LEEDS BRADFORD AIRPORT LIMITED
LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED

Hellopages » West Yorkshire » Leeds » LS19 7TU

Company number 02065958
Status Active
Incorporation Date 21 October 1986
Company Type Private Limited Company
Address LEEDS, LS19 7TU
Home Country United Kingdom
Nature of Business 51101 - Scheduled passenger air transport
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Appointment of Mr Robin William Gisby as a director on 29 October 2015. The most likely internet sites of LEEDS BRADFORD AIRPORT LIMITED are www.leedsbradfordairport.co.uk, and www.leeds-bradford-airport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. The distance to to Burley-in-Wharfedale Rail Station is 4.7 miles; to Bradford Forster Square Rail Station is 6.3 miles; to Bradford Interchange Rail Station is 6.5 miles; to Leeds Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leeds Bradford Airport Limited is a Private Limited Company. The company registration number is 02065958. Leeds Bradford Airport Limited has been working since 21 October 1986. The present status of the company is Active. The registered address of Leeds Bradford Airport Limited is Leeds Ls19 7tu. . A G SECRETARIAL LIMITED is a Secretary of the company. DAVY, Michael Robert is a Director of the company. FOX, Patrick Adam Charles is a Director of the company. FRENCH, Paul is a Director of the company. GISBY, Robin William is a Director of the company. HALLWOOD, Anthony is a Director of the company. PARKIN, John is a Director of the company. WHITBY, Simon is a Director of the company. Secretary CITY OF BRADFORD METROPOLITAN DISTRICT COUNCIL has been resigned. Secretary MASON, Catherine Alice has been resigned. Director ABRAHAMS, Patricia Mary has been resigned. Director ABRAHAMS, Patricia Mary has been resigned. Director AHMED, Abu Saeed Shaukat has been resigned. Director AJEEB, Mohammed has been resigned. Director ALAM, Intkhab has been resigned. Director ALI, Mukhtar has been resigned. Director ANDERSON, Barry John, Cllr has been resigned. Director ANDERSON, Edmund John Seward has been resigned. Director ASIF, Gulfam has been resigned. Director ATKINSON, Angela Denise, Coun has been resigned. Director BARKER, Andrew, Councillor has been resigned. Director BEDFORD, Malcolm James has been resigned. Director BEELEY, Marilyn has been resigned. Director BOLLAND, Kenneth has been resigned. Director BOOTH, Raynor Wilson has been resigned. Director BRADLEY, John, Councillor has been resigned. Director BRIGGS, John has been resigned. Director BROWN, Sophie Nina has been resigned. Director BUFFHAM, John has been resigned. Director BUTTERICK, Keith John has been resigned. Director CAIRNS, James Anthony has been resigned. Director CAMPBELL, Colin Andrew has been resigned. Director CARTER, Andrew, Councillor has been resigned. Director CARTER, John Leslie has been resigned. Director CASTLE, Margaret Ann has been resigned. Director CHAPMAN, Judith Mara, Cllr has been resigned. Director CHARLESWORTH, Colin Stuart has been resigned. Director CHARLESWORTH, Colin Stuart has been resigned. Director COLLARD, Sydney John has been resigned. Director COOKE, Andrew Simon has been resigned. Director COOKE, Andrew Simon has been resigned. Director COULSON, Mick, Councillor has been resigned. Director DARR, Mohammed Latif has been resigned. Director DAVEY, Michael James has been resigned. Director DENNISON, Gorden Caswell has been resigned. Director DOBSON, Philip Stephen, Coun has been resigned. Director DOWNES, Ryk, Cllr has been resigned. Director DUNN, Michael John has been resigned. Director EATON, Margaret has been resigned. Director ELLISON-WOOD, Irene, Councillor has been resigned. Director ELLISON-WOOD, Irene, Councillor has been resigned. Director ENGLISH, Edwina, 210598 has been resigned. Director FARLEY, Ronald Malcolm has been resigned. Director FLANAGAN, Thomas Bernard has been resigned. Director FLOWERS, Paul John, Rev has been resigned. Director GARDINER, Heather Joan has been resigned. Director GINLEY, David Ian, Councillor has been resigned. Director GOLTON, Barry Stewart has been resigned. Director GOLTON, Barry Stewart has been resigned. Director GORNALL, David has been resigned. Director GOWDA, Hanume Thimme, Doctor has been resigned. Director GRAHAME, Pauleen Margaret, Councillor has been resigned. Director GRAHAME, Pauleen Margaret, Councillor has been resigned. Director GRAHAME, Pauleen Margaret, Councillor has been resigned. Director GREEN, David Michael Adam, Councillor has been resigned. Director GREENWOOD, Ian Barry has been resigned. Director HALL, Graham Joseph has been resigned. Director HALPIN, Edward has been resigned. Director HAMILTON, Martin, Coun has been resigned. Director HAMILTON, Martin, Coun has been resigned. Director HANLEY, Edmund Anthony has been resigned. Director HARINGTON, Roger John Urquhart has been resigned. Director HARRIS, Mark Daniel has been resigned. Director HARRIS, Mark Daniel has been resigned. Director HARRIS, Roger has been resigned. Director HINDLE, Charles Norman, Councillor has been resigned. Director HOBKINSON GROVES, Alan has been resigned. Director HOBSON, Clifford Bryan has been resigned. Director HOPKINS, Kristan Frederick, Coun has been resigned. Director HUDSON, Alec has been resigned. Director HUSSAIN, Amir has been resigned. Director HUSSAIN, Arshad has been resigned. Director HYDE, William Schofield, Councillor has been resigned. Director ILLINGWORTH, Doreen Valerie, Dr has been resigned. Director IQBAL, Mohammed, Councillor has been resigned. Director JAMIL, Mohammed has been resigned. Director JUDGE, Andrew Michael has been resigned. Director KENNY, James has been resigned. Director KERSHAW, Jack has been resigned. Director KHAN, Sher, Councillor has been resigned. Director KHAN, Sher, Councillor has been resigned. Director KING, John Stanley, Councillor has been resigned. Director LANGHAM, David Peter, Cllr has been resigned. Director LAPWORTH, Carl Mark has been resigned. Director LEWIS, Alan Stuart has been resigned. Director LIGHT, Robert Christopher has been resigned. Director LOUDON, Keith has been resigned. Director LUND, Robert Andrew has been resigned. Director LYNCH, Brian Anthony has been resigned. Director LYONS, Michael, Councillor has been resigned. Director MAGUIRE, Lucille Hazel Bridget has been resigned. Director MARTIN, Edith Ann has been resigned. Director MARTIN, Edith Ann has been resigned. Director MARTIN, Terence Roy has been resigned. Director MASON, Catherine Alice has been resigned. Director MELLETT, Redmond has been resigned. Director MEMMOTT, Robert has been resigned. Director MIDDLETON, Howard has been resigned. Director MIDDLETON, Howard has been resigned. Director MINKIN, Mary Elizabeth has been resigned. Director MUDD, Andrew Geoffrey has been resigned. Director MURRAY, Stuart Neil has been resigned. Director NAJIB, Mohemmed has been resigned. Director NILAND, Anthony has been resigned. Director NUNN, William Arthur has been resigned. Director OLDROYD, Alan Keith, Coun has been resigned. Director PARKER, John Keith, Councillor has been resigned. Director PETTIT, Phyliss Vera has been resigned. Director PETTIT, Phyllis Vera, Councillor has been resigned. Director POWELL, Colin George, Coun has been resigned. Director PROCTER, John Michael, Cllr has been resigned. Director RHODES, Keith Walter has been resigned. Director RHODES, Keith Walter has been resigned. Director SAVAGE, William Henry has been resigned. Director SERVANT, David John, Councillor has been resigned. Director SHAH, Kiren Narshi has been resigned. Director SHUTT OF GREETLAND, David Trevor, Rt Hon Lord has been resigned. Director SINFIELD, Angela, Councillor has been resigned. Director SMITH, Brian Martin, Councillor has been resigned. Director SMITH, Kenneth Arthur has been resigned. Director SMITH, Kenneth Arthur has been resigned. Director SMITH, Leslie Raymond has been resigned. Director SPEIGHT, George, Councillor has been resigned. Director SPEIGHT, George, Councillor has been resigned. Director SUNDERLAND, Felvus has been resigned. Director SUTCLIFFE, Gerard has been resigned. Director TAGGART, Neil has been resigned. Director TARR, Graham David has been resigned. Director TAYLOR, Roger Laurence, Coun has been resigned. Director THOMPSON, Denis Snaith has been resigned. Director THORNE, Barry Kenneth has been resigned. Director TRICKETT, Jon Hedley has been resigned. Director TUCKER, Susan has been resigned. Director VOLLANS, Arthur has been resigned. Director WAKEFIELD, Keith Ivor has been resigned. Director WALKER, Brian, Councillor has been resigned. Director WARBURTON, David, Cllr has been resigned. Director WARDELL, Andrew David has been resigned. Director WATSON, Colin has been resigned. Director WIGHTMAN, Richard Edward John has been resigned. Director WIGHTMAN, Richard Edward John has been resigned. Director WIGHTMAN, Richard Edward John has been resigned. Director WILD, Linda Diane, Councillor has been resigned. Director WILLIAMS, Adrian Jonathan Mark has been resigned. Director WILLIS, Peter has been resigned. Director WINLOW, William has been resigned. The company operates in "Scheduled passenger air transport".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 28 March 2008

Director
DAVY, Michael Robert
Appointed Date: 24 September 2013
64 years old

Director
FOX, Patrick Adam Charles
Appointed Date: 27 November 2013
67 years old

Director
FRENCH, Paul
Appointed Date: 22 May 2014
45 years old

Director
GISBY, Robin William
Appointed Date: 29 October 2015
69 years old

Director
HALLWOOD, Anthony
Appointed Date: 21 April 2008
69 years old

Director
PARKIN, John
Appointed Date: 10 September 2007
71 years old

Director
WHITBY, Simon
Appointed Date: 28 July 2014
61 years old

Resigned Directors

Secretary

Secretary
MASON, Catherine Alice
Resigned: 28 March 2008
Appointed Date: 18 April 1994

Director
ABRAHAMS, Patricia Mary
Resigned: 19 May 1999
Appointed Date: 14 May 1997
91 years old

Director
ABRAHAMS, Patricia Mary
Resigned: 07 June 1996
Appointed Date: 02 June 1995
91 years old

Director
AHMED, Abu Saeed Shaukat
Resigned: 12 June 1998
70 years old

Director
AJEEB, Mohammed
Resigned: 24 May 2000
89 years old

Director
ALAM, Intkhab
Resigned: 01 July 2004
Appointed Date: 19 May 2003
51 years old

Director
ALI, Mukhtar
Resigned: 17 May 2006
Appointed Date: 31 May 2005
68 years old

Director
ANDERSON, Barry John, Cllr
Resigned: 01 May 2007
Appointed Date: 28 June 2004
65 years old

Director
ANDERSON, Edmund John Seward
Resigned: 12 September 2007
Appointed Date: 01 April 1997
74 years old

Director
ASIF, Gulfam
Resigned: 19 May 2001
Appointed Date: 28 June 2000
53 years old

Director
ATKINSON, Angela Denise, Coun
Resigned: 01 May 2007
Appointed Date: 24 May 1993
78 years old

Director
BARKER, Andrew, Councillor
Resigned: 01 May 2007
Appointed Date: 23 May 2005
73 years old

Director
BEDFORD, Malcolm James
Resigned: 20 May 2002
Appointed Date: 23 July 1999
83 years old

Director
BEELEY, Marilyn
Resigned: 21 May 1999
78 years old

Director
BOLLAND, Kenneth
Resigned: 18 May 1998
99 years old

Director
BOOTH, Raynor Wilson
Resigned: 14 May 2003
Appointed Date: 17 May 2000
93 years old

Director
BRADLEY, John, Councillor
Resigned: 28 May 1993
105 years old

Director
BRIGGS, John
Resigned: 01 May 2007
Appointed Date: 01 July 2004
85 years old

Director
BROWN, Sophie Nina
Resigned: 27 November 2013
Appointed Date: 21 June 2012
48 years old

Director
BUFFHAM, John
Resigned: 01 July 2004
Appointed Date: 04 September 2001
99 years old

Director
BUTTERICK, Keith John
Resigned: 31 January 1997
Appointed Date: 02 June 1995
70 years old

Director
CAIRNS, James Anthony
Resigned: 03 April 2007
94 years old

Director
CAMPBELL, Colin Andrew
Resigned: 01 May 2007
Appointed Date: 28 June 2004
74 years old

Director
CARTER, Andrew, Councillor
Resigned: 24 March 2006
Appointed Date: 19 May 2003
76 years old

Director
CARTER, John Leslie
Resigned: 07 June 1996
Appointed Date: 15 July 1994
84 years old

Director
CASTLE, Margaret Ann
Resigned: 01 May 2007
Appointed Date: 30 June 2006
81 years old

Director
CHAPMAN, Judith Mara, Cllr
Resigned: 01 May 2007
Appointed Date: 30 June 2006
77 years old

Director
CHARLESWORTH, Colin Stuart
Resigned: 14 July 1997
Appointed Date: 02 June 1995
88 years old

Director
CHARLESWORTH, Colin Stuart
Resigned: 27 May 1994
88 years old

Director
COLLARD, Sydney John
Resigned: 16 May 2002
109 years old

Director
COOKE, Andrew Simon
Resigned: 20 March 2006
Appointed Date: 20 September 2004
64 years old

Director
COOKE, Andrew Simon
Resigned: 01 July 2004
Appointed Date: 17 July 1997
64 years old

Director
COULSON, Mick, Councillor
Resigned: 02 January 2003
Appointed Date: 20 May 2002
97 years old

Director
DARR, Mohammed Latif
Resigned: 16 May 2002
Appointed Date: 21 July 1995
81 years old

Director
DAVEY, Michael James
Resigned: 22 May 2006
Appointed Date: 28 July 2004
86 years old

Director
DENNISON, Gorden Caswell
Resigned: 07 January 1994
94 years old

Director
DOBSON, Philip Stephen, Coun
Resigned: 13 June 2006
Appointed Date: 21 June 2005
73 years old

Director
DOWNES, Ryk, Cllr
Resigned: 01 May 2007
Appointed Date: 01 July 2006
61 years old

Director
DUNN, Michael John
Resigned: 19 May 2003
Appointed Date: 23 July 1999
91 years old

Director
EATON, Margaret
Resigned: 04 April 2007
Appointed Date: 27 May 1994
83 years old

Director
ELLISON-WOOD, Irene, Councillor
Resigned: 01 July 2004
Appointed Date: 02 January 2003
87 years old

Director
ELLISON-WOOD, Irene, Councillor
Resigned: 24 May 2000
Appointed Date: 31 May 1999
87 years old

Director
ENGLISH, Edwina, 210598
Resigned: 07 June 1996
Appointed Date: 25 May 1993
99 years old

Director
FARLEY, Ronald Malcolm
Resigned: 27 May 1994
Appointed Date: 25 May 1993
81 years old

Director
FLANAGAN, Thomas Bernard
Resigned: 28 January 1993
66 years old

Director
FLOWERS, Paul John, Rev
Resigned: 03 April 2007
Appointed Date: 17 May 2006
75 years old

Director
GARDINER, Heather Joan
Resigned: 13 June 1994
94 years old

Director
GINLEY, David Ian, Councillor
Resigned: 23 June 2004
Appointed Date: 17 May 2000
76 years old

Director
GOLTON, Barry Stewart
Resigned: 01 May 2007
Appointed Date: 28 June 2004
54 years old

Director
GOLTON, Barry Stewart
Resigned: 19 May 2003
Appointed Date: 23 July 1999
54 years old

Director
GORNALL, David
Resigned: 17 August 2015
Appointed Date: 10 July 2014
64 years old

Director
GOWDA, Hanume Thimme, Doctor
Resigned: 17 May 2000
Appointed Date: 21 July 1995
87 years old

Director
GRAHAME, Pauleen Margaret, Councillor
Resigned: 01 May 2007
Appointed Date: 30 June 2006
70 years old

Director
GRAHAME, Pauleen Margaret, Councillor
Resigned: 28 June 2004
Appointed Date: 25 June 2003
70 years old

Director
GRAHAME, Pauleen Margaret, Councillor
Resigned: 19 May 2003
Appointed Date: 02 January 2003
70 years old

Director
GREEN, David Michael Adam, Councillor
Resigned: 05 April 2006
Appointed Date: 19 May 2003
67 years old

Director
GREENWOOD, Ian Barry
Resigned: 03 April 2007
Appointed Date: 13 June 1997
75 years old

Director
HALL, Graham Joseph
Resigned: 26 June 2008
Appointed Date: 24 May 2007
82 years old

Director
HALPIN, Edward
Resigned: 14 May 1997
Appointed Date: 07 June 1996
66 years old

Director
HAMILTON, Martin, Coun
Resigned: 01 May 2007
Appointed Date: 30 June 2006
55 years old

Director
HAMILTON, Martin, Coun
Resigned: 22 May 2006
Appointed Date: 28 July 2004
55 years old

Director
HANLEY, Edmund Anthony
Resigned: 28 June 2004
Appointed Date: 19 May 2003
80 years old

Director
HARINGTON, Roger John Urquhart
Resigned: 28 June 2004
Appointed Date: 20 May 2002
77 years old

Director
HARRIS, Mark Daniel
Resigned: 11 May 2006
Appointed Date: 28 July 2004
70 years old

Director
HARRIS, Mark Daniel
Resigned: 19 May 2003
Appointed Date: 23 July 1999
70 years old

Director
HARRIS, Roger
Resigned: 23 July 1999
Appointed Date: 07 June 1996
78 years old

Director
HINDLE, Charles Norman, Councillor
Resigned: 07 June 1996
Appointed Date: 25 May 1993
109 years old

Director
HOBKINSON GROVES, Alan
Resigned: 20 May 2002
Appointed Date: 20 June 2001
76 years old

Director
HOBSON, Clifford Bryan
Resigned: 21 July 1995
Appointed Date: 27 May 1994
93 years old

Director
HOPKINS, Kristan Frederick, Coun
Resigned: 01 May 2007
Appointed Date: 01 July 2004
62 years old

Director
HUDSON, Alec
Resigned: 20 June 2001
77 years old

Director
HUSSAIN, Amir
Resigned: 19 May 2003
Appointed Date: 16 May 2002
66 years old

Director
HUSSAIN, Arshad
Resigned: 17 May 2006
Appointed Date: 30 March 2006
56 years old

Director
HYDE, William Schofield, Councillor
Resigned: 01 May 2007
Appointed Date: 22 May 2006
92 years old

Director
ILLINGWORTH, Doreen Valerie, Dr
Resigned: 20 May 2002
Appointed Date: 20 June 2001
80 years old

Director
IQBAL, Mohammed, Councillor
Resigned: 25 June 2003
Appointed Date: 19 May 2003
64 years old

Director
JAMIL, Mohammed
Resigned: 17 May 2006
Appointed Date: 01 July 2004
64 years old

Director
JUDGE, Andrew Michael
Resigned: 29 September 2006
Appointed Date: 01 January 2005
66 years old

Director
KENNY, James
Resigned: 02 June 1995
100 years old

Director
KERSHAW, Jack
Resigned: 01 May 2007
Appointed Date: 02 June 1995
87 years old

Director
KHAN, Sher, Councillor
Resigned: 03 April 2007
Appointed Date: 01 July 2004
72 years old

Director
KHAN, Sher, Councillor
Resigned: 02 January 2003
Appointed Date: 16 May 2002
72 years old

Director
KING, John Stanley, Councillor
Resigned: 02 June 1995
Appointed Date: 27 May 1994
93 years old

Director
LANGHAM, David Peter, Cllr
Resigned: 28 June 2004
Appointed Date: 20 May 2002
69 years old

Director
LAPWORTH, Carl Mark
Resigned: 05 December 2012
Appointed Date: 23 October 2008
62 years old

Director
LEWIS, Alan Stuart
Resigned: 24 September 2013
Appointed Date: 24 May 2007
73 years old

Director
LIGHT, Robert Christopher
Resigned: 01 May 2007
Appointed Date: 14 July 2004
61 years old

Director
LOUDON, Keith
Resigned: 28 May 1993
92 years old

Director
LUND, Robert Andrew
Resigned: 31 December 2004
78 years old

Director
LYNCH, Brian Anthony
Resigned: 08 July 1996
Appointed Date: 02 June 1995
95 years old

Director
LYONS, Michael, Councillor
Resigned: 20 June 2001
94 years old

Director
MAGUIRE, Lucille Hazel Bridget
Resigned: 01 July 1997
73 years old

Director
MARTIN, Edith Ann
Resigned: 23 June 2004
Appointed Date: 14 May 2003
79 years old

Director
MARTIN, Edith Ann
Resigned: 17 May 2000
Appointed Date: 19 May 1999
79 years old

Director
MARTIN, Terence Roy
Resigned: 28 May 1993
79 years old

Director
MASON, Catherine Alice
Resigned: 28 March 2008
Appointed Date: 18 April 1994
66 years old

Director
MELLETT, Redmond
Resigned: 06 May 1998
Appointed Date: 14 May 1997
70 years old

Director
MEMMOTT, Robert
Resigned: 31 August 2011
Appointed Date: 26 March 2008
52 years old

Director
MIDDLETON, Howard
Resigned: 04 April 2007
Appointed Date: 17 May 2006
64 years old

Director
MIDDLETON, Howard
Resigned: 31 May 2005
Appointed Date: 01 July 2004
64 years old

Director
MINKIN, Mary Elizabeth
Resigned: 28 June 2004
Appointed Date: 02 June 1994
78 years old

Director
MUDD, Andrew Geoffrey
Resigned: 16 May 2002
Appointed Date: 02 June 1995
65 years old

Director
MURRAY, Stuart Neil
Resigned: 28 January 1994
83 years old

Director
NAJIB, Mohemmed
Resigned: 01 May 2007
Appointed Date: 23 June 2004
71 years old

Director
NILAND, Anthony
Resigned: 01 July 2004
Appointed Date: 16 May 2002
68 years old

Director
NUNN, William Arthur
Resigned: 27 May 1994
102 years old

Director
OLDROYD, Alan Keith, Coun
Resigned: 12 May 2006
Appointed Date: 14 July 2004
75 years old

Director
PARKER, John Keith, Councillor
Resigned: 23 July 1999
Appointed Date: 07 June 1996
90 years old

Director
PETTIT, Phyliss Vera
Resigned: 25 May 1993
89 years old

Director
PETTIT, Phyllis Vera, Councillor
Resigned: 04 September 2001
Appointed Date: 25 July 2000
89 years old

Director
POWELL, Colin George, Coun
Resigned: 04 April 2007
Appointed Date: 25 July 2000
96 years old

Director
PROCTER, John Michael, Cllr
Resigned: 22 May 2006
Appointed Date: 28 July 2004
59 years old

Director
RHODES, Keith Walter
Resigned: 01 May 2007
Appointed Date: 13 June 2006
85 years old

Director
RHODES, Keith Walter
Resigned: 21 June 2005
Appointed Date: 18 May 1998
85 years old

Director
SAVAGE, William Henry
Resigned: 30 April 1997
Appointed Date: 01 January 1994
69 years old

Director
SERVANT, David John, Councillor
Resigned: 20 September 2004
Appointed Date: 23 July 2004
77 years old

Director
SHAH, Kiren Narshi
Resigned: 27 July 2012
Appointed Date: 31 August 2011
65 years old

Director
SHUTT OF GREETLAND, David Trevor, Rt Hon Lord
Resigned: 17 May 2000
Appointed Date: 19 May 1999
83 years old

Director
SINFIELD, Angela, Councillor
Resigned: 03 April 2007
Appointed Date: 17 May 2006
62 years old

Director
SMITH, Brian Martin, Councillor
Resigned: 04 April 2007
Appointed Date: 15 June 1998
81 years old

Director
SMITH, Kenneth Arthur
Resigned: 01 May 2007
Appointed Date: 17 May 2006
78 years old

Director
SMITH, Kenneth Arthur
Resigned: 14 July 2004
Appointed Date: 28 June 2000
78 years old

Director
SMITH, Leslie Raymond
Resigned: 19 May 1999
Appointed Date: 06 May 1998
107 years old

Director
SPEIGHT, George, Councillor
Resigned: 17 May 2000
Appointed Date: 02 June 1995
96 years old

Director
SPEIGHT, George, Councillor
Resigned: 21 July 1995
96 years old

Director
SUNDERLAND, Felvus
Resigned: 02 June 1995
103 years old

Director
SUTCLIFFE, Gerard
Resigned: 25 May 1993
Appointed Date: 28 January 1993
72 years old

Director
TAGGART, Neil
Resigned: 07 June 1996
73 years old

Director
TARR, Graham David
Resigned: 02 June 1995
Appointed Date: 12 May 1993
64 years old

Director
TAYLOR, Roger Laurence, Coun
Resigned: 01 May 2007
Appointed Date: 23 June 2004
70 years old

Director
THOMPSON, Denis Snaith
Resigned: 02 June 1995
111 years old

Director
THORNE, Barry Kenneth
Resigned: 01 July 2004
Appointed Date: 07 June 1996
77 years old

Director
TRICKETT, Jon Hedley
Resigned: 24 February 1993
75 years old

Director
TUCKER, Susan
Resigned: 14 May 1997
Appointed Date: 31 January 1997
69 years old

Director
VOLLANS, Arthur
Resigned: 26 January 1999
100 years old

Director
WAKEFIELD, Keith Ivor
Resigned: 28 June 2004
Appointed Date: 19 May 2003
77 years old

Director
WALKER, Brian, Councillor
Resigned: 19 May 2003
92 years old

Director
WARBURTON, David, Cllr
Resigned: 03 April 2007
Appointed Date: 17 May 2006
75 years old

Director
WARDELL, Andrew David
Resigned: 02 June 1995
Appointed Date: 28 May 1993
68 years old

Director
WATSON, Colin
Resigned: 02 June 1995
Appointed Date: 23 July 1993
92 years old

Director
WIGHTMAN, Richard Edward John
Resigned: 19 May 2003
Appointed Date: 15 June 1998
81 years old

Director
WIGHTMAN, Richard Edward John
Resigned: 02 June 1995
Appointed Date: 27 May 1994
81 years old

Director
WIGHTMAN, Richard Edward John
Resigned: 27 May 1994
81 years old

Director
WILD, Linda Diane, Councillor
Resigned: 14 July 2004
Appointed Date: 25 June 2001
76 years old

Director
WILLIAMS, Adrian Jonathan Mark
Resigned: 27 November 2013
Appointed Date: 24 May 2007
60 years old

Director
WILLIS, Peter
Resigned: 23 October 2008
Appointed Date: 29 September 2006
73 years old

Director
WINLOW, William
Resigned: 23 July 1999
Appointed Date: 07 June 1996
80 years old

Persons With Significant Control

Lbia Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEEDS BRADFORD AIRPORT LIMITED Events

01 Nov 2016
Full accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 22 September 2016 with updates
03 Dec 2015
Appointment of Mr Robin William Gisby as a director on 29 October 2015
28 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 15,000,000

10 Sep 2015
Full accounts made up to 31 March 2015
...
... and 240 more events
15 Jun 2002
New director appointed
29 May 2002
Director resigned
29 May 2002
Director resigned
29 May 2002
Director resigned
29 May 2002
Director's particulars changed

LEEDS BRADFORD AIRPORT LIMITED Charges

22 May 2014
Charge code 0206 5958 0013
Delivered: 30 May 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Agent and Trustee)
Description: T/No's WYK698436 f/h,WYK297373 f/h,WYK543408 f/H…
14 August 2007
Deed of accession to the security agreement dated 2 may 2007 and
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for Each of the Secured Creditors
Description: For details of properties charged please. Fixed and…
30 May 2007
Deed of accession
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: For details of property charged please R. fixed and…
12 December 2001
Supplemental legal charge
Delivered: 20 December 2001
Status: Satisfied on 6 June 2007
Persons entitled: Leeds City Council
Description: Land at plane tree hill rawdon leeds west yorkshire. See…
12 December 2001
Supplemental legal charge
Delivered: 20 December 2001
Status: Satisfied on 6 June 2007
Persons entitled: City of Bradford Metropolitan District Council
Description: Land at plane tree hill rawdon leeds west yorkshire.
23 March 1998
Legal charge
Delivered: 1 April 1998
Status: Satisfied on 6 June 2007
Persons entitled: Leeds City Council
Description: F/H and l/h premises terminal building and operational…
27 March 1997
Legal charge
Delivered: 4 April 1997
Status: Satisfied on 6 June 2007
Persons entitled: Leeds City Council
Description: The f/h and l/h premises comprising the terminal building…
31 March 1995
Legal charge
Delivered: 5 April 1995
Status: Satisfied on 6 June 2007
Persons entitled: Leeds City Council
Description: The f/h and l/h premises comprising the terminal building…
6 February 1995
Legal charge
Delivered: 9 February 1995
Status: Satisfied on 6 June 2007
Persons entitled: Leeds City Council
Description: F/H and l/h premises the terminal building and operational…
31 March 1994
Legal charge
Delivered: 12 April 1994
Status: Satisfied on 6 June 2007
Persons entitled: Leeds City Council
Description: F/H and l/h premises comprising terminal building and…
31 March 1994
Legal charge
Delivered: 9 April 1994
Status: Satisfied on 6 June 2007
Persons entitled: City of Bradford Metropolitan Council Leeds City Council
Description: F/H land on the north side of yeadon moor road, yeadon t/no…
14 April 1992
Mortgage
Delivered: 16 April 1992
Status: Satisfied on 6 June 2007
Persons entitled: Leeds City Council
Description: The freehold premises comprising the terminal building &…
14 April 1987
Series of debentures
Delivered: 14 April 1987
Status: Satisfied on 6 June 2007
Persons entitled: Leeds City Council City of Bradford Metropolitan Council
Description: The company as beneficial owner hereby charges by way of…