East Midlands International Airport Limited

Active02078271 Private limited company
Incorporated
27 November 1986 (39 years)
Industry
Scheduled passenger air transport (51101)
Freight air transport (51210)
Service activities incidental to air transportation (52230)
Directors
John Kenneth O'Toole
Owned by
Accounts type
Full
Region
East Midlands
Address
Pathfinder House
Castle Donington
Derby
DE74 2SA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
Also at Manchester Airport Group Property Services Limited, Airport City (Manchester) Investments Limited, Manchester Airport PLC · more companies
Irish
Born March 1973 (53)
O'Toole, John Kenneth
Director · Appointed 28 September 2025
Irish
Born May 1974 (52)
Director · Appointed 9 November 2022
Also at East Midlands Airport Nottingham Derby Leicester Limited, East Midlands Airport Property Investments (Hotels) Limited, East Midlands Airport Core Property Investments Limited · more companies
British
Born October 1966 (60)
Corporate Secretary · Appointed 22 July 2002
Also at Manchester Airport PLC, Destination Manchester Limited, Manchester Airport Aviation Services Limited · more companies
Officer history (73 former)
5 January 2026
Appointed Joyce, Marie Anne as Director
1 October 2025
Resigned Bramall, Janine as Director
28 September 2025
Appointed O'Toole, John Kenneth as Director
9 November 2022
Appointed Griffiths, Steve Mark as Director
24 October 2022
Resigned James, Clare Joanne as Director
6 November 2020
Resigned Thompson, Neil Philip as Director
6 November 2020
Appointed James, Clare Joanne as Director
6 November 2020
Resigned Smart, Karen as Director
6 November 2020
Resigned Cornish, Charles Thomas as Director
6 November 2020
Resigned O'Toole, John Kenneth as Director
6 November 2020
Appointed Bramall, Janine as Director
12 April 2018
Appointed Smart, Karen as Director
12 April 2018
Resigned Cliffe, Andrew James as Director
16 December 2013
Resigned Miller, Brad 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
Resigned Coates, Penny Ann as Director
16 January 2012
Appointed O'Toole, John Kenneth as Director
16 January 2012
Appointed Harrison, Andrew David as Director
18 February 2011
Appointed Thompson, Neil Philip as Director
17 February 2011
Resigned Duncan, Kenneth as Director
1 January 2011
Appointed Miller, Brad as Director
1 October 2010
Appointed Cornish, Charles Thomas as Director
30 September 2010
Resigned Muirhead, Geoffrey as Director
28 March 2008
Appointed Johnson, Mark Frederick Martin as Director
28 March 2008
Appointed Thompson, Andrew Barry as Director
28 March 2008
Appointed Cliffe, Andrew James 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
14 February 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
31 January 2005
Resigned Keddie, Graham Campbell as Director
1 January 2004
Appointed Ridal, Philip Martin as Director
1 January 2004
Appointed Burns, Rowena as Director
31 December 2003
Resigned Froggatt, John Edwin Thomas 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 Jones, Timothy Wynford as Director
31 December 2003
Resigned Thompson, Andrew Barry as Director
12 June 2003
Appointed Kennedy, David Mario as Director
12 June 2003
Resigned Mather, Brian John, Councillor as Director
12 June 2003
Appointed Candler, Martin Edward, Cllr as Director
25 February 2003
Appointed Jones, Timothy Wynford 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
31 January 2002
Resigned Heynes, William John 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
28 March 2001
Appointed Harrison, Brian, Councillor as Director
19 February 2001
Resigned Rollason, William Peter as Director
19 February 2001
Appointed Burns, Rowena as Director
19 February 2001
Resigned Pike, Elizabeth Anne as Director
19 February 2001
Resigned White, Philip Michael as Director
19 February 2001
Resigned O'Toole, Raymond as Director
15 December 1999
Appointed Havard, Paula Mary as Secretary
15 December 1999
Appointed Pike, Elizabeth Anne as Director
15 December 1999
Resigned Ratcliffe, Brian Harold as Director
15 December 1999
Appointed Heynes, William John as Director
15 December 1999
Resigned Ratcliffe, Brian Harold as Secretary
15 December 1999
Appointed O'Toole, Raymond as Director
6 December 1999
Appointed Rollason, William Peter as Director
31 July 1999
Resigned Child, Colin Charles as Director
26 February 1998
Resigned Kelsey, Alan Howard Mitchell as Director
21 May 1997
Resigned Lovett, Terence Edmund John as Director
30 January 1997
Appointed White, Philip Michael as Director
13 January 1997
Resigned Patterson, Ernest as Director
1 January 1997
Appointed Froggatt, John Edwin Thomas as Director
25 September 1996
Resigned Mcenhill, Peter Raymond as Director
12 August 1996
Appointed Patterson, Ernest as Director
12 June 1996
Appointed Kelsey, Alan Howard Mitchell as Director
12 June 1996
Resigned Mills, Adam Francis as Director
2 January 1996
Resigned Dodd, John Hamilton as Director
2 October 1995
Appointed Thompson, Andrew Barry as Director
14 January 1995
Resigned Sides, John Patrick as Director
22 November 1994
Resigned Edwards, Alan John as Director
6 August 1993
Resigned Carty, James Joseph as Director
6 August 1993
Resigned Pattinson, Stewart John Robert as Director
6 August 1993
Appointed Dodd, John Hamilton as Director
6 August 1993
Resigned Featherstone, Derek William as Director
6 August 1993
Appointed Mills, Adam Francis as Director
6 August 1993
Resigned Wright, Oliver as Director
6 August 1993
Appointed Mcenhill, Peter Raymond as Director
6 August 1993
Resigned Wood, Malcolm Arthur as Director
6 August 1993
Appointed Child, Colin Charles as Director
6 August 1993
Resigned Woodward, Denis Walter as Director
6 August 1993
Resigned Wilcox, David John as Director
6 August 1993
Resigned Waite, John Maxwell as Director
6 August 1993
Resigned Taylor, Stephen John as Director
6 August 1993
Resigned Radford, David Broughton as Director
6 August 1993
Appointed Spooner, John Richard Clayton as Director
6 August 1993
Resigned Aslam, Mohammed Pelwan, Dr as Director
6 August 1993
Resigned Barnes, Albert as Director
6 August 1993
Resigned Burgess, Peter as Director
6 August 1993
Resigned Butler, Terence Henry as Director
6 August 1993
Resigned Carter, John Terence as Director
6 August 1993
Appointed Ratcliffe, Brian Harold as Director
6 August 1993
Resigned Goacher, Eric as Director
6 August 1993
Resigned Griffiths, Howard as Director
6 August 1993
6 August 1993
Resigned Higgins, Elizabeth Clara as Director
6 August 1993
Resigned Jenkin Jones, Jacqueline Monica as Director
6 August 1993
Resigned Kirkham, David John as Director
6 August 1993
Resigned Mellors, Stanley as Director
6 July 1993
Resigned Dixon, Roy Self as Director
6 July 1993
Resigned Angrave, Robert Ronald as Director
23 June 1993
Resigned Stafford, John Joseph as Director
23 June 1993
Resigned Hough, Alfred James as Director
23 June 1993
Resigned Heathcote, Joseph Sydney as Director
23 June 1993
Resigned Doughty, Graham Martin, Sir as Director
23 June 1993
Appointed Wright, Oliver as Director
23 June 1993
Appointed Featherstone, Derek William as Director
24 May 1993
Resigned Gapper, Vernon as Director
24 May 1993
Appointed Wood, Malcolm Arthur as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04129556

Holdings 4

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

Active
Active
Active
Active

Filings 392

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with updates30 September 2026
7 October 2026Full accounts31 March 2026
5 May 2026Confirmation statement with no updates23 April 2026
9 January 2026Appointment of a director
13 October 2025Appointment of a director
Show all 392 filings

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