Cardiff International Airport Limited

02076096

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CARDIFF AIRPORT, VALE OF GLAMORGAN, CF62 3BD

Incorporated 20/11/1986

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

52230

Service activities incidental to air transportation

Officers

Mr Wayne Hugo Harvey

director · Since 01/06/2020

DIRECTOR

BRITISH · WALES · Age 66

Miss Ceri Mashlan

director · Since 01/05/2022

OPERATIONS DIRECTOR

BRITISH · WALES · Age 53

Mrs Patricia Anne Jessopp

director · Since 01/09/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Andrew Mark Jones

director · Since 30/03/2023

CHARTERED ACCOUNTANT

BRITISH · WALES · Age 56

Also on 2 other boards

Mr Jonathan Leaman

director · Since 11/12/2024

FINANCIAL DIRECTOR

BRITISH · WALES · Age 53

Also on 2 other boards

Mr Jonathan Leaman

secretary · Since 24/03/2025

Also on 2 other boards

Mr Jonathan Bridge

director · Since 03/11/2025

CHIEF EXECUTIVE

BRITISH · WALES · Age 48

Also on 3 other boards

Mr Christopher Paul Bosworth

director · Since 01/04/2026

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Persons with Significant Control

Wgc Holdco

75–100% shares

Welsh Government Qed, Treforest Industrial Estate, Pontypridd, CF37 5YR

Reg: 08455972 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

THE WELSH MINISTERS OF THE WELSH GOVERNMENT

Created 06/05/2021Registered 13/05/2021

Charge

outstanding

THE WELSH MINISTERS

Created 07/12/2015Registered 15/12/2015

Charge

outstanding

THE WELSH MINISTERS

Created 30/04/2014Registered 07/05/2014

charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SENIOR CREDITORS

Created 02/12/2004Registered 06/12/2004Satisfied 11/10/2012

charge

satisfied

BARCLAYS BANK PLC (AS TRUSTEE FOR THE SECURED PARTIES PURSUANT TO THE TERMSOF THE FACILITY AGRE

Created 21/03/2001Registered 27/03/2001Satisfied 11/10/2012

charge

satisfied

LLOYDS UDT LIMITED

Created 08/06/2000Registered 14/06/2000Satisfied 26/02/2013

charge

satisfied

THE VALE OF GLAMORGAN COUNCIL

Created 10/01/1997Registered 20/04/1999Satisfied 26/02/2013

charge

satisfied

THE WELSH DEVELOPMENT AGENCY

Created 31/03/1998Registered 20/04/1999Satisfied 26/02/2013

charge

satisfied

BARCLAYS BANK PLC

Created 27/09/1995Registered 03/10/1995Satisfied 15/03/2002

charge

satisfied

BARCLAYS BANK PLC

Created 27/09/1995Registered 03/10/1995Satisfied 10/07/2003

charge

satisfied

THE WEST GLAMORGAN COUNTY COUNCIL.

Created 01/04/1987Registered 16/04/1987Satisfied 06/04/1995

charge

satisfied

THE COUNTY COUNCIL OF MID-GLAMORGAN

Created 01/04/1987Registered 16/04/1987Satisfied 06/04/1995

charge

satisfied

THE SOUTH GLAMORGAN COUNTY COUNCIL.

Created 01/04/1987Registered 16/04/1987Satisfied 06/04/1995