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 5 months Incorporated 19 February 1986
- Officers17
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
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
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
Confirmation Statement With No Updates
11 Months Ago on 05 Aug 2025
Confirmation Statement With Updates
1 Year 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
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Mar 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Group
2 Years Ago on 22 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 31 Jul 2023
Mortgage Charge Part Both With Charge Number
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 16 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jul 2022
People
Officers17
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LLAMAS GANCEDO, Belen | secretary | 26 Jun 2024 | |
| 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 |
| FORD, Margaret Anne | director | Dec 1957 | 01 Nov 2023 |
| 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 |
Related Companies
To view a related company, use above.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
CHADWICK, Lucy, FOREST, Benoit Andre, HAVARD, Jerome Mickael Christophe, HIGGINS, David Hartmann, Sir, MATHIEU, Olivier Patrick Jacques, MAUMON DE LONGEVIALLE, Remi Guy Ferdinand, MCGHEE, Michael John, NOTEBAERT, Nicolas Dominique, SCHMIT, Pierre-Hugues Paul, Louis, SODERBOM, Per Marten, VASCONCELOS DE OLIVEIRA FERNANDES LEITE, Alvaro Alexandre, WINGATE, Stewart are mutual persons.
CHADWICK, Lucy, FOREST, Benoit Andre, HAVARD, Jerome Mickael Christophe, HIGGINS, David Hartmann, Sir, MATHIEU, Olivier Patrick Jacques, MAUMON DE LONGEVIALLE, Remi Guy Ferdinand, MCGHEE, Michael John, NOTEBAERT, Nicolas Dominique, SCHMIT, Pierre-Hugues Paul, Louis, SODERBOM, Per Marten, VASCONCELOS DE OLIVEIRA FERNANDES LEITE, Alvaro Alexandre, WINGATE, Stewart are mutual persons.
CHADWICK, Lucy, FOREST, Benoit Andre, HAVARD, Jerome Mickael Christophe, HIGGINS, David Hartmann, Sir, MATHIEU, Olivier Patrick Jacques, MAUMON DE LONGEVIALLE, Remi Guy Ferdinand, MCGHEE, Michael John, MCMILLAN, David Loch, NOTEBAERT, Nicolas Dominique, SCHMIT, Pierre-Hugues Paul, Louis, SODERBOM, Per Marten, VASCONCELOS DE OLIVEIRA FERNANDES LEITE, Alvaro Alexandre, WINGATE, Stewart are mutual persons.
CHADWICK, Lucy, FOREST, Benoit Andre, HAVARD, Jerome Mickael Christophe, HIGGINS, David Hartmann, Sir, MATHIEU, Olivier Patrick Jacques, MAUMON DE LONGEVIALLE, Remi Guy Ferdinand, MCGHEE, Michael John, NOTEBAERT, Nicolas Dominique, SCHMIT, Pierre-Hugues Paul, Louis, SODERBOM, Per Marten, VASCONCELOS DE OLIVEIRA FERNANDES LEITE, Alvaro Alexandre, WINGATE, Stewart are mutual persons.
CHADWICK, Lucy, MCGHEE, Michael John are mutual persons.
HIGGINS, David Hartmann, Sir are mutual persons.
HIGGINS, David Hartmann, Sir are mutual persons.
HIGGINS, David Hartmann, Sir are mutual persons.
MATHIEU, Olivier Patrick Jacques, MAUMON DE LONGEVIALLE, Remi Guy Ferdinand are mutual persons.
MATHIEU, Olivier Patrick Jacques, MAUMON DE LONGEVIALLE, Remi Guy Ferdinand are mutual persons.
MATHIEU, Olivier Patrick Jacques, MAUMON DE LONGEVIALLE, Remi Guy Ferdinand are mutual persons.
MAUMON DE LONGEVIALLE, Remi Guy Ferdinand, MCGHEE, Michael John are mutual persons.
MAUMON DE LONGEVIALLE, Remi Guy Ferdinand, MCGHEE, Michael John are mutual persons.
MAUMON DE LONGEVIALLE, Remi Guy Ferdinand, NOTEBAERT, Nicolas Dominique are mutual persons.
MCGHEE, Michael John are mutual persons.
MCGHEE, Michael John are mutual persons.
MCGHEE, Michael John are mutual persons.
MCGHEE, Michael John are mutual persons.
NOTEBAERT, Nicolas Dominique, SCHMIT, Pierre-Hugues Paul, Louis, WINGATE, Stewart are mutual persons.
WINGATE, Stewart are mutual persons.
WINGATE, Stewart, LOTT, Peter John, OOI, Shu Mei, ROWSON, Rachel, WELCH, Susan, CLASPER, Michael are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LEWIS, Maria Bernadette are mutual persons.
LOTT, Peter John, WILLIAMS HAMER, Gabrielle Mary, COLLIE, Brian Joseph are mutual persons.
LOTT, Peter John, WILLIAMS HAMER, Gabrielle Mary, COLLIE, Brian Joseph are mutual persons.
LOTT, Peter John, ROWSON, Rachel, CATO, Roger, CLASPER, Michael are mutual persons.
LOTT, Peter John, BARLOW, Paul Jeremy, CATO, Roger, CLASPER, Michael, CUMMING, David John are mutual persons.
LOTT, Peter John are mutual persons.
LOTT, Peter John are mutual persons.
OOI, Shu Mei, WELCH, Susan are mutual persons.
OOI, Shu Mei, WELCH, Susan, WILLIAMS HAMER, Gabrielle Mary are mutual persons.
OOI, Shu Mei, WELCH, Susan are mutual persons.
OOI, Shu Mei, WELCH, Susan are mutual persons.
OOI, Shu Mei, WELCH, Susan, WILLIAMS HAMER, Gabrielle Mary, CATO, Roger are mutual persons.
OOI, Shu Mei, ROWSON, Rachel, WELCH, Susan, WILLIAMS HAMER, Gabrielle Mary, COLLIE, Brian Joseph are mutual persons.
OOI, Shu Mei, BOYES, Jeremy Charles Bailey are mutual persons.
ROWSON, Rachel, CATO, Roger are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel, CLASPER, Michael, COLLIE, Brian Joseph are mutual persons.
ROWSON, Rachel, WILLIAMS HAMER, Gabrielle Mary are mutual persons.
ROWSON, Rachel are mutual persons.
ROWSON, Rachel, WILLIAMS HAMER, Gabrielle Mary, BOYES, Jeremy Charles Bailey are mutual persons.
ROWSON, Rachel, BOYES, Jeremy Charles Bailey are mutual persons.
WELCH, Susan are mutual persons.
WELCH, Susan are mutual persons.
WELCH, Susan are mutual persons.
WILLIAMS HAMER, Gabrielle Mary, BOYES, Jeremy Charles Bailey are mutual persons.
WILLIAMS HAMER, Gabrielle Mary, COLLIE, Brian Joseph are mutual persons.
ALREMEITHI, Khadem Mohamed Matar Mohamed are mutual persons.
ALREMEITHI, Khadem Mohamed Matar Mohamed are mutual persons.
BARLOW, Paul Jeremy are mutual persons.
BOYES, Jeremy Charles Bailey are mutual persons.
BOYES, Jeremy Charles Bailey, COLLIE, Brian Joseph are mutual persons.
BOYES, Jeremy Charles Bailey are mutual persons.
CATO, Roger are mutual persons.
CATO, Roger are mutual persons.
CLASPER, Michael are mutual persons.
CLASPER, Michael are mutual persons.
COLLIE, Brian Joseph are mutual persons.
CUMMING, David John are mutual persons.
SERVAL 2025-1 PLC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
SERVAL SELLER 2025-1 LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
SERVAL HOLDINGS 2025-1 LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
CORPAY FUNDING (UK) LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
STELLA ENERGY GROUP LTD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
EQR 1 PLC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
EQR HOLDINGS 1 LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
FAIRPOINT OUTDOORS UK LTD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
AFFIRM LOANS UK LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
ALTAIR CREDIT LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
OAKLEY ALPHA HOLDCO LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
OAKLEY ALPHA MIDCO LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
OAKLEY ALPHA BIDCO LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
NTZR216 LTD
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
OAKLEY ALPHA POOLCO LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
EVERSTEM PLC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
AUGUSTA LIFE SCIENCES UK LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
BATH FUNDING LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
REDIRECTED COLLECTIONS LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
WALTER P MOORE LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
INSPIREPLACE LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
PETALSTEM LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
IM FUNDING ONE LIMITED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a mutual person.
EDINBURGH AIRPORT LIMITED
BUTLER, James William, CHADWICK, Lucy, MCGHEE, Michael John, WINGATE, Stewart, LOTT, Peter John, OOI, Shu Mei, WELCH, Susan, WILLIAMS HAMER, Gabrielle Mary are mutual persons.
GATWICK AIRPORT FINANCE PLC
CHADWICK, Lucy, FOREST, Benoit Andre, HAVARD, Jerome Mickael Christophe, HIGGINS, David Hartmann, Sir, MATHIEU, Olivier Patrick Jacques, MAUMON DE LONGEVIALLE, Remi Guy Ferdinand, MCGHEE, Michael John, NOTEBAERT, Nicolas Dominique, SCHMIT, Pierre-Hugues Paul, Louis, SODERBOM, Per Marten, VASCONCELOS DE OLIVEIRA FERNANDES LEITE, Alvaro Alexandre, WINGATE, Stewart are mutual persons.
GLOBAL INFRASTRUCTURE MANAGEMENT LLP
CHADWICK, Lucy, MCGHEE, Michael John, SODERBOM, Per Marten are mutual persons.
COMMONWEALTH BANK OF AUSTRALIA
HIGGINS, David Hartmann, Sir are mutual persons.
RAIL DELIVERY GROUP LIMITED
HIGGINS, David Hartmann, Sir are mutual persons.
RAIL SAFETY AND STANDARDS BOARD LIMITED
HIGGINS, David Hartmann, Sir are mutual persons.
NETWORK RAIL LIMITED
HIGGINS, David Hartmann, Sir are mutual persons.
THE OLD DAIRY (FREEHOLD) LIMITED
MATHIEU, Olivier Patrick Jacques are mutual persons.
UK GREEN HOLDCO LIMITED
MAUMON DE LONGEVIALLE, Remi Guy Ferdinand are mutual persons.
CORYSANDE
MCGHEE, Michael John are mutual persons.
WAVERTON PROPERTY LLP
MCGHEE, Michael John are mutual persons.
COBALT DATA CENTRE 3 LLP
MCGHEE, Michael John are mutual persons.
FUTURE FUELS NO.1 LLP
MCGHEE, Michael John are mutual persons.
ABERDEEN INTERNATIONAL AIRPORT LIMITED
LOTT, Peter John, OOI, Shu Mei, WELCH, Susan, WILLIAMS HAMER, Gabrielle Mary are mutual persons.
GLASGOW AIRPORT LIMITED
LOTT, Peter John, WILLIAMS HAMER, Gabrielle Mary, BARLOW, Paul Jeremy are mutual persons.
HEATHROW FINANCE PLC
WELCH, Susan are mutual persons.
ST. GEORGE'S INVESTMENT COMPANY
ALREMEITHI, Khadem Mohamed Matar Mohamed are mutual persons.
ROBIN PORTSMOUTH LTD
ALREMEITHI, Khadem Mohamed Matar Mohamed are mutual persons.
GOLD DIAMOND D SPROWSTON MANOR 2005 LTD
ALREMEITHI, Khadem Mohamed Matar Mohamed are mutual persons.
ROBIN CARDIFF LTD
ALREMEITHI, Khadem Mohamed Matar Mohamed are mutual persons.
ROBIN REGENTS PARK LTD
ALREMEITHI, Khadem Mohamed Matar Mohamed are mutual persons.
ROBIN LEEDS LTD
ALREMEITHI, Khadem Mohamed Matar Mohamed are mutual persons.
ROBIN TUDOR PARK LTD
ALREMEITHI, Khadem Mohamed Matar Mohamed are mutual persons.
ROBIN EDINBURGH LTD
ALREMEITHI, Khadem Mohamed Matar Mohamed are mutual persons.
ROBIN NORTHAMPTON LTD
ALREMEITHI, Khadem Mohamed Matar Mohamed are mutual persons.
GOLD DIAMOND D MEON VALLEY 2005 LTD
ALREMEITHI, Khadem Mohamed Matar Mohamed are mutual persons.
ROBIN BIRMINGHAM LTD
ALREMEITHI, Khadem Mohamed Matar Mohamed are mutual persons.
ROBIN BRISTOL CITY CENTRE LTD
ALREMEITHI, Khadem Mohamed Matar Mohamed are mutual persons.
ROBIN BRISTOL LTD
ALREMEITHI, Khadem Mohamed Matar Mohamed are mutual persons.
ROBIN BOURNEMOUTH LTD
ALREMEITHI, Khadem Mohamed Matar Mohamed are mutual persons.
ROBIN PETERBOROUGH LTD
ALREMEITHI, Khadem Mohamed Matar Mohamed are mutual persons.
ROBIN ST. PIERRE LTD
ALREMEITHI, Khadem Mohamed Matar Mohamed are mutual persons.
ROBIN HUNTINGDON LTD
ALREMEITHI, Khadem Mohamed Matar Mohamed are mutual persons.
ROBIN PRESTON LTD
ALREMEITHI, Khadem Mohamed Matar Mohamed are mutual persons.
ROBIN DURHAM LTD
ALREMEITHI, Khadem Mohamed Matar Mohamed are mutual persons.
ROBIN BREADSALL PRIORY LTD
ALREMEITHI, Khadem Mohamed Matar Mohamed are mutual persons.
ROBIN WALTHAM ABBEY LTD
ALREMEITHI, Khadem Mohamed Matar Mohamed are mutual persons.
ROBIN NEWCASTLE METROCENTRE LTD
ALREMEITHI, Khadem Mohamed Matar Mohamed are mutual persons.
ROBIN MAIDA VALE LTD
ALREMEITHI, Khadem Mohamed Matar Mohamed are mutual persons.
RENFREWSHIRE CHAMBER OF COMMERCE LIMITED
BARLOW, Paul Jeremy are mutual persons.
HAMPSHIRE CHAMBER OF COMMERCE
BARLOW, Paul Jeremy, CUMMING, David John are mutual persons.
AIRPORT OPERATORS ASSOCIATION LTD.
CATO, Roger are mutual persons.
SUSSEX CHAMBER OF COMMERCE & ENTERPRISE
CATO, Roger are mutual persons.
HEATHROW TRAVEL-CARE
CATO, Roger are mutual persons.
ITV PLC
CLASPER, Michael are mutual persons.
NEWCASTLE GATESHEAD INITIATIVE LIMITED
CLASPER, Michael are mutual persons.
THE UK TRAVEL RETAIL FORUM
COLLIE, Brian Joseph are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of GATWICK AIRPORT LIMITED 👀 — a Gatwick Airport, Gatwick, West Sussex based business that started in 1986.