Bournemouth International Airport Limited

Active02078270 Private limited company
Incorporated
27 November 1986 (39 years)
Industry
Service activities incidental to air transportation (52230)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Bournemouth Airport
Parley Lane
Christchurch
BH23 6SE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2025
Also at Norwich Airport Limited, Exeter and Devon Airport Limited, Regional & City Airports (Investments) Limited · more companies
British
Born October 1971 (55)
Director · Appointed 1 February 2019
Also at Imperial Park Bournemouth Limited, Regional & City Airports (Investments) Limited, Regional & City Airports Group Limited · more companies
British
Born September 1964 (62)
Secretary · Appointed 4 December 2017
Also at Norwich Airport Limited, Exeter and Devon Airport Limited, Regional & City Airports Limited · more companies
British
Officer history (59 former)
7 August 2025
Appointed Scrafton, Marcus James as Director
7 August 2025
Resigned Cook, Katherine Georgina as Director
7 August 2025
Resigned Bell, Andrew Michael as Director
31 July 2020
Resigned Rigby, Peter, Sir as Director
31 July 2020
Appointed Cook, Katherine Georgina as Director
31 July 2020
Resigned Seal, Richard as Director
1 February 2019
Appointed Gill, Stephen Leslie as Director
1 February 2019
Resigned Rigby, Steven Paul as Director
4 June 2018
Appointed Seal, Richard as Director
4 December 2017
Resigned O'Toole, John Kenneth as Director
4 December 2017
Resigned Thompson, Neil Philip as Director
4 December 2017
Appointed Bell, Andrew Michael as Director
4 December 2017
Appointed Rigby, Steven Paul as Director
4 December 2017
Resigned Manchester Professional Services Ltd as Corporate Secretary
4 December 2017
Appointed Cook, Katherine Georgina as Secretary
4 December 2017
Appointed Rigby, Peter, Sir as Director
4 December 2017
Resigned Cornish, Charles Thomas as Director
30 October 2014
Resigned Cliffe, Andrew James as Director
25 July 2013
Resigned Goldsmith, Robert John as Director
25 July 2013
Resigned Harrison, Andrew David as Director
4 February 2013
Resigned Johnson, Mark Frederick Martin as Director
31 May 2012
Resigned Thompson, Andrew Barry as Director
16 January 2012
Appointed Harrison, Andrew David as Director
16 January 2012
Resigned Coates, Penny Ann as Director
16 January 2012
Appointed O'Toole, John Kenneth as Director
18 February 2011
Appointed Thompson, Neil Philip as Director
17 February 2011
Resigned Duncan, Kenneth as Director
1 January 2011
Appointed Goldsmith, Robert John as Director
1 October 2010
Appointed Cornish, Charles Thomas as Director
30 September 2010
Resigned Muirhead, Geoffrey as Director
28 March 2008
Appointed Cliffe, Andrew James as Director
28 March 2008
Appointed Johnson, Mark Frederick Martin as Director
28 March 2008
Appointed Thompson, Andrew Barry as Director
13 March 2008
Resigned Burns, Rowena as Director
10 March 2008
Appointed Duncan, Kenneth as Director
8 November 2007
Resigned Pike, Richard Neil as Director
30 March 2006
Appointed Coates, Penny Ann as Director
9 September 2005
Appointed Pike, Richard Neil as Director
9 September 2005
Resigned Ridal, Philip Martin as Director
6 April 2005
Resigned Kerr, Kenneth Keith Karl as Director
23 February 2004
Appointed Kerr, Kenneth Keith Karl as Director
1 January 2004
Appointed Burns, Rowena as Director
1 January 2004
Appointed Ridal, Philip Martin as Director
31 December 2003
Resigned Candler, Martin Edward, Cllr as Director
31 December 2003
Resigned Kennedy, David Mario as Director
31 December 2003
Resigned Harrison, Brian, Councillor as Director
31 December 2003
Resigned Keddie, Graham Campbell as Director
27 October 2003
Resigned Jones, Glyn as Director
12 June 2003
Appointed Kennedy, David Mario as Director
12 June 2003
Appointed Candler, Martin Edward, Cllr as Director
12 June 2003
Resigned Mather, Brian John, Councillor as Director
22 July 2002
Appointed Manchester Professional Services Ltd as Corporate Secretary
22 July 2002
Resigned Havard, Paula Mary as Secretary
27 March 2002
Appointed Muirhead, Geoffrey as Director
27 March 2002
Resigned Burns, Rowena as Director
5 November 2001
Appointed Keddie, Graham Campbell as Director
9 October 2001
Appointed Mather, Brian John, Councillor as Director
9 October 2001
Resigned Spooner, John Richard Clayton as Director
18 May 2001
Resigned Mcconkie, Ronald Kenneth as Director
2 May 2001
Resigned Baron, James Howard as Director
24 April 2001
Appointed Harrison, Brian, Councillor as Director
19 February 2001
Appointed Burns, Rowena as Director
19 February 2001
Resigned Rollason, William Peter as Director
19 February 2001
Resigned O'Toole, Raymond as Director
19 February 2001
Resigned White, Philip Michael as Director
19 February 2001
Resigned Pike, Elizabeth Anne as Director
15 December 1999
Appointed O'Toole, Raymond as Director
15 December 1999
Appointed Pike, Elizabeth Anne as Director
6 December 1999
Appointed Rollason, William Peter as Director
4 August 1999
Appointed Jones, Glyn as Director
31 July 1999
Resigned Child, Colin Charles as Director
29 October 1998
Resigned Wilson, Douglas Samuel as Director
8 May 1998
Appointed Spooner, John Richard Clayton as Director
26 February 1998
Resigned Kelsey, Alan Howard Mitchell as Director
21 May 1997
Resigned Lovett, Terence Edmund John as Director
3 February 1997
Appointed White, Philip Michael as Director
13 January 1997
Resigned Patterson, Ernest as Director
31 August 1996
Resigned Mcenhill, Peter Raymond as Director
12 August 1996
Appointed Patterson, Ernest as Director
11 June 1996
Appointed Kelsey, Alan Howard Mitchell as Director
11 June 1996
Resigned Mills, Adam Francis as Director
11 June 1996
Appointed Baron, James Howard as Director
7 September 1995
Resigned Andrews, John Ignatius as Secretary
11 August 1995
Appointed Havard, Paula Mary as Secretary
11 August 1995
Appointed Lovett, Terence Edmund John as Director
21 April 1995
Appointed Child, Colin Charles as Director
21 April 1995
Appointed Mcenhill, Peter Raymond as Director
21 April 1995
Appointed Mills, Adam Francis as Director
21 April 1995
Resigned Chapman, Robert Herbert as Director
21 April 1995
Resigned Lofts, John, Capt. as Director
21 April 1995
Resigned Craven, Peter Geoffrey Michael as Director
21 April 1995
Resigned Fudge, Adrian Gordon as Director
21 April 1995
Resigned Jones, David Trevor as Director
21 April 1995
11 April 1995
Appointed Chapman, Robert Herbert as Director
11 April 1995
Appointed Craven, Peter Geoffrey Michael as Director
11 April 1995
Appointed Lofts, John, Capt. as Director
11 April 1995
Appointed Tapper, Geoffrey William, Doctor as Director
11 April 1995
Appointed Fudge, Adrian Gordon as Director
11 April 1995
Appointed Jones, David Trevor as Director
10 April 1995
Resigned Hogarth, Phyllis Margaret as Director
10 April 1995
Resigned Noyes, John Frederick as Director
10 April 1995
Resigned Halton, Donald as Director
10 April 1995
Resigned Moore, Jean Elizabeth as Director
10 April 1995
Resigned Wotton, Robert Frederick as Director
10 April 1995
Resigned Jewitt, David, Councillor as Director
9 July 1993
Appointed Hogarth, Phyllis Margaret as Director
27 May 1993
Appointed Noyes, John Frederick as Director
27 May 1993
Appointed Halton, Donald as Director
15 May 1993
Resigned Hine, Gordon Eric as Director
12 May 1993
13 March 1993
Resigned Davis-Gordon, Neville Cearl, Councillor as Director
18 January 1993
Appointed Mcconkie, Ronald Kenneth as Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12261524

Holdings 1

Companies where Bournemouth International Airport Limited is registered as a person with significant control

Active
Former controllers (2)
2 December 2019
Ceased Regional & City Airports Holdings Limited — Owns 75–100% of shares
4 December 2017
Ceased East Midlands Airport Nottingham Derby Leicester Limited — Owns 75–100% of shares

What Bournemouth International Airport say about themselves

“Bournemouth Airport’s official website with flight and departing passenger information holiday ideas, bookings for car parks and fast track.”

— from bournemouthairport.com

Filings 339

DateDescriptionMade Up ToPagesPDF
5 April 2026Register(s) moved to registered inspection location
5 April 2026Confirmation statement with no updates31 March 2026
15 August 2025Director's details changed
14 August 2025Termination of appointment of a director
14 August 2025Termination of appointment of a director
Show all 339 filings

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