Southampton International Airport Limited

Active02431858 Private limited company
Incorporated
12 October 1989 (37 years)
Previously known as
Airports UK (Southampton) Limited (until 1 December 1994)
Eastleigh Airport Limited (until 1 April 1991)
Precis (955) Limited (until 23 May 1990)
Industry
Scheduled passenger air transport (51101)
Directors
Amanda Jane Aldridge
Owned by
Accounts type
Full
Region
South East
Address
Southampton Airport
Wide Lane
Southampton
SO18 2NL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
12
Outstanding
1
Part satisfied
0
Satisfied
11

Officers 9 active

Officer details are public data from the Companies House register.

Aldridge, Amanda Jane
Director · Appointed 23 September 2025
British
Born December 1962 (63)
Director · Appointed 12 May 2025
Also at Baa Lynton Limited, Ags Airports Limited, Aberdeen International Airport Limited · more companies
British,Irish
Born April 1960 (66)
Director · Appointed 12 May 2025
Also at Baa Lynton Limited, 53 Redcliffe Square Management Company Limited, Ags Airports Limited · more companies
Australian,British
Born September 1982 (44)
Director · Appointed 28 January 2025
Also at Baa Lynton Limited, Ags Airports Limited, Aberdeen International Airport Limited · more companies
British
Born September 1968 (58)
Director · Appointed 28 January 2025
Also at Baa Lynton Limited, Ags Airports Limited, Aberdeen International Airport Limited · more companies
German
Born December 1966 (59)
Director · Appointed 28 January 2025
Also at Baa Lynton Limited, Ags Airports Limited, Aberdeen International Airport Limited · more companies
British
Born March 1961 (65)
Director · Appointed 28 January 2025
Also at Baa Lynton Limited, Ags Airports Limited, Aberdeen International Airport Limited · more companies
German
Born November 1970
Director · Appointed 28 January 2025
Also at Baa Lynton Limited, Ags Airports Limited, Aberdeen International Airport Limited · more companies
German
Born July 1983 (43)
Corporate Secretary · Appointed 27 January 2015
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Officer history (61 former)
23 September 2025
Appointed Aldridge, Amanda Jane as Director
23 September 2025
Resigned Edwards, David as Director
12 May 2025
Appointed Browne Obe, Margaret Christine as Director
12 May 2025
Appointed Dale, Gabrielle Louise as Director
12 May 2025
Appointed Edwards, David as Director
28 January 2025
Resigned Parsons, Gordon Ian Winston as Director
28 January 2025
Resigned Kinder, Shawn Michael as Director
28 January 2025
Appointed Krein, Dennis as Director
28 January 2025
Appointed Hammond, Charles Graham as Director
28 January 2025
Appointed Schroeder, Gerhard Gunter as Director
28 January 2025
Appointed Jandu, Karan Singh as Director
28 January 2025
Resigned Saraf, Madhulika as Director
28 January 2025
Resigned Cliffe, Andrew James as Director
28 January 2025
Appointed Heinze, Anke as Director
28 January 2025
Resigned Onaderra, Miguel Rodera as Director
28 January 2025
Resigned Carlisle, Andrew Richard as Director
31 December 2023
Resigned Geere, Simon Boyd as Director
21 September 2023
Resigned Casero Borges, Maria Cristina as Director
21 September 2023
Appointed Kinder, Shawn Michael as Director
1 April 2023
Appointed Casero Borges, Maria Cristina as Director
1 April 2023
Resigned Kenny, David John as Director
13 February 2023
Appointed Saraf, Madhulika as Director
13 February 2023
Appointed Parsons, Gordon Ian Winston as Director
1 January 2023
Resigned Provan, Derek as Director
1 January 2023
Appointed Cliffe, Andrew James as Director
31 December 2022
Appointed Onaderra, Miguel Rodera as Director
31 December 2022
Resigned Velasco Zabalza, Gonzalo as Director
19 December 2022
Resigned Bruen, John Kevin as Director
1 October 2022
Appointed Kenny, David John as Director
30 September 2022
Resigned Castejon Hernandez, Ignacio as Director
28 February 2022
Resigned Szalay, Stephen Paul as Director
28 January 2022
Resigned Velasco Zabalza, Gonzalo as Director
27 January 2022
Appointed Carlisle, Andrew Richard as Director
27 January 2022
Appointed Velasco Zabalza, Gonzalo as Director
2 November 2020
Appointed Szalay, Stephen Paul as Director
19 June 2020
Resigned Garwood, Neil Trevor as Director
26 March 2020
Resigned Bilbao, Ignacio Aitor Garcia as Director
26 March 2020
Appointed Castejon Hernandez, Ignacio as Director
19 July 2018
Appointed Garwood, Neil Trevor as Director
19 July 2018
Appointed Provan, Derek as Director
31 May 2018
24 May 2016
Appointed Velasco Zabalza, Gonzalo as Director
24 May 2016
Resigned Soria, Fidel Lopez as Director
8 March 2016
Appointed Geere, Simon Boyd as Director
8 March 2016
Resigned Abel, Richard as Director
27 January 2015
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
18 December 2014
Appointed Soria, Fidel Lopez as Director
18 December 2014
Appointed Bruen, John Kevin as Director
18 December 2014
Appointed Bilbao, Ignacio Aitor Garcia as Director
18 December 2014
Resigned O'Sullivan, James Christopher as Director
18 December 2014
Resigned Long, Jonathan David as Director
18 December 2014
Appointed Abel, Richard as Director
2 September 2013
Appointed Long, Jonathan David as Director
30 August 2013
Resigned Lavin, Jorge as Director
8 October 2012
Resigned Lopez Soria, Fidel as Director
8 October 2012
Appointed O'Sullivan, James Christopher as Director
24 August 2011
Appointed Lavin, Jorge as Director
30 June 2011
Resigned Andres Monte, Pablo as Director
1 November 2010
Appointed Lopez Soria, Fidel as Director
1 November 2010
Resigned Peat, Stephen Hedley as Director
31 August 2010
Resigned Ooi, Shu Mei as Secretary
31 July 2010
Appointed Lees, David Christopher Williams as Director
31 July 2010
Resigned Brown, Kevin Douglas Ferguson as Director
31 July 2009
Appointed Peat, Stephen Hedley as Director
31 July 2009
Appointed Andres Monte, Pablo as Director
31 July 2009
Resigned Herga, Robert David as Director
31 July 2009
Appointed Brown, Kevin Douglas Ferguson as Director
31 July 2009
Resigned Butler, Christopher Michael as Director
31 July 2009
Resigned Leo, Jose as Director
28 November 2008
Resigned Welch, Susan as Secretary
28 November 2008
Appointed Ooi, Shu Mei as Secretary
31 December 2007
Resigned Baxter, Stephen Roy as Director
27 October 2006
Appointed Baxter, Stephen Roy as Director
27 October 2006
Resigned Garrood, Duncan Steven, Dr as Director
4 October 2006
Appointed Leo, Jose as Director
4 October 2006
Resigned Ewing, Margaret as Director
1 June 2006
Appointed Welch, Susan as Secretary
1 June 2006
Resigned Rowson, Rachel as Secretary
1 January 2006
Appointed Butler, Christopher Michael as Director
1 January 2006
Resigned Cumming, David John as Director
28 October 2005
Resigned Lewis, Maria Bernadette as Secretary
28 October 2005
Appointed Rowson, Rachel as Secretary
7 June 2005
Resigned Griffiths, Paul Dennis as Director
31 March 2005
Resigned Cato, Roger as Director
25 June 2004
Resigned Clasper, Michael as Director
25 June 2004
Resigned Dalgleish, Duncan George as Director
25 June 2004
Appointed Ewing, Margaret as Director
25 June 2004
Appointed Griffiths, Paul Dennis as Director
25 June 2004
Resigned Fletcher, Joan as Director
2 February 2004
Appointed Garrood, Duncan Steven, Dr as Director
1 April 2002
Appointed Cumming, David John as Director
1 January 2002
Resigned Hobbs, Colin Edward as Director
8 October 2001
Appointed Cato, Roger as Director
8 October 2001
Resigned Kong, Janis Carol as Director
20 July 2001
Appointed Herga, Robert David as Director
20 July 2001
20 July 2001
Resigned Herga, Robert David as Director
20 July 2001
Appointed Clasper, Michael as Director
10 January 2000
Resigned Bullen, John Richard as Director
10 January 2000
Appointed Fletcher, Joan as Director
20 November 1998
Appointed Herga, Robert David as Director
18 December 1997
Resigned Long, Jonathan David as Director
18 December 1997
Appointed Dalgleish, Duncan George as Director
16 September 1997
Resigned Williams Hamer, Gabrielle Mary as Secretary
16 September 1997
Appointed Lewis, Maria Bernadette as Secretary
1 April 1997
Appointed Kong, Janis Carol as Director
30 March 1997
Resigned Lomas, Eric George as Director
16 August 1996
Appointed Hobbs, Colin Edward as Director
16 August 1996
Resigned Barlow, Paul Jeremy as Director
7 August 1996
Appointed Long, Jonathan David as Director
7 August 1996
17 January 1996
Appointed Williams Hamer, Gabrielle Mary as Secretary
17 January 1996
Resigned Rowson, Rachel as Secretary
16 June 1995
Resigned Goodhind, John as Director
16 June 1995
Appointed Bullen, John Richard as Director
15 June 1995
Resigned Lott, Peter John as Secretary
15 June 1995
Appointed Rowson, Rachel as Secretary
17 February 1995
Appointed Lott, Peter John as Secretary
17 February 1995
Resigned Rowson, Rachel as Secretary
12 October 1994
Resigned Sewell-Rutter, Colin Peter as Director
1 September 1994
Appointed Goodhind, John as Director
1 May 1994
Resigned Munds, Allan John as Director
1 May 1994
Appointed Lomas, Eric George as Director
21 December 1992
Appointed Hodgkinson, Michael Stewart, Sir as Director
21 December 1992
21 December 1992
Resigned Hill, Andrew Hemming as Director
21 December 1992
Appointed Munds, Allan John 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
Limited By Shares
Reg. no. 06408392
Former controllers (2)
28 January 2025
Ceased Faero UK Holding Limited — Has significant influence or control
28 January 2025
Ceased Macquarie Infrastructure and Real Assets (Europe) Limited — Has significant influence or control (as a firm)

What Southampton International Airport say about themselves

“Official website for Southampton Airport. Find live flight information, parking, destinations and more.”

— from southamptonairport.com

Filings 294

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates25 August 2026
6 July 2026Full accounts31 December 2025
18 December 2025Satisfaction of a charge in full
10 December 2025Registration of a charge
15 October 2025Director's details changed
Show all 294 filings

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