Belfast City Airport Limited

ActiveNI016363 Private limited company
Incorporated
10 January 1983 (43 years)
Industry
Scheduled passenger air transport (51101)
Directors
Matthew David Hall
Owned by
Accounts type
Full
Region
Northern Ireland
Address
Sydenham Bypass
Belfast
BT3 9JH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2022
Also at Anka Borrower Limited, Anka Holdings Limited, Anka Acquisition Limited · more companies
British
Born August 1980 (46)
Hall, Matthew David
Director · Appointed 22 October 2021
British
Born August 1969 (57)
Director · Appointed 17 June 2021
Also at Anka Borrower Limited, Anka Holdings Limited, Anka Finance Limited · more companies
British
Born July 1971 (55)
Director · Appointed 14 July 2020
Also at Anka Finance Limited, Anka Acquisition Limited, Anka Borrower Limited · more companies
Irish
Born June 1955 (71)
Officer history (28 former)
13 January 2023
Resigned Mcnair, Raymond John as Secretary
13 January 2023
Resigned Mcnair, Raymond John as Director
14 December 2022
Resigned Dellis, Anna Louise as Director
14 December 2022
Appointed Rowland, Christopher David as Director
22 October 2021
Appointed Hall, Matthew David as Director
30 June 2021
Resigned Ambrose, Brian as Director
17 June 2021
Resigned Schwengber, Sebastian as Director
17 June 2021
Appointed Dawes, James Peter as Director
31 December 2020
Resigned Northridge, Nigel Hargreaves as Director
14 July 2020
Appointed Collier, Declan as Director
19 February 2019
Resigned Hopkins, Andrew Craig as Director
19 February 2019
Appointed Schwengber, Sebastian as Director
25 May 2018
Appointed Hopkins, Andrew Craig as Director
25 May 2018
Resigned White, Philip Joseph as Director
1 March 2018
Appointed Northridge, Nigel Hargreaves as Director
1 June 2017
Appointed Dellis, Anna Louise as Director
1 June 2017
Appointed Mcnair, Raymond John as Director
1 June 2017
Resigned Jacqz, Maxime Jean Pierre as Director
1 June 2017
Appointed White, Philip Joseph as Director
1 June 2017
20 October 2016
Resigned Springett, Scott as Director
9 January 2015
Resigned Schnadt, Jochen Franz as Director
1 February 2014
Appointed Schnadt, Jochen Franz as Director
31 December 2013
Resigned Hamilton, Nigel, Sir as Director
30 June 2013
Resigned Mcconnell, John Edward as Director
3 February 2009
Appointed Hamilton, Nigel, Sir as Director
24 September 2008
Appointed Jacqz, Maxime Jean Pierre as Director
24 September 2008
Appointed Meissner, Hans Rupprecht Wilhelm as Director
24 September 2008
Appointed Springett, Scott as Director
24 September 2008
Resigned Bruen, John as Director
24 September 2008
Resigned Bullon, Juan as Director
24 September 2008
Resigned Sanchez Salmeron, Luis Angel as Director
26 May 2008
Appointed Bruen, John as Director
26 May 2008
Appointed Bullon, Juan as Director
1 May 2006
Appointed Angoitia, Juan as Director
31 March 2006
Resigned Guedan, Fernando as Director
25 May 2005
Resigned Angoitia, Juan as Director
25 May 2005
Resigned Clemente Sanchez, Francisco as Director
20 April 2004
Resigned Grijalba, Juan Angoitia as Director
20 April 2004
Appointed Guedan, Fernando as Director
1 March 2004
Appointed Mcconnell, John Edward as Director
21 January 2004
Resigned Doran, John Joseph as Director
23 May 2003
Resigned Hendron, David Robert as Director
23 May 2003
Appointed Sanchez Salmeron, Luis Angel as Director
23 May 2003
Appointed Grijalba, Juan Angoitia as Director
23 May 2003
Resigned Brundle, Kenneth Sydney as Director
23 May 2003
Resigned Ryan, Michael James, Sir as Director
23 May 2003
Appointed Clemente Sanchez, Francisco as Director
29 March 2002
Resigned Olivella, Barry James as Director
5 September 2000
Appointed Ryan, Michael James, Sir as Director
1 February 1999
Resigned Mcnulty, Robert William Roy as Director
1 February 1999
Resigned Stewart, James Vint as Director
1 February 1999
Appointed Hendron, David Robert as Director
1 February 1999
Appointed Olivella, Barry James as Director
28 April 1998
Appointed Mcnair, Raymond John as Secretary
1 August 1997
Appointed Ambrose, Brian as Director
10 January 1983
Appointed Mcnulty, Robert William Roy as Director
10 January 1983
Appointed Stewart, James Vint as Director
10 January 1983
Appointed Brundle, Kenneth Sydney as Director
10 January 1983
Appointed Doran, John Joseph as Director

Ownership 9 active

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

Patricia Elizabeth Burns
Individual · Notified 1 June 2023
Has significant influence or control (as a firm)
Northern Irish
Born August 1971 (55)
Christopher Rowland
Individual · Notified 14 December 2022
Has significant influence or control
British
Born August 1980 (46)
Matthew David Hall
Individual · Notified 22 October 2021
Has significant influence or control
British
Born August 1969 (57)
Individual · Notified 17 June 2021
Has significant influence or control
British
Born July 1971 (55)
Individual · Notified 14 July 2020
Has significant influence or control
Irish
Born June 1955 (71)
Katy Emma Best
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1978 (48)
Michelle Hatfield
Individual · Notified 6 April 2016
Has significant influence or control
Irish,British
Born July 1971 (55)
George Mark Chambers Beattie
Individual · Notified 6 April 2016
Has significant influence or control
Irish
Born June 1970 (56)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06690143
Former controllers (9)
13 January 2023
Ceased Raymond John Mcnair — Has significant influence or control
31 December 2022
Ceased Anna Louise Dellis — Has significant influence or control
30 June 2022
Ceased Brian Denis Roche — Has significant influence or control
30 June 2021
Ceased Brian Ambrose — Has significant influence or control
17 June 2021
Ceased Sebastian Schwengber — Has significant influence or control
31 December 2020
Ceased Nigel Hargreaves Northridge — Has significant influence or control
19 February 2019
Ceased Andrew Craig Hopkins — Has significant influence or control
1 June 2017
Ceased Maxime Jean Pierre Jacqz — Has significant influence or control
1 June 2017
Ceased Hans Rupprecht Wilhelm Meissner — Has significant influence or control

Filings 233

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates8 September 2026
19 May 2026Full accounts31 December 2025
9 September 2025Confirmation statement with no updates8 September 2025
7 May 2025Full accounts31 December 2024
19 December 2024Satisfaction of a charge in full
Show all 233 filings

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