City Airport Limited

Active05241149 Private limited company
Incorporated
24 September 2004 (22 years)
Previously known as
City Airport Manchester Limited (until 26 May 2009)
Barton Aerodrome Limited (until 5 March 2007)
Industry
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
16 July 2027
Last conf. stmt
2 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (11 former)
16 March 2026
Appointed Eves, Christopher as Director
30 September 2025
Resigned Woodhead, Ruth Helen as Director
1 February 2021
Appointed Whittaker, James as Director
1 February 2021
Appointed Whittaker, John Peter as Director
15 October 2020
Resigned Lees, Neil as Director
15 October 2020
Resigned Lees, Neil as Secretary
19 December 2019
Resigned Hosker, Peter John as Director
17 October 2019
Appointed Woodhead, Ruth Helen as Director
16 March 2018
Resigned Wainscott, Paul Philip as Director
14 June 2011
Resigned Gill, Stephen Leslie as Director
12 October 2010
Appointed Hosker, Peter John as Director
21 June 2010
Resigned Whitworth, Mark as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
15 August 2009
Resigned Hough, Robert Eric as Director
27 January 2009
Appointed Lees, Neil as Director
27 January 2009
Appointed Underwood, Steven Keith as Director
22 October 2008
Resigned Scott, Peter Anthony as Director
10 April 2007
Appointed Whitworth, Mark as Director
10 April 2007
Appointed Hough, Robert Eric as Director
19 February 2007
Appointed Simpson, Andrew Christopher as Director
19 February 2007
Appointed Gill, Stephen Leslie as Director
24 September 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 September 2004
Appointed Scott, Peter Anthony as Director
24 September 2004
Appointed Wainscott, Paul Philip as Director
24 September 2004
Appointed Whittaker, John as Director
24 September 2004
Appointed Lees, Neil as Secretary
24 September 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 19 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5591962
Former controllers (1)
19 December 2017
Ceased Peel Airports Undertakings Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

City Airport Limited This company Owns 75–100% of shares
Peel Investments (Pah) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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