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Nom

Regional & City Airports Holdings Limited

Adresse
Airport House
Exeter Airport
Exeter
EX5 2BD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07192056 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Coventry Airport (2010) Limited
  • Patriot Aerospace Group Limited
  • KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Rigby Group (Rg) Plc Status: Active Notified: 06/04/2016 Companies House Number: 03437118 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bell, Andrew Michael Norwich, Norfolk, England Status: Active Notified: 20/07/2015 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cook, Katherine Georgina Exeter, Devon, England Status: Active Notified: 31/07/2020 Date of Birth: 08/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Rigby, James Peter Exeter, Devon, England Status: Active Notified: 31/07/2020 Date of Birth: 04/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Rigby, Peter Clifford Chambers, Stratford Upon Avon, Warwickshire Status: Active Notified: 17/03/2010 Date of Birth: 09/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rigby, Steven Paul Exeter, England Status: Active Notified: 31/07/2020 Date of Birth: 12/1972 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British
    Stent, John Julian Exeter, Devon, England Status: Active Notified: 01/10/2022 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Coventry Airport Limited Status: Active Notified: 06/04/2016 Companies House Number: 07185491 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Regional & City Airports Group Limited Status: Active Notified: 14/10/2019 Companies House Number: 12261520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Exeter and Devon Airport Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2019 Companies House Number: 02148705 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Omniport Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/12/2019 Companies House Number: 03973189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Regional & City Airports (Investments) Limited Status: Ceased Notified: 14/10/2019 Ceased: 28/02/2020 Companies House Number: 12261524 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB XLR Executive JET Centres Limited Status: Ceased Notified: 04/04/2017 Ceased: 04/08/2023 Companies House Number: 10708500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors