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Regional & City Airports (Investments) Limited

12261524

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

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

COMPANY 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

Regional & City Airports Group Limited

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

Airport House, Exeter Airport, Exeter, EX5 2BD

Reg: 12261520 · Companies House · Limited By Shares

Notified 28/02/2020

Former PSCs

Regional & City Airports Holdings Limited

Ceased 28/02/2020

Charges2 outstanding

Charge
satisfied

RIGBY GROUP (RG) PLC

Created 20/01/2022Registered 26/01/2022Satisfied 09/02/2024
Charge
outstanding

NATWEST MARKETS PLC

Created 20/01/2022Registered 25/01/2022
Charge
outstanding

NATWEST MARKETS PLC AS SECURITY AGENT

Created 31/10/2019Registered 04/11/2019
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 31/10/2019Registered 04/11/2019Satisfied 26/01/2022

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 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