South West Airports Limited

Active05403045 Private limited company
Incorporated
24 March 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Lulsgate House
Bristol Airport
Bristol
BS48 3DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at Bristol Airport Limited, Bristol Airport (UK) No.3 Limited
American
Born May 1976 (50)
Director · Appointed 31 December 2025
Also at Bristol Airport Limited · more companies
British
Born April 1963 (63)
Director · Appointed 31 October 2025
Also at UK Airports Midco Limited, MPF Power Holdings Limited, Bristol Airport Limited · more companies
British
Born May 1987 (39)
Officer history (37 former)
1 May 2026
Resigned Greenleaf, Richard as Director
1 May 2026
Appointed Kinder, Shawn Michael as Director
31 December 2025
Appointed Holt, Jason Christopher as Director
16 December 2025
Resigned Kong, Janis Carol as Director
31 October 2025
Resigned Kerr, David William as Director
31 October 2025
Appointed Patel, Alpesh Pravin Kumar as Director
31 October 2025
Appointed Greenleaf, Richard as Director
31 October 2025
Resigned Kamins, Scott as Director
31 October 2025
Resigned Kastirr, Adrienne as Director
31 October 2025
Resigned Waddell, Elizabeth as Director
5 April 2024
Resigned Mcgraw, David Lloyd as Director
15 September 2022
Resigned Scheibehenne, Victor as Director
15 September 2022
Appointed Kamins, Scott as Director
8 April 2022
Appointed Kastirr, Adrienne as Director
24 September 2019
Resigned Adam, James Alexander as Director
24 September 2019
Appointed Scheibehenne, Victor as Director
27 July 2018
Resigned Mcauliffe, James Edward as Secretary
18 April 2018
Appointed Kerr, David William as Director
9 January 2018
Resigned Bugeja, Luke Eric as Director
29 January 2015
Appointed Adam, James Alexander as Director
29 January 2015
Appointed Mcgraw, David Lloyd as Director
29 January 2015
Appointed Waddell, Elizabeth as Director
24 October 2014
Resigned Stent, John Julian as Director
23 October 2014
Appointed Kong, Janis Carol as Director
30 September 2014
Resigned Geere, Simon Boyd as Director
30 September 2014
Resigned Bruen, John Kevin as Director
6 February 2014
Resigned Ovalsec Limited as Corporate Nominee Secretary
6 February 2014
Appointed Mcauliffe, James Edward as Secretary
21 November 2013
Resigned Booth, Martyn as Director
21 November 2013
Appointed Bruen, John Kevin as Director
26 April 2012
Appointed Booth, Martyn as Director
26 April 2012
Resigned Frost, Christopher Timothy as Director
14 December 2011
Resigned Purcell, Stacey as Director
14 December 2011
Appointed Bugeja, Luke Eric as Director
20 January 2011
Appointed Purcell, Stacey as Director
20 January 2011
Resigned Steedman, Olivia Penelope, Ms. as Director
15 December 2010
Appointed Frost, Christopher Timothy as Director
3 November 2010
Resigned Stanley, Damian Philip as Director
22 April 2010
Appointed Stent, John Julian as Director
22 April 2010
Resigned Ireland, Chris as Director
21 December 2009
Appointed Steedman, Olivia Penelope, Ms. as Director
21 December 2009
Resigned Stanton, David Mark as Director
13 October 2009
Appointed Stanley, Damian Philip as Director
13 October 2009
Appointed Geere, Simon Boyd as Director
13 October 2009
Resigned Bugeja, Luke Eric as Director
29 April 2009
Resigned Edsall, Simon James as Director
21 October 2008
Appointed Stanton, David Mark as Director
21 October 2008
Resigned Geere, Simon Boyd as Director
30 July 2008
Appointed Ireland, Chris as Director
30 July 2008
Resigned Hamon, Philippe Georges Emile as Director
31 July 2007
Resigned Macrae, Duncan Nicholas as Director
31 July 2007
Appointed Edsall, Simon James as Director
3 June 2007
Resigned Skipp, Andrew Mckenzie as Secretary
3 June 2007
Appointed Ovalsec Limited as Corporate Nominee Secretary
24 April 2007
Appointed Hamon, Philippe Georges Emile as Director
22 December 2006
Resigned Angoitia-Grijalba, Juan as Director
22 December 2006
Appointed Macrae, Duncan Nicholas as Director
22 December 2006
Resigned Sanchez Salmeron, Luis Angel as Director
1 April 2006
Appointed Angoitia-Grijalba, Juan as Director
1 April 2006
Appointed Bugeja, Luke Eric as Director
1 April 2006
Resigned Guedan Pecker, Fernando as Director
1 April 2006
Resigned Booth, Martyn as Director
16 January 2006
Appointed Skipp, Andrew Mckenzie as Secretary
16 January 2006
Resigned Ovalsec Limited as Corporate Nominee Secretary
10 June 2005
Resigned Fried, Katharine Mary as Secretary
18 May 2005
Appointed Ovalsec Limited as Corporate Nominee Secretary
9 May 2005
Appointed Guedan Pecker, Fernando as Director
9 May 2005
Appointed Sanchez Salmeron, Luis Angel as Director
9 May 2005
Appointed Booth, Martyn as Director
9 May 2005
Appointed Geere, Simon Boyd as Director
9 May 2005
Appointed Fried, Katharine Mary as Secretary
9 May 2005
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
9 May 2005
Resigned Levy, Adrian Joseph Morris as Director
9 May 2005
Resigned Pudge, David John as Nominee Director
24 March 2005
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
24 March 2005
Appointed Levy, Adrian Joseph Morris as Director
24 March 2005
Appointed Pudge, David John as Nominee 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
Private Company Limited By Shares
Reg. no. 05403024

Holdings 1

Companies where South West Airports Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 6 shown

Ownership group derived from the Companies House PSC register

UK Airports Topco Limited
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 Owns 75–100% of shares
South West Airports Limited This company Owns 75–100% of shares

Filings 181

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
8 June 2026Appointment of a director
8 June 2026Termination of appointment of a director
1 April 2026Confirmation statement with updates24 March 2026
26 March 2026Appointment of a director
Show all 181 filings

Some other companies at this address

Bristol Airport (UK) No.3 Limited
Bristol Airport Developments Limited
Bristol Airport Limited
Bristol City Airport Limited

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