Doncaster Sheffield Airport Limited

Active03693604 Private limited company
Incorporated
11 January 1999 (27 years)
Industry
Scheduled passenger air transport (51101)
Non-scheduled passenger air transport (51102)
Accounts type
Small
Region
North West
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 November 2020
British
Born August 1982 (44)
Director · Appointed 19 December 2012
British
Born March 1974 (52)
Director · Appointed 19 December 2012
British
Born July 1945 (81)
Director · Appointed 19 December 2012
British
Born March 1942 (84)
Officer history (29 former)
25 November 2020
Appointed Whittaker, John Peter as Director
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Resigned Lees, Neil as Secretary
30 July 2020
Resigned Nears, Peter John as Director
19 December 2019
Resigned Hosker, Peter John as Director
30 September 2018
Resigned Gill, Stephen Leslie as Director
18 January 2013
Appointed Gill, Stephen Leslie as Director
19 December 2012
Appointed Lees, Neil as Secretary
19 December 2012
Appointed Underwood, Steven Keith as Director
19 December 2012
Appointed Hosker, Peter John as Director
19 December 2012
Resigned Richmond, Craig as Director
19 December 2012
Appointed Whittaker, John as Director
19 December 2012
Appointed Lees, Neil as Director
19 December 2012
Appointed Hough, Robert Eric as Director
19 December 2012
Appointed Nears, Peter John as Director
19 December 2012
Resigned Eversecretary Limited as Corporate Secretary
19 December 2012
Resigned Rikhy, Amit as Director
19 December 2012
Resigned Carter-Ferris, Richard James as Director
19 December 2012
Resigned Mccoy, Mr Glenn William as Director
19 December 2012
Resigned Porter, Wesley George as Director
19 December 2012
Resigned Casey, George as Director
20 September 2012
Appointed Eversecretary Limited as Corporate Secretary
20 September 2012
Resigned Mcdonald, Elizabeth as Secretary
31 May 2012
Resigned Weir, Neville as Director
20 April 2011
Appointed Carter-Ferris, Richard James as Director
20 April 2011
Appointed Porter, Wesley George as Director
2 November 2010
Appointed Mcdonald, Elizabeth as Secretary
2 November 2010
Appointed Richmond, Craig as Director
2 November 2010
Resigned Eversecretary Limited as Corporate Secretary
21 June 2010
Appointed Rikhy, Amit as Director
21 June 2010
Resigned Hosker, Peter John as Director
21 June 2010
Appointed Casey, George as Director
21 June 2010
Resigned Whittaker, John as Director
21 June 2010
Appointed Weir, Neville as Director
21 June 2010
Appointed Eversecretary Limited as Corporate Secretary
21 June 2010
Resigned Underwood, Steven Keith as Director
21 June 2010
Appointed Mccoy, Mr Glenn William as Director
21 June 2010
Resigned Lees, Neil as Director
21 June 2010
Resigned Wainscott, Paul Philip as Director
21 June 2010
Resigned Whitworth, Mark as Director
21 June 2010
Resigned Lees, Neil as Secretary
9 October 2009
Resigned Simpson, Andrew Christopher as Director
15 August 2009
Resigned Hough, Robert Eric as Director
26 March 2008
Appointed Underwood, Steven Keith as Director
26 March 2008
Appointed Lees, Neil as Director
12 March 2008
Resigned Scott, Peter Anthony as Director
14 January 2008
Resigned Ryall, Frederick David as Director
10 April 2007
Appointed Whitworth, Mark as Director
11 May 2006
Appointed Simpson, Andrew Christopher as Director
9 March 2005
Appointed Ryall, Frederick David as Director
1 September 2004
Resigned Wainscott, Paul Philip as Secretary
1 September 2004
Appointed Lees, Neil as Secretary
19 March 2004
Appointed Hosker, Peter John as Director
11 January 1999
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
11 January 1999
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
11 January 1999
Appointed Wainscott, Paul Philip as Secretary
11 January 1999
Appointed Scott, Peter Anthony as Director
11 January 1999
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
11 January 1999
Appointed Hough, Robert Eric as Director
11 January 1999
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
11 January 1999
Appointed Wainscott, Paul Philip as Director
11 January 1999
Appointed Whittaker, 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. 8313572

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Peel Airports (Management) Limited Owns 75–100% of shares
Peel Investments (Dsa) Limited Holds 75–100% of voting rights
Doncaster Sheffield Airport Limited This company Owns 75–100% of shares

Filings 200

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates13 January 2026
7 October 2025Accounts for a small company31 March 2025
13 January 2025Confirmation statement with no updates13 January 2025
3 December 2024Full accounts31 March 2024
26 June 2024Director's details changed
Show all 200 filings

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