Norwich Airport Limited

Active02078773 Private limited company
Incorporated
28 November 1986 (39 years)
Industry
Service activities incidental to air transportation (52230)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
Norwich Airport
Norwich
NR6 6JA

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
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2025
Also at Bournemouth International Airport Limited, Exeter and Devon Airport Limited, Regional & City Airports (Investments) Limited · more companies
British
Born October 1971 (55)
Director · Appointed 7 March 2016
Also at Regional & City Airports Group Limited · more companies
British
Born April 1968 (58)
Secretary · Appointed 13 February 2015
Also at Bournemouth International Airport Limited, Exeter and Devon Airport Limited, Regional & City Airports Limited · more companies
British
Officer history (64 former)
7 August 2025
Appointed Scrafton, Marcus James as Director
7 August 2025
Resigned Bell, Andrew Michael as Director
7 August 2025
Resigned Cook, Katherine Georgina as Director
31 July 2020
Resigned Rigby, Peter, Sir as Director
31 July 2020
Appointed Cook, Katherine Georgina as Director
1 August 2019
Resigned Waters, Alan Henry as Director
1 August 2019
Resigned Proctor, Andrew James as Director
10 August 2018
Appointed Proctor, Andrew James as Director
25 May 2018
Resigned Jordan, Clifton Raymond as Director
29 July 2016
Resigned Nobbs, George as Director
29 July 2016
Appointed Jordan, Clifton Raymond as Director
7 March 2016
Appointed Pace, Richard John as Director
25 May 2015
Appointed Waters, Alan Henry as Director
21 April 2015
Resigned Arthur, Brenda as Director
27 March 2015
Resigned Spooner, John Richard Clayton as Director
15 February 2015
Resigned Farrimond, Damian as Secretary
13 February 2015
Appointed Cook, Katherine Georgina as Secretary
30 June 2014
Appointed Spooner, John Richard Clayton as Director
30 June 2014
Appointed Rigby, Peter, Sir as Director
6 June 2014
27 June 2013
Appointed Nobbs, George as Director
27 June 2013
Resigned Steward, Ann, Councillor as Director
21 March 2013
Appointed Arthur, Brenda as Director
18 November 2010
Appointed Farrimond, Damian as Secretary
18 November 2010
Resigned Martin, Ann Michelle as Secretary
9 March 2010
Resigned Summers, Elliott Brian as Director
21 January 2010
Appointed Steward, Ann, Councillor as Director
25 November 2009
Resigned Iles, Brian John Maxwell as Director
13 May 2009
Resigned Morphew, Stephen John as Director
29 January 2009
Appointed Martin, Ann Michelle as Secretary
29 January 2009
Resigned Chapman, Daryl Alan as Secretary
29 January 2009
Appointed Summers, Elliott Brian as Director
29 January 2009
Resigned Davies, Clive Bartlett as Director
29 January 2009
Appointed Iles, Brian John Maxwell as Director
31 December 2008
Resigned Jenner, Richard Winston as Director
3 December 2008
Resigned Bett, Stephen William as Director
18 November 2008
Appointed Bell, Andrew Michael as Director
26 September 2008
Resigned Baillie, John as Director
24 January 2008
Appointed Chapman, Daryl Alan as Secretary
24 January 2008
Resigned Bell, Andrew as Secretary
5 September 2007
Appointed Bell, Andrew as Secretary
5 September 2007
Resigned Savery, John Lawrence as Secretary
16 April 2007
Appointed Savery, John Lawrence as Secretary
16 April 2007
Resigned Connor, Timothy as Secretary
27 June 2006
Resigned Watkins, Brian as Director
27 June 2006
Appointed Morphew, Stephen John as Director
19 October 2004
Resigned Lawson, Hugh Murdoch as Director
20 September 2004
Appointed Jenner, Richard Winston as Director
22 June 2004
Resigned Eady, Trevor Harry as Director
22 June 2004
Resigned Connor, Timothy as Director
1 March 2004
Resigned Butler, Mark as Director
1 March 2004
Resigned Dean, Gordon Richard as Director
1 March 2004
Resigned Watson, Harry Wycliffe as Director
1 March 2004
Resigned Summers, Robert David as Director
1 March 2004
Resigned Austin, Leslie Ernest as Director
1 March 2004
Appointed Baillie, John as Director
1 March 2004
Resigned Mowle, Christian Morgan as Director
1 March 2004
1 March 2004
Appointed Davies, Clive Bartlett as Director
14 October 2003
Resigned Turner, John William as Director
14 October 2003
Appointed Butler, Mark as Director
25 February 2003
Appointed Watson, Harry Wycliffe as Director
25 February 2003
Appointed Dean, Gordon Richard as Director
28 January 2003
Resigned Dean, Gordon Richard as Director
23 January 2003
Resigned Watson, Harry Wycliffe as Director
17 October 2002
Appointed Austin, Leslie Ernest as Director
16 September 2002
Resigned Turnbull, Derek Alfred William as Director
29 August 2002
Appointed Mowle, Christian Morgan as Director
31 July 2002
Resigned Murphy, Shaun Patrick as Director
21 May 2002
Appointed Dean, Gordon Richard as Director
21 May 2002
Appointed Watkins, Brian as Director
10 May 2002
Resigned Smith, Bernard as Director
27 March 2002
Resigned Swainson, Julian Andrew as Director
5 February 2002
Resigned Reeve, Ian Bernard as Director
5 February 2002
Appointed Turner, John William as Director
18 June 2001
Appointed Murphy, Shaun Patrick as Director
18 June 2001
Appointed Bett, Stephen William as Director
18 June 2001
Resigned Garrett, John Laurence as Director
7 June 2001
Resigned Baldwin, Peter, Councillor as Director
15 February 2001
Appointed Connor, Timothy as Director
25 August 2000
Resigned Mortimer, Barrie Westbury as Director
18 May 1999
Appointed Garrett, John Laurence as Director
18 May 1999
Appointed Smith, Bernard as Director
7 May 1999
Resigned Morphew, Stephen John as Director
6 May 1999
Resigned Castle, Michael Victor as Director
8 December 1998
Appointed Baldwin, Peter, Councillor as Director
24 November 1998
Resigned Littler, Edward Stanley as Director
18 July 1997
Resigned Auton, Richard Michael as Secretary
18 July 1997
Appointed Connor, Timothy as Secretary
26 June 1997
Appointed Littler, Edward Stanley as Director
24 June 1997
Resigned Brownsea, Adrian William as Director
20 March 1997
Appointed Lawson, Hugh Murdoch as Director
28 February 1997
Resigned Parsons, Stephen Robert as Director
10 December 1996
Appointed Castle, Michael Victor as Director
2 December 1996
Resigned Mason, Peter Ralph as Director
19 July 1996
Appointed Swainson, Julian Andrew as Director
14 June 1996
Resigned Clare, Arthur Victor as Director
24 May 1996
Resigned Harris, Philip Alan as Director
24 May 1996
Appointed Morphew, Stephen John as Director
17 July 1995
Resigned Shaw, Bryan Douglas as Director
17 July 1995
Appointed Mason, Peter Ralph as Director
17 July 1995
Appointed Brownsea, Adrian William as Director
17 July 1995
Resigned Phelan, Richard Daniel as Director
1 December 1994
Appointed Eady, Trevor Harry as Director
18 November 1994
Appointed Auton, Richard Michael as Secretary
18 November 1994
Resigned Goodare, Brian Kenneth as Director
18 November 1994
Resigned Goodare, Brian Kenneth as Secretary
29 June 1993
Appointed Shaw, Bryan Douglas as Director
29 June 1993
Appointed Phelan, Richard Daniel as Director
29 June 1993
Resigned Rollin, Peter Hamilton as Director
29 June 1993
Resigned Seligman, Ralph Anthony as Director
30 June 1992
Appointed Watson, Harry Wycliffe as Director
21 May 1992
Resigned Sillett, Janet Anne as Director
13 January 1992
Appointed Sillett, Janet Anne as Director
20 December 1991
Resigned Hart, Desmond John as Director
20 September 1991
Appointed Turnbull, Derek Alfred William as Director
20 September 1991
Appointed Seligman, Ralph Anthony as Director
19 September 1991
Resigned Parker, William Charles as Director
19 September 1991
Resigned Oliver, Harold as Director

Ownership 1 active

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

Corporate entity · Notified 21 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 12261524

Holdings 1

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

Active
Former controllers (1)
21 February 2024
Ceased Omniport Norwich Limited — Owns 75–100% of shares

Filings 273

DateDescriptionMade Up ToPagesPDF
11 April 2026Confirmation statement with updates31 March 2026
14 August 2025Termination of appointment of a director
14 August 2025Termination of appointment of a director
14 August 2025Appointment of a director
7 August 2025Full accounts31 March 2025
Show all 273 filings

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