Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Plymouth City Airport Limited
- Incorporated
- 21 May 1975 (51 years)
- Previously known as
- Brymon Airports Limited (until 5 August 1988)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- 2B North East QuayPlymouthPL4 0BN
Charges
- Total
- 12
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 7
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2019
Canadian
Born August 1969 (57)
Director · Appointed 22 January 2018
Canadian
Born May 1941 (85)
Director · Appointed 14 November 2011
British
Born May 1970 (56)
Secretary · Appointed 18 April 2000
British
Officer history (34 former)
30 June 2025
27 November 2019
23 July 2018
22 January 2018
22 September 2013
20 September 2013
14 November 2011
14 November 2011
9 November 2011
12 July 2007
12 July 2007
14 October 2004
30 September 2004
18 April 2000
18 April 2000
18 April 2000
18 April 2000
18 April 2000
18 April 2000
18 April 2000
17 April 2000
17 April 2000
17 April 2000
17 April 2000
13 April 2000
31 March 2000
1 October 1999
Resigned Hill, Graham as Director
1 October 1999
8 March 1999
8 March 1999
18 September 1997
Appointed Hill, Graham as Director
30 May 1997
1 April 1997
1 April 1997
1 January 1997
5 August 1996
20 June 1996
1 March 1996
1 February 1996
1 February 1996
1 January 1996
1 January 1996
1 January 1996
1 January 1996
1 January 1996
1 January 1996
1 January 1996
5 August 1995
5 August 1995
Resigned Angus, Robert Stewart as Director
14 November 1994
Appointed Angus, Robert Stewart as Director
14 November 1994
Resigned Heywood, Keith as Director
1 September 1994
5 April 1994
1 January 1994
30 November 1993
Resigned Brenton, Peter Michael as Director
30 November 1993
30 November 1993
Resigned Knudsen, Flemming as Secretary
30 November 1993
Resigned Knudsen, Flemming as Director
1 August 1993
30 July 1993
30 July 1993
30 July 1993
30 July 1993
Appointed Heywood, Keith as Director
30 July 1993
3 July 1992
Appointed Brenton, Peter Michael as Director
3 July 1992
1 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 2425189
Holdings 1
Companies where Plymouth City Airport Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 13 shown
Ownership group derived from the Companies House PSC register
FB Investors LLP Holds 25–50% of voting rights
Sutton Harbour Group Limited Owns 50–75% of shares
Harbour Arch Quay Limited Owns 75–100% of shares
Plymouth City Airport Limited This company Owns 75–100% of shares
Sugar Quay Holdings Limited Owns 75–100% of shares
Sutton East Holdings Limited Owns 75–100% of shares
Sutton Harbour Car Parks Limited Holds 75–100% of voting rights
Sutton Harbour Projects Limited Owns 75–100% of shares
Sutton Harbour Property and Regeneration Limited Owns 75–100% of shares
Sutton Harbour Services Limited Owns 75–100% of shares
Future Habitat Holdings LLP Holds 25–50% of voting rights
Future Habitat Ltd Owns 75–100% of shares
Filings 200
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 December 2025 | Full accounts | 31 March 2025 | ||
| 4 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 30 June 2025 | Termination of appointment of a director | |||
| 27 February 2025 | Registered office address changed | |||
| 2 December 2024 | Registered office address changed |
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