EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED

Overview

Company Name	EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04129556
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED located?

Registered Office Address	6th Floor Olympic House Manchester Airport M90 1QX Manchester
Undeliverable Registered Office Address	No

What were the previous names of EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED?

Previous Company Names
Company Name	From	Until
CROW AERODROMES LIMITED	Jan 25, 2001	Jan 25, 2001
FLEETNESS 308 LIMITED	Dec 18, 2000	Dec 18, 2000

What are the latest accounts for EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2025
Next Confirmation Statement Due	Jun 28, 2025
Next Confirmation Statement Made Up To	Jun 14, 2024
Overdue	No

What are the latest filings for EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2024	Full accounts made up to Mar 31, 2024	23 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Full accounts made up to Mar 31, 2023	24 pages	AA

Jun 15, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Nov 10, 2022	Appointment of Mr Steve Griffiths as a director on Nov 09, 2022	2 pages	AP01

Nov 10, 2022	Termination of appointment of Clare Joanne James as a director on Oct 24, 2022	1 pages	TM01

Oct 07, 2022	Full accounts made up to Mar 31, 2022	26 pages	AA

Jun 28, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Oct 05, 2021	Full accounts made up to Mar 31, 2021	26 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Nov 17, 2020	Appointment of Mrs Janine Bramall as a director on Nov 06, 2020	2 pages	AP01

Nov 17, 2020	Appointment of Ms Clare Joanne James as a director on Nov 06, 2020	2 pages	AP01

Nov 17, 2020	Termination of appointment of Neil Philip Thompson as a director on Nov 06, 2020	1 pages	TM01

Nov 17, 2020	Termination of appointment of John Kenneth O'toole as a director on Nov 06, 2020	1 pages	TM01

Nov 17, 2020	Termination of appointment of Charles Thomas Cornish as a director on Nov 06, 2020	1 pages	TM01

Oct 20, 2020	Full accounts made up to Mar 31, 2020	21 pages	AA

Jun 18, 2020	Confirmation statement made on Jun 14, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Full accounts made up to Mar 31, 2019	18 pages	AA

Sep 12, 2019	Director's details changed for Mr Charles Thomas Cornish on Aug 07, 2019	2 pages	CH01

Jun 18, 2019	Confirmation statement made on Jun 14, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Full accounts made up to Mar 31, 2018	17 pages	AA

Jun 15, 2018	Confirmation statement made on Jun 14, 2018 with no updates	3 pages	CS01

Dec 27, 2017	Full accounts made up to Mar 31, 2017	17 pages	AA

Jun 14, 2017	Confirmation statement made on Jun 14, 2017 with updates	5 pages	CS01

Jan 07, 2017	Full accounts made up to Mar 31, 2016	15 pages	AA

View All Filings

Who are the officers of EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAMALL, Janine 6th Floor Olympic House Manchester Airport M90 1QX Manchester	Nov 06, 2020		Director	6th Floor Olympic House Manchester Airport M90 1QX Manchester	England	British	1972-10	Finance Director	276142950001
GRIFFITHS, Steve Mark 6th Floor Olympic House Manchester Airport M90 1QX Manchester	Nov 09, 2022		Director	6th Floor Olympic House Manchester Airport M90 1QX Manchester	England	British	1966-10	Director	302129190001
BURNS, Rowena The Manchester Airport Group Plc 6th Floor Olympic House M90 1QX Manchester Airport Greater Manchester	Feb 12, 2001	Mar 13, 2008	Secretary	The Manchester Airport Group Plc 6th Floor Olympic House M90 1QX Manchester Airport Greater Manchester		British		Director Of Coporate Affairs	107366640001
CHADWICK, Karen Lisa 24 Gresley Avenue Horwich BL6 5TQ Bolton Lancashire United Kingdom	Dec 18, 2000	Feb 12, 2001	Secretary	24 Gresley Avenue Horwich BL6 5TQ Bolton Lancashire United Kingdom		British			68283520001
BURNS, Rowena The Manchester Airport Group Plc 6th Floor Olympic House M90 1QX Manchester Airport Greater Manchester	Feb 12, 2001	Mar 13, 2008	Director	The Manchester Airport Group Plc 6th Floor Olympic House M90 1QX Manchester Airport Greater Manchester		British	1953-8	Director Of Coporate Affairs	107366640001
CORNISH, Charles Thomas Olympic House Manchester Airport M90 1QX Manchester 6th Floor United Kingdom	Oct 01, 2010	Nov 06, 2020	Director	Olympic House Manchester Airport M90 1QX Manchester 6th Floor United Kingdom	United Kingdom	British	1959-11	Chief Executive	95151280004
DUNCAN, Kenneth 4th Floor Olympic House Manchester Airport M90 1QX Manchester The Manchester Airport Group	Mar 10, 2008	Feb 17, 2011	Director	4th Floor Olympic House Manchester Airport M90 1QX Manchester The Manchester Airport Group	United Kingdom	British	1961-11	Accountant	130447160001
JAMES, Clare Joanne 6th Floor Olympic House Manchester Airport M90 1QX Manchester	Nov 06, 2020	Oct 24, 2022	Director	6th Floor Olympic House Manchester Airport M90 1QX Manchester	England	British	1969-3	Director	276626970001
MABON, Sam Grant 9 Joseph Johnson Mews M22 4UF Northenden Manchester	Dec 18, 2000	Feb 12, 2001	Director	9 Joseph Johnson Mews M22 4UF Northenden Manchester		British	1974-12	Solicitor	71059370001
MUIRHEAD, Geoffrey The Manchester Airport Group Plc 6th Floor Olympic House M90 1QX Manchester Airport Greater Manchester	Feb 12, 2001	Sep 30, 2010	Director	The Manchester Airport Group Plc 6th Floor Olympic House M90 1QX Manchester Airport Greater Manchester	England	British	1949-7	Company Director	39144080002
O'TOOLE, John Kenneth 6th Floor Olympic House Manchester Airport M90 1QX Manchester	Jan 16, 2012	Nov 06, 2020	Director	6th Floor Olympic House Manchester Airport M90 1QX Manchester	Ireland	Irish	1974-5	Director	166254030001
PIKE, Richard Neil Olympic House Manchester Airport M90 1QX Manchester Greater Manchester	Jan 06, 2006	Nov 08, 2007	Director	Olympic House Manchester Airport M90 1QX Manchester Greater Manchester		British	1969-9	Chartered Accountant	108004260001
RENFREW, Norman John Bridge End Bridge End Lane SK10 4DJ Prestbury Cheshire	Feb 12, 2001	Jan 10, 2002	Director	Bridge End Bridge End Lane SK10 4DJ Prestbury Cheshire		British	1946-8	Chartered Accountant	36881430001
RIDAL, Philip Martin 6th Floor Olympic House Manchester Airport M90 1QX Manchester Greater Manchester	Jan 10, 2002	Jan 06, 2006	Director	6th Floor Olympic House Manchester Airport M90 1QX Manchester Greater Manchester		British	1953-6	Chartered Accountant	79892010002
THOMPSON, Neil Philip 6th Floor Olympic House Manchester Airport M90 1QX Manchester	Oct 27, 2011	Nov 06, 2020	Director	6th Floor Olympic House Manchester Airport M90 1QX Manchester	England	British	1971-1	Director	158049040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Manchester Airport Group Finance Limited

Apr 06, 2016

Olympic House

Manchester Airport

M90 1QX Manchester

6th Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	08338561

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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