BLACKPOOL AIRPORT OPERATIONS LIMITED - BLACKPOOL


Company Profile Company Filings

Overview

BLACKPOOL AIRPORT OPERATIONS LIMITED is a Private Limited Company from BLACKPOOL ENGLAND and has the status: Active.
BLACKPOOL AIRPORT OPERATIONS LIMITED was incorporated 9 years ago on 12/11/2014 and has the registered number: 09307995. The accounts status is SMALL and accounts are next due on 31/12/2023.

BLACKPOOL AIRPORT OPERATIONS LIMITED - BLACKPOOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

NUMBER ONE BICKERSTAFFE SQUARE
BLACKPOOL
FY1 3AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SQUIRES GATE AIRPORT OPERATIONS LIMITED (until 30/03/2019)

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAREN ELISABETH TAYLOR Oct 1972 British Director 2022-05-23 CURRENT
COUNCILLOR JASON ROBERTS May 1971 British Director 2018-12-06 CURRENT
MR MARK ADRIAN TOWERS Secretary 2017-11-21 CURRENT
COUNCILLOR GILLIAN CAMPBELL Sep 1972 British Director 2018-12-06 CURRENT
MS KAREN MARIE WHELAN Jul 1973 British Director 2022-05-23 CURRENT
MR MATTHEW ALEXANDER WILLIAMS Dec 1974 British Director 2022-05-23 CURRENT
MR ANTHONY ALBERT DAVIS Apr 1960 British Director 2019-06-21 UNTIL 2023-05-26 RESIGNED
MR GWYNNE PATRICK FURLONG Jan 1948 British Director 2018-12-06 UNTIL 2022-03-31 RESIGNED
MRS JOANNE FARRELL Nov 1970 British Director 2019-05-13 UNTIL 2023-05-25 RESIGNED
RODERICK CLIVE HILL Nov 1946 British Director 2019-06-21 UNTIL 2021-05-04 RESIGNED
MR NEIL ANTHONY JACK May 1972 British Director 2017-09-12 UNTIL 2019-06-07 RESIGNED
MISS JACQUELINE ALISON LAWSON-SMITH OBE Feb 1957 British Director 2018-12-06 UNTIL 2022-07-15 RESIGNED
MR STEWART ORRELL Feb 1965 British Director 2014-11-12 UNTIL 2015-10-30 RESIGNED
MR STEVEN THOMPSON Nov 1963 British Director 2017-09-12 UNTIL 2019-06-07 RESIGNED
MS LISA MARIE THOMSON Jul 1976 British Director 2014-11-12 UNTIL 2015-09-11 RESIGNED
FINANCIAL CONTROLLER ADAM PAUL WALKER Apr 1986 British Director 2015-09-11 UNTIL 2017-09-12 RESIGNED
MR BRIAN ROLAND WALKER Sep 1955 British Director 2014-11-12 UNTIL 2017-09-12 RESIGNED
MR ALISTAIR HUMPHREYS Nov 1962 British Director 2018-12-06 UNTIL 2019-05-07 RESIGNED
FINANCIAL CONTROLLER ADAM PAUL WALKER Secretary 2015-09-11 UNTIL 2017-09-12 RESIGNED
LYNN SUZANNE WILLIAMS Jun 1968 British Director 2018-12-06 UNTIL 2019-05-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Blackpool Airport Limited 2019-11-22 Blackpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Regional & City Airports (Blackpool) Limited 2016-11-12 - 2019-11-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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