SOUTH WEST AIRPORTS LIMITED

Overview

Company Name	SOUTH WEST AIRPORTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05403045
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2005

Summary

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

What is the purpose of SOUTH WEST AIRPORTS LIMITED?

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

Where is SOUTH WEST AIRPORTS LIMITED located?

Registered Office Address	Lulsgate House Bristol Airport BS48 3DW Bristol United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SOUTH WEST AIRPORTS LIMITED?

Previous Company Names
Company Name	From	Until
SEQUINPLACE LIMITED	Mar 24, 2005	Mar 24, 2005

What are the latest accounts for SOUTH WEST AIRPORTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SOUTH WEST AIRPORTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2027
Next Confirmation Statement Due	Apr 07, 2027
Next Confirmation Statement Made Up To	Mar 24, 2026
Overdue	No

What are the latest filings for SOUTH WEST AIRPORTS LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2026	Confirmation statement made on Mar 24, 2026 with updates	4 pages	CS01

Mar 26, 2026	Appointment of Mr Jason Christopher Holt as a director on Dec 31, 2025	2 pages	AP01

Mar 04, 2026	Termination of appointment of Janis Carol Kong as a director on Dec 16, 2025	1 pages	TM01

Nov 03, 2025	Appointment of Mr Alpesh Pravin Kumar Patel as a director on Oct 31, 2025	2 pages	AP01

Oct 31, 2025	Termination of appointment of David William Kerr as a director on Oct 31, 2025	1 pages	TM01

Oct 31, 2025	Termination of appointment of Adrienne Kastirr as a director on Oct 31, 2025	1 pages	TM01

Oct 31, 2025	Termination of appointment of Scott Kamins as a director on Oct 31, 2025	1 pages	TM01

Oct 31, 2025	Termination of appointment of Elizabeth Waddell as a director on Oct 31, 2025	1 pages	TM01

Oct 31, 2025	Appointment of Mr Richard Greenleaf as a director on Oct 31, 2025	2 pages	AP01

Oct 03, 2025	Full accounts made up to Dec 31, 2024	34 pages	AA

Apr 07, 2025	Confirmation statement made on Mar 24, 2025 with no updates	3 pages	CS01

Oct 02, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Apr 16, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

Apr 15, 2024	Termination of appointment of David Lloyd Mcgraw as a director on Apr 05, 2024	1 pages	TM01

Mar 28, 2024	Director's details changed for Adrienne Kastirr on Mar 28, 2024	2 pages	CH01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	29 pages	AA

Sep 12, 2023	Director's details changed for Mrs Elizabeth Waddell on Sep 12, 2023	2 pages	CH01

Apr 19, 2023	Director's details changed for Adrienne Kastirr on Apr 19, 2023	2 pages	CH01

Apr 18, 2023	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to 5th Floor Halo Counterslip Bristol BS1 6AJ	1 pages	AD02

Apr 06, 2023	Confirmation statement made on Mar 24, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Appointment of Scott Kamins as a director on Sep 15, 2022	2 pages	AP01

Sep 28, 2022	Termination of appointment of Victor Scheibehenne as a director on Sep 15, 2022	1 pages	TM01

Sep 28, 2022	Director's details changed for Adrienne Kastirr on Sep 26, 2022	2 pages	CH01

Sep 15, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Apr 20, 2022	Appointment of Adrienne Kastirr as a director on Apr 08, 2022	2 pages	AP01

View All Filings

Who are the officers of SOUTH WEST AIRPORTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREENLEAF, Richard Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	Oct 31, 2025		Director	Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	United Kingdom	British	1981-4	316761850001
HOLT, Jason Christopher Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	Dec 31, 2025		Director	Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	United Kingdom	British	1963-4	257921090001
PATEL, Alpesh Pravin Kumar Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	Oct 31, 2025		Director	Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	United Kingdom	British	1987-5	306874520001
FRIED, Katharine Mary 112 Sherbrooke Road SW6 7QN London	May 09, 2005	Jun 10, 2005	Secretary	112 Sherbrooke Road SW6 7QN London		British		105182890001
MCAULIFFE, James Edward BS48 3DY Bristol Bristol Airport Avon	Feb 06, 2014	Jul 27, 2018	Secretary	BS48 3DY Bristol Bristol Airport Avon				185151150001
SKIPP, Andrew Mckenzie Woodlands Hill Lane, Weston In Gordano BS20 8PY Bristol North Somerset	Jan 16, 2006	Jun 03, 2007	Secretary	Woodlands Hill Lane, Weston In Gordano BS20 8PY Bristol North Somerset		British		45884590002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Mar 24, 2005	May 09, 2005	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Jun 03, 2007	Feb 06, 2014	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	May 18, 2005	Jan 16, 2006	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
ADAM, James Alexander Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	Jan 29, 2015	Sep 24, 2019	Director	Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	England	British	1970-10	195244550002
ANGOITIA-GRIJALBA, Juan 6d Arturo Soria 348, 6d 28033 Madrid Spain	Apr 01, 2006	Dec 22, 2006	Director	6d Arturo Soria 348, 6d 28033 Madrid Spain		Spanish	1970-11	112212570001
BOOTH, Martyn BS48 3DY Bristol Bristol Airport United Kingdom	Apr 26, 2012	Nov 21, 2013	Director	BS48 3DY Bristol Bristol Airport United Kingdom	United Kingdom	British	1950-9	125167560002
BOOTH, Martyn The Manor House Temple Mill Road Sibford Gower OX15 5RX Banbury Oxfordshire	May 09, 2005	Apr 01, 2006	Director	The Manor House Temple Mill Road Sibford Gower OX15 5RX Banbury Oxfordshire		British	1950-9	96650210001
BRUEN, John Kevin BS48 3DY Bristol Bristol Airport United Kingdom	Nov 21, 2013	Sep 30, 2014	Director	BS48 3DY Bristol Bristol Airport United Kingdom	United Kingdom	Irish	1972-5	190644600001
BUGEJA, Luke Eric Cavendish Square W1G 0PD London 2/8 England	Dec 14, 2011	Jan 09, 2018	Director	Cavendish Square W1G 0PD London 2/8 England	United Kingdom	Australian	1968-11	111046160002
BUGEJA, Luke Eric BS48 3DY Bristol Bristol International Airport United Kingdom	Apr 01, 2006	Oct 13, 2009	Director	BS48 3DY Bristol Bristol International Airport United Kingdom	United Kingdom	Australian	1968-11	111046160002
EDSALL, Simon James Cross House High Street GU32 1NW East Meon Hampshire	Jul 31, 2007	Apr 29, 2009	Director	Cross House High Street GU32 1NW East Meon Hampshire	United Kingdom	British	1967-2	127921480003
FROST, Christopher Timothy 1 Ropewaker Street EC249HD London Level 35 City Point Uk	Dec 15, 2010	Apr 26, 2012	Director	1 Ropewaker Street EC249HD London Level 35 City Point Uk	England	British	1969-6	157480390001
GEERE, Simon Boyd 1 Ropemaker Street EC2Y 9HD London Level 35 Citypoint	Oct 13, 2009	Sep 30, 2014	Director	1 Ropemaker Street EC2Y 9HD London Level 35 Citypoint	United Kingdom	British	1968-1	89422150002
GEERE, Simon Boyd 5 Magnolia Place Montpelier Road Ealing W5 2QQ London	May 09, 2005	Oct 21, 2008	Director	5 Magnolia Place Montpelier Road Ealing W5 2QQ London	United Kingdom	British	1968-1	89422150002
GUEDAN PECKER, Fernando Cdidos Division Dzul \18 40 B FOREIGN Madrid 28016 Spain	May 09, 2005	Apr 01, 2006	Director	Cdidos Division Dzul \18 40 B FOREIGN Madrid 28016 Spain		Spanish	1960-5	99398550001
HAMON, Philippe Georges Emile Le Champ Melet Pleudihen-Sur-Rance Cotes D'Armor 22690 France	Apr 24, 2007	Jul 30, 2008	Director	Le Champ Melet Pleudihen-Sur-Rance Cotes D'Armor 22690 France	France	British	1939-11	175196400001
IRELAND, Chris BS48 3DY Bristol Bristol International Airport United Kingdom	Jul 30, 2008	Apr 22, 2010	Director	BS48 3DY Bristol Bristol International Airport United Kingdom		Canadian	1970-9	134027540001
KAMINS, Scott Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	Sep 15, 2022	Oct 31, 2025	Director	Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	United Kingdom	Canadian	1989-4	300520760001
KASTIRR, Adrienne Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	Apr 08, 2022	Oct 31, 2025	Director	Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	United Kingdom	German	1988-7	290269210004
KERR, David William BS48 3DY Bristol Bristol Airport United Kingdom	Apr 18, 2018	Oct 31, 2025	Director	BS48 3DY Bristol Bristol Airport United Kingdom	England	British	1963-4	248097670001
KONG, Janis Carol Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	Oct 23, 2014	Dec 16, 2025	Director	Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	England	British	1951-2	192245920001
LEVY, Adrian Joseph Morris 2 Carlisle Gardens HA3 0JX Harrow Middlesex	Mar 24, 2005	May 09, 2005	Director	2 Carlisle Gardens HA3 0JX Harrow Middlesex	United Kingdom	British	1970-3	147682410001
MACRAE, Duncan Nicholas Flat K 19-21 Westbourne Terrace W2 3UN London	Dec 22, 2006	Jul 31, 2007	Director	Flat K 19-21 Westbourne Terrace W2 3UN London		British	1970-9	116244580001
MCGRAW, David Lloyd Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	Jan 29, 2015	Apr 05, 2024	Director	Bristol Airport BS48 3DW Bristol Lulsgate House United Kingdom	Canada	Canadian	1956-7	195243950001
PUDGE, David John 20 Herondale Avenue SW18 3JL London	Mar 24, 2005	May 09, 2005	Nominee Director	20 Herondale Avenue SW18 3JL London		British	1965-8	900028170001
PURCELL, Stacey Yonge Street Toronto 5650 Ontario Canada	Jan 20, 2011	Dec 14, 2011	Director	Yonge Street Toronto 5650 Ontario Canada	Ontario Canada	Canadian	1976-11	157480540001
SANCHEZ SALMERON, Luis Angel Avda. De Los Claveles, 68 Madrid Spain	May 09, 2005	Dec 22, 2006	Director	Avda. De Los Claveles, 68 Madrid Spain		British	1962-9	90450810001
SCHEIBEHENNE, Victor 10 Portman Square W1H 6AZ London Ontario Teachers' Pension Plan	Sep 24, 2019	Sep 15, 2022	Director	10 Portman Square W1H 6AZ London Ontario Teachers' Pension Plan	United Kingdom	German	1974-8	264155440001
STANLEY, Damian Philip 1 Ropemaker Street EC2Y 9HD London Level 35 Citypoint	Oct 13, 2009	Nov 03, 2010	Director	1 Ropemaker Street EC2Y 9HD London Level 35 Citypoint	United Kingdom	British	1973-11	132250090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOUTH WEST AIRPORTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bristol Airport (Uk) No.3 Limited

Apr 06, 2016

Bristol Airport

BS48 3DW Bristol

Lulsgate House

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Uk
Place Registered	Companies House
Registration Number	05403024

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.

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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