Company Information for

LONDON SOUTHEND AIRPORT COMPANY LIMITED

LONDON SOUTHEND AIRPORT, LONDON SOUTHEND AIRPORT, SOUTHEND-ON-SEA, ESSEX, SS2 6YF,

Company Registration Number

02881745

Private Limited Company

Active

About London Southend Airport Company Ltd

LONDON SOUTHEND AIRPORT COMPANY LIMITED was founded on 1993-12-17 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". London Southend Airport Company Limited is a Private Limited Company registered in UNITED KINGDOM 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

LONDON SOUTHEND AIRPORT COMPANY LIMITED

Legal Registered Office

LONDON SOUTHEND AIRPORT
LONDON SOUTHEND AIRPORT
SOUTHEND-ON-SEA
ESSEX
SS2 6YF
Other companies in W1D

Filing Information

Company Number	02881745
Date formed	1993-12-17
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	28/02/2023
Account next due	30/11/2024
Latest filing return	18/12/2015
Filing return next due	15/01/2017
Type of accounts	FULL

Last Datalog update:

2024-05-05 08:53:17

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Warwick Brady	Director	DIRECTOR	2017-11-13	UNITED KINGDOM
Jonathan Ashley Horne	Director	CHIEF OPERATING OFFICER	2016-06-06	UNITED KINGDOM
Ricky Martyn Jackson	Director	FINANCE DIRECTOR	2016-06-06	UNITED KINGDOM
Glyn Jones	Director	CHIEF EXECUTIVE OFFICER	2016-06-06	ENGLAND
William Andrew Tinkler	Director	CHAIRMAN	2008-12-05	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Benjamin Mark Whawell	Director	2008-12-05	2017-11-13
Richard Edward Charles Butcher	Company Secretary	2011-04-20	2016-06-06
William Stobart	Director	2008-12-05	2014-04-10
Alastair James Macpherson Welch	Director	2007-02-01	2013-07-31
Trevor Howarth	Company Secretary	2009-03-02	2011-04-20
Richard Edward Charles Butcher	Company Secretary	2008-12-05	2009-03-02
Mawlaw Secretaries Limited	Company Secretary	1993-12-17	2008-12-05
Anthony Roger Campbell	Director	2004-05-25	2008-12-05
Andrew Richard Walters	Director	1994-02-03	2008-12-05
Michael Robin Prior Hayles	Director	1994-02-03	2002-08-20
John Everley Michael Kitching	Director	1994-03-11	1995-04-19
Barry Stone	Director	1994-02-03	1994-12-21
Susan Carol Fadil	Nominated Director	1993-12-17	1994-02-03
Eric Michael Gummers	Nominated Director	1993-12-17	1994-02-03

Related Directorships for Warwick Brady

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Warwick Brady	SUSTERA LTD	Director	2018-06-14	CURRENT	2009-10-14	Active
Warwick Brady	STOBART BIOMASS HOLDINGS LIMITED	Director	2018-06-14	CURRENT	2012-12-13	Active - Proposal to Strike off
Warwick Brady	ESKEN GREEN ENERGY LIMITED	Director	2018-06-14	CURRENT	2014-03-07	Active
Warwick Brady	LONDON SOUTHEND SOLAR LIMITED	Director	2018-06-14	CURRENT	2014-09-18	Active
Warwick Brady	ESKEN REALISATIONS LIMITED	Director	2018-06-14	CURRENT	1994-12-12	Active - Proposal to Strike off
Warwick Brady	ESKEN BIOMASS TRANSPORT LIMITED	Director	2018-06-14	CURRENT	2012-12-14	Active
Warwick Brady	CONNECT AVIATION PLC	Director	2017-12-20	CURRENT	2017-12-20	Active - Proposal to Strike off
Warwick Brady	EVERDEAL FINANCE LIMITED	Director	2017-11-13	CURRENT	2012-12-06	Active
Warwick Brady	WESTLINK HOLDINGS LIMITED	Director	2017-11-13	CURRENT	2002-05-22	Active
Warwick Brady	WADI PROPERTIES LIMITED	Director	2017-11-13	CURRENT	2007-07-03	Active
Warwick Brady	ESKEN PROPERTIES LIMITED	Director	2017-11-13	CURRENT	2007-11-07	Active
Warwick Brady	STOBART PORTS DEVELOPMENTS LIMITED	Director	2017-11-13	CURRENT	2009-02-27	Active - Proposal to Strike off
Warwick Brady	ESKEN HOLDINGS LIMITED	Director	2017-11-13	CURRENT	2010-05-07	Active
Warwick Brady	ESKEN ESTATES HOLDINGS LIMITED	Director	2017-11-13	CURRENT	2010-05-07	Active
Warwick Brady	STOBART BUSINESS SERVICES LIMITED	Director	2017-11-13	CURRENT	2010-09-01	Active - Proposal to Strike off
Warwick Brady	SAI1 LIMITED	Director	2017-11-13	CURRENT	2010-10-08	Active - Proposal to Strike off
Warwick Brady	STOBART AD1 LIMITED	Director	2017-11-13	CURRENT	2012-12-17	Active - Proposal to Strike off
Warwick Brady	ANSA LOGISTICS LIMITED	Director	2017-11-13	CURRENT	1999-02-18	Active
Warwick Brady	CARLISLE LAKE DISTRICT AIRPORT LIMITED	Director	2017-11-13	CURRENT	2001-03-22	Active
Warwick Brady	WESTLINK GROUP LIMITED	Director	2017-11-13	CURRENT	2002-08-08	Active
Warwick Brady	THAMES GATEWAY AIRPORT LIMITED	Director	2017-11-13	CURRENT	2004-01-21	Active
Warwick Brady	SPD 1 LIMITED	Director	2017-11-13	CURRENT	2008-12-18	Active
Warwick Brady	SPD2 LIMITED	Director	2017-08-03	CURRENT	2017-08-03	Active - Proposal to Strike off
Warwick Brady	LONDON SOUTHEND JET CENTRE LIMITED	Director	2017-06-29	CURRENT	2017-06-29	Active
Warwick Brady	SKYTANKING AVIATION SERVICES ENG LIMITED	Director	2017-06-14	CURRENT	2017-06-14	Active
Warwick Brady	WIDNES REALISATIONS LIMITED	Director	2017-06-12	CURRENT	1997-03-04	Active - Proposal to Strike off
Warwick Brady	ESKEN AVIATION LIMITED	Director	2017-05-05	CURRENT	2017-05-05	Active
Warwick Brady	STOBART AIR SERVICES (UK) LTD	Director	2017-02-24	CURRENT	2015-12-04	Liquidation
Warwick Brady	THE DIDSBURY MANAGEMENT COMPANY LIMITED	Director	2016-08-25	CURRENT	1989-06-15	Active

Related Directorships for Jonathan Ashley Horne

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Ashley Horne	THAMES GATEWAY AIRPORT LIMITED	Director	2016-06-06	CURRENT	2004-01-21	Active

Related Directorships for Ricky Martyn Jackson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ricky Martyn Jackson	LONDON SOUTHEND JET CENTRE LIMITED	Director	2017-06-29	CURRENT	2017-06-29	Active
Ricky Martyn Jackson	THAMES GATEWAY AIRPORT LIMITED	Director	2016-06-06	CURRENT	2004-01-21	Active

Related Directorships for Glyn Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Glyn Jones	THAMES GATEWAY AIRPORT LIMITED	Director	2016-06-06	CURRENT	2004-01-21	Active

Related Directorships for William Andrew Tinkler

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
William Andrew Tinkler	SPD2 LIMITED	Director	2017-08-03	CURRENT	2017-08-03	Active - Proposal to Strike off
William Andrew Tinkler	STOBART CAPITAL LIMITED	Director	2017-05-10	CURRENT	2017-05-10	Active
William Andrew Tinkler	AUTOCAR LOGISTICS LIMITED	Director	2014-04-10	CURRENT	1999-02-11	Dissolved 2017-09-04
William Andrew Tinkler	DRAWBAR ENGINEERING LIMITED	Director	2014-04-10	CURRENT	1989-11-30	Active - Proposal to Strike off
William Andrew Tinkler	STOBART BARRISTERS LIMITED	Director	2012-02-24	CURRENT	2012-02-24	Dissolved 2017-09-05
William Andrew Tinkler	STOBART BARRISTER SUPPORT SERVICES LIMITED	Director	2011-11-10	CURRENT	2011-11-10	Dissolved 2017-09-04
William Andrew Tinkler	STOBART LAW LIMITED	Director	2010-09-07	CURRENT	2010-09-01	Dissolved 2017-03-21
William Andrew Tinkler	AHC WESTLINK LIMITED	Director	2010-09-07	CURRENT	1964-03-03	Dissolved 2017-09-04
William Andrew Tinkler	STOBART CLAIMS MANAGEMENT LIMITED	Director	2010-09-07	CURRENT	2010-09-01	Dissolved 2017-09-04
William Andrew Tinkler	CARLISLE YOUTH ZONE	Director	2009-12-29	CURRENT	2009-12-29	Active
William Andrew Tinkler	JAMES IRLAM AND SONS LIMITED	Director	2008-09-22	CURRENT	1982-10-11	Dissolved 2017-09-04
William Andrew Tinkler	O'CONNOR GROUP MANAGEMENT LIMITED	Director	2008-09-22	CURRENT	2001-08-14	Dissolved 2017-11-30
William Andrew Tinkler	O'CONNOR PROPERTIES LTD	Director	2008-09-22	CURRENT	1998-07-21	Dissolved 2017-11-30
William Andrew Tinkler	ESL 2 LIMITED	Director	2008-06-23	CURRENT	2008-06-23	Dissolved 2015-01-06
William Andrew Tinkler	HALLCO 1448 LIMITED	Director	2007-04-02	CURRENT	2007-02-14	Dissolved 2014-07-01
William Andrew Tinkler	STOBART AVIATION FINANCE LIMITED	Director	2007-03-23	CURRENT	2007-03-23	Dissolved 2014-12-23
William Andrew Tinkler	STOBART AVIATION SERVICES LIMITED	Director	2007-03-23	CURRENT	2007-03-23	Dissolved 2014-07-01
William Andrew Tinkler	STOBART AIR HOLDINGS LIMITED	Director	2007-03-23	CURRENT	2007-03-23	Dissolved 2014-12-23
William Andrew Tinkler	STOBART MOTORSPORT LIMITED	Director	2007-01-09	CURRENT	2007-01-09	Dissolved 2016-02-23
William Andrew Tinkler	W A DEVELOPMENTS HOLDINGS LIMITED	Director	2006-09-13	CURRENT	2006-08-16	Active
William Andrew Tinkler	TVFB (2) LIMITED	Director	2004-02-04	CURRENT	1999-01-07	Dissolved 2014-07-01
William Andrew Tinkler	TVFB LIMITED	Director	2004-02-04	CURRENT	1996-07-26	Dissolved 2014-07-01
William Andrew Tinkler	LILLYHALL ESTATES LIMITED	Director	2004-02-04	CURRENT	1996-07-26	Dissolved 2014-07-01
William Andrew Tinkler	EDDIE STOBART INTERNATIONAL (DEVELOPMENTS) LIMITED	Director	2004-02-04	CURRENT	1997-10-30	Dissolved 2014-12-23
William Andrew Tinkler	ESL LIMITED	Director	2004-02-04	CURRENT	1987-06-02	Dissolved 2017-03-21
William Andrew Tinkler	TVFB (3) LIMITED	Director	2004-02-04	CURRENT	1999-02-02	Active
William Andrew Tinkler	W.A. DEVELOPMENTS INTERNATIONAL LIMITED	Director	2002-04-08	CURRENT	2001-02-20	Active
William Andrew Tinkler	XYZ RAIL LIMITED	Director	1993-05-25	CURRENT	1993-05-25	In Administration