Leeds Bradford Airport Limited

Active02065958 Private limited company
Incorporated
21 October 1986 (40 years)
Previously known as
Leeds Bradford International Airport Limited (until 1 July 2015)
Leeds Bradford Airport Limited (until 12 October 1994)
Inlandlaunch Limited (until 1 December 1986)
Industry
Scheduled passenger air transport (51101)
Directors
Rodrigo Marabini Ruiz
Owned by
Accounts type
Full
Region
Yorkshire
Address
Leeds Bradford Airport
Whitehouse Lane
Leeds
LS19 7TU

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
17
Outstanding
1
Part satisfied
0
Satisfied
16

Officers 11 active

Officer details are public data from the Companies House register.

Marabini Ruiz, Rodrigo
Director · Appointed 10 September 2026
Spanish
Born November 1962
Director · Appointed 10 September 2026
Also at Lbia Holding Limited, Lba Midco 1 Limited, Lba Midco 2 Limited · more companies
Spanish
Born August 1975 (51)
Director · Appointed 10 September 2026
Also at Lbia Holding Limited, Lba Midco 1 Limited, Lba Midco 2 Limited · more companies
Spanish
Born April 1978 (48)
Director · Appointed 10 September 2026
Also at Lbia Holding Limited, Lba Midco 2 Limited, Lba Services Limited · more companies
Spanish
Born August 1975 (51)
Director · Appointed 10 September 2026
Also at Lbia Holding Limited, Lba Midco 1 Limited, Lba Midco 2 Limited · more companies
Spanish
Born January 1970 (56)
Director · Appointed 10 September 2026
Also at Lbia Holding Limited, Lba Midco 1 Limited, Lba Midco 2 Limited · more companies
Spanish
Born June 1976 (50)
Director · Appointed 10 September 2026
Also at Lbia Holding Limited, Lba Services Limited, Lba Midco 1 Limited · more companies
Spanish
Born October 1970 (56)
Wharfe, Kunaal James
Secretary · Appointed 23 March 2023
Director · Appointed 1 July 2021
Also at International Airport Bidco Limited, Lba Midco 1 Limited, Lba Midco 2 Limited · more companies
British
Born May 1984 (42)
Director · Appointed 1 February 2021
Also at International Airport Bidco Limited, Lba Midco 1 Limited, Lba Midco 2 Limited · more companies
Australian
Born January 1971 (55)
Director · Appointed 1 March 2020
Also at Lba Midco 1 Limited, Lba Midco 2 Limited, Lbia Holding Limited · more companies
British
Born July 1968 (58)
Officer history (168 former)
10 September 2026
Appointed Marabini Ruiz, Rodrigo as Director
10 September 2026
Appointed Rotondo Inclan, Emilio Jose as Director
10 September 2026
Appointed Martinez Sanchez, Jose Angel as Director
10 September 2026
10 September 2026
Appointed Barahona Panes, Esther as Director
10 September 2026
10 September 2026
Appointed Ramirez Garcia, Roberto Angel as Director
19 May 2026
Resigned Symonds, Justin Paul as Director
19 May 2026
Resigned Eid, Karim as Director
31 December 2025
Resigned Fox, Isabelle Elizabeth as Director
25 September 2025
Appointed Symonds, Justin Paul as Director
11 September 2025
Resigned Ferguson, Graeme Peter as Director
25 February 2025
Appointed Fox, Isabelle Elizabeth as Director
7 December 2023
Resigned Rees, David Rocyn as Director
7 December 2023
Appointed Eid, Karim as Director
23 March 2023
Resigned A G Secretarial Limited as Corporate Secretary
23 March 2023
Appointed Wharfe, Kunaal James as Secretary
6 May 2022
Resigned Petrie, Adam James as Director
1 July 2021
Appointed Tong, Alexander William as Director
1 February 2021
Appointed Hodder, Vincent John as Director
31 January 2021
Resigned Rees, Hywel Gwyn as Director
14 August 2020
Resigned Wild, Joanna Rubinstein as Director
17 March 2020
Resigned Craven, David Gerald as Director
1 March 2020
Appointed Ives, Damian as Director
29 February 2020
Resigned Whitby, Simon as Director
27 February 2020
Appointed Wild, Joanna Rubinstein as Director
24 February 2020
Appointed Craven, David Gerald as Director
2 December 2019
Appointed Ferguson, Graeme Peter as Director
29 August 2019
Resigned French, Paul David as Director
20 June 2019
Appointed Rees, David Rocyn as Director
20 June 2019
Appointed Petrie, Adam James as Director
20 June 2019
Resigned Mcbreen, Niamh Ann as Director
20 May 2019
Appointed Rees, Hywel Gwyn as Director
30 April 2019
Resigned Laws, David as Director
13 December 2017
Resigned Stanley, Damian Philip as Director
8 November 2017
Appointed Stanley, Damian Philip as Director
8 November 2017
Resigned Gisby, Robin William, Mr. as Director
8 November 2017
Appointed Mcbreen, Niamh Ann as Director
8 November 2017
Resigned Davy, Michael Robert as Director
8 November 2017
Resigned Fox, Patrick Adam Charles as Director
14 June 2017
Resigned Hallwood, Anthony as Director
25 May 2017
Appointed Laws, David as Director
25 May 2017
Resigned Parkin, John as Director
29 October 2015
Appointed Gisby, Robin William, Mr. as Director
17 August 2015
Resigned Gornall, David as Director
28 July 2014
Appointed Whitby, Simon as Director
10 July 2014
Appointed Gornall, David as Director
22 May 2014
Appointed French, Paul David as Director
27 November 2013
Resigned Brown, Sophie Nina as Director
27 November 2013
Resigned Williams, Adrian Jonathan Mark as Director
27 November 2013
Appointed Fox, Patrick Adam Charles as Director
24 September 2013
Resigned Lewis, Alan Stuart as Director
24 September 2013
Appointed Davy, Michael Robert as Director
5 December 2012
Resigned Lapworth, Carl Mark as Director
27 July 2012
Resigned Shah, Kiren Narshi as Director
21 June 2012
Appointed Brown, Sophie Nina as Director
31 August 2011
Resigned Memmott, Robert as Director
31 August 2011
Appointed Shah, Kiren Narshi as Director
23 October 2008
Resigned Willis, Peter as Director
23 October 2008
Appointed Lapworth, Carl Mark as Director
26 June 2008
Resigned Hall, Graham Joseph as Director
21 April 2008
Appointed Hallwood, Anthony as Director
28 March 2008
Appointed A G Secretarial Limited as Corporate Secretary
28 March 2008
Resigned Mason, Catherine Alice as Director
28 March 2008
Resigned Mason, Catherine Alice as Secretary
26 March 2008
Appointed Memmott, Robert as Director
12 September 2007
Resigned Anderson, Edmund John Seward as Director
10 September 2007
Appointed Parkin, John as Director
24 May 2007
Appointed Hall, Graham Joseph as Director
24 May 2007
Appointed Williams, Adrian Jonathan Mark as Director
24 May 2007
Appointed Lewis, Alan Stuart as Director
1 May 2007
Resigned Barker, Andrew, Councillor as Director
1 May 2007
Resigned Smith, Kenneth Arthur as Director
1 May 2007
Resigned Briggs, John as Director
1 May 2007
Resigned Chapman, Judith Mara as Director
1 May 2007
Resigned Hopkins, Kristan Frederick, Coun as Director
1 May 2007
1 May 2007
Resigned Anderson, Barry John as Director
1 May 2007
Resigned Hamilton, Martin as Director
1 May 2007
Resigned Campbell, Colin Andrew as Director
1 May 2007
Resigned Rhodes, Keith Walter as Director
1 May 2007
Resigned Golton, Barry Stewart as Director
1 May 2007
1 May 2007
Resigned Najib, Mohemmed as Director
1 May 2007
Resigned Taylor, Roger Laurence, Coun as Director
1 May 2007
Resigned Light, Robert Christopher as Director
1 May 2007
Resigned Atkinson, Angela Denise, Coun as Director
1 May 2007
Resigned Downes, Ryk, Cllr as Director
1 May 2007
Resigned Castle, Margaret Ann as Director
1 May 2007
Resigned Kershaw, Jack as Director
4 April 2007
Resigned Eaton, Margaret as Director
4 April 2007
Resigned Middleton, Howard as Director
4 April 2007
Resigned Powell, Colin George, Coun as Director
4 April 2007
Resigned Smith, Brian Martin as Director
3 April 2007
Resigned Khan, Sher, Councillor as Director
3 April 2007
Resigned Warburton, David, Cllr as Director
3 April 2007
Resigned Greenwood, Ian Barry as Director
3 April 2007
Resigned Sinfield, Angela, Councillor as Director
3 April 2007
Resigned Cairns, James Anthony as Director
3 April 2007
Resigned Flowers, Paul John, Rev as Director
29 September 2006
Resigned Judge, Andrew Michael as Director
29 September 2006
Appointed Willis, Peter as Director
1 July 2006
Appointed Downes, Ryk, Cllr as Director
30 June 2006
Appointed Hamilton, Martin as Director
30 June 2006
30 June 2006
Appointed Chapman, Judith Mara as Director
30 June 2006
Appointed Castle, Margaret Ann as Director
13 June 2006
Resigned Dobson, Philip Stephen, Coun as Director
13 June 2006
Appointed Rhodes, Keith Walter as Director
22 May 2006
22 May 2006
Resigned Davey, Michael James as Director
22 May 2006
Resigned Hamilton, Martin as Director
22 May 2006
Resigned Procter, John Michael, Cllr as Director
17 May 2006
Appointed Smith, Kenneth Arthur as Director
17 May 2006
Appointed Flowers, Paul John, Rev as Director
17 May 2006
Appointed Warburton, David, Cllr as Director
17 May 2006
Appointed Sinfield, Angela, Councillor as Director
17 May 2006
Appointed Middleton, Howard as Director
17 May 2006
Resigned Hussain, Arshad as Director
17 May 2006
Resigned Ali, Mukhtar as Director
17 May 2006
Resigned Jamil, Mohammed as Director
12 May 2006
Resigned Oldroyd, Alan Keith, Coun as Director
11 May 2006
Resigned Harris, Mark Daniel as Director
5 April 2006
30 March 2006
Appointed Hussain, Arshad as Director
24 March 2006
Resigned Carter, Andrew as Director
20 March 2006
Resigned Cooke, Andrew Simon as Director
21 June 2005
Appointed Dobson, Philip Stephen, Coun as Director
21 June 2005
Resigned Rhodes, Keith Walter as Director
31 May 2005
Appointed Ali, Mukhtar as Director
31 May 2005
Resigned Middleton, Howard as Director
23 May 2005
Appointed Barker, Andrew, Councillor as Director
1 January 2005
Appointed Judge, Andrew Michael as Director
31 December 2004
Resigned Lund, Robert Andrew as Director
20 September 2004
Appointed Cooke, Andrew Simon as Director
20 September 2004
Resigned Servant, David John, Councillor as Director
28 July 2004
Appointed Procter, John Michael, Cllr as Director
28 July 2004
Appointed Hamilton, Martin as Director
28 July 2004
Appointed Harris, Mark Daniel as Director
28 July 2004
Appointed Davey, Michael James as Director
23 July 2004
Appointed Servant, David John, Councillor as Director
14 July 2004
Resigned Wild, Linda Diane, Councillor as Director
14 July 2004
Appointed Oldroyd, Alan Keith, Coun as Director
14 July 2004
Appointed Light, Robert Christopher as Director
14 July 2004
Resigned Smith, Kenneth Arthur as Director
1 July 2004
Appointed Hopkins, Kristan Frederick, Coun as Director
1 July 2004
Resigned Cooke, Andrew Simon as Director
1 July 2004
Appointed Briggs, John as Director
1 July 2004
Resigned Alam, Intkhab as Director
1 July 2004
Appointed Khan, Sher, Councillor as Director
1 July 2004
Appointed Jamil, Mohammed as Director
1 July 2004
Appointed Middleton, Howard as Director
1 July 2004
Resigned Niland, Anthony as Director
1 July 2004
Resigned Thorne, Barry Kenneth as Director
1 July 2004
Resigned Ellison-Wood, Irene, Councillor as Director
1 July 2004
Resigned Buffham, John as Director
28 June 2004
Resigned Minkin, Mary Elizabeth as Director
28 June 2004
Appointed Campbell, Colin Andrew as Director
28 June 2004
Appointed Anderson, Barry John as Director
28 June 2004
Appointed Golton, Barry Stewart as Director
28 June 2004
28 June 2004
Resigned Hanley, Edmund Anthony as Director
28 June 2004
Resigned Harington, Roger John Urquhart as Director
28 June 2004
Resigned Wakefield, Keith Ivor as Director
28 June 2004
Resigned Langham, David Peter, Cllr as Director
23 June 2004
Resigned Ginley, David Ian, Councillor as Director
23 June 2004
Resigned Martin, Edith Ann as Director
23 June 2004
Appointed Najib, Mohemmed as Director
23 June 2004
Appointed Taylor, Roger Laurence, Coun as Director
25 June 2003
Resigned Iqbal, Mohammed as Director
25 June 2003
19 May 2003
Appointed Hanley, Edmund Anthony as Director
19 May 2003
19 May 2003
Resigned Walker, Brian, Councillor as Director
19 May 2003
Appointed Alam, Intkhab as Director
19 May 2003
19 May 2003
Resigned Hussain, Amir as Director
19 May 2003
Appointed Carter, Andrew as Director
19 May 2003
Appointed Iqbal, Mohammed as Director
19 May 2003
Resigned Wightman, Richard Edward John as Director
19 May 2003
Resigned Harris, Mark Daniel as Director
19 May 2003
Resigned Golton, Barry Stewart as Director
19 May 2003
Appointed Wakefield, Keith Ivor as Director
19 May 2003
Resigned Dunn, Michael John as Director
14 May 2003
Appointed Martin, Edith Ann as Director
14 May 2003
Resigned Booth, Raynor Wilson as Director
2 January 2003
Appointed Ellison-Wood, Irene, Councillor as Director
2 January 2003
Resigned Coulson, Mick, Councillor as Director
2 January 2003
Resigned Khan, Sher, Councillor as Director
2 January 2003
20 May 2002
Resigned Illingworth, Doreen Valerie, Dr as Director
20 May 2002
Appointed Langham, David Peter, Cllr as Director
20 May 2002
Appointed Harington, Roger John Urquhart as Director
20 May 2002
Resigned Hobkinson Groves, Alan as Director
20 May 2002
Resigned Bedford, Malcolm James as Director
20 May 2002
Appointed Coulson, Mick, Councillor as Director
16 May 2002
Resigned Collard, Sydney John as Director
16 May 2002
Resigned Darr, Mohammed Latif as Director
16 May 2002
Appointed Khan, Sher, Councillor as Director
16 May 2002
Resigned Mudd, Andrew Geoffrey as Director
16 May 2002
Appointed Niland, Anthony as Director
16 May 2002
Appointed Hussain, Amir as Director
4 September 2001
4 September 2001
Appointed Buffham, John as Director
25 June 2001
Appointed Wild, Linda Diane, Councillor as Director
20 June 2001
Resigned Hudson, Alec as Director
20 June 2001
Appointed Hobkinson Groves, Alan as Director
20 June 2001
Resigned Lyons, Michael, Councillor as Director
20 June 2001
Appointed Illingworth, Doreen Valerie, Dr as Director
19 May 2001
Resigned Asif, Gulfam as Director
25 July 2000
Appointed Powell, Colin George, Coun as Director
25 July 2000
Appointed Pettit, Phyllis Vera, Councillor as Director
28 June 2000
Appointed Asif, Gulfam as Director
28 June 2000
Appointed Smith, Kenneth Arthur as Director
24 May 2000
Resigned Ajeeb, Mohammed as Director
24 May 2000
Resigned Ellison-Wood, Irene, Councillor as Director
17 May 2000
Resigned Speight, George, Councillor as Director
17 May 2000
Appointed Ginley, David Ian, Councillor as Director
17 May 2000
Appointed Booth, Raynor Wilson as Director
17 May 2000
Resigned Gowda, Hanume Thimme, Doctor as Director
17 May 2000
Resigned Martin, Edith Ann as Director
17 May 2000
23 July 1999
Appointed Golton, Barry Stewart as Director
23 July 1999
Appointed Harris, Mark Daniel as Director
23 July 1999
Appointed Bedford, Malcolm James as Director
23 July 1999
Resigned Winlow, William as Director
23 July 1999
Appointed Dunn, Michael John as Director
23 July 1999
Resigned Parker, John Keith, Councillor as Director
23 July 1999
Resigned Harris, Roger as Director
31 May 1999
Appointed Ellison-Wood, Irene, Councillor as Director
21 May 1999
Resigned Beeley, Marilyn as Director
19 May 1999
Resigned Abrahams, Patricia Mary as Director
19 May 1999
Resigned Smith, Leslie Raymond as Director
19 May 1999
19 May 1999
Appointed Martin, Edith Ann as Director
26 January 1999
Resigned Vollans, Arthur as Director
15 June 1998
Appointed Smith, Brian Martin as Director
15 June 1998
Appointed Wightman, Richard Edward John as Director
12 June 1998
Resigned Ahmed, Abu Saeed Shaukat as Director
18 May 1998
Resigned Bolland, Kenneth as Director
18 May 1998
Appointed Rhodes, Keith Walter as Director
6 May 1998
Resigned Mellett, Redmond as Director
6 May 1998
Appointed Smith, Leslie Raymond as Director
17 July 1997
Appointed Cooke, Andrew Simon as Director
14 July 1997
Resigned Charlesworth, Colin Stuart as Director
1 July 1997
Resigned Maguire, Lucille Hazel Bridget as Director
13 June 1997
Appointed Greenwood, Ian Barry as Director
14 May 1997
Resigned Halpin, Edward as Director
14 May 1997
Appointed Abrahams, Patricia Mary as Director
14 May 1997
Resigned Tucker, Susan as Director
14 May 1997
Appointed Mellett, Redmond as Director
30 April 1997
Resigned Savage, William Henry as Director
1 April 1997
Appointed Anderson, Edmund John Seward as Director
31 January 1997
Appointed Tucker, Susan as Director
31 January 1997
Resigned Butterick, Keith John as Director
8 July 1996
Resigned Lynch, Brian Anthony as Director
7 June 1996
Resigned Carter, John Leslie as Director
7 June 1996
Appointed Thorne, Barry Kenneth as Director
7 June 1996
Appointed Halpin, Edward as Director
7 June 1996
Appointed Harris, Roger as Director
7 June 1996
Appointed Winlow, William as Director
7 June 1996
Resigned Abrahams, Patricia Mary as Director
7 June 1996
Resigned English, Edwina, 210598 as Director
7 June 1996
Resigned Taggart, Neil as Director
7 June 1996
7 June 1996
Appointed Parker, John Keith, Councillor as Director
21 July 1995
Appointed Gowda, Hanume Thimme, Doctor as Director
21 July 1995
Appointed Darr, Mohammed Latif as Director
21 July 1995
Resigned Speight, George, Councillor as Director
21 July 1995
Resigned Hobson, Clifford Bryan as Director
2 June 1995
Appointed Mudd, Andrew Geoffrey as Director
2 June 1995
Appointed Speight, George, Councillor as Director
2 June 1995
Resigned Watson, Colin as Director
2 June 1995
Resigned Kenny, James as Director
2 June 1995
Resigned Wardell, Andrew David as Director
2 June 1995
Appointed Abrahams, Patricia Mary as Director
2 June 1995
Appointed Kershaw, Jack as Director
2 June 1995
Resigned King, John Stanley, Councillor as Director
2 June 1995
Appointed Lynch, Brian Anthony as Director
2 June 1995
Resigned Sunderland, Felvus as Director
2 June 1995
Appointed Charlesworth, Colin Stuart as Director
2 June 1995
Resigned Wightman, Richard Edward John as Director
2 June 1995
Appointed Butterick, Keith John as Director
2 June 1995
Resigned Thompson, Denis Snaith as Director
2 June 1995
Resigned Tarr, Graham David as Director
15 July 1994
Appointed Carter, John Leslie as Director
13 June 1994
Resigned Gardiner, Heather Joan as Director
2 June 1994
Appointed Minkin, Mary Elizabeth as Director
27 May 1994
Resigned Nunn, William Arthur as Director
27 May 1994
Resigned Farley, Ronald Malcolm as Director
27 May 1994
Appointed King, John Stanley, Councillor as Director
27 May 1994
Appointed Wightman, Richard Edward John as Director
27 May 1994
Appointed Hobson, Clifford Bryan as Director
27 May 1994
Resigned Charlesworth, Colin Stuart as Director
27 May 1994
Appointed Eaton, Margaret as Director
27 May 1994
Resigned Wightman, Richard Edward John as Director
18 April 1994
Appointed Mason, Catherine Alice as Secretary
18 April 1994
Appointed Mason, Catherine Alice as Director
28 January 1994
Resigned City Of Bradford Metropolitan District Council as Corporate Secretary
28 January 1994
Resigned Murray, Stuart Neil as Director
7 January 1994
Resigned Dennison, Gorden Caswell as Director
1 January 1994
Appointed Savage, William Henry as Director
23 July 1993
Appointed Watson, Colin as Director
28 May 1993
Appointed Wardell, Andrew David as Director
28 May 1993
Resigned Bradley, John, Councillor as Director
28 May 1993
Resigned Loudon, Keith as Director
28 May 1993
Resigned Martin, Terence Roy as Director
25 May 1993
Appointed English, Edwina, 210598 as Director
25 May 1993
Appointed Farley, Ronald Malcolm as Director
25 May 1993
Resigned Pettit, Phyliss Vera as Director
25 May 1993
Resigned Sutcliffe, Gerard as Director
25 May 1993
24 May 1993
Appointed Atkinson, Angela Denise, Coun as Director
12 May 1993
Appointed Tarr, Graham David as Director
24 February 1993
Resigned Trickett, Jon Hedley as Director
28 January 1993
Appointed Sutcliffe, Gerard as Director
28 January 1993
Resigned Flanagan, Thomas Bernard as Director

Ownership 1 active

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

Corporate entity · Notified 22 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10696773

Holdings 6

Companies where Leeds Bradford Airport Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Former controllers (1)
22 May 2017
Ceased Lbia Holding Limited — Owns 75–100% of shares

Filings 644

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 March 2026
22 September 2026Director's details changed
22 September 2026Confirmation statement with no updates22 September 2026
21 September 2026Current accounting period shortened
15 September 2026Appointment of a director
Show all 644 filings

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