Leeds Bradford Airport Limited
- Company number
- 02065958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 1986
- Nature of business
- Scheduled passenger air transport
- Corporate group
- GMV Nominees Ltd (49077 companies)
Registered office
Previous names
- Inlandlaunch Limited (until 1 Dec 1986)
- Leeds Bradford Airport Limited (until 12 Oct 1994)
- Leeds Bradford International Airport Limited (until 1 Jul 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANDINEZ GONZALEZ-VALCARCEL, Maria Belen | Director | 10 Sep 2026 | |
| BARAHONA PANES, Esther | Director | 10 Sep 2026 | |
| ESCRIG TEIGEIRO, Maria De Los Reyes | Director | 10 Sep 2026 | |
| MARTINEZ SANCHEZ, Jose Angel | Director | 10 Sep 2026 | |
| ROTONDO INCLAN, Emilio Jose | Director | 10 Sep 2026 | |
| RAMIREZ GARCIA, Roberto Angel | Director | 10 Sep 2026 | |
| MARABINI RUIZ, Rodrigo | Director | 10 Sep 2026 | |
| TONG, Alexander William | Director | 1 Jul 2021 | |
| HODDER, Vincent John | Director | 1 Feb 2021 | |
| IVES, Damian | Director | 1 Mar 2020 | |
| ANDERSON, Barry John | Director | 28 Jun 2004 | 1 May 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lba Midco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 May 2017 | |
| Lbia Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 22 May 2017 |
Accounts
Connections
Owned by
Leeds Bradford Airport Limited → LBA Midco 2 Limited → LBA Midco 1 Limited → Lbia Holding Limited → International Airport Bidco Limited → Augusta Bidco Limited
Controls
- LBA Services Limited (09400312)
- Leeds Airport Limited (09400310)
- Leeds City Airport Limited (09400315)
- Leeds City Region Airport Limited (09400311)
- Yorkshire Airport Limited (04800759)
- Yorkshire International Airport Limited (04728123)
Directors’ other companies
- BARAHONA PANES, Esther - Director at LBA Midco 2 Limited
- BARAHONA PANES, Esther - Director at LBA Midco 1 Limited
- BARAHONA PANES, Esther - Director at Lbia Holding Limited
- ESCRIG TEIGEIRO, Maria De Los Reyes - Director at Lbia Holding Limited
- ESCRIG TEIGEIRO, Maria De Los Reyes - Director at LBA Midco 1 Limited
- ESCRIG TEIGEIRO, Maria De Los Reyes - Director at LBA Midco 2 Limited
- LANDINEZ GONZALEZ-VALCARCEL, Maria Belen - Director at Lbia Holding Limited
- LANDINEZ GONZALEZ-VALCARCEL, Maria Belen - Director at LBA Services Limited
- LANDINEZ GONZALEZ-VALCARCEL, Maria Belen - Director at LBA Midco 1 Limited
- LANDINEZ GONZALEZ-VALCARCEL, Maria Belen - Director at LBA Midco 2 Limited