DONCASTER SHEFFIELD AIRPORT LIMITED - MANCHESTER


Company Profile Company Filings

Overview

DONCASTER SHEFFIELD AIRPORT LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
DONCASTER SHEFFIELD AIRPORT LIMITED was incorporated 25 years ago on 11/01/1999 and has the registered number: 03693604. The accounts status is FULL and accounts are next due on 31/03/2024.

DONCASTER SHEFFIELD AIRPORT LIMITED - MANCHESTER

This company is listed in the following categories:
51101 - Scheduled passenger air transport
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
PEEL AIRPORTS (FINNINGLEY) LIMITED (until 16/04/2004)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN PETER WHITTAKER Aug 1982 British Director 2020-11-25 CURRENT
MR JOHN WHITTAKER Mar 1942 British Director 2012-12-19 CURRENT
MR ROBERT ERIC HOUGH Jul 1945 British Director 2012-12-19 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2012-12-19 CURRENT
PETER ANTHONY SCOTT Apr 1947 British Director 1999-01-11 UNTIL 2008-03-12 RESIGNED
MR GLENN WILLIAM MCCOY Jul 1963 Canadian Director 2010-06-21 UNTIL 2012-12-19 RESIGNED
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2006-05-11 UNTIL 2009-10-09 RESIGNED
MR AMIT RIKHY Jul 1965 American Director 2010-06-21 UNTIL 2012-12-19 RESIGNED
MR STEVEN UNDERWOOD Mar 1974 British Director 2008-03-26 UNTIL 2010-06-21 RESIGNED
MR FREDERICK DAVID RYALL Sep 1956 British Director 2005-03-09 UNTIL 2008-01-14 RESIGNED
CRAIG RICHMOND Jul 1961 Canadian Director 2010-11-02 UNTIL 2012-12-19 RESIGNED
WESLEY GEORGE PORTER May 1962 Canadian Director 2011-04-20 UNTIL 2012-12-19 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 1999-01-11 UNTIL 2010-06-21 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Nominee Director 1999-01-11 UNTIL 1999-01-11 RESIGNED
MR NEIL LEES Secretary 2012-12-19 UNTIL 2020-10-15 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Secretary 1999-01-11 UNTIL 2004-09-01 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2004-09-01 UNTIL 2010-06-21 RESIGNED
ELIZABETH MCDONALD Secretary 2010-11-02 UNTIL 2012-09-20 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 1999-01-11 UNTIL 2010-06-21 RESIGNED
MR NEVILLE WEIR Nov 1961 Canadian Director 2010-06-21 UNTIL 2012-05-31 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 1999-01-11 UNTIL 1999-01-11 RESIGNED
MR PETER JOHN NEARS Feb 1955 British Director 2012-12-19 UNTIL 2020-07-30 RESIGNED
MR ROBERT ERIC HOUGH Jul 1945 British Director 1999-01-11 UNTIL 2009-08-15 RESIGNED
MR NEIL LEES Jun 1963 British Director 2008-03-26 UNTIL 2010-06-21 RESIGNED
MR NEIL LEES Jun 1963 British Director 2012-12-19 UNTIL 2020-10-15 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2004-03-19 UNTIL 2010-06-21 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2012-12-19 UNTIL 2019-12-19 RESIGNED
STEPHEN LESLIE GILL Sep 1964 British Director 2013-01-18 UNTIL 2018-09-30 RESIGNED
MR GEORGE CASEY Jul 1962 American Director 2010-06-21 UNTIL 2012-12-19 RESIGNED
MR RICHARD JAMES CARTER-FERRIS Mar 1962 British Director 2011-04-20 UNTIL 2012-12-19 RESIGNED
MR MARK WHITWORTH May 1966 British Director 2007-04-10 UNTIL 2010-06-21 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2010-06-21 UNTIL 2010-11-02 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2012-09-20 UNTIL 2012-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel Investments (Dsa) Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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