Regional Airports Limited

Active02519047 Private limited company
Incorporated
5 July 1990 (36 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Ann Walters
Sheilah Rosamond Girgis Mcdowell
Andrew Richard Walters
Accounts type
Group
Region
South East
Address
Wellhouse Office
Well
Hook
RG29 1TL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Dyke, Isobel Jill
Director · Appointed 1 January 2020
British
Born August 1983 (43)
Corporate Secretary · Appointed 29 October 2010
Director · Appointed 5 November 2002
British
Born April 1944 (82)
Director
British
Born March 1946 (80)
Officer history (10 former)
30 June 2025
Resigned Del Mar, Michael Bernard as Director
1 January 2020
Appointed Dyke, Isobel Jill as Director
31 March 2015
Resigned Lonergan, Peter as Director
9 June 2011
Appointed Lonergan, Peter as Director
29 October 2010
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
29 October 2010
Resigned Mawlaw Secretaries Limited as Corporate Secretary
2 April 2007
Resigned Finney, Nicholas Hugh as Director
30 June 2006
Resigned Nott, Michael William Tomson as Director
1 April 2004
Appointed Del Mar, Michael Bernard as Director
5 November 2002
Appointed Lowe, William Dennis as Director
1 August 2000
Appointed Nott, Michael William Tomson as Director
21 January 2000
Resigned Davison, Derek Harold as Director
1 November 1999
19 April 1995
Resigned Sturman, Robert as Director
19 April 1995
Resigned Kitching, John Everley Michael as Director
12 April 1995
Appointed Mawlaw Secretaries Limited as Corporate Secretary
12 April 1995
Resigned Wmss Limited as Corporate Secretary
21 October 1991
Appointed Sturman, Robert as Director

Ownership 3 active

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

Ann Walters
Individual · Notified 21 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1947 (79)
Sheilah Rosamond Girgis Mcdowell
Individual · Notified 21 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1972 (54)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1946 (80)
Former controllers (1)
27 March 2025
Ceased Andrew Sean Lockwood — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Regional Airports Limited This company
Biggin Hill Airport Limited Owns 75–100% of shares
Biggin Hill Air Taxis Limited Owns 75–100% of shares
Biggin Hill Airport Hotel Limited Owns 75–100% of shares
Biggin Hill Airshow Limited Owns 75–100% of shares
Ral Underwriting Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Group of companies' accounts31 March 2026
20 July 2026Confirmation statement with updates5 July 2026
23 June 2026Purchase of own shares
23 June 2026Cancellation of shares
21 October 2025Group of companies' accounts31 March 2025
Show all recent filings

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