International Airport Bidco Limited

Active10829828 Private limited company
Incorporated
21 June 2017 (9 years)
Previously known as
Ruby Ferries (Intermediate) Limited (until 26 September 2017)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Group
Region
Yorkshire
Address
White House Lane
Yeadon
Leeds
LS19 7TU

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 17 September 2026
Also at Lbia Holding Limited, Lba Midco 1 Limited, Lba Midco 2 Limited · more companies
Spanish
Born June 1976 (50)
Director · Appointed 17 September 2026
Also at Lbia Holding Limited, Lba Midco 2 Limited, Leeds Bradford Airport Limited · more companies
Spanish
Born August 1975 (51)
Director · Appointed 17 September 2026
Also at Lbia Holding Limited, Lba Midco 1 Limited, Lba Midco 2 Limited · more companies
Spanish
Born January 1970 (56)
Director · Appointed 20 May 2026
Also at Lbia Holding Limited, Lba Services Limited, Lba Midco 1 Limited · more companies
Spanish
Born October 1970 (56)
Marabini Ruiz, Rodrigo
Director · Appointed 20 May 2026
Spanish
Born November 1962
Director · Appointed 20 May 2026
Also at Lbia Holding Limited, Lba Midco 1 Limited, Lba Midco 2 Limited · more companies
Spanish
Born August 1975 (51)
Director · Appointed 20 May 2026
Also at Lbia Holding Limited, Lba Midco 1 Limited, Lba Midco 2 Limited · more companies
Spanish
Born April 1978 (48)
Director · Appointed 25 September 2025
Also at Augusta Holdco Limited, Augusta Midco 1 Limited, Augusta Bidco Limited · more companies
British
Born January 1967 (59)
Director · Appointed 7 December 2023
Also at Site UK SPV Limited, Freedom Holdco 1 Limited, Freedom Holdco 2 Limited · more companies
Canadian
Born August 1989 (37)
Wharfe, Kunaal James
Secretary · Appointed 23 March 2023
Director · Appointed 1 July 2021
Also at Lba Midco 1 Limited, Lba Midco 2 Limited, Lbia Holding Limited · more companies
British
Born May 1984 (42)
Director · Appointed 1 February 2021
Also at Lba Midco 1 Limited, Lba Midco 2 Limited, Lbia Holding Limited · more companies
Australian
Born January 1971 (55)
Officer history (23 former)
17 September 2026
Appointed Martinez Sanchez, Jose Angel as Director
17 September 2026
17 September 2026
Appointed Barahona Panes, Esther as Director
20 May 2026
20 May 2026
Appointed Marabini Ruiz, Rodrigo as Director
20 May 2026
Appointed Ramirez Garcia, Roberto Angel as Director
20 May 2026
Appointed Rotondo Inclan, Emilio Jose as Director
20 May 2026
Resigned Ives, Damian as Director
20 May 2026
Resigned Trueba, Carlos as Director
7 May 2026
Appointed Trueba, Carlos as Director
31 December 2025
Resigned Fox, Isabelle Elizabeth as Director
26 September 2025
Resigned Noyes, David Michael as Director
25 September 2025
Appointed Symonds, Justin Paul as Director
11 September 2025
Resigned Ferguson, Graeme Peter as Director
25 February 2025
Appointed Fox, Isabelle Elizabeth as Director
7 December 2023
Resigned Rees, David Rocyn as Director
7 December 2023
Appointed Eid, Karim as Director
23 March 2023
Resigned Clarke, Andrew James as Director
23 March 2023
Resigned A G Secretarial Limited as Corporate Secretary
23 March 2023
Appointed Wharfe, Kunaal James as Secretary
23 March 2023
Appointed Noyes, David Michael as Director
6 May 2022
Resigned Petrie, Adam James as Director
1 July 2021
Appointed Tong, Alexander William as Director
1 February 2021
Appointed Hodder, Vincent John as Director
31 January 2021
Resigned Rees, Hywel Gwyn as Director
14 August 2020
Resigned Wild, Joanna Rubinstein as Director
17 March 2020
Resigned Craven, David Gerald as Director
1 March 2020
Appointed Ives, Damian as Director
29 February 2020
Resigned Whitby, Simon as Director
24 February 2020
Appointed Craven, David Gerald as Director
2 December 2019
Appointed Ferguson, Graeme Peter as Director
29 August 2019
Resigned French, Paul David as Director
29 July 2019
Appointed Wild, Joanna Rubinstein as Director
8 July 2019
Resigned Cunliffe, John Andrew as Director
20 June 2019
Resigned Mcbreen, Niamh Ann as Director
20 June 2019
Appointed Rees, David Rocyn as Director
20 June 2019
Resigned Stanley, Damian Philip as Director
20 June 2019
Appointed Petrie, Adam James as Director
20 May 2019
Appointed Rees, Hywel Gwyn as Director
30 April 2019
Resigned Laws, David as Director
1 April 2019
Resigned Sanders, Christopher as Director
22 February 2019
Appointed Clarke, Andrew James as Director
18 October 2018
Appointed A G Secretarial Limited as Corporate Secretary
8 May 2018
Appointed Cunliffe, John Andrew as Director
6 February 2018
Appointed Stanley, Damian Philip as Director
6 February 2018
Resigned Aggarwal, Manish, Mr. as Director
14 December 2017
Appointed Sanders, Christopher as Director
14 December 2017
Appointed Whitby, Simon as Director
14 December 2017
Appointed French, Paul David as Director
14 December 2017
Appointed Laws, David as Director
8 November 2017
Appointed Mcbreen, Niamh Ann as Director
8 November 2017
Resigned Petrie, Adam James as Director
25 September 2017
Appointed Petrie, Adam James as Director
25 September 2017
Resigned Rees, David Rocyn as Director
25 September 2017
Resigned Ringer, Adam as Director
21 June 2017
Appointed Rees, David Rocyn as Director
21 June 2017
Appointed Ringer, Adam as Director
21 June 2017
Appointed Aggarwal, Manish, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 22 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 16766557

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Appointment of a director
30 October 2026Appointment of a director
30 October 2026Appointment of a director
16 September 2026Change of share class name or designation
5 August 2026Change of share class name or designation
Show all recent filings

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