Bristol Airport Limited

02078692

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LULSGATE HOUSE, BRISTOL, BS48 3DW

Incorporated 28/11/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

51101

Scheduled passenger air transport

Officers

Mr David Christopher Williams Lees

director · Since 01/08/2018

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Graeme Kenneth Gamble

director · Since 03/01/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Andrew John Griffiths

director · Since 29/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Richard Greenleaf

director · Since 31/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 9 other boards

Mr Alpesh Pravin Kumar Patel

director · Since 31/10/2025

DIRECTOR, MACQUARIE ASSET MANAGEMENT

BRITISH · UNITED KINGDOM · Age 39

Also on 10 other boards

Mr Jason Christopher Holt

director · Since 16/12/2025

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Persons with Significant Control

South West Airports Limited

75–100% shares

75–100% votes

Lulsgate House, Bristol Airport, Bristol, BS48 3DW

Reg: 05403045 · Companies House Registry · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 07/05/2015Registered 13/05/2015