Cardiff International Airport Limited

Active02076096 Private limited company
Incorporated
20 November 1986 (39 years)
Industry
Service activities incidental to air transportation (52230)
Directors
Owned by
Accounts type
Full
Region
Wales
Address
Cardiff Airport
Vale Of Glamorgan
CF62 3BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
Also at Bosworth Aviation Consultancy Limited · more companies
British
Born October 1967 (59)
Director · Appointed 3 November 2025
Also at Cardiff Airport Services Limited, Airport Operators Association Ltd. · more companies
British
Born January 1978 (48)
Leaman, Jonathan
Secretary · Appointed 24 March 2025
Director · Appointed 11 December 2024
Also at Cardiff Airport Services Limited
British
Born June 1973 (53)
Director · Appointed 30 March 2023
British
Born October 1969 (57)
Director · Appointed 1 September 2022
Also at Precious Metals Recycling Limited, The Mint Directors’ Association Limited
British
Born October 1963 (63)
Mashlan, Ceri
Director · Appointed 1 May 2022
British
Born January 1973 (53)
Harvey, Wayne Hugo
Director · Appointed 1 June 2020
British
Born March 1960 (66)
Officer history (67 former)
30 April 2026
Resigned Morgan, Terence David as Director
1 April 2026
Appointed Bosworth, Christopher Paul as Director
3 November 2025
Appointed Bridge, Jonathan as Director
24 March 2025
Appointed Leaman, Jonathan as Secretary
21 March 2025
Resigned Birns, Spencer David as Director
21 March 2025
Resigned Birns, Spencer David as Secretary
11 December 2024
Appointed Leaman, Jonathan as Director
11 December 2024
Appointed Leaman, Jonathan as Secretary
11 December 2024
Resigned Leaman, Jonathan as Secretary
3 May 2024
Resigned Stott, Jonathan Michael as Director
1 May 2024
Appointed Birns, Spencer David as Secretary
1 May 2024
Resigned Stott, Jonathan Michael as Secretary
1 May 2023
Resigned Davies, John Geraint as Director
30 March 2023
Appointed Jones, Andrew Mark as Director
27 January 2023
Resigned Walters, David Michael as Director
11 January 2023
Appointed Stott, Jonathan Michael as Secretary
11 January 2023
Appointed Stott, Jonathan Michael as Director
11 January 2023
Resigned Walters, David Michael as Secretary
1 September 2022
Appointed Jessopp, Patricia Anne as Director
30 June 2022
Resigned Gunn, Fiona Catherine as Director
1 May 2022
Appointed Mashlan, Ceri as Director
30 September 2020
Resigned Bowen Rees, Debra as Director
17 August 2020
Appointed Walters, David Michael as Secretary
17 August 2020
Resigned Lewis, Huw Martin as Secretary
17 August 2020
Resigned Lewis, Huw Martin as Director
17 August 2020
Appointed Walters, David Michael as Director
1 June 2020
Resigned Lewis, Roger Charles as Director
1 June 2020
Appointed Harvey, Wayne Hugo as Director
1 April 2018
Appointed Gunn, Fiona Catherine as Director
1 April 2018
Resigned Llewellyn, Margaret Jennifer as Director
1 March 2017
Appointed Morgan, Terence David as Director
1 March 2016
Appointed Lewis, Huw Martin as Secretary
1 March 2016
Appointed Lewis, Huw Martin as Director
31 December 2015
Resigned Pickard, David Hugh as Director
1 November 2015
Appointed Lewis, Roger Charles as Director
31 October 2015
Resigned Rowe-Beddoe, David Sydney, Lord as Director
25 April 2015
Resigned Ashman, Phillip Vivian as Director
25 April 2015
Resigned Sargent, Andrew Jon Byles as Director
25 April 2015
Resigned Goldstone, David Joseph as Director
31 August 2014
Resigned Horne, Jonathan Ashley as Director
6 April 2014
Appointed Sargent, Andrew Jon Byles as Director
13 December 2013
Appointed Birns, Spencer David as Director
1 November 2013
Resigned Sargent, Andrew Jon Byles as Director
18 September 2013
Resigned Hodgetts, Stephen as Director
1 September 2013
Appointed Goldstone, David Joseph as Director
25 April 2013
Appointed Davies, John Geraint as Director
25 April 2013
Appointed Ashman, Phillip Vivian as Director
25 April 2013
Appointed Sargent, Andrew Jon Byles as Director
25 April 2013
Appointed Llewellyn, Margaret Jennifer as Director
2 April 2013
Appointed Rowe-Beddoe, David Sydney, Lord as Director
2 April 2013
Appointed Horne, Jonathan Ashley as Director
27 March 2013
Resigned Lerma Gaude, Ángel Pablo as Director
27 March 2013
27 March 2013
Resigned Gatehouse, Mary Annabel as Secretary
27 July 2012
Resigned Duffy, Emmet Patrick as Director
1 May 2012
Appointed Bowen Rees, Debra as Director
31 December 2011
Resigned Quinn, Kerry Ann as Director
2 December 2011
Appointed Lerma Gaude, Ángel Pablo as Director
14 March 2011
Resigned Alvarez Amador, Miguel as Director
1 July 2010
Appointed Quinn, Kerry Ann as Director
19 September 2008
Resigned Gamble, Graeme Kenneth as Director
17 July 2008
Appointed Hodgetts, Stephen as Director
17 July 2008
Appointed Gatehouse, Mary Annabel as Secretary
13 June 2008
Resigned Clifton, Roger Cheston as Secretary
4 February 2008
Appointed Duffy, Emmet Patrick as Director
31 October 2007
Resigned Horne, Jonathan Ashley as Director
15 July 2007
Resigned Puig I Raposo, Miquel as Director
4 July 2007
Appointed Del Rio Carcano, Carlos Francisco as Director
12 April 2006
Appointed Puig I Raposo, Miquel as Director
21 September 2005
Appointed Alvarez Amador, Miguel as Director
21 September 2005
Resigned Puig I Raposo, Miquel as Director
30 June 2005
Resigned Brooks, Keith Michael as Director
30 June 2005
Resigned Price, Caroline Fiona as Director
23 February 2005
Appointed Puig I Raposo, Miquel as Director
7 January 2005
Resigned Thomas, Gilbert Stanley, Sir as Director
7 January 2005
Resigned Kehoe, Paul as Director
1 July 2002
Appointed Gamble, Graeme Kenneth as Director
30 June 2002
Resigned Whiteside, Alan as Director
15 November 2001
Resigned Steele, Terence Austen as Director
1 November 2001
Appointed Horne, Jonathan Ashley as Director
1 October 2001
Appointed Pickard, David Hugh as Director
28 September 2001
Resigned Parsons, Gordon Harold as Director
1 June 2001
Resigned Ross, Richard as Director
1 December 2000
Resigned Harrison, Albert as Director
28 November 2000
Appointed Whiteside, Alan as Director
25 April 2000
Resigned Ladd, Steven as Director
26 October 1999
Appointed Kehoe, Paul as Director
1 April 1999
Appointed Harrison, Albert as Director
5 January 1999
Resigned Godfrey, Caroline as Director
17 July 1998
Resigned Street, Alan John as Director
13 July 1998
Resigned Marshall, Stephen Rigby as Secretary
13 July 1998
Appointed Clifton, Roger Cheston as Secretary
27 October 1997
Appointed Ladd, Steven as Director
26 August 1997
Appointed Godfrey, Caroline as Director
31 January 1997
Appointed Marshall, Stephen Rigby as Secretary
31 January 1997
Resigned Gardner, Kenneth John as Secretary
30 January 1997
Appointed Street, Alan John as Director
26 November 1996
Resigned Aitkenhead, William Thomas as Director
30 July 1996
Appointed Steele, Terence Austen as Director
30 July 1996
Appointed Price, Caroline Fiona as Director
28 March 1996
Appointed Gardner, Kenneth John as Secretary
28 March 1996
Resigned Steele, Terence Austen as Secretary
20 September 1995
Resigned Taylor, Christopher Cope as Director
15 June 1995
Appointed Steele, Terence Austen as Secretary
15 June 1995
Resigned Parsons, Gordon Harold as Secretary
13 April 1995
Resigned Greaves, Graham Charles as Director
4 April 1995
Resigned Davies, Byron as Director
4 April 1995
Resigned Lewis, Leonard as Director
4 April 1995
Resigned Williams, Gareth, Councillor as Director
4 April 1995
Resigned Griffiths, Matthew as Director
4 April 1995
Resigned Watkins, Claude Vivian as Director
4 April 1995
Resigned Thomas, David Hugh as Director
4 April 1995
Resigned Cox, Derek Herbert as Director
4 April 1995
Resigned Lewis, Cyril as Director
4 April 1995
Resigned Davies, Edwin James as Director
4 April 1995
Resigned Davies, John Howell as Director
4 April 1995
Resigned Dunster, Stephen George as Director
4 April 1995
Resigned Hutchings, Kenneth John as Director
3 April 1995
Appointed Ross, Richard as Director
3 April 1995
Appointed Brooks, Keith Michael as Director
3 April 1995
Appointed Aitkenhead, William Thomas as Director
3 April 1995
Appointed Thomas, Gilbert Stanley, Sir as Director
18 March 1994
Appointed Taylor, Christopher Cope as Director
16 December 1993
Resigned Woollett, Ioan Stewart as Director
25 June 1993
Appointed Griffiths, Matthew as Director
6 May 1993

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 08455972

Group structure 3 companies

Ownership group derived from the Companies House PSC register

WGC Holdco Limited
Cardiff International Airport Limited This company Owns 75–100% of shares
Cardiff Airport Services Limited Owns 75–100% of shares

Filings 290

DateDescriptionMade Up ToPagesPDF
6 October 2026Confirmation statement with no updates28 September 2026
5 May 2026Termination of appointment of a director
14 April 2026Appointment of a director
25 November 2025Full accounts31 March 2025
10 November 2025Appointment of a director
Show all 290 filings

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