Bristol Airport Developments Limited
- Company number
- 05175337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2004
- Nature of business
- Construction of commercial buildings
- Corporate group
- UK Airports Topco Limited (21 companies)
Registered office
Previous names
- South West Airports Limited (until 10 May 2005)
- Quayshelfco 1107 Limited (until 6 Oct 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Andrew John | Director | 10 Sep 2021 | |
| GAMBLE, Graeme Kenneth | Director | 3 Jan 2019 | |
| LEES, David Christopher Williams | Director | 1 Aug 2018 | |
| CLARK, Jason Lee | Director | 3 Sep 2018 | 29 Jan 2021 |
| DAVIES, Terence Paul | Director | 21 Oct 2017 | 31 Dec 2018 |
| MCAULIFFE, James Edward | Director | 4 Oct 2004 | 27 Jul 2018 |
| SINCLAIR, Robert | Director | 25 Oct 2008 | 21 Oct 2017 |
| OVALSEC LIMITED | Corporate-Nominee-Secretary | 4 Jun 2007 | 6 Feb 2014 |
| KEHOE, Paul | Director | 4 Jun 2007 | 24 Oct 2008 |
| SKIPP, Andrew Mckenzie | Director | 4 Oct 2004 | 3 Jun 2007 |
| SKIPP, Andrew Mckenzie | Secretary | 4 Oct 2004 | 3 Jun 2007 |
| NQH (CO SEC) LIMITED | Corporate-Nominee-Secretary | 9 Jul 2004 | 4 Oct 2004 |
| NQH LIMITED | Corporate-Nominee-Director | 9 Jul 2004 | 4 Oct 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bristol Airport Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Bristol Airport Developments Limited → Bristol Airport Limited → South West Airports Limited → Bristol Airport (UK) No.3 Limited → UK Airports Midco Limited → UK Airports Topco Limited
Directors’ other companies
- GAMBLE, Graeme Kenneth - Director at Bristol City Airport Limited
- GAMBLE, Graeme Kenneth - Director at Bristol Airport Limited
- GRIFFITHS, Andrew John - Director at Bristol Airport Limited
- LEES, David Christopher Williams - Director at Bristol City Airport Limited
- LEES, David Christopher Williams - Director at Bristol Airport Limited
Companies at the same address
- Bristol Airport (UK) No.3 Limited (05403024)
- Bristol Airport Limited (02078692)
- Bristol City Airport Limited (03085434)
- South West Airports Limited (05403045)