Company · Blackpool
Blackpool Airport Properties Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Joanne Farrell 2022-2023 View profile
- Neil Anthony Jack 2017-2022 View profile
- Steven Thompson 2017-2022 View profile
- Adam Paul Walker 2015-2017 View profile
- Lisa Marie Thomson 2014-2015 View profile
- Brian Roland Walker 2014-2017 View profile
- Stewart Orrell 2009-2015 View profile
- Clive Peter Coleman 2008-2014 View profile
- David Francis Kershaw 2007-2009 View profile
- William Rush 2006-2008 View profile
- Adam James Moore Armstrong 2004-2006 View profile
- Noel Ferris Murphy 2004-2008 View profile
- Graham Hampson Silk 2004-2006 View profile
- Mark Adrian Towers 2017-2024 View profile
- Walker, Adam Paul, Financial Controller 2015-2017 View profile
- Susan Theresa Kendrick 2009-2014 View profile
- Robert Mclachlan Reid 2008-2009 View profile
- Robin George Horner 2007-2008 View profile
- Paul Edward Whelan 2004-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 31/03/2004
- Registered office
- Blackpool
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Blackpool Airport Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-22
Group
- Blackpool Airport Properties Limited
is controlled by Blackpool Airport Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-22 · source: Companies House PSC register - Blackpool Airport Limited
is controlled by Balfour Beatty Infrastructure Investments Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2017-09-12 · source: Companies House PSC register - Balfour Beatty Infrastructure Investments Limited
is controlled by Balfour Beatty PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Balfour Beatty PLC.
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- Balfour Beatty Construction International Limited
- Urban FOX Networks (UK) Limited
- Balfour Kilpatrick Northern Ireland Limited
- Balfour Beatty International Limited
- Balfour Beatty Investment Holdings Limited
- Manchester Residences (NEW Cross) Limited
- Initial Founder Partner GP1 Limited
- Balfour Beatty Infrastructure Services Limited
- Balfour Beatty Nominees Limited
- Balfour Beatty Rail Track Systems Limited
- Testing and Analysis Limited
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- BB Indonesia Limited
- Balfour Beatty Construction Limited
- Balfour Beatty Building Limited
- Eastern Infrastructure Maintenance Company Limited
- East Wick and Sweetwater Projects (Phase 2) Limited
- Balfour Beatty Engineering Limited
- West Stratford Developments Limited
- Connect Roads Infrastructure Investments Limited
- Blackpool Airport Operations Limited
- Raynesway Construction Limited
- Fire and Rescue NW Holdings Limited
- Balfour Beatty Rail Technologies Limited
- Cowlin Group Limited
- Office Projects (Interiors) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £3,405,141
- Cash
- £468,009
- Employees
- 0
- Turnover
- £20,000
- Profit/loss
- £296,509
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
2 directors on the board
- Gillian Campbell Director · appointed 2022
- Roberts, Jason, Councillor Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Gillian Campbell Director · appointed 2022
- Roberts, Jason, Councillor Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05089361
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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