Blackpool Airport Properties Limited
Company 05089361 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Blackpool Airport Limited 2 shared directors
- Blackpool Airport Operations Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05089361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/03/2004 |
| Address | NUMBER ONE BICKESTAFFE SQUARE, TALBOT ROAD, BLACKPOOL, FY1 3AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Blackpool Airport Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Regional & City Airports (Blackpool) Limited ceased 2019
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (21)
- Roberts, Jason, Councillor Director · appointed 2022
- Gillian Campbell Director · appointed 2022
Show 19 former officers
- Joanne Farrell Director · appointed 2022 · resigned 2023
- Mark Adrian Towers Secretary · appointed 2017 · resigned 2024
- Neil Anthony Jack Director · appointed 2017 · resigned 2022
- Steven Thompson Director · appointed 2017 · resigned 2022
- Adam Paul Walker Director · appointed 2015 · resigned 2017
- Walker, Adam Paul, Financial Controller Secretary · appointed 2015 · resigned 2017
- Lisa Marie Thomson Director · appointed 2014 · resigned 2015
- Brian Roland Walker Director · appointed 2014 · resigned 2017
- Stewart Orrell Director · appointed 2009 · resigned 2015
- Susan Theresa Kendrick Secretary · appointed 2009 · resigned 2014
- Robert Mclachlan Reid Secretary · appointed 2008 · resigned 2009
- Clive Peter Coleman Director · appointed 2008 · resigned 2014
- David Francis Kershaw Director · appointed 2007 · resigned 2009
- Robin George Horner Secretary · appointed 2007 · resigned 2008
- William Rush Director · appointed 2006 · resigned 2008
- Adam James Moore Armstrong Director · appointed 2004 · resigned 2006
- Noel Ferris Murphy Director · appointed 2004 · resigned 2008
- Paul Edward Whelan Secretary · appointed 2004 · resigned 2007
- Graham Hampson Silk Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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