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All Information about:

                        
Name

London Southend Airport Company LTD

Address
London Southend Airport
Southend On Sea
SS2 6YF
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 December 2020
Company Register Name London Southend Airport Company Limited
Company No. 02881745 Show on Companies House
Accountsgroup
last accounts made up to 28 February 2022
Sector (SIC)51101 - Passenger air transport
52103 - Warehousing and storage
82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB River Bidco Limited Status: Active Notified: 16/05/2024 Companies House Number: 10756283 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 Esken Aviation Limited Status: Ceased Notified: 12/06/2017 Ceased: 16/05/2024 Companies House Number: 10756283 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 Stobart Holdings Limited Status: Ceased Notified: 26/09/2016 Ceased: 12/06/2017 Companies House Number: 07246663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (11)

    Source: Companies House
    De Run, Hamish Southend-On-Sea, United Kingdom Status: Active Notified: 05/08/2024 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Australian
    Dilworth, Nicholas Anthony London, England Status: Active Notified: 08/03/2021 Date of Birth: 04/1973 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British,
    Garton, Christopher Charles Southend-On-Sea, United Kingdom Status: Active Notified: 05/08/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hoskins, Richard Washington Dc 20004, United States Status: Active Notified: 23/05/2024 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: Australian
    Lynn, Catherine Susan, Ms. Southend-On-Sea, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Non-Executive Director And Aviation Adviser Role: Director Country of Residence: England Nationality: British
    Qunash, Lubna London, United Kingdom Status: Active Notified: 23/05/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Jordanian
    Cambidge, Thomas Roy John London, England Status: Ceased Notified: 23/05/2024 Ceased: 05/08/2024 Occupation: Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    De Brunner, Aidan Whiteman Southend-On-Sea, United Kingdom Status: Ceased Notified: 01/03/2023 Ceased: 23/05/2024 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dilworth, Nicholas Anthony, Mr. London, England Status: Ceased Notified: 08/03/2021 Ceased: 10/04/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Grewock, Philip David Southend-On-Sea, United Kingdom Status: Ceased Notified: 12/09/2022 Ceased: 23/05/2024 Date of Birth: 07/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Upton, John Andrew Southend-On-Sea, United Kingdom Status: Ceased Notified: 12/09/2022 Ceased: 23/05/2024 Date of Birth: 03/1974 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB London Southend JET Centre Limited Status: Active Notified: 19/08/2021 Companies House Number: 10841425 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 London Southend Solar Limited Status: Active Notified: 19/08/2021 Companies House Number: 09225106 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag South Essex Advanced Technic AL Skills Status: Active Notified: 15/02/2023 Companies House Number: 14665082 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Thames Gateway Airport LTD Status: Active Notified: 06/04/2016 Companies House Number: 05022155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors