Blackpool Airport Limited

Active06581425 Private limited company
Incorporated
30 April 2008 (18 years)
Previously known as
Regional & City Airports (Blackpool) Holdings Limited (until 30 March 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Blackpool Council
Accounts type
Group
Region
North West
Address
Number One Bickerstaffe Square
Talbot Road
Blackpool
FY1 3AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2022
British
Born September 1972 (54)
Director · Appointed 20 May 2022
British
Born May 1971 (55)
Officer history (16 former)
28 October 2024
Resigned Towers, Mark Adrian as Secretary
25 May 2023
Resigned Farrell, Joanne as Director
20 May 2022
Resigned Thompson, Steven as Director
20 May 2022
Appointed Farrell, Joanne as Director
20 May 2022
Appointed Roberts, Jason, Councillor as Director
20 May 2022
Resigned Jack, Neil Anthony as Director
20 May 2022
Appointed Campbell, Gillian as Director
21 November 2017
Appointed Towers, Mark Adrian as Secretary
12 September 2017
Appointed Jack, Neil Anthony as Director
12 September 2017
Appointed Thompson, Steven as Director
12 September 2017
Resigned Rylatt, Ian Kenneth as Director
12 September 2017
12 September 2017
Resigned Walker, Brian Roland as Director
12 September 2017
Resigned Walker, Adam Paul, Financial Controller as Secretary
30 October 2015
Resigned Orrell, Stewart as Director
11 September 2015
Resigned Thomson, Lisa Marie as Director
11 September 2015
30 June 2015
Appointed Walker, Adam Paul, Financial Controller as Secretary
7 October 2014
Resigned Kendrick, Susan Theresa as Secretary
28 January 2014
Resigned Romeli, Fernando Alberto as Director
28 January 2014
Resigned Condie, Clive William as Director
28 January 2014
Resigned Lush, Paul Jeffrey as Director
11 February 2011
Appointed Thomson, Lisa Marie as Director
7 February 2011
Resigned Kirkman, Andrew Michael David as Director
30 April 2009
Appointed Kendrick, Susan Theresa as Secretary
16 January 2009
Resigned Reid, Robert Mclachlan as Secretary
8 May 2008
Appointed Romeli, Fernando Alberto as Director
8 May 2008
Appointed Rylatt, Ian Kenneth as Director
8 May 2008
Appointed Lush, Paul Jeffrey as Director
8 May 2008
Appointed Walker, Brian Roland as Director
8 May 2008
Appointed Condie, Clive William as Director
8 May 2008
Appointed Reid, Robert Mclachlan as Secretary
30 April 2008
Appointed Kirkman, Andrew Michael David as Director
30 April 2008
Appointed Orrell, Stewart as Director

Ownership 1 active

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

Blackpool Council
Corporate entity · Notified 12 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Government Agency

Holdings 2

Companies where Blackpool Airport Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 September 2017
Ceased Balfour Beatty Infrastructure Investments Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates30 April 2026
13 March 2026Group of companies' accounts31 March 2025
20 May 2025Confirmation statement with no updates30 April 2025
28 October 2024Termination of appointment of a secretary
16 August 2024Group of companies' accounts31 March 2024
Show all recent filings

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