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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Brown, Sophie Nina
    Chief Financial Officer born in August 1977
    Individual (41 offsprings)
    Officer
    2012-07-27 ~ 2013-11-27
    OF - Director → CIF 0
  • 2
    Memmott, Robert
    Accountant born in January 1973
    Individual (78 offsprings)
    Officer
    2008-03-26 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Judge, Andrew Michael
    Airport Director born in March 1959
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Mason, Catherine Alice
    Finance And Commercial Directo born in June 1959
    Individual (16 offsprings)
    Officer
    2003-06-25 ~ 2008-03-28
    OF - Director → CIF 0
    Mason, Catherine Alice
    Finance And Commercial Directo
    Individual (16 offsprings)
    Officer
    2003-06-25 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 5
    French, Paul David
    Company Director born in March 1980
    Individual (13 offsprings)
    Officer
    2014-05-22 ~ 2019-08-29
    OF - Director → CIF 0
  • 6
    Ives, Damian
    Born in July 1968
    Individual (11 offsprings)
    Officer
    2020-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Hodder, Vincent John
    Born in January 1971
    Individual (13 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Whitby, Simon
    Company Director born in November 1964
    Individual (11 offsprings)
    Officer
    2017-07-10 ~ 2020-02-29
    OF - Director → CIF 0
  • 9
    Tong, Alexander William
    Born in May 1984
    Individual (27 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Ferguson, Graeme Peter
    Company Director born in January 1978
    Individual (25 offsprings)
    Officer
    2020-09-09 ~ 2025-09-11
    OF - Director → CIF 0
  • 11
    Wharfe, Kunaal James
    Individual (11 offsprings)
    Officer
    2023-03-23 ~ now
    OF - Secretary → CIF 0
  • 12
    Hallwood, Anthony
    Company Director born in November 1956
    Individual (17 offsprings)
    Officer
    2013-11-27 ~ 2017-06-14
    OF - Director → CIF 0
  • 13
    Rees, Hywel Gwyn
    Born in February 1972
    Individual (26 offsprings)
    Officer
    2019-05-20 ~ 2021-01-31
    OF - Director → CIF 0
  • 14
    Lund, Robert Andrew
    Operations Director born in January 1947
    Individual (3 offsprings)
    Officer
    2003-06-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Willis, Peter
    Airport Director born in October 1952
    Individual (5 offsprings)
    Officer
    2006-09-29 ~ 2008-10-23
    OF - Director → CIF 0
  • 16
    Parkin, John
    Director born in September 1954
    Individual (25 offsprings)
    Officer
    2011-08-31 ~ 2017-05-25
    OF - Director → CIF 0
  • 17
    Laws, David
    Chief Executive born in November 1957
    Individual (25 offsprings)
    Officer
    2017-05-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 18
    Lapworth, Carl Mark
    Company Director born in April 1963
    Individual (5 offsprings)
    Officer
    2011-08-31 ~ 2012-12-05
    OF - Director → CIF 0
  • 19
    Craven, David Gerald
    Chief Finance Officer born in May 1961
    Individual (16 offsprings)
    Officer
    2020-02-24 ~ 2020-03-17
    OF - Director → CIF 0
  • 20
    LEEDS BRADFORD AIRPORT LIMITED
    - now 02065958
    LEEDS BRADFORD INTERNATIONAL AIRPORT LIMITED - 2015-07-01
    LEEDS BRADFORD AIRPORT LIMITED
    - 1994-10-12
    INLANDLAUNCH LIMITED - 1986-12-01
    Leeds Bradford International Airport, Whitehouse Lane, Yeadon, Leeds, United Kingdom
    Active Corporate (155 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    A G SECRETARIAL LIMITED
    - now 02598128
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Active Corporate (94 parents, 3179 offsprings)
    Officer
    2008-03-28 ~ 2023-03-23
    OF - Secretary → CIF 0
  • 22
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2003-06-17 ~ 2003-06-25
    OF - Nominee Secretary → CIF 0
  • 23
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2003-06-17 ~ 2003-06-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

YORKSHIRE AIRPORT LIMITED

Period: 2003-06-17 ~ now
Company number: 04800759
Registered name
YORKSHIRE AIRPORT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • YORKSHIRE AIRPORT LIMITED
    Info
    Registered number 04800759
    Whitehouse Lane, Leeds LS19 7TU
    PRIVATE LIMITED COMPANY incorporated on 2003-06-17 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.