Norwich Airport Limited in Norwich

Norwich Airport Limited

Norwich Airport started in year 1986 as Private Limited Company with registration number 02078773. The Norwich Airport company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Norwich at Norwich Airport. Postal code: NR6 6JA.

At present there are 3 directors in the the company, namely Katherine C., Richard P. and Andrew B.. In addition one secretary - Katherine C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Norwich Airport Limited Address / Contact

Office Address	Norwich Airport
Office Address2	Norwich
Town	Norwich
Post code	NR6 6JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02078773
Date of Incorporation	Fri, 28th Nov 1986
Industry	Service activities incidental to air transportation
End of financial Year	31st March
Company age	38 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Katherine C.

Position: Director

Appointed: 31 July 2020

Richard P.

Position: Director

Appointed: 07 March 2016

Katherine C.

Position: Secretary

Appointed: 13 February 2015

Andrew B.

Position: Director

Appointed: 18 November 2008

Andrew P.

Position: Director

Appointed: 10 August 2018

Resigned: 01 August 2019

Clifton J.

Position: Director

Appointed: 29 July 2016

Resigned: 25 May 2018

Alan W.

Position: Director

Appointed: 25 May 2015

Resigned: 01 August 2019

Peter R.

Position: Director

Appointed: 30 June 2014

Resigned: 31 July 2020

John S.

Position: Director

Appointed: 30 June 2014

Resigned: 27 March 2015

George N.

Position: Director

Appointed: 27 June 2013

Resigned: 29 July 2016

Brenda A.

Position: Director

Appointed: 21 March 2013

Resigned: 21 April 2015

Damian F.

Position: Secretary

Appointed: 18 November 2010

Resigned: 15 February 2015

Ann S.

Position: Director

Appointed: 21 January 2010

Resigned: 27 June 2013

Elliott S.

Position: Director

Appointed: 29 January 2009

Resigned: 09 March 2010

Ann M.

Position: Secretary

Appointed: 29 January 2009

Resigned: 18 November 2010

Brian I.

Position: Director

Appointed: 29 January 2009

Resigned: 25 November 2009

Daryl C.

Position: Secretary

Appointed: 24 January 2008

Resigned: 29 January 2009

Andrew B.

Position: Secretary

Appointed: 05 September 2007

Resigned: 24 January 2008

John S.

Position: Secretary

Appointed: 16 April 2007

Resigned: 05 September 2007

Stephen M.

Position: Director

Appointed: 27 June 2006

Resigned: 13 May 2009

Richard J.

Position: Director

Appointed: 20 September 2004

Resigned: 31 December 2008

Clive D.

Position: Director

Appointed: 01 March 2004

Resigned: 29 January 2009

Godfrey A.

Position: Director

Appointed: 01 March 2004

Resigned: 06 June 2014

John B.

Position: Director

Appointed: 01 March 2004

Resigned: 26 September 2008

Mark B.

Position: Director

Appointed: 14 October 2003

Resigned: 01 March 2004

Harry W.

Position: Director

Appointed: 25 February 2003

Resigned: 01 March 2004

Gordon D.

Position: Director

Appointed: 25 February 2003

Resigned: 01 March 2004

Leslie A.

Position: Director

Appointed: 17 October 2002

Resigned: 01 March 2004

Christian M.

Position: Director

Appointed: 29 August 2002

Resigned: 01 March 2004

Gordon D.

Position: Director

Appointed: 21 May 2002

Resigned: 28 January 2003

Brian W.

Position: Director

Appointed: 21 May 2002

Resigned: 27 June 2006

John T.

Position: Director

Appointed: 05 February 2002

Resigned: 14 October 2003

Stephen B.

Position: Director

Appointed: 18 June 2001

Resigned: 03 December 2008

Shaun M.

Position: Director

Appointed: 18 June 2001

Resigned: 31 July 2002

Timothy C.

Position: Director

Appointed: 15 February 2001

Resigned: 22 June 2004

Bernard S.

Position: Director

Appointed: 18 May 1999

Resigned: 10 May 2002

John G.

Position: Director

Appointed: 18 May 1999

Resigned: 18 June 2001

Peter B.

Position: Director

Appointed: 08 December 1998

Resigned: 07 June 2001

Timothy C.

Position: Secretary

Appointed: 18 July 1997

Resigned: 16 April 2007

Edward L.

Position: Director

Appointed: 26 June 1997

Resigned: 24 November 1998

Hugh L.

Position: Director

Appointed: 20 March 1997

Resigned: 19 October 2004

Michael C.

Position: Director

Appointed: 10 December 1996

Resigned: 06 May 1999

Julian S.

Position: Director

Appointed: 19 July 1996

Resigned: 27 March 2002

Stephen M.

Position: Director

Appointed: 24 May 1996

Resigned: 07 May 1999

Adrian B.

Position: Director

Appointed: 17 July 1995

Resigned: 24 June 1997

Peter M.

Position: Director

Appointed: 17 July 1995

Resigned: 02 December 1996

Trevor E.

Position: Director

Appointed: 01 December 1994

Resigned: 22 June 2004

Richard A.

Position: Secretary

Appointed: 18 November 1994

Resigned: 18 July 1997

Bryan S.

Position: Director

Appointed: 29 June 1993

Resigned: 17 July 1995

Richard P.

Position: Director

Appointed: 29 June 1993

Resigned: 17 July 1995

Harry W.

Position: Director

Appointed: 30 June 1992

Resigned: 23 January 2003

Janet S.

Position: Director

Appointed: 13 January 1992

Resigned: 21 May 1992

Derek T.

Position: Director

Appointed: 20 September 1991

Resigned: 16 September 2002

Ralph S.

Position: Director

Appointed: 20 September 1991

Resigned: 29 June 1993

Robert S.

Position: Director

Appointed: 06 July 1991

Resigned: 01 March 2004

Philip H.

Position: Director

Appointed: 06 July 1991

Resigned: 24 May 1996

Desmond H.

Position: Director

Appointed: 06 July 1991

Resigned: 20 December 1991

Barrie M.

Position: Director

Appointed: 06 July 1991

Resigned: 25 August 2000

Harold O.

Position: Director

Appointed: 06 July 1991

Resigned: 19 September 1991

William P.

Position: Director

Appointed: 06 July 1991

Resigned: 19 September 1991

Stephen P.

Position: Director

Appointed: 06 July 1991

Resigned: 28 February 1997

Ian R.

Position: Director

Appointed: 06 July 1991

Resigned: 05 February 2002

Peter R.

Position: Director

Appointed: 06 July 1991

Resigned: 29 June 1993

Brian G.

Position: Director

Appointed: 06 July 1991

Resigned: 18 November 1994

Arthur C.

Position: Director

Appointed: 06 July 1991

Resigned: 14 June 1996

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Regional & City Airports (Investments) Limited from Exeter, England. This PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Omniport Norwich Limited that entered Norwich, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Regional & City Airports (Investments) Limited

Airport House Exeter Airport, Exeter, Devon, EX5 2BD, England

Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12261524
Notified on	21 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Omniport Norwich Limited

Norwich Airport Amsterdam Way, Norwich, NR6 6JA, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05040365
Notified on	6 April 2016
Ceased on	21 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company filings

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