Stansted Airport Limited

01990920

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

Enterprise House, Bassingbourn Road, Stansted Airport, CM24 1QW

Incorporated 19/02/1986

Previously known as

Precis (495) Limited · until 14/07/1986

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

51101

Scheduled passenger air transport

Officers

Gareth William Powell

director · Since 27/10/2022

British · England · Age 50

John Kenneth O'Toole

director · Since 29/09/2025

Irish · Ireland · Age 52

Marie Anne Joyce

director · Since 05/01/2026

Irish · Ireland · Age 53

Former

Andrew David Harrison

director · Resigned 18/07/2016

Andrew David Cowan

director · Resigned 10/10/2017

John Kenneth O'Toole

director · Resigned 03/12/2020

Charles Thomas Cornish

director · Resigned 03/12/2020

Steve Mark Griffiths

director · Resigned 28/10/2022

Janine Bramall

director · Resigned 01/10/2025

Persons with Significant Control

Manchester Airport Group Finance Limited

75–100% shares

75–100% votes

Appoint directors

Olympic House, Olympic House, Manchester, M90 1QX

Reg: 08338561 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/08/2020Registered 24/08/2020

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 17/02/2020Registered 19/02/2020

Charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 14/02/2014Registered 19/02/2014

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Enterprise House

2026-06-10

ENTERPRISE HOUSE

post town → Stansted Airport

2026-06-10

STANSTED AIRPORT