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: 16/07/2025

Due 30/07/2026

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 Benjamin Souq

secretary · Since 26/02/2024

Also on 2 other boards

Mr Benjamin Souq

director · Since 26/02/2024

CHIEF FINANCIAL OFFICER

FRENCH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Daniel Alexander Thomas Owens

director · Since 08/03/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 38

Also on 3 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 Stewart Wingate

director · Since 02/09/2025

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 8 other boards

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

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 16/12/2013Registered 23/12/2013Satisfied 20/09/2016

charge

satisfied

BARCLAYS BANK PLC

Created 02/12/2004Registered 20/12/2004Satisfied 09/12/2013

charge

satisfied

BARCLAYS BANK PLC · LONDON

Created 21/03/2001Registered 05/04/2001Satisfied 09/12/2013

charge

satisfied

TY GLAS AVENUE · CF4 5ZY · BARCLAYS BANK PLC

Created 25/11/1996Registered 13/12/1996Satisfied 09/04/2002

charge

satisfied

BANK OF SCOTLAND

Created 20/07/1994Registered 08/08/1994Satisfied 06/08/1997