UK Companies House feature
BELFAST INTERNATIONAL AIRPORT LIMITED
Profile
- Company number
- NI027630
- Status
- Active
- Incorporation
- 1993-07-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51101
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider that the Company can maintain sufficient liquidity over the next 12 months, and that it is accordingly appropriate to adopt a going concern basis for the preparation of these financial statements.”
Significant events
- “During the year tangible fixed asset additions totalled £25.6m (2023: £10.5m) with the terminal extension and the construction of a new security building, the purchase of next generation security equipment and the realisation of various projects improving the passenger experience and the resilience of the airport.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
7 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SOUQ, Benjamin | Secretary | 2024-02-26 | — | — |
| HAVARD, Jérôme | Director | 2025-09-02 | Jun 1983 | French |
| LEITE, Alvaro | Director | 2025-09-02 | Feb 1980 | Portuguese |
| MAUMON-FALCON DE LONGEVIALLE, Rémi Guy Ferdinand | Director | 2018-08-28 | Jun 1984 | French |
| OWENS, Daniel Alexander Thomas | Director | 2024-03-08 | Sep 1987 | British |
| SOUQ, Benjamin | Director | 2024-02-26 | May 1984 | French |
| WINGATE, Stewart | Director | 2025-09-02 | Oct 1971 | British |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MC KNIGHT, Samuel Derek | Secretary | 1993-07-16 | 2019-05-31 |
| OWENS, Daniel | Secretary | 2021-10-04 | 2024-02-26 |
| TARDIVEAU, Pierre Azad, Emmanuel | Secretary | 2019-09-19 | 2021-08-31 |
| ALTON, Anna | Director | 1993-07-16 | 1999-05-31 |
| BLOCH-HANSEN, Michael David | Director | 2016-08-25 | 2017-05-04 |
| BLOEMEN, Peter-Paul Josef Marie | Director | 2014-11-24 | 2016-05-31 |
| DORAN, John | Director | 2006-02-06 | 2014-08-19 |
| HARRISON, Albert | Director | 2000-12-01 | 2006-10-31 |
| HOEY, Samuel Graham | Director | 2002-07-01 | 2020-06-26 |
| HUANG, Gregory | Director | 2013-09-30 | 2014-05-01 |
| JENNINGS, Isabel Ann | Director | 2004-06-01 | 2005-12-17 |
| KEDDIE, Graham Campbell | Director | 2014-09-01 | 2024-03-08 |
| KEHOE, Paul | Director | 1993-07-16 | 2005-01-07 |
| LERMA GAUDE, Ángel Pablo | Director | 2011-12-02 | 2013-05-14 |
| LEUNG, Carl | Director | 2014-05-01 | 2015-02-27 |
| LONG, Robert George | Director | 1993-07-16 | 2004-06-01 |
| LUTTON, William Ferguson | Director | 1999-06-09 | 2002-08-09 |
| MCKNIGHT, Samuel Derek | Director | 1993-07-16 | 2019-05-31 |
| MENANTEAU, Emmanuel Robert | Director | 2019-09-19 | 2025-09-02 |
| MEYER-MALLORIE, Thomas Albert | Director | 2015-10-27 | 2017-05-04 |
| NOTEBAERT, Nicolas Dominique | Director | 2018-08-28 | 2019-09-19 |
| OWENS, Daniel Alexander Thomas | Director | 2021-10-04 | 2024-02-26 |
| PEARSON, Michael Cavendish | Director | 2000-03-13 | 2000-11-24 |
| RAPER, Natalie Jane | Director | 1999-06-09 | 2001-11-15 |
| RIKHY, Amit Dalip | Director | 2013-09-30 | 2015-01-16 |
| SANTO, Goncalo Bernardo Ferreira | Director | 2017-05-04 | 2018-08-28 |
| SCHEFERMAN, Jeffrey Ernest | Director | 2013-09-30 | 2013-09-30 |
| SCHMIT, Pierre-Hugues Paul, Louis | Director | 2019-09-19 | 2025-09-02 |
| STENT, John Julian | Director | 2013-09-30 | 2018-08-28 |
| TARDIVEAU, Pierre Azad, Emmanuel | Director | 2019-09-19 | 2021-08-31 |
| WHITESIDE, Alan | Director | 2002-07-01 | 2020-06-26 |
| YAMOTAHARI, Sara | Director | 2013-09-30 | 2014-11-24 |
| YASHNIKOV, Dmitry | Director | 2017-05-04 | 2018-08-28 |
| AENA DESARROLLO INTERNACIONAL, SA | Corporate Director | 2013-05-14 | 2013-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Airports Worldwide Uk Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 202 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-29 | AA | accounts | accounts with accounts type full |
| 2025-09-16 | TM01 | officers | termination director company with name termination date |
| 2025-09-16 | TM01 | officers | termination director company with name termination date |
| 2025-09-16 | AP01 | officers | appoint person director company with name date |
| 2025-09-16 | AP01 | officers | appoint person director company with name date |
| 2025-09-16 | CH01 | officers | change person director company with change date |
| 2025-09-16 | AP01 | officers | appoint person director company with name date |
| 2025-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-07-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-20 | AP01 | officers | appoint person director company with name date |
| 2024-03-20 | TM01 | officers | termination director company with name termination date |
| 2024-03-04 | AP03 | officers | appoint person secretary company with name date |
| 2024-03-04 | AP01 | officers | appoint person director company with name date |
| 2024-03-04 | TM01 | officers | termination director company with name termination date |
| 2024-03-04 | TM02 | officers | termination secretary company with name termination date |
| 2023-10-26 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-10-11 | AA | accounts | accounts with accounts type full |
| 2023-10-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-10-06 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.