East Midlands Airport Nottingham Derby Leicester Limited

Active04129556 Private limited company
Incorporated
18 December 2000 (25 years)
Previously known as
Crow Aerodromes Limited (until 7 March 2007)
Fleetness 308 Limited (until 25 January 2001)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
John Kenneth O'Toole
Accounts type
Full
Region
North West
Address
6th Floor Olympic House
Manchester Airport
Manchester
M90 1QX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2026
Irish
Born March 1973 (53)
O'Toole, John Kenneth
Director · Appointed 28 September 2025
Irish
Born May 1974 (52)
Director · Appointed 9 November 2022
British
Born October 1966 (60)
Officer history (14 former)
5 January 2026
Appointed Joyce, Marie Anne as Director
1 October 2025
Resigned Bramall, Janine as Director
28 September 2025
Appointed O'Toole, John Kenneth as Director
9 November 2022
Appointed Griffiths, Steve Mark as Director
24 October 2022
Resigned James, Clare Joanne as Director
6 November 2020
Resigned Cornish, Charles Thomas as Director
6 November 2020
Appointed James, Clare Joanne as Director
6 November 2020
Appointed Bramall, Janine as Director
6 November 2020
Resigned O'Toole, John Kenneth as Director
6 November 2020
Resigned Thompson, Neil Philip as Director
16 January 2012
Appointed O'Toole, John Kenneth as Director
27 October 2011
Appointed Thompson, Neil Philip as Director
17 February 2011
Resigned Duncan, Kenneth as Director
1 October 2010
Appointed Cornish, Charles Thomas as Director
30 September 2010
Resigned Muirhead, Geoffrey as Director
13 March 2008
Resigned Burns, Rowena as Director
13 March 2008
Resigned Burns, Rowena as Secretary
10 March 2008
Appointed Duncan, Kenneth as Director
8 November 2007
Resigned Pike, Richard Neil as Director
6 January 2006
Appointed Pike, Richard Neil as Director
6 January 2006
Resigned Ridal, Philip Martin as Director
10 January 2002
Appointed Ridal, Philip Martin as Director
10 January 2002
Resigned Renfrew, Norman John as Director
12 February 2001
Appointed Burns, Rowena as Secretary
12 February 2001
Appointed Burns, Rowena as Director
12 February 2001
Appointed Muirhead, Geoffrey as Director
12 February 2001
Appointed Renfrew, Norman John as Director
12 February 2001
Resigned Chadwick, Karen Lisa as Secretary
12 February 2001
Resigned Mabon, Sam Grant as Director
18 December 2000
Appointed Chadwick, Karen Lisa as Secretary
18 December 2000
Appointed Mabon, Sam Grant 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
Private Company Limited By Shares
Reg. no. 08338561

Holdings 1

Companies where East Midlands Airport Nottingham Derby Leicester Limited is registered as a person with significant control

Active

Filings 115

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates30 September 2026
8 October 2026Full accounts31 March 2026
24 June 2026Confirmation statement with no updates14 June 2026
9 January 2026Appointment of a director
13 October 2025Appointment of a director
Show all 115 filings

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