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CARDIFF INTERNATIONAL AIRPORT LIMITED

UK Flag Cardiff Airport, Vale Of Glamorgan, CF62 3BD


CARDIFF INTERNATIONAL AIRPORT LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CARDIFF INTERNATIONAL AIRPORT LIMITED

Private limited with Share Capital

Active - Accounts Filed

20 November 1986

52230 Service activities incidental to air transportation - A group engaged in the Operation, management and control of cardiff airport.

Available to 31 Mar 2018. Next accounts due by 31 Dec 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR TERENCE DAVID MORGAN Director -
MR ROGER CHARLES LEWIS Director -
MR HUW MARTIN LEWIS Director -
MR HUW MARTIN LEWIS Company Secretary -
MR JOHN GERAINT DAVIES Director -
MS DEBRA BARBER Director -
MR SPENCER DAVID BIRNS Director -
MS FIONA CATHERINE GUNN Director -
Mr Cyril Lewis Director
Mr Matthew Griffiths Director
Mr David Hugh Thomas Director
Miquel Puig I Raposo Director
Mr Richard Ross Director
Mr Terence Austen Steele Company Secretary
Mr Terence Austen Steele Director
Miss Mary Annabel Gatehouse Company Secretary
Mr Alan Whiteside Director
Mr Paul Kehoe Director
Mr Stephen Rigby Marshall Company Secretary
Mr Carlos Francisco Del Rio Carcano Director
Ms Caroline Godfrey Director
Mr Stephen George Dunster Director
Mr Angel Pablo Lerma Gaude Director
Mr Keith Michael Brooks Director
Mr David Hugh Pickard Director
Lord Brooks Of Tremo John Edward Brooks Director
Mr Ioan Stewart Woollett Director
Lord David Sydney Rowe-Beddoe Director
Mr Claude Vivian Watkins Director
Mr Leonard Lewis Director
Mr Derek Herbert Cox Director
Mr Graeme Kenneth Gamble Director
Councillor Gareth Williams Director
Mr Emmet Patrick Duffy Director
Mr Stephen Hodgetts Director
Mr Andrew Jon Byles Sargent Director
Mr Albert Harrison Director
Sir Gilbert Stanley Thomas Director
Mr Graham Charles Greaves Director
Mr William Thomas Aitkenhead Director
Mr Kenneth John Hutchings Director
Mr David Joseph Goldstone Director
Mr Christopher Cope Taylor Director
Ms Caroline Fiona Price Director
Mr Roger Cheston Clifton Company Secretary
Mr Gordon Harold Parsons Company Secretary
Mr Gordon Harold Parsons Director
Mr Jonathan Ashley Horne Director
Mr Edwin James Davies Director
Mr Alan John Street Director
Mrs Kerry Ann Quinn Director
Mr Phillip Vivian Ashman Director
Mr John Howell Davies Director
Mr Byron Davies Director
Mr Steven Ladd Director
Mr Miguel Alvarez Amador Director
Mr Kenneth John Gardner Company Secretary
Ms Margaret Jennifer Llewellyn Director
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Mortgages and Charges

Total Outstanding

2

Total Satisfied

10

Type Created Registered Persons Entitled Status
The Welsh Ministers; OUTSTANDING
The Welsh Ministers; OUTSTANDING
Debenture The County Council Of Mid-glamorgan SATISFIED
Debenture The South Glamorgan County Council. SATISFIED
Debenture The West Glamorgan County Council. SATISFIED
Debenture Barclays Bank PLC SATISFIED
Deed Of Legal Charge The Vale Of Glamorgan Council SATISFIED
Deed Of Legal Charge The Welsh Development Agency SATISFIED
Fixed Charge Lloyds Udt Limited SATISFIED
Floating Charge Barclays Bank PLC (As Trustee For The Secured Parties Pursuant To The Termsof The Facility Agre SATISFIED
Floating Charge Barclays Bank PLC As Security Agent For The Senior Creditors SATISFIED
Legal Mortgage Barclays Bank PLC SATISFIED
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Key Financials

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Accounts
Cash £202,000.00 £2,462,000.00 £3,579,000.00 £3,216,000.00 £2,673,000.00
Net Worth £27,246,000.00 £48,642,000.00 £46,095,000.00 £36,512,000.00 £24,686,000.00
Total Current Liabilities £4,325,000.00 £4,546,000.00 £4,540,000.00 £6,804,000.00 £6,708,000.00
Total Current Assets £1,162,000.00 £3,202,000.00 £4,638,000.00 £4,592,000.00 £5,077,000.00
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