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Belfast International Airport Limited

NI027630

active
Private Limited Company
northern ireland
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

BELFAST INTERNATIONAL AIRPORT, BT29 4AB
Incorporated 16/07/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/07/2026

Due 23/07/2027

On track

Industry

51101
Scheduled passenger air transport
51102
Non-scheduled passenger air transport
51210
Freight air transport

Officers

Mr Rã‰Mi Guy Ferdinand Maumon-Falcon De Longevialle

director · Since 28/08/2018

CHIEF FINANCIAL OFFICER

FRENCH · FRANC · Age 42

Mr Daniel Alexander Thomas Owens

director · Since 08/03/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Mr Stewart Wingate

director · Since 02/09/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

Mr Jã‰Rã”Me Havard

director · Since 02/09/2025

VA DIRECTOR

FRENCH · FRANC · Age 43

Mr Alvaro Leite

director · Since 02/09/2025

VA DIRECTOR

PORTUGUESE · FRANCE · Age 46

Mr Julien Albert Constant Iche

director · Since 24/08/2026

FRENCH · IRELAND · Age 50

Mr Julien Albert Constant Iche

secretary · Since 24/08/2026

Former

Mr Benjamin Souq

director · Resigned 24/08/2026

Mr Benjamin Souq

secretary · Resigned 24/08/2026

Persons with Significant Control

Airports Worldwide Uk Holding Limited

75–100% shares
75–100% votes

122, Leadenhall Street, London, EC3V 4AB

Reg: 08705625 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 19/10/2023Registered 26/10/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 29/09/2023Registered 06/10/2023
Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 29/09/2023Registered 06/10/2023
Charge
satisfied

AIB GROUP (UK) P.L.C.

Created 20/06/2016Registered 23/06/2016Satisfied 11/10/2023