Menna Overview
Here’s a quick overview of GATWICK AIRPORT LIMITED 👀 — a Gatwick Airport, Gatwick, West Sussex based business that started in 1986.
GATWICK AIRPORT LIMITED
- Company statusactive
- Company No01991018
- Age40 years 9 months Incorporated 19 February 1986
- Officers16
Address
5th Floor, Destinations Place, Gatwick Airport, Gatwick, West Sussex, RH6 0NP
GATWICK AIRPORT LIMITED is an active company incorporated on 19 February 1986 and based in Gatwick Airport, Gatwick, West Sussex. The company was registered 40 years ago.
- Credit score0
- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
0 Months Ago on 03 Nov 2026
Termination Secretary Company
1 Month Ago on 21 Oct 2026
Appoint Person Secretary Company With Name Date
1 Month Ago on 20 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 20 Oct 2026
Confirmation Statement With No Updates
3 Months Ago on 18 Aug 2026
Mortgage Charge Part Both With Charge Number
3 Months Ago on 06 Aug 2026
Accounts With Accounts Type Full
7 Months Ago on 28 Apr 2026
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Aug 2025
Confirmation Statement With Updates
2 Years Ago on 09 Aug 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 13 May 2024
Legacy
2 Years Ago on 13 May 2024
Legacy
2 Years Ago on 13 May 2024
Resolution
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Mar 2024
People
Officers16
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKLEY, Camilla | secretary | 14 Oct 2026 | |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | corporate secretary | 29 Oct 2010 | |
| BUTLER, James William | director | Nov 1972 | 23 Sept 2021 |
| CHADWICK, Lucy | director | Feb 1967 | 29 Jun 2022 |
| FOREST, Benoit Andre | director | Jun 1984 | 01 Sept 2025 |
| HAVARD, Jerome Mickael Christophe | director | Jun 1983 | 01 Sept 2025 |
| HIGGINS, David Hartmann, Sir | director | Nov 1954 | 25 Jan 2017 |
| MATHIEU, Olivier Patrick Jacques | director | Apr 1973 | 10 May 2019 |
| MAUMON DE LONGEVIALLE, Remi Guy Ferdinand | director | Jun 1984 | 10 May 2019 |
| MCGHEE, Michael John | director | Jun 1956 | 03 Dec 2009 |
| MCMILLAN, David Loch | director | Sep 1954 | 01 Apr 2013 |
| NOTEBAERT, Nicolas Dominique | director | Jan 1970 | 10 May 2019 |
| SCHMIT, Pierre-Hugues Paul, Louis | director | Dec 1978 | 10 May 2019 |
| SODERBOM, Per Marten | director | Aug 1975 | 22 Jan 2020 |
| VASCONCELOS DE OLIVEIRA FERNANDES LEITE, Alvaro Alexandre | director | Feb 1980 | 01 Sept 2025 |
| WINGATE, Stewart | director | Oct 1971 | 03 Dec 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ivy Holdco Limited | 06 Apr 2016 |
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Here’s a quick overview of GATWICK AIRPORT LIMITED 👀 — a Gatwick Airport, Gatwick, West Sussex based business that started in 1986.