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Norwich Airport Limited

02078773

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

NORWICH AIRPORT, NR6 6JA
Incorporated 28/11/1986

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

52230
Service activities incidental to air transportation

Officers

Mrs Katherine Georgina Cook

secretary · Since 13/02/2015

BRITISH · ENGLAND · Age 46

Also on 15 other boards

Mr Richard John Pace

director · Since 07/03/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Marcus James Scrafton

director · Since 07/08/2025

CHARTERED CIVIL ENGINEER

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Persons with Significant Control

Regional & City Airports (Investments) Limited

75–100% shares
75–100% votes
Appoint directors

Airport House, Exeter Airport, Exeter, EX5 2BD

Reg: 12261524 · Companies House · Private Company

Notified 21/02/2024

Former PSCs

Omniport Norwich Limited

Ceased 21/02/2024

Charges2 outstanding

Charge
satisfied

RIGBY GROUP (RG) PLC

Created 01/05/2020Registered 07/05/2020Satisfied 09/02/2024
Charge
outstanding

NATWEST MARKETS PLC AS SECURITY AGENT

Created 04/11/2019Registered 05/11/2019
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 01/08/2017Registered 04/08/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 31/10/2007Registered 02/11/2007Satisfied 04/08/2017
charge
satisfied

BANK OF SCOTLAND PLC

Created 31/10/2007Registered 02/11/2007Satisfied 04/08/2017
charge
satisfied

BARCLAYS CAPITAL MORTGAGE SERVICING LIMITED ("SECURITY AGENT")

Created 24/08/2006Registered 07/09/2006Satisfied 14/11/2017
charge
satisfied

LEGISLATOR 1656 LIMITED

Created 02/03/2004Registered 09/03/2004Satisfied 06/08/2019
charge
satisfied

HSBC BANK PLC

Created 02/03/2004Registered 09/03/2004Satisfied 09/11/2007
charge
satisfied

HSBC BANK PLC

Created 30/03/2000Registered 31/03/2000Satisfied 09/11/2007
charge
satisfied

MIDLAND BANK PLC

Created 02/11/1998Registered 11/11/1998Satisfied 09/11/2007
charge
satisfied

THE CITY COUNCIL OF NORWICH AND THE NORFOLK COUNTY COUNCIL

Created 23/05/1991Registered 01/06/1991Satisfied 08/04/1998
charge
satisfied

THE CITY COUNCIL OF NORWICH

Created 21/01/1991Registered 23/01/1991Satisfied 06/03/2004