Back to search

Regional & City Airports Group Limited

12261520

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Airport House, Exeter Airport, Exeter, EX5 2BD
Incorporated 14/10/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Katherine Georgina Cook

secretary · Since 14/10/2019

Mr Stephen Leslie Gill

director · Since 07/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Mr Richard John Pace

director · Since 07/08/2025

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

Mr Stephen James Wiltshire

director · Since 07/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Katherine Georgina Cook

secretary · Since 14/10/2019

Stephen Leslie Gill

director · Since 07/08/2025

British · United Kingdom · Age 61

Richard John Pace

director · Since 07/08/2025

British · England · Age 58

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 Rigby

director · Resigned 31/07/2020

Andrew Michael Bell

director · Resigned 07/08/2025

Katherine Georgina Cook

director · Resigned 07/08/2025

Persons with Significant Control

Luna Investment Bidco Limited

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

Procession House, 55 Ludgate Hill, London, EC4M 7JW

Reg: 16461616 · Companies House, Uk · Private Limited Company

Notified 07/08/2025

Former PSCs

Regional & City Airports Holdings Limited

Ceased 07/08/2025

Change History

officer appointedCOOK, Katherine Georgina
2026-07-25
officer appointedGILL, Stephen Leslie
2026-07-25
officer appointedPACE, Richard John
2026-07-25
officer appointedSCRAFTON, Marcus James
2026-07-25
officer appointedWILTSHIRE, Stephen James
2026-07-25
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