Redhill Aerodrome Limited

Active00264228 Private limited company

Incorporated: 6 April 1932 (94 years)
Industry: Non-scheduled passenger air transport (51102)
Directors: Carel Eduard Van Randwyck
Graeme Lafferty
Nicholas Simon Stagg
all 4 directors
Owned by: Redhill Aerodrome Ventures Ltd
Accounts type: Small
Region: South East
Address: Terminal Building Redhill Aerodrome
Kings Mill Lane
Redhill
RH1 5YP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 July 2027
Last conf. stmt: 12 July 2026

Charges

Total: 5
Outstanding: 0
Part satisfied: 0
Satisfied: 5

Officers 4 active

Officer details are public data from the Companies House register.

Van Randwyck, Carel Eduard

Director · Appointed 1 June 2026

Also at Nutfield Nurseries Limited, University Schools Trust, East London, Redhill Aerodrome Ventures Limited · more companies

Dutch

Born June 1959 (67)

Lafferty, Graeme

Director · Appointed 1 July 2025

Also at Redhill Aerodrome Ventures Limited, Redhill Aerodrome Trading Limited, Kinsman Housing Limited

British

Born June 1975 (51)

Stagg, Nicholas Simon

Director · Appointed 5 February 2020

Also at Redhill Aerodrome Trading Limited

British

Born November 1959

Macaire, David Richard John Francis

Director · Appointed 13 May 2008

Also at Foreland Estate LLP, Redhill Aerodrome Ventures Limited, Redhill Aerodrome Trading Limited

British

Born June 1969 (57)

Officer history (17 former)

1 June 2026

Appointed Van Randwyck, Carel Eduard as Director

31 May 2026

Resigned Slack, Thomas William as Director

8 August 2025

Resigned Burke, David Douglas as Director

1 July 2025

Appointed Lafferty, Graeme as Director

31 January 2025

Resigned Walters, Roland as Director

13 December 2021

Appointed Walters, Roland as Director

8 December 2021

Appointed Burke, David Douglas as Director

5 February 2020

Appointed Stagg, Nicholas Simon as Director

5 February 2020

Resigned Lindsay, David as Director

1 January 2018

Appointed Lindsay, David as Director

31 December 2017

Resigned Bartaby, Ann Therese as Director

21 October 2015

Appointed Slack, Thomas William as Director

21 October 2015

Resigned Horne, Jonathan Ashley as Director

21 October 2015

Resigned Burton, Steven John as Director

3 July 2013

Appointed Bartaby, Ann Therese as Director

31 December 2008

Resigned Green, Sebastian Dominic as Director

7 November 2008

Appointed Horne, Jonathan Ashley as Director

30 June 2008

Resigned Hall, Pamela Jean as Secretary

12 June 2008

Resigned Godsal, Alan Anthony Colleton as Director

13 May 2008

Appointed Macaire, David Richard John Francis as Director

8 January 2008

Appointed Burton, Steven John as Director

16 March 2007

Appointed Green, Sebastian Dominic as Director

5 March 2007

Resigned Scott, Andrew Hillyer as Director

31 October 2004

Resigned Innes, Peter, Sir as Director

24 January 2001

Appointed Innes, Peter, Sir as Director

18 August 2000

Resigned Hunt, Peter John as Director

1 April 2000

Appointed Hunt, Peter John as Director

31 March 2000

Resigned Hanscombe, Stephen John as Director

28 April 1999

Appointed Scott, Andrew Hillyer as Director

28 April 1999

Resigned Stone, Michael John Christopher as Director

30 September 1998

Resigned Beety, David Ashmore as Director

1 July 1998

Appointed Hanscombe, Stephen John as Director

25 November 1997

Resigned Dumas, Timothy Christopher Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Redhill Aerodrome Ventures Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Reg. no. 02634192

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Redhill Aerodrome Ventures Limited

Nutfield Nurseries Limited Owns 25–50% of shares

Redhill Aerodrome Limited This company Owns 75–100% of shares

Redhill Flying Club Limited Proposed for strike-offOwns 75–100% of shares

Redhill Aerodrome Trading Limited Owns 75–100% of shares

Filings 180

Date	Description	Made Up To
25 August 2026	Accounts for a small company	31 December 2025
22 July 2026	Confirmation statement with no updates	12 July 2026
6 July 2026	Appointment of a director
3 July 2026	Termination of appointment of a director
3 October 2025	Accounts for a small company	31 December 2024