Exeter and Devon Airport Limited

Active02148705 Private limited company

What Exeter And Devon Airport say about themselves

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

— from exeter-airport.co.uk
Incorporated
20 July 1987 (39 years)
Industry
Service activities incidental to air transportation (52230)
Accounts type
Full
Region
South West
Address
Airport House
Exeter Airport
Exeter
EX5 2BD

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
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (49 former)
7 August 2025
Resigned Bell, Andrew Michael as Director
7 August 2025
Appointed Scrafton, Marcus James as Director
7 August 2025
Resigned Cook, Katherine Georgina as Director
1 November 2021
Appointed Wiltshire, Stephen James as Director
10 November 2020
Resigned Roach, Matthew David as Director
31 July 2020
Resigned Rigby, Peter, Sir as Director
31 July 2020
Resigned Wiltshire, Stephen James as Director
31 July 2020
Appointed Cook, Katherine Georgina as Director
31 July 2020
Resigned Coleman, Clive Peter as Director
18 January 2019
Resigned Greenslade, Brian Carol as Director
1 April 2015
Appointed Bell, Andrew Michael as Director
27 March 2015
Resigned Spooner, John Richard Clayton as Director
4 November 2014
Appointed Cook, Katherine Georgina as Secretary
24 October 2014
Resigned Southall, Paul Raymond as Director
25 September 2014
Resigned Armstrong, Sharon Jane as Secretary
17 September 2013
Appointed Armstrong, Sharon Jane as Secretary
27 August 2013
Resigned Cook, Katherine Georgina as Secretary
25 June 2013
Appointed Rigby, Peter, Sir as Director
25 June 2013
Resigned Orrell, Stewart as Director
25 June 2013
Resigned Carr, Nigel Edmund as Director
25 June 2013
Resigned Rylatt, Ian Kenneth as Director
25 June 2013
Resigned Walker, Brian Roland as Director
25 June 2013
Resigned Thomson, Lisa Marie as Director
25 June 2013
Appointed Southall, Paul Raymond as Director
19 March 2013
Appointed Carr, Nigel Edmund as Director
30 November 2012
Resigned Schreiber, Patrick Christian as Director
1 October 2011
Resigned Roach, Matthew David as Secretary
1 October 2011
Appointed Cook, Katherine Georgina as Secretary
30 September 2011
Resigned Christon, Jamie Ian as Director
16 February 2011
Appointed Thomson, Lisa Marie as Director
11 February 2011
Resigned Kirkman, Andrew Michael David as Director
17 January 2011
Appointed Schreiber, Patrick Christian as Director
27 October 2010
Resigned Namblard, Corinne as Director
16 June 2010
Appointed Wiltshire, Stephen James as Director
12 March 2010
Resigned Daguet, Patrick Olivier as Director
31 October 2009
Resigned Payne, John Edward William as Director
16 July 2008
Appointed Walker, Brian Roland as Director
1 January 2008
Appointed Roach, Matthew David as Director
24 September 2007
Resigned Marshall, Nigel John as Secretary
24 September 2007
Appointed Roach, Matthew David as Secretary
11 June 2007
Appointed Christon, Jamie Ian as Director
4 April 2007
Appointed Namblard, Corinne as Director
4 April 2007
Appointed Daguet, Patrick Olivier as Director
27 February 2007
Resigned Myers, Alan Geoffrey as Secretary
27 February 2007
Resigned Myers, Alan Geoffrey as Director
27 February 2007
Appointed Marshall, Nigel John as Secretary
2 February 2007
Resigned Foster, Michael John as Director
5 January 2007
Appointed Spooner, John Richard Clayton as Director
5 January 2007
Appointed Greenslade, Brian Carol as Director
5 January 2007
Appointed Coleman, Clive Peter as Director
5 January 2007
Appointed Rylatt, Ian Kenneth as Director
5 January 2007
Appointed Orrell, Stewart as Director
5 January 2007
Resigned Shire, Stuart Rodney as Secretary
5 January 2007
Appointed Kirkman, Andrew Michael David as Director
5 January 2007
Appointed Myers, Alan Geoffrey as Secretary
4 January 2007
Resigned Abbey, Kevin Fasham as Director
4 January 2007
Resigned Channon, Christine, Cllr as Director
4 January 2007
Resigned Day, Simon James, Sir as Director
4 January 2007
Resigned Hannon, Desmond Pierce O'Brien as Director
4 January 2007
Resigned Hughes, Stuart as Director
4 January 2007
Resigned Button, Derek as Director
4 January 2007
Resigned Westlake, Richard Allen as Director
13 January 2006
Appointed Shire, Stuart Rodney as Secretary
9 December 2005
Appointed Hannon, Desmond Pierce O'Brien as Director
9 December 2005
Appointed Button, Derek as Director
9 December 2005
Resigned Greenslade, Brian Carol as Director
30 November 2005
Resigned Willcocks, Paul Stanley as Secretary
7 May 2005
Resigned Spear, Derrick Wilfred John as Director
7 May 2005
Resigned Glanvill, John Henry as Director
4 December 2003
Appointed Abbey, Kevin Fasham as Director
2 June 2003
Appointed Willcocks, Paul Stanley as Secretary
31 May 2003
Resigned Myers, Alan Geoffrey as Secretary
1 April 2003
Appointed Spear, Derrick Wilfred John as Director
1 April 2003
Appointed Channon, Christine, Cllr as Director
29 June 2001
Appointed Hughes, Stuart as Director
7 June 2001
Resigned Cook, Roy Allan as Director
17 April 1998
Appointed Glanvill, John Henry as Director
17 April 1998
Appointed Cook, Roy Allan as Director
31 March 1998
Resigned Oliver, Gordon Malcolm as Director
31 March 1998
Resigned Fenton, Ian John as Director
22 May 1997
Appointed Day, Simon James, Sir as Director
1 May 1997
Resigned Hughes, Stuart as Director
21 September 1993
Appointed Foster, Michael John as Director
27 May 1993
Appointed Oliver, Gordon Malcolm as Director
27 May 1993
Appointed Fenton, Ian John as Director
27 May 1993
Appointed Hughes, Stuart as Director
6 May 1993
Resigned Elliott, William Joseph as Director
6 May 1993
Resigned Mcgahey, Edgar Michael as Director
6 May 1993
Resigned Callis, Kenneth Charles as Director
26 March 1993
Resigned Stuart, Charles as Director
15 September 1992
Resigned Burkinshaw, William Alexander as Secretary
15 September 1992
Appointed Myers, Alan Geoffrey as Secretary

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 Legal Company
Reg. no. 12261524

Holdings 1

Companies where Exeter and Devon Airport Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
2 December 2019
Ceased Regional & City Airports Holdings Limited — Owns 75–100% of shares

Filings 245

DateDescriptionMade Up ToPagesPDF
11 April 2026Confirmation statement with no 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 245 filings

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