Website & contact details
- Website
Bristol Airport (UK) No.3 Limited
- Incorporated
- 24 March 2005 (21 years)
- Previously known as
- Macquarie Airports (UK) No.3 Limited (until 22 May 2008)Daisygrange Limited (until 10 May 2005)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- South West
- Address
- Lulsgate HouseBristol AirportBristolBS48 3DW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 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 1 May 2026
American
Born May 1976 (50)
Director · Appointed 31 October 2025
British
Born May 1987 (39)
Bristol Airport Ltd
Corporate Secretary · Appointed 1 January 2015
Officer history (30 former)
1 May 2026
1 May 2026
31 October 2025
31 October 2025
31 October 2025
31 October 2025
15 September 2022
15 September 2022
24 September 2019
24 September 2019
19 July 2018
9 January 2018
15 April 2016
Resigned Ireland, Christopher James as Director
15 April 2016
1 January 2015
1 January 2015
Appointed Bristol Airport Ltd as Corporate Secretary
22 September 2014
Appointed Ireland, Christopher James as Director
15 May 2014
15 May 2014
9 October 2013
14 December 2011
14 December 2011
Resigned Hall Kimm, Lori as Director
11 February 2011
Appointed Hall Kimm, Lori as Director
26 November 2010
22 July 2010
22 April 2010
22 April 2010
22 April 2010
16 April 2010
21 December 2009
21 December 2009
21 December 2009
21 December 2009
21 December 2009
14 October 2009
6 April 2009
6 April 2009
18 November 2008
18 November 2008
20 January 2008
20 January 2008
9 November 2007
9 November 2007
16 March 2007
16 March 2007
31 July 2006
28 July 2006
4 July 2006
21 February 2006
20 February 2006
21 July 2005
21 July 2005
9 May 2005
9 May 2005
9 May 2005
9 May 2005
9 May 2005
9 May 2005
9 May 2005
9 May 2005
24 March 2005
24 March 2005
24 March 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporate
Reg. no. 10912604
Group structure 6 shown
Ownership group derived from the Companies House PSC register
UK Airports Midco Limited Owns 75–100% of shares
Airport Group Investments Limited Owns 75–100% of shares
Birmingham Airport Holdings Limited Holds 25–50% of voting rights
Bristol Airport (UK) No.3 Limited This company Owns 75–100% of shares
South West Airports Limited Owns 75–100% of shares
Filings 149
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 June 2026 | Appointment of a director | |||
| 8 June 2026 | Termination of appointment of a director | |||
| 22 April 2026 | Confirmation statement with updates | 21 April 2026 | ||
| 3 November 2025 | Appointment of a director |
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