Blackpool Airport Operations Limited BLACKPOOL


Blackpool Airport Operations started in year 2014 as Private Limited Company with registration number 09307995. The Blackpool Airport Operations company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Blackpool at Number One Bickerstaffe Square. Postal code: FY1 3AH. Since Saturday 30th March 2019 Blackpool Airport Operations Limited is no longer carrying the name Squires Gate Airport Operations.

Currently there are 5 directors in the the company, namely Karen W., Karen T. and Matthew W. and others. In addition one secretary - Mark T. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Adam W. who worked with the the company until 12 September 2017.

Blackpool Airport Operations Limited Address / Contact

Office Address Number One Bickerstaffe Square
Office Address2 Talbot Road
Town Blackpool
Post code FY1 3AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09307995
Date of Incorporation Wed, 12th Nov 2014
Industry Activities of head offices
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Karen W.

Position: Director

Appointed: 23 May 2022

Karen T.

Position: Director

Appointed: 23 May 2022

Matthew W.

Position: Director

Appointed: 23 May 2022

Gillian C.

Position: Director

Appointed: 06 December 2018

Jason R.

Position: Director

Appointed: 06 December 2018

Mark T.

Position: Secretary

Appointed: 21 November 2017

Anthony D.

Position: Director

Appointed: 21 June 2019

Resigned: 26 May 2023

Roderick H.

Position: Director

Appointed: 21 June 2019

Resigned: 04 May 2021

Joanne F.

Position: Director

Appointed: 13 May 2019

Resigned: 25 May 2023

Lynn W.

Position: Director

Appointed: 06 December 2018

Resigned: 07 May 2019

Gwynne F.

Position: Director

Appointed: 06 December 2018

Resigned: 31 March 2022

Alistair H.

Position: Director

Appointed: 06 December 2018

Resigned: 07 May 2019

Jacqueline L.

Position: Director

Appointed: 06 December 2018

Resigned: 15 July 2022

Neil J.

Position: Director

Appointed: 12 September 2017

Resigned: 07 June 2019

Steven T.

Position: Director

Appointed: 12 September 2017

Resigned: 07 June 2019

Adam W.

Position: Secretary

Appointed: 11 September 2015

Resigned: 12 September 2017

Adam W.

Position: Director

Appointed: 11 September 2015

Resigned: 12 September 2017

Lisa T.

Position: Director

Appointed: 12 November 2014

Resigned: 11 September 2015

Brian W.

Position: Director

Appointed: 12 November 2014

Resigned: 12 September 2017

Stewart O.

Position: Director

Appointed: 12 November 2014

Resigned: 30 October 2015

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Blackpool Airport Limited from Blackpool, England. This PSC is classified as "a private limited 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 one in the persons with significant control register is Regional & City Airports (Blackpool) Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Blackpool Airport Limited

Number One Bickerstaffe House Talbot Road, Blackpool, FY1 3AH, England

Legal authority The Law Of England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 06581425
Notified on 22 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Regional & City Airports (Blackpool) Limited

350 Euston Road, London, NW1 3AX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 04992270
Notified on 12 November 2016
Ceased on 22 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Squires Gate Airport Operations March 30, 2019

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: Friday 26th May 2023
filed on: 31st, May 2023
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