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Regional & City Airports Limited

08009760

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Airport House, Exeter Airport, Exeter, EX5 2BD
Incorporated 28/03/2012

Previously known as

Regional & City Airports Management Limited · until 17/07/2014

Compliance

Last accounts

31/03/2025

small

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 04/11/2014

BRITISH · ENGLAND · Age 47

Also on 15 other boards

Mr Marcus James Scrafton

director · Since 07/08/2025

CHARTERED CIVIL ENGINEER

BRITISH · ENGLAND · Age 54

Also on 8 other boards

Mr Stephen James Wiltshire

director · Since 07/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Katherine Georgina Cook

secretary · Since 04/11/2014

British

Marcus James Scrafton

director · Since 07/08/2025

British · England · Age 54

Stephen James Wiltshire

director · Since 07/08/2025

British · England · Age 52

Former

Peter Sandor Roughton

secretary · Resigned 25/06/2013

Stewart Orrell

director · Resigned 25/06/2013

Katherine Georgina Cook

secretary · Resigned 27/08/2013

Sharon Jane Armstrong

secretary · Resigned 25/09/2014

Paul Raymond Southall

director · Resigned 24/10/2014

John Richard Clayton Spooner

director · Resigned 27/03/2015

Peter Rigby

director · Resigned 31/07/2020

Clive Peter Coleman

director · Resigned 30/06/2024

Stephen Paul Szalay

director · Resigned 13/05/2025

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

Airport House, Exeter Airport, Exeter, EX5 2BD

Reg: 12261524 · Companies House · Private Limited Company

Notified 02/12/2019

Former PSCs

Regional & City Airports Holdings Limited

Ceased 02/12/2019

Charges1 outstanding

Charge
satisfied

RIGBY GROUP (RG) PLC

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

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 01/08/2017Registered 04/08/2017

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Airport House
2026-07-25

AIRPORT HOUSE

post townExeter
2026-07-25

EXETER

officer appointedCOOK, Katherine Georgina
2026-07-25
officer appointedSCRAFTON, Marcus James
2026-07-25
officer appointedWILTSHIRE, Stephen James
2026-07-25