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Norwich Airport Limited

02078773

active
ltd
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, Norwich, 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

Also on 15 other boards

Mr Richard John Pace

director · Since 07/03/2016

MANAGING DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Mr Marcus James Scrafton

director · Since 07/08/2025

CHARTERED CIVIL ENGINEER

BRITISH · ENGLAND

Also on 8 other boards

Katherine Georgina Cook

secretary · Since 13/02/2015

British

Richard John Pace

director · Since 07/03/2016

British · England

Marcus James Scrafton

director · Since 07/08/2025

British · England

Former

Harold Oliver

director · Resigned 19/09/1991

William Charles Parker

director · Resigned 19/09/1991

Desmond John Hart

director · Resigned 20/12/1991

Brian Kenneth Goodare

secretary · Resigned 18/11/1994

Brian Kenneth Goodare

director · Resigned 18/11/1994

Richard Daniel Phelan

director · Resigned 17/07/1995

Philip Alan Harris

director · Resigned 24/05/1996

Arthur Victor Clare

director · Resigned 14/06/1996

Peter Ralph Mason

director · Resigned 02/12/1996

Stephen Robert Parsons

director · Resigned 28/02/1997

Adrian William Brownsea

director · Resigned 24/06/1997

Richard Michael Auton

secretary · Resigned 18/07/1997

Edward Stanley Littler

director · Resigned 24/11/1998

Michael Victor Castle

director · Resigned 06/05/1999

Stephen John Morphew

director · Resigned 07/05/1999

Barrie Westbury Mortimer

director · Resigned 25/08/2000

Peter Baldwin

director · Resigned 07/06/2001

John Laurence Garrett

director · Resigned 18/06/2001

Ian Bernard Reeve

director · Resigned 05/02/2002

Shaun Patrick Murphy

director · Resigned 31/07/2002

Gordon Richard Dean

director · Resigned 28/01/2003

Christian Morgan Mowle

director · Resigned 01/03/2004

Leslie Ernest Austin

director · Resigned 01/03/2004

Gordon Richard Dean

director · Resigned 01/03/2004

Mark Butler

director · Resigned 01/03/2004

Trevor Harry Eady

director · Resigned 22/06/2004

Timothy Connor

director · Resigned 22/06/2004

Hugh Murdoch Lawson

director · Resigned 19/10/2004

Timothy Connor

secretary · Resigned 16/04/2007

John Lawrence Savery

secretary · Resigned 05/09/2007

Andrew Bell

secretary · Resigned 24/01/2008

John Baillie

director · Resigned 26/09/2008

Stephen William Bett

director · Resigned 03/12/2008

Richard Winston Jenner

director · Resigned 31/12/2008

Clive Bartlett Davies

director · Resigned 29/01/2009

Daryl Alan Chapman

secretary · Resigned 29/01/2009

Stephen John Morphew

director · Resigned 13/05/2009

Brian John Maxwell Iles

director · Resigned 25/11/2009

Ann Michelle Martin

secretary · Resigned 18/11/2010

Godfrey Howard Harrison Ainsworth

director · Resigned 06/06/2014

Damian Farrimond

secretary · Resigned 15/02/2015

Brenda Arthur

director · Resigned 21/04/2015

George Nobbs

director · Resigned 29/07/2016

Clifton Raymond Jordan

director · Resigned 25/05/2018

Andrew James Proctor

director · Resigned 01/08/2019

Andrew Michael Bell

director · Resigned 07/08/2025

Katherine Georgina Cook

director · Resigned 07/08/2025

Persons with Significant Control

Regional & City Airports (Investments) Limited

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

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

Change History

officer appointed → COOK, Katherine Georgina
2026-07-23
officer appointed → PACE, Richard John
2026-07-23
officer appointed → SCRAFTON, Marcus James
2026-07-23
status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → Norwich Airport
2026-07-23

NORWICH AIRPORT