Company Information for

EXETER AND DEVON AIRPORT LIMITED

AIRPORT HOUSE, EXETER AIRPORT, EXETER, DEVON, EX5 2BD,

Company Registration Number

02148705

Private Limited Company

Active

About Exeter And Devon Airport Ltd

EXETER AND DEVON AIRPORT LIMITED was founded on 1987-07-20 and has its registered office in Exeter. The organisation's status is listed as "Active". Exeter And Devon Airport Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
EXETER AND DEVON AIRPORT LIMITED
Legal Registered Office
AIRPORT HOUSE
EXETER AIRPORT
EXETER
DEVON
EX5 2BD
Other companies in EX5

Filing Information

Company Number02148705
Date formed1987-07-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return14/12/2015
Filing return next due11/01/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 13:27:40
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Katherine Georgina Cook Company Secretary 2014-11-04 ENGLAND
Andrew Michael Bell Director CHIEF OPERATING OFFICER 2015-04-01 ENGLAND
Clive Peter Coleman Director DEVELOPMENT DIRECTOR 2007-01-05 ENGLAND
Brian Carol Greenslade Director COUNCILLOR 2007-01-05 UNITED KINGDOM
Peter Rigby Director DIRECTOR 2013-06-25 ENGLAND
Matthew David Roach Director ACCOUNTANT 2008-01-01 ENGLAND
Stephen James Wiltshire Director OPERATIONS DIRECTOR 2010-06-16 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sharon Jane Armstrong Company Secretary 2013-09-17 2014-09-25
Katherine Georgina Cook Company Secretary 2011-10-01 2013-08-27
Nigel Edmund Carr Director 2013-03-19 2013-06-25
Matthew David Roach Company Secretary 2007-09-24 2011-10-01
Jamie Ian Christon Director 2007-06-11 2011-09-30
Andrew Michael David Kirkman Director 2007-01-05 2011-02-11
Patrick Olivier Daguet Director 2007-04-04 2010-03-12
Nigel John Marshall Company Secretary 2007-02-27 2007-09-24
Alan Geoffrey Myers Company Secretary 2007-01-05 2007-02-27
Michael John Foster Director 1993-09-21 2007-02-02
Stuart Rodney Shire Company Secretary 2006-01-13 2007-01-05
Kevin Fasham Abbey Director 2003-12-04 2007-01-04
Derek Button Director 2005-12-09 2007-01-04
Christine Channon Director 2003-04-01 2007-01-04
Simon James Day Director 1997-05-22 2007-01-04
Desmond Pierce O'brien Hannon Director 2005-12-09 2007-01-04
Stuart Hughes Director 2001-06-29 2007-01-04
Brian Carol Greenslade Director 1991-12-14 2005-12-09
Paul Stanley Willcocks Company Secretary 2003-06-02 2005-11-30
John Henry Glanvill Director 1998-04-17 2005-05-07
Alan Geoffrey Myers Company Secretary 1992-09-15 2003-05-31
Roy Allan Cook Director 1998-04-17 2001-06-07
Ian John Fenton Director 1993-05-27 1998-03-31
Stuart Hughes Director 1993-05-27 1997-05-01
Kenneth Charles Callis Director 1991-12-14 1993-05-06
William Joseph Elliott Director 1991-12-14 1993-05-06
Edgar Michael Mcgahey Director 1991-12-14 1993-05-06
William Alexander Burkinshaw Company Secretary 1991-12-14 1992-09-15

Related Directorships for Katherine Georgina Cook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Katherine Georgina Cook BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITEDCompany Secretary 2017-12-04 CURRENT 2009-11-26 Active - Proposal to Strike off
Katherine Georgina Cook BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITEDCompany Secretary 2017-12-04 CURRENT 2009-11-26 Active - Proposal to Strike off
Katherine Georgina Cook BOURNEMOUTH INTERNATIONAL AIRPORT LIMITEDCompany Secretary 2017-12-04 CURRENT 1986-11-27 Active
Katherine Georgina Cook BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITEDCompany Secretary 2017-12-04 CURRENT 2009-11-26 Active - Proposal to Strike off
Katherine Georgina Cook TRAVEL NORWICH AIRPORT LIMITEDCompany Secretary 2015-02-13 CURRENT 1998-02-18 Active - Proposal to Strike off
Katherine Georgina Cook OMNIPORT NORWICH LIMITEDCompany Secretary 2015-02-13 CURRENT 2004-02-10 Active
Katherine Georgina Cook LEGISLATOR 1364 LIMITEDCompany Secretary 2015-02-13 CURRENT 1997-11-25 Active - Proposal to Strike off
Katherine Georgina Cook NORWICH AIRPORT LIMITEDCompany Secretary 2015-02-13 CURRENT 1986-11-28 Active
Katherine Georgina Cook OMNIPORT LIMITEDCompany Secretary 2015-02-13 CURRENT 2000-04-14 Active
Katherine Georgina Cook REGIONAL & CITY AIRPORTS LIMITEDCompany Secretary 2014-11-04 CURRENT 2012-03-28 Active

Related Directorships for Andrew Michael Bell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Michael Bell BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITEDDirector 2017-12-04 CURRENT 2009-11-26 Active - Proposal to Strike off
Andrew Michael Bell BOURNEMOUTH AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITEDDirector 2017-12-04 CURRENT 2009-11-26 Active - Proposal to Strike off
Andrew Michael Bell BOURNEMOUTH INTERNATIONAL AIRPORT LIMITEDDirector 2017-12-04 CURRENT 1986-11-27 Active
Andrew Michael Bell BOURNEMOUTH AIRPORT CORE PROPERTY INVESTMENTS LIMITEDDirector 2017-12-04 CURRENT 2009-11-26 Active - Proposal to Strike off
Andrew Michael Bell AIRPORT OPERATORS ASSOCIATION LTD.Director 2017-03-07 CURRENT 1972-02-09 Active
Andrew Michael Bell COVENTRY AIRPORT LIMITEDDirector 2015-07-20 CURRENT 2010-03-10 Active
Andrew Michael Bell REGIONAL & CITY AIRPORTS HOLDINGS LIMITEDDirector 2015-07-20 CURRENT 2010-03-16 Active
Andrew Michael Bell REGIONAL & CITY AIRPORTS LIMITEDDirector 2015-04-01 CURRENT 2012-03-28 Active
Andrew Michael Bell NORWICH AIRPORT (SITE 4) LIMITEDDirector 2011-10-27 CURRENT 2011-10-27 Dissolved 2017-04-04
Andrew Michael Bell TRAVEL NORWICH AIRPORT LIMITEDDirector 2008-11-18 CURRENT 1998-02-18 Active - Proposal to Strike off
Andrew Michael Bell LEGISLATOR 1364 LIMITEDDirector 2008-11-18 CURRENT 1997-11-25 Active - Proposal to Strike off
Andrew Michael Bell NORWICH AIRPORT LIMITEDDirector 2008-11-18 CURRENT 1986-11-28 Active
Andrew Michael Bell OMNIPORT NORWICH LIMITEDDirector 2008-07-01 CURRENT 2004-02-10 Active
Andrew Michael Bell OMNIPORT LIMITEDDirector 2008-07-01 CURRENT 2000-04-14 Active

Related Directorships for Clive Peter Coleman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Clive Peter Coleman REGIONAL & CITY AIRPORTS LIMITEDDirector 2016-03-03 CURRENT 2012-03-28 Active

Related Directorships for Brian Carol Greenslade

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brian Carol Greenslade BARNSTAPLE AND NORTH DEVON LIBERAL CLUB LIMITED(THE)Director 1998-08-04 CURRENT 1905-02-15 Active
Brian Carol Greenslade SOUTH MOLTON AND DISTRICT SOCIAL & LIBERAL DEMOCRATIC CLUB LIMITEDDirector 1991-05-31 CURRENT 1973-05-15 Dissolved 2016-11-29

Related Directorships for Peter Rigby

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Rigby PYRAMID HUMAN RESOURCES LTD.Director 2016-07-20 CURRENT 1997-09-26 Dissolved 2018-02-13
Peter Rigby OSTRAVA PROPERTY LIMITEDDirector 2015-06-02 CURRENT 2015-05-26 Active
Peter Rigby BOVEY CASTLE PROPERTY LIMITEDDirector 2015-05-05 CURRENT 2015-04-21 Active
Peter Rigby RIGBY PRIVATE EQUITY LIMITEDDirector 2015-02-19 CURRENT 2015-02-04 Active
Peter Rigby RIGBY GROUP TECHNOLOGY INVESTMENTS LTDDirector 2014-12-11 CURRENT 2014-12-09 Active
Peter Rigby FLY HARRIER LIMITEDDirector 2014-12-11 CURRENT 2014-12-09 Active
Peter Rigby RIGBY CAPITAL LIMITEDDirector 2014-12-11 CURRENT 2014-12-09 Active
Peter Rigby CAPITAL AIR AMBULANCE LTDDirector 2014-08-27 CURRENT 1986-04-08 Liquidation
Peter Rigby CAPITAL AIR CHARTER HOLDINGS LIMITEDDirector 2014-08-27 CURRENT 1991-10-30 Active - Proposal to Strike off
Peter Rigby NORWICH AIRPORT LIMITEDDirector 2014-06-30 CURRENT 1986-11-28 Active
Peter Rigby RIGBY CAPITAL INVESTMENTS LTDDirector 2013-07-26 CURRENT 2013-07-25 Active
Peter Rigby 33 DOVER ST LIMITEDDirector 2013-07-17 CURRENT 2013-06-12 Active
Peter Rigby CWDP INVESTMENT LIMITEDDirector 2013-07-17 CURRENT 2013-06-12 Active
Peter Rigby REGIONAL & CITY AIRPORTS LIMITEDDirector 2013-06-25 CURRENT 2012-03-28 Active
Peter Rigby BRITISH INTERNATIONAL HELICOPTER SERVICES LIMITEDDirector 2013-05-09 CURRENT 1991-01-23 Active
Peter Rigby VERITAIR AVIATION LIMITEDDirector 2012-04-13 CURRENT 2008-03-19 Active - Proposal to Strike off
Peter Rigby EHC ESTATES LIMITEDDirector 2011-09-23 CURRENT 2011-08-01 Active
Peter Rigby THE GREENWAY HOTEL & SPA LIMITEDDirector 2011-09-23 CURRENT 2011-06-15 Active
Peter Rigby BROCKENCOTE HALL HOTEL LIMITEDDirector 2011-08-01 CURRENT 1985-12-10 Active
Peter Rigby FACILITATE CONSULTANCY LIMITEDDirector 2011-01-21 CURRENT 2003-07-10 Dissolved 2015-06-23
Peter Rigby TECHNICAL SUPPORT GROUP LTD.Director 2011-01-21 CURRENT 2003-07-10 Dissolved 2015-10-13
Peter Rigby PATRIOT AEROSPACE LIMITEDDirector 2010-10-06 CURRENT 2010-10-06 Active
Peter Rigby KAVANAGH ENTERPRISES LIMITEDDirector 2010-09-06 CURRENT 2004-05-18 Dissolved 2015-10-13
Peter Rigby KAVANAGH SYSTEMS LIMITEDDirector 2010-09-06 CURRENT 1996-06-03 Dissolved 2015-11-03
Peter Rigby REGIONAL & CITY AIRPORTS HOLDINGS LIMITEDDirector 2010-03-17 CURRENT 2010-03-16 Active
Peter Rigby COVENTRY AIRPORT LIMITEDDirector 2010-03-11 CURRENT 2010-03-10 Active
Peter Rigby VERITAIR AVIATION (NI) LTDDirector 2009-12-17 CURRENT 2006-06-28 Dissolved 2017-04-04
Peter Rigby PATRIOT AVIATION ENGINEERING LIMITEDDirector 2009-12-17 CURRENT 1990-09-20 Active - Proposal to Strike off
Peter Rigby PATRIOT FLIGHT TRAINING LIMITEDDirector 2009-06-30 CURRENT 1996-01-30 Dissolved 2017-04-04
Peter Rigby EDEN HOTEL COLLECTION LIMITEDDirector 2008-12-12 CURRENT 2008-12-12 Active
Peter Rigby INTERFACE SOLUTIONS INTERNATIONAL LIMITEDDirector 2008-07-24 CURRENT 1997-04-22 Dissolved 2014-04-08
Peter Rigby SCH1 LIMITEDDirector 2008-07-24 CURRENT 2007-03-20 Dissolved 2015-10-13
Peter Rigby SCC EMEA LIMITEDDirector 2003-06-20 CURRENT 2001-08-31 Active
Peter Rigby PATRIOT AVIATION (CHARTER) LIMITEDDirector 2002-01-21 CURRENT 1993-05-28 Dissolved 2017-06-06
Peter Rigby PATRIOT AVIATION LIMITEDDirector 2002-01-21 CURRENT 1991-12-17 Active
Peter Rigby UNDERGROUND COMPUTING LIMITEDDirector 2001-12-03 CURRENT 1997-06-04 Dissolved 2015-10-27
Peter Rigby TW2. COM LIMITEDDirector 2001-10-01 CURRENT 1996-02-21 Dissolved 2015-10-27
Peter Rigby SIMMONS MAGEE LIMITEDDirector 2001-03-23 CURRENT 1980-04-17 Dissolved 2014-05-27
Peter Rigby SCC CORPORATION LIMITEDDirector 2001-03-23 CURRENT 1983-04-13 Dissolved 2014-09-30
Peter Rigby ABTEX SYSTEMS LIMITEDDirector 2001-03-23 CURRENT 1995-09-14 Dissolved 2014-10-24
Peter Rigby COMPEL COMPUTER COMPANY LIMITEDDirector 2001-03-23 CURRENT 1987-05-12 Dissolved 2014-05-20
Peter Rigby COMPELSOURCE LIMITEDDirector 2001-03-23 CURRENT 1987-05-20 Dissolved 2014-08-08
Peter Rigby IT 247 LIMITEDDirector 2001-03-23 CURRENT 1983-06-01 Dissolved 2014-09-16
Peter Rigby IT247.COM LIMITEDDirector 2001-03-23 CURRENT 1992-05-28 Dissolved 2014-09-16
Peter Rigby COMPEL IP LIMITEDDirector 2001-03-23 CURRENT 1981-09-11 Dissolved 2014-08-08
Peter Rigby ABTEX LIMITEDDirector 2001-03-23 CURRENT 1967-10-04 Dissolved 2014-09-19
Peter Rigby SPECIALIST COMPUTER LEASING LIMITEDDirector 2001-03-23 CURRENT 1982-03-19 Dissolved 2014-05-20
Peter Rigby COMPEL SCOTLAND LIMITEDDirector 2001-03-23 CURRENT 1979-10-22 Dissolved 2014-09-19
Peter Rigby ARDEN HOTEL INVESTMENTS LIMITEDDirector 2001-01-31 CURRENT 1999-11-03 Active
Peter Rigby BUCKLAND TOUT-SAINTS HOTEL LIMITEDDirector 2001-01-30 CURRENT 2000-01-18 Active - Proposal to Strike off
Peter Rigby ENHANCEMENT TECHNOLOGIES CORPORATION LTDDirector 2000-05-24 CURRENT 2000-05-24 Dissolved 2014-05-20
Peter Rigby YOKODA LIMITEDDirector 2000-03-23 CURRENT 2000-03-23 Dissolved 2015-10-13
Peter Rigby SPECIALIST COMPUTER HOLDINGS INTERNATIONAL LIMITEDDirector 2000-03-09 CURRENT 2000-02-02 Dissolved 2016-04-19
Peter Rigby THIRD WAVE EUROPE LIMITEDDirector 1999-11-09 CURRENT 1997-03-17 Dissolved 2015-10-27
Peter Rigby ISP4BUSINESS LIMITEDDirector 1999-07-08 CURRENT 1999-05-07 Dissolved 2014-09-16
Peter Rigby PRIME PROPERTIES DEVELOPMENTS LIMITEDDirector 1998-12-08 CURRENT 1998-09-03 Dissolved 2014-04-01
Peter Rigby TW2 COMMUNICATIONS LIMITEDDirector 1998-08-03 CURRENT 1998-05-18 Dissolved 2015-10-27
Peter Rigby MALLORY COURT HOTEL CONFERENCE AND BANQUETING LIMITEDDirector 1998-06-01 CURRENT 1998-03-31 Active - Proposal to Strike off
Peter Rigby SPECIALIST TECHNOLOGY INVESTMENT FUND LIMITEDDirector 1998-05-20 CURRENT 1998-02-24 Dissolved 2014-04-01
Peter Rigby SCH RETAIL SERVICES LIMITEDDirector 1998-03-31 CURRENT 1997-12-24 Dissolved 2015-07-21
Peter Rigby SCH DISTRIBUTION LIMITEDDirector 1998-03-31 CURRENT 1997-12-24 Dissolved 2016-03-29
Peter Rigby SCC DATA CENTRE SERVICES LIMITEDDirector 1998-03-31 CURRENT 1997-12-24 Active
Peter Rigby RIGBY GROUP (RG) PLCDirector 1998-03-31 CURRENT 1997-09-19 Active
Peter Rigby PREVIEW DATA SYSTEMS LIMITEDDirector 1998-01-23 CURRENT 1983-02-18 Dissolved 2014-05-20
Peter Rigby PREVIEW DATA SYSTEMS GROUP LIMITEDDirector 1998-01-23 CURRENT 1983-11-16 Dissolved 2015-07-21
Peter Rigby SPECIALIST COMPUTERS INTERNATIONAL LIMITEDDirector 1997-08-19 CURRENT 1997-08-14 Dissolved 2016-04-05
Peter Rigby SCC FINANCIAL SERVICES LIMITEDDirector 1997-07-25 CURRENT 1997-06-09 Dissolved 2014-06-03
Peter Rigby SPECIALIST COMPUTERS CORPORATION (UK) LIMITEDDirector 1997-07-25 CURRENT 1997-06-10 Dissolved 2014-05-20
Peter Rigby SCH GROUP SERVICES LIMITEDDirector 1997-07-25 CURRENT 1997-07-22 Dissolved 2015-12-29
Peter Rigby THE KINGS HOTEL (CHIPPING CAMPDEN) LIMITEDDirector 1997-07-25 CURRENT 1997-06-10 Active - Proposal to Strike off
Peter Rigby SCC OVERSEAS HOLDINGS LIMITEDDirector 1997-07-25 CURRENT 1997-06-10 Active
Peter Rigby MALLORY COURT HOTEL LIMITEDDirector 1997-05-07 CURRENT 1976-08-23 Active
Peter Rigby SPECIALIST COMPUTER PROPERTIES LIMITEDDirector 1997-03-03 CURRENT 1997-01-24 Dissolved 2016-04-05
Peter Rigby QUDIS TRUSTEES LIMITEDDirector 1996-12-24 CURRENT 1992-02-27 Dissolved 2014-05-20
Peter Rigby QUDIS LIMITEDDirector 1996-12-24 CURRENT 1992-02-28 Dissolved 2015-11-03
Peter Rigby SPECIALIST COMPUTER RECRUITMENT LIMITEDDirector 1996-12-24 CURRENT 1994-03-30 Dissolved 2015-12-29
Peter Rigby EASTCOTE HALL LIMITEDDirector 1992-08-10 CURRENT 1989-01-25 Dissolved 2014-04-08
Peter Rigby ENHANCEMENT TECHNOLOGIES CORPORATION INTERNATIONAL LIMITEDDirector 1992-08-10 CURRENT 1988-11-14 Dissolved 2015-07-21
Peter Rigby DATA TRANSLATION NETWORKING LIMITEDDirector 1992-08-10 CURRENT 1989-01-30 Dissolved 2015-11-03
Peter Rigby APPLIED GROUP LIMITEDDirector 1992-03-07 CURRENT 1981-09-28 Dissolved 2014-04-08
Peter Rigby VOLANTE AVIATION LIMITEDDirector 1992-03-07 CURRENT 1989-02-13 Active - Proposal to Strike off
Peter Rigby QUALITYDELIGHT LIMITEDDirector 1991-08-31 CURRENT 1989-08-31 Active - Proposal to Strike off
Peter Rigby BYTE SHOP (SOUTHAMPTON) LIMITED(THE)Director 1991-08-10 CURRENT 1980-03-27 Dissolved 2014-05-20
Peter Rigby SPECIALIST COMPUTER CENTRES DENMARK LIMITEDDirector 1991-08-10 CURRENT 1980-01-16 Dissolved 2014-04-08
Peter Rigby CENTRAL INTERNET EXCHANGE LIMITEDDirector 1991-08-10 CURRENT 1966-09-12 Dissolved 2014-04-01
Peter Rigby SPECIALIST COMPUTER EDUCATION LIMITEDDirector 1991-08-10 CURRENT 1975-04-07 Dissolved 2015-10-13
Peter Rigby RAPID RECALL LIMITEDDirector 1991-08-10 CURRENT 1980-03-27 Dissolved 2015-11-03
Peter Rigby SCOTBYTE SUPPLIES LIMITEDDirector 1991-08-10 CURRENT 1964-10-16 Dissolved 2015-10-13
Peter Rigby LANTEC INFORMATION SERVICES LIMITEDDirector 1991-08-10 CURRENT 1980-03-27 Dissolved 2015-11-03
Peter Rigby INTERCHANGE DISTRIBUTION LIMITEDDirector 1991-08-10 CURRENT 1980-03-27 Dissolved 2015-10-27
Peter Rigby BYTE SHOP LIMITED(THE)Director 1991-08-10 CURRENT 1978-12-29 Dissolved 2015-10-27
Peter Rigby SPECIALIST COMPUTER SERVICES LIMITEDDirector 1991-08-10 CURRENT 1966-12-01 Active
Peter Rigby SCC UK HOLDINGS LIMITEDDirector 1991-08-10 CURRENT 1974-02-18 Active
Peter Rigby SPECIALIST COMPUTER CENTRES PLCDirector 1991-08-10 CURRENT 1979-06-12 Active

Related Directorships for Matthew David Roach

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew David Roach EXETER CHAMBER OF COMMERCE (1992) LIMITEDDirector 2016-11-14 CURRENT 1992-04-01 Active