OpenCompanies

London Southend Airport Company Limited

Company number
02881745
Status
Active
Type
Private Limited Company
Incorporated
17 Dec 1993
Nature of business
Scheduled passenger air transport
Operation of warehousing and storage facilities for land transport activities
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (48071 companies)

Registered office

London Southend Airport
London Southend Airport
Southend-On-Sea
SS2 6YF

Previous names

  • Mawlaw 228 Limited (until 28 Jan 1994)

Officers

NameRoleAppointedResigned
DE RUN, Hamish Director 5 Aug 2024

Control

NameNature of controlNotifiedCeased
Stobart Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Sep 2016 12 Jun 2017
Esken Aviation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jun 2017 16 May 2024
River Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2024

Accounts

Connections

Owned by

London Southend Airport Company Limited → Ebro Aviation Limited

Controls

Companies at the same address

Data