 1986 |
What are the latest accounts for CARDIFF INTERNATIONAL AIRPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CARDIFF INTERNATIONAL AIRPORT LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for CARDIFF INTERNATIONAL AIRPORT LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Terence David Morgan as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Christopher Paul Bosworth as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2025 | 50 pages | AA | ||||||||||||||||||||||
Appointment of Mr Jonathan Bridge as a director on Nov 03, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Sep 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Jonathan Leaman as a secretary on Mar 24, 2025 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Spencer David Birns as a secretary on Mar 21, 2025 | 1 pages | TM02 | ||||||||||||||||||||||
Termination of appointment of Spencer David Birns as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 46 pages | AA | ||||||||||||||||||||||
Termination of appointment of Jonathan Leaman as a secretary on Dec 11, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Mr Jonathan Leaman as a secretary on Dec 11, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Appointment of Mr Jonathan Leaman as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Confirmation statement made on Sep 28, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of Jonathan Michael Stott as a director on May 03, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Termination of appointment of Jonathan Michael Stott as a secretary on May 01, 2024 | 1 pages | TM02 | ||||||||||||||||||||||
Appointment of Mr Spencer David Birns as a secretary on May 01, 2024 | 2 pages | AP03 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 21, 2024
| 3 pages | SH01 | ||||||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 38 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Sep 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Termination of appointment of John Geraint Davies as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of Mr Andrew Mark Jones as a director on Mar 30, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of CARDIFF INTERNATIONAL AIRPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEAMAN, Jonathan | Secretary | Cardiff Airport CF62 3BD Vale Of Glamorgan | 333812300001 | |||||||
| BOSWORTH, Christopher Paul | Director | Cardiff Airport CF62 3BD Vale Of Glamorgan | England | British | 116931840003 | |||||
| BRIDGE, Jonathan | Director | Cardiff Airport CF62 3BD Vale Of Glamorgan | Wales | British | 250968190001 | |||||
| HARVEY, Wayne Hugo | Director | Cardiff Airport CF62 3BD Vale Of Glamorgan | Wales | British | 270285550001 | |||||
| JESSOPP, Patricia Anne | Director | Cardiff Airport CF62 3BD Vale Of Glamorgan | United Kingdom | British | 299793100001 | |||||
| JONES, Andrew Mark | Director | Cardiff Airport CF62 3BD Vale Of Glamorgan | Wales | British | 161780590001 | |||||
| LEAMAN, Jonathan | Director | Cardiff Airport CF62 3BD Vale Of Glamorgan | Wales | British | 330653780001 | |||||
| MASHLAN, Ceri | Director | Cardiff Airport CF62 3BD Vale Of Glamorgan | Wales | British | 295611070001 | |||||
| BIRNS, Spencer David | Secretary | Cardiff Airport CF62 3BD Vale Of Glamorgan | 322627360001 | |||||||
| CLIFTON, Roger Cheston | Secretary | Elmbridge House Fridays Hill Fernhurst GU27 3LL Haslemere West Sussex | British | 8089410004 | ||||||
| GARDNER, Kenneth John | Secretary | Cullerne Close Ewell KT17 1XY Epsom 24 Surrey | British | 132225560001 | ||||||
| GATEHOUSE, Mary Annabel | Secretary | 72 - 104 Frank Lester Way London Luton Airport LU2 9NQ Luton Tbi House Bedfordshire United Kingdom | Other | 133307340001 | ||||||
| LEAMAN, Jonathan | Secretary | Cardiff Airport CF62 3BD Vale Of Glamorgan | 330653940001 | |||||||
| LEWIS, Huw Martin | Secretary | Cardiff Airport CF62 3BD Vale Of Glamorgan | 205768610001 | |||||||
| MARSHALL, Stephen Rigby | Secretary | 62 Cassiobury Drive WD1 3AE Watford Hertfordshire | British | 46943590002 | ||||||
| PARSONS, Gordon Harold | Secretary | 26 Dol-Y-Coed Dunvant SA2 7UQ Swansea West Glamorgan | British | 16962970001 | ||||||
| STEELE, Terence Austen | Secretary | 2 The Oaks 68 Mill Road Lisvane CF4 5XJ Cardiff South Glamorgan | British | 46843550001 | ||||||
| STOTT, Jonathan Michael | Secretary | Cardiff Airport CF62 3BD Vale Of Glamorgan | 304230340001 | |||||||
| WALTERS, David Michael | Secretary | Cardiff Airport CF62 3BD Vale Of Glamorgan | 273496120001 | |||||||
| AITKENHEAD, William Thomas | Director | 14 Sinclair Street Milngavie G62 8NU Glasgow | British | 42953950001 | ||||||
| ALVAREZ AMADOR, Miguel | Director | C/Montserrat, 182b, E-28015 FOREIGN Madrid 28015 Spain | Spain | Spanish | 103705060001 | |||||
| ASHMAN, Phillip Vivian | Director | Cardiff Airport CF62 3BD Vale Of Glamorgan Wales | Wales | British | 12855510002 | |||||
| BIRNS, Spencer David | Director | Cardiff Airport CF62 3BD Vale Of Glamorgan | Wales | British | 183690560001 | |||||
| BOWEN REES, Debra | Director | Cardiff Airport CF62 3BD Vale Of Glamorgan Wales | United Kingdom | British | 169130190002 | |||||
| BROOKS, John Edward, Lord Brooks Of Tremorfa | Director | Kennerleigh Road Rumney CF3 9BJ Cardiff 40 | Wales | British | 32673630003 | |||||
| BROOKS, Keith Michael | Director | 302 Cyncoed Road CF23 6RX Cardiff | British | 41584180001 | ||||||
| COX, Derek Herbert | Director | 24 Plasmarl Terrace Plasmarl SA6 8LU Swansea West Glamorgan | British | 30713610002 | ||||||
| DAVIES, Byron | Director | The Cottage Ystradowen CF71 7SZ Cowbridge South Glamorgan | Wales | British | 147963490001 | |||||
| DAVIES, Edwin James | Director | Lamborough 11 Heol Ton Ton Kenfig Pyle CF33 4PS Bridgend Mid Glamorgan | British | 13783330001 | ||||||
| DAVIES, John Geraint | Director | Cardiff Airport CF62 3BD Vale Of Glamorgan Wales | Wales | British | 64102470001 | |||||
| DAVIES, John Howell | Director | 9 Dyffryn Avenue Rhydyfelin CF37 5RY Pontypridd Mid Glamorgan | United Kingdom | British | 16963000001 | |||||
| DEL RIO CARCANO, Carlos Francisco | Director | Electricitat 6, Sant Just Desvern 08960 Barcelona Spain | Spain | Spanish | 123515940001 | |||||
| DUFFY, Emmet Patrick | Director | Cog Road Sully CF64 5TD Penarth 3 South Glamorgan | Wales | Irish | 129096210001 | |||||
| DUNSTER, Stephen George | Director | 9 Caswell Avenue Newton SA3 4RU Swansea | British | 59602040001 | ||||||
| GAMBLE, Graeme Kenneth | Director | Myrtle Hill Farm Maesybont SA14 7HD Llanelli | Wales | British | 79153980005 |
Who are the persons with significant control of CARDIFF INTERNATIONAL AIRPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wgc Holdco | Apr 06, 2016 | Treforest Industrial Estate CF37 5YR Pontypridd Welsh Government Qed Wales | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0