# Belfast City Airport Limited

## Details

- **Company number:** [NI016363](https://find-and-update.company-information.service.gov.uk/company/NI016363)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jan 1983
- **Registered office:** SYDENHAM BYPASS, BELFAST, BT3 9JH
- **Nature of business:** [51101](/sic/51101) Scheduled passenger air transport
- **Corporate group:** [3i Group PLC](/group/2784) (163 companies)


## Previous names

- Belfast Harbour Airport Services Limited (until 26 Nov 1992)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWLAND, Christopher David | director | 14 Dec 2022 |  |
| HALL, Matthew David | director | 22 Oct 2021 |  |
| DAWES, James Peter | director | 17 Jun 2021 |  |
| COLLIER, Declan | director | 14 Jul 2020 |  |
| DELLIS, Anna Louise | director | 1 Jun 2017 | 14 Dec 2022 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Patricia Elizabeth Burns | significant-influence-or-control-as-firm | 1 Jun 2023 |  |
| Mr Christopher Rowland | significant-influence-or-control | 14 Dec 2022 |  |
| Mr Matthew David Hall | significant-influence-or-control | 22 Oct 2021 |  |
| Mr James Peter Dawes | significant-influence-or-control | 17 Jun 2021 |  |
| Mr Declan Collier | significant-influence-or-control | 14 Jul 2020 |  |
| Mr George Mark Chambers Beattie | significant-influence-or-control | 6 Apr 2016 |  |
| Mrs Michelle Hatfield | significant-influence-or-control | 6 Apr 2016 |  |
| Ms Katy Emma Best | significant-influence-or-control | 6 Apr 2016 |  |
| Anka Acquisition Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |
| Mr Raymond John Mcnair | significant-influence-or-control | 6 Apr 2016 | 13 Jan 2023 |
| Mrs Anna Louise Dellis | significant-influence-or-control | 1 Jun 2017 | 31 Dec 2022 |
| Mr Brian Denis Roche | significant-influence-or-control | 1 Jan 2020 | 30 Jun 2022 |
| Mr Brian Ambrose | significant-influence-or-control | 6 Apr 2016 | 30 Jun 2021 |
| Mr Sebastian Schwengber | significant-influence-or-control | 19 Feb 2019 | 17 Jun 2021 |
| Mr Nigel Hargreaves Northridge | significant-influence-or-control | 1 Mar 2018 | 31 Dec 2020 |
| Mr Andrew Craig Hopkins | significant-influence-or-control | 25 May 2018 | 19 Feb 2019 |
| Mr Maxime Jean Pierre Jacqz | significant-influence-or-control | 6 Apr 2016 | 1 Jun 2017 |
| Mr Hans Rupprecht Wilhelm Meissner | significant-influence-or-control | 6 Apr 2016 | 1 Jun 2017 |




## Owned by

Belfast City Airport Limited → [Anka Acquisition Limited](/company/06690143) → [Anka Finance Limited](/company/06690165) → [Anka Borrower Limited](/company/06690145) → [Anka Holdings Limited](/company/06690348) → [3i Mia Holdings Limited](/company/10718900)




## Directors' other companies

- [COLLIER, Declan](/person/7505253) - director at [Anka Holdings Limited](/company/06690348)
- [COLLIER, Declan](/person/7505253) - director at [Anka Finance Limited](/company/06690165)
- [COLLIER, Declan](/person/7505253) - director at [Anka Acquisition Limited](/company/06690143)
- [COLLIER, Declan](/person/7505253) - director at [Anka Borrower Limited](/company/06690145)
- [DAWES, James Peter](/person/6237584) - director at [Anka Acquisition Limited](/company/06690143)
- [DAWES, James Peter](/person/6237584) - director at [Colombo Topco Limited](/company/11470771)
- [DAWES, James Peter](/person/6237584) - director at [Anka Borrower Limited](/company/06690145)
- [DAWES, James Peter](/person/6237584) - director at [Anka Holdings Limited](/company/06690348)
- [DAWES, James Peter](/person/6237584) - director at [Anka Finance Limited](/company/06690165)
- [ROWLAND, Christopher David](/person/8254539) - director at [Anka Acquisition Limited](/company/06690143)