Bristol Airport Limited

Active02078692 Private limited company
Incorporated
28 November 1986 (39 years)
Previously known as
Bristol International Airport Limited (until 24 March 2010)
Bristol Airport PLC (until 29 May 1998)
Industry
Scheduled passenger air transport (51101)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Lulsgate House
Bristol Airport
Bristol
BS48 3DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at Bristol Airport (UK) No.3 Limited, South West Airports Limited
American
Born May 1976 (50)
Director · Appointed 16 December 2025
Also at South West Airports Limited · more companies
British
Born April 1963 (63)
Director · Appointed 31 October 2025
Also at UK Airports Midco Limited, MPF Power Holdings Limited, Bristol Airport (UK) No.3 Limited · more companies
British
Born May 1987 (39)
Director · Appointed 29 January 2021
Also at Bristol Airport Developments Limited
British
Born August 1976 (50)
Director · Appointed 3 January 2019
Also at Bristol Airport Developments Limited, Bristol City Airport Limited, Bristol Airport Community Fund CIC
British
Born August 1969 (57)
Director · Appointed 1 August 2018
Also at Bristol Airport Developments Limited, Airport Operators Association Ltd., Bristol City Airport Limited · more companies
British
Born September 1967 (59)
Officer history (77 former)
1 May 2026
Resigned Greenleaf, Richard as Director
1 May 2026
Appointed Kinder, Shawn Michael as Director
16 December 2025
Resigned Kong, Janis Carol as Director
16 December 2025
Appointed Holt, Jason Christopher as Director
31 October 2025
Resigned Kamins, Scott as Director
31 October 2025
Appointed Greenleaf, Richard as Director
31 October 2025
Appointed Patel, Alpesh Pravin Kumar as Director
31 October 2025
Resigned Waddell, Elizabeth as Director
31 October 2025
Resigned Kastirr, Adrienne as Director
31 October 2025
Resigned Kerr, David William as Director
5 April 2024
Resigned Mcgraw, David Lloyd as Director
15 September 2022
Appointed Kamins, Scott as Director
15 September 2022
Resigned Scheibehenne, Victor as Director
24 November 2021
Appointed Kastirr, Adrienne as Director
29 January 2021
Resigned Clark, Jason Lee as Director
29 January 2021
Appointed Griffiths, Andrew John as Director
24 September 2019
Appointed Scheibehenne, Victor as Director
24 September 2019
Resigned Adam, James Alexander as Director
3 January 2019
Appointed Gamble, Graeme Kenneth as Director
31 December 2018
Resigned Davies, Terence Paul as Director
3 September 2018
Appointed Clark, Jason Lee as Director
1 August 2018
Appointed Lees, David Christopher Williams as Director
27 July 2018
Resigned Mcauliffe, James Edward as Secretary
27 July 2018
Resigned Mcauliffe, James Edward as Director
18 April 2018
Appointed Kerr, David William as Director
9 January 2018
Resigned Bugeja, Luke Eric as Director
21 October 2017
Resigned Sinclair, Robert as Director
29 January 2015
Appointed Mcgraw, David Lloyd as Director
29 January 2015
Appointed Waddell, Elizabeth as Director
29 January 2015
Appointed Adam, James Alexander as Director
24 October 2014
Resigned Stent, John Julian as Director
23 October 2014
Appointed Kong, Janis Carol as Director
30 September 2014
Resigned Bruen, John Kevin as Director
30 September 2014
Resigned Geere, Simon Boyd as Director
6 February 2014
Resigned Ovalsec Limited as Corporate Nominee Secretary
6 February 2014
Appointed Mcauliffe, James Edward as Secretary
21 November 2013
Resigned Booth, Martyn as Director
21 November 2013
Appointed Bruen, John Kevin as Director
26 April 2012
Resigned Frost, Christopher Timothy as Director
26 April 2012
Appointed Booth, Martyn as Director
14 December 2011
Appointed Bugeja, Luke Eric as Director
14 December 2011
Resigned Purcell, Stacey as Director
20 January 2011
Appointed Purcell, Stacey as Director
20 January 2011
Resigned Steedman, Olivia Penelope, Ms. as Director
15 December 2010
Appointed Frost, Christopher Timothy as Director
3 November 2010
Resigned Stanley, Damian Philip as Director
22 April 2010
Appointed Stent, John Julian as Director
22 April 2010
Resigned Ireland, Chris as Director
21 December 2009
Resigned Stanton, David Mark as Director
21 December 2009
Appointed Steedman, Olivia Penelope, Ms. as Director
13 October 2009
Appointed Geere, Simon Boyd as Director
13 October 2009
Appointed Stanley, Damian Philip as Director
13 October 2009
Resigned Bugeja, Luke Eric as Director
29 April 2009
Resigned Edsall, Simon James as Director
25 October 2008
Appointed Sinclair, Robert as Director
24 October 2008
Resigned Kehoe, Paul as Director
21 October 2008
Appointed Stanton, David Mark as Director
21 October 2008
Resigned Geere, Simon Boyd as Director
30 July 2008
Resigned Hamon, Philippe Georges Emile as Director
30 July 2008
Appointed Ireland, Chris as Director
26 March 2008
Resigned Hallwood, Anthony as Director
31 July 2007
Appointed Edsall, Simon James as Director
31 July 2007
Resigned Macrae, Duncan Nicholas as Director
4 June 2007
Appointed Kehoe, Paul as Director
3 June 2007
Appointed Ovalsec Limited as Corporate Nominee Secretary
3 June 2007
Resigned Skipp, Andrew Mckenzie as Secretary
3 June 2007
Resigned Skipp, Andrew Mckenzie as Director
25 April 2007
Appointed Hamon, Philippe Georges Emile as Director
22 December 2006
Resigned Angoitia-Grijalba, Juan as Director
22 December 2006
Appointed Macrae, Duncan Nicholas as Director
22 December 2006
Resigned Sanchez Salmeron, Luis Angel as Director
1 April 2006
Appointed Bugeja, Luke Eric as Director
1 April 2006
Resigned Guedan Pecker, Fernando as Director
1 April 2006
Resigned Booth, Martyn as Director
1 April 2006
Appointed Angoitia-Grijalba, Juan as Director
18 April 2005
Appointed Davies, Terence Paul as Director
9 December 2004
Resigned Guillen, Alberto as Director
3 November 2004
Resigned Alvarez, Miguel Angel as Director
31 August 2004
Resigned Martin, Christopher Alan as Director
29 June 2004
Appointed Guedan Pecker, Fernando as Director
29 June 2004
Resigned Angoitia Grijalba, Juan as Director
17 March 2004
Appointed Booth, Martyn as Director
24 February 2004
Resigned Frost, Christopher Timothy as Director
8 August 2003
Resigned Bosque, Fernando as Director
25 July 2003
Appointed Guillen, Alberto as Director
25 July 2003
Appointed Angoitia Grijalba, Juan as Director
25 July 2003
Resigned Angoitia Grijalba, Juan as Director
21 July 2003
Appointed Hallwood, Anthony as Director
13 May 2003
Appointed Sanchez Salmeron, Luis Angel as Director
12 May 2003
Resigned Aranda, Tomas as Director
28 April 2003
Appointed Martin, Christopher Alan as Director
24 April 2003
Appointed Geere, Simon Boyd as Director
24 April 2003
Resigned Sharp, Richard, Dr as Director
24 April 2003
Appointed Frost, Christopher Timothy as Director
24 April 2003
Resigned Booth, Martyn as Director
27 November 2002
Appointed Bosque, Fernando as Director
27 November 2002
Appointed Angoitia Grijalba, Juan as Director
27 November 2002
Resigned Bejar Ochoa, Juan as Director
27 November 2002
Appointed Alvarez, Miguel Angel as Director
13 September 2002
Resigned Luddy, Michael Paul as Director
1 September 2002
Appointed Mcauliffe, James Edward as Director
31 May 2002
Resigned Parkin, John as Director
26 February 2002
Appointed Sharp, Richard, Dr as Director
25 February 2002
Resigned Roberts, Joihn as Director
1 March 2001
Resigned Fiske, Matthew Maximillian as Director
1 March 2001
Appointed Booth, Martyn as Director
28 February 2001
Resigned Osorio Iturmendi, Lucas as Director
28 February 2001
Appointed Bejar Ochoa, Juan as Director
24 January 2001
Appointed Roberts, Joihn as Director
24 January 2001
Resigned Lockhead, Moir, Sir as Director
24 January 2001
Resigned Micklewright, George as Director
24 January 2001
Resigned Marlow, Piers Darryl St John as Director
24 January 2001
Resigned Robertson, Graham Roy as Director
24 January 2001
Resigned Taylor, Stephen John Fenwick as Director
24 January 2001
Appointed Aranda, Tomas as Director
24 January 2001
Appointed Fiske, Matthew Maximillian as Director
24 January 2001
Appointed Osorio Iturmendi, Lucas as Director
14 June 2000
Appointed Lockhead, Moir, Sir as Director
17 May 2000
Resigned Buchan, Ian James as Director
28 September 1999
Appointed Marlow, Piers Darryl St John as Director
28 September 1999
Resigned Smallwood, Trevor as Director
28 September 1999
Appointed Buchan, Ian James as Director
28 September 1999
Resigned Lockhead, Moir, Sir as Director
23 September 1998
Resigned Osbaldiston, John Anthony as Director
23 September 1998
Appointed Taylor, Stephen John Fenwick as Director
4 December 1997
Appointed Luddy, Michael Paul as Director
4 December 1997
Appointed Lockhead, Moir, Sir as Director
4 December 1997
Resigned Bees, John Thomas, Alderman as Director
4 December 1997
Appointed Osbaldiston, John Anthony as Director
4 December 1997
Appointed Smallwood, Trevor as Director
4 December 1997
Appointed Micklewright, George as Director
4 December 1997
Resigned Boney, Charles Robert as Director
2 December 1997
Resigned Pyle, Richard John as Director
31 December 1996
Resigned Lukins, Celia Mildred as Director
31 December 1996
Resigned Clayson, Peter as Director
31 December 1996
Resigned Mclaren, Patricia Margaret as Director
25 September 1996
Appointed Parkin, John as Director
26 June 1996
Appointed Pyle, Richard John as Director
16 June 1996
Resigned Warren, Claire, Councillor as Director
20 December 1995
Appointed Skipp, Andrew Mckenzie as Director
27 November 1995
Resigned Wilson, Leslie James as Director
7 August 1995
Resigned Brownlow, Susan Ann as Director
7 August 1995
Appointed Boney, Charles Robert as Director
7 August 1995
Appointed Warren, Claire, Councillor as Director
7 August 1995
Resigned Poole, David Henry as Director
30 June 1994
Appointed Brownlow, Susan Ann as Director
30 June 1994
Appointed Bees, John Thomas, Alderman as Director
30 June 1994
Appointed Mclaren, Patricia Margaret as Director
2 June 1994
Resigned Roberts, Douglas Lyall as Director
9 May 1994
Resigned Clarke, Rosemary Ann as Director
22 September 1993
Appointed Lukins, Celia Mildred as Director
21 September 1993
Resigned Tedder, Derek Baisley 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
Private Company Limited By Shares
Reg. no. 05403045

Holdings 3

Companies where Bristol 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

Filings 335

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
25 September 2026Confirmation statement with updates18 September 2026
8 June 2026Appointment of a director
8 June 2026Termination of appointment of a director
9 March 2026Appointment of a director
Show all 335 filings

Some other companies at this address

Bristol Airport (UK) No.3 Limited
Bristol Airport Developments Limited
Bristol City Airport Limited
South West Airports Limited

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