BELFAST INTERNATIONAL AIRPORT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-30 (in 2mo)
Last made up 2025-07-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.