Belfast International Airport Limited

ActiveNI027630 Private limited company
Incorporated
16 July 1993 (33 years)
Industry
Scheduled passenger air transport (51101)
Non-scheduled passenger air transport (51102)
Freight air transport (51210)
Directors
Julien Albert Constant Iche
Jérôme Havard
Alvaro Leite
Owned by
Accounts type
Full
Region
Northern Ireland
Address
Belfast International Airport
Belfast
BT29 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 7 active

Officer details are public data from the Companies House register.

Iche, Julien Albert Constant
Director · Appointed 24 August 2026
French
Born December 1975 (50)
Iche, Julien Albert Constant
Secretary · Appointed 24 August 2026
Havard, Jérôme
Director · Appointed 2 September 2025
French
Born June 1983 (43)
Leite, Alvaro
Director · Appointed 2 September 2025
Portuguese
Born February 1980 (46)
Director · Appointed 2 September 2025
Also at Gatwick Airport Limited, Gatwick Airport Finance PLC, Ivy Bidco Limited · more companies
British
Born October 1971 (55)
Director · Appointed 8 March 2024
Also at Airports Worldwide UK Holding Limited, Belfast Visitor and Convention Bureau Limited, Airport Operators Association Ltd.
British
Born September 1987 (39)
Maumon-Falcon De Longevialle, Rémi Guy Ferdinand
Director · Appointed 28 August 2018
French
Born June 1984 (42)
Officer history (36 former)
24 August 2026
Appointed Iche, Julien Albert Constant as Director
24 August 2026
Appointed Iche, Julien Albert Constant as Secretary
24 August 2026
Resigned Souq, Benjamin as Director
24 August 2026
Resigned Souq, Benjamin as Secretary
2 September 2025
Appointed Leite, Alvaro as Director
2 September 2025
Appointed Wingate, Stewart as Director
2 September 2025
Resigned Menanteau, Emmanuel Robert as Director
2 September 2025
Appointed Havard, Jérôme as Director
2 September 2025
8 March 2024
Appointed Owens, Daniel Alexander Thomas as Director
8 March 2024
Resigned Keddie, Graham Campbell as Director
26 February 2024
Appointed Souq, Benjamin as Secretary
26 February 2024
Appointed Souq, Benjamin as Director
26 February 2024
Resigned Owens, Daniel as Secretary
26 February 2024
Resigned Owens, Daniel Alexander Thomas as Director
4 October 2021
Appointed Owens, Daniel as Secretary
4 October 2021
Appointed Owens, Daniel Alexander Thomas as Director
31 August 2021
Resigned Tardiveau, Pierre Azad, Emmanuel as Secretary
31 August 2021
26 June 2020
Resigned Hoey, Samuel Graham as Director
26 June 2020
Resigned Whiteside, Alan as Director
19 September 2019
Appointed Tardiveau, Pierre Azad, Emmanuel as Director
19 September 2019
Appointed Menanteau, Emmanuel Robert as Director
19 September 2019
Appointed Tardiveau, Pierre Azad, Emmanuel as Secretary
19 September 2019
Appointed Schmit, Pierre-Hugues Paul, Louis as Director
19 September 2019
Resigned Notebaert, Nicolas Dominique as Director
31 May 2019
Resigned Mc Knight, Samuel Derek as Secretary
31 May 2019
Resigned Mcknight, Samuel Derek as Director
28 August 2018
Appointed Maumon-Falcon De Longevialle, Rémi Guy Ferdinand as Director
28 August 2018
Resigned Yashnikov, Dmitry as Director
28 August 2018
Resigned Stent, John Julian as Director
28 August 2018
Appointed Notebaert, Nicolas Dominique as Director
28 August 2018
4 May 2017
Appointed Santo, Goncalo Bernardo Ferreira as Director
4 May 2017
Appointed Yashnikov, Dmitry as Director
4 May 2017
Resigned Meyer-Mallorie, Thomas Albert as Director
4 May 2017
Resigned Bloch-Hansen, Michael David as Director
25 August 2016
Appointed Bloch-Hansen, Michael David as Director
31 May 2016
Resigned Bloemen, Peter-Paul Josef Marie as Director
27 October 2015
Appointed Meyer-Mallorie, Thomas Albert as Director
27 February 2015
Resigned Leung, Carl as Director
16 January 2015
Resigned Rikhy, Amit Dalip as Director
24 November 2014
Appointed Bloemen, Peter-Paul Josef Marie as Director
24 November 2014
Resigned Yamotahari, Sara as Director
1 September 2014
Appointed Keddie, Graham Campbell as Director
19 August 2014
Resigned Doran, John as Director
1 May 2014
Appointed Leung, Carl as Director
1 May 2014
Resigned Huang, Gregory as Director
30 September 2013
Appointed Rikhy, Amit Dalip as Director
30 September 2013
Resigned Aena Desarrollo Internacional, Sa as Corporate Director
30 September 2013
Resigned Scheferman, Jeffrey Ernest as Director
30 September 2013
Appointed Yamotahari, Sara as Director
30 September 2013
Appointed Scheferman, Jeffrey Ernest as Director
30 September 2013
Appointed Stent, John Julian as Director
30 September 2013
Appointed Huang, Gregory as Director
14 May 2013
Appointed Aena Desarrollo Internacional, Sa as Corporate Director
14 May 2013
Resigned Lerma Gaude, Ángel Pablo as Director
2 December 2011
Appointed Lerma Gaude, Ángel Pablo as Director
31 October 2006
Resigned Harrison, Albert as Director
6 February 2006
Appointed Doran, John as Director
17 December 2005
Resigned Jennings, Isabel Ann as Director
7 January 2005
Resigned Kehoe, Paul as Director
1 June 2004
Resigned Long, Robert George as Director
1 June 2004
Appointed Jennings, Isabel Ann as Director
9 August 2002
Resigned Lutton, William Ferguson as Director
1 July 2002
Appointed Whiteside, Alan as Director
1 July 2002
Appointed Hoey, Samuel Graham as Director
15 November 2001
Resigned Raper, Natalie Jane as Director
1 December 2000
Appointed Harrison, Albert as Director
24 November 2000
Resigned Pearson, Michael Cavendish as Director
13 March 2000
Appointed Pearson, Michael Cavendish as Director
9 June 1999
Appointed Lutton, William Ferguson as Director
9 June 1999
Appointed Raper, Natalie Jane as Director
31 May 1999
Resigned Alton, Anna as Director
16 July 1993
Appointed Long, Robert George as Director
16 July 1993
Appointed Kehoe, Paul as Director
16 July 1993
Appointed Alton, Anna as Director
16 July 1993
Appointed Mc Knight, Samuel Derek as Secretary
16 July 1993
Appointed Mcknight, Samuel Derek as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08705625

Filings 208

DateDescriptionMade Up ToPagesPDF
9 October 2026Full accounts31 December 2025
27 August 2026Appointment of a director
27 August 2026Termination of appointment of a director
27 August 2026Appointment of a secretary
27 August 2026Termination of appointment of a secretary
Show all 208 filings

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