Regional & City Airports Group Limited

Active12261520 Private limited company
Incorporated
14 October 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South West
Address
Airport House
Exeter Airport
Exeter
EX5 2BD

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2025
British
Born September 1964 (62)
Director · Appointed 7 August 2025
British
Born April 1968 (58)
Director · Appointed 7 August 2025
British
Born October 1971 (55)
Director · Appointed 7 August 2025
British
Born April 1974 (52)
Cook, Katherine Georgina
Secretary · Appointed 14 October 2019
Officer history (3 former)
7 August 2025
Appointed Gill, Stephen Leslie as Director
7 August 2025
Appointed Pace, Richard John as Director
7 August 2025
Appointed Scrafton, Marcus James as Director
7 August 2025
Appointed Wiltshire, Stephen James as Director
7 August 2025
Resigned Cook, Katherine Georgina as Director
7 August 2025
Resigned Bell, Andrew Michael as Director
31 July 2020
Appointed Cook, Katherine Georgina as Director
31 July 2020
Resigned Rigby, Peter, Sir as Director
14 October 2019
Appointed Cook, Katherine Georgina as Secretary
14 October 2019
Appointed Rigby, Peter, Sir as Director
14 October 2019
Appointed Bell, Andrew Michael as Director

Ownership 1 active

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

Corporate entity · Notified 7 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16461616

Holdings 2

Companies where Regional & City Airports Group Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Active
Former controllers (1)
7 August 2025
Ceased Regional & City Airports Holdings Limited — Owns 75–100% of shares

Filings

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