Website & contact details
- Website
Airport Retail Enterprises (UK) Ltd
- Incorporated
- 26 September 2013 (13 years)
- Industry
- Licensed restaurants (56101) Unlicensed restaurants and cafes (56102)
- Directors
- Hayley Mas ButtsJohn Peter ButtsPeter Hamilton Butts
- Owned by
- Helen ButtsPeter Butts
- Accounts type
- Full
- Region
- Greater London
- Address
- 36-38 CornhillLondonEC3V 3NG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Butts, Hayley Mas
Director · Appointed 26 September 2013
British
Born September 1980 (46)
Butts, John Peter
Director · Appointed 26 September 2013
Australian
Born September 1977 (49)
Butts, Peter Hamilton
Director · Appointed 26 September 2013
Australian
Born October 1943 (83)
Officer history (1 former)
27 April 2026
Resigned Butts, Helen Carmel as Director
26 September 2013
Appointed Butts, Hayley Mas as Director
26 September 2013
Appointed Butts, John Peter as Director
26 September 2013
Appointed Butts, Peter Hamilton as Director
26 September 2013
Appointed Butts, Helen Carmel as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Helen Butts
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Australian
Born December 1943 (82)
Peter Butts
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Australian
Born October 1943 (83)
Former controllers (3)
6 April 2016
Ceased John Peter Butts — Owns 25–50% of shares
6 April 2016
Ceased Hayley Mas Butts — Owns 25–50% of shares
6 April 2016
Ceased Airport Retail Enterprises Pty Limited — Owns 50–75% of shares
What Airport Retail Enterprises say about themselves
“Airport Retail Enterprises UK (ARE) is a privately-owned, family-run airport Food & Beverage specialist.”
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Other filing | — | ||
| 5 June 2026 | Previous accounting period extended | |||
| 27 April 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 14 April 2025 | Confirmation statement with updates | 31 March 2025 |
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