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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 20
  • 1
    Quinn, William Paul
    Company Director born in January 1968
    Individual (35 offsprings)
    Officer
    2015-06-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 2
    Hall, Antony David
    Born in February 1984
    Individual (15 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Gary Robert
    Airport Management born in September 1964
    Individual (13 offsprings)
    Officer
    2005-04-25 ~ 2006-05-19
    OF - Director → CIF 0
    Hall, Gary Robert
    Airport Management
    Individual (13 offsprings)
    Officer
    2005-04-25 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 4
    Eades, Benjamin Graham
    Solicitor born in July 1981
    Individual (166 offsprings)
    Officer
    2017-02-01 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Brown, Michael James
    Company Director born in September 1974
    Individual (26 offsprings)
    Officer
    2015-06-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 6
    Rush, William
    Director born in August 1938
    Individual (71 offsprings)
    Officer
    2005-04-21 ~ 2013-03-18
    OF - Director → CIF 0
    Rush, William
    Individual (71 offsprings)
    Officer
    2006-05-19 ~ 2013-03-18
    OF - Secretary → CIF 0
  • 7
    Murphy, Noel Ferris
    Director born in February 1962
    Individual (93 offsprings)
    Officer
    2005-04-21 ~ 2015-06-18
    OF - Director → CIF 0
  • 8
    Horner, Robin George
    Chief Executive born in February 1958
    Individual (42 offsprings)
    Officer
    2007-02-27 ~ 2010-08-31
    OF - Director → CIF 0
  • 9
    Silk, Philip John Hampson
    Sales Consultant born in April 1961
    Individual (8 offsprings)
    Officer
    2004-06-15 ~ 2005-04-21
    OF - Director → CIF 0
  • 10
    Lake, Graham Edward
    Director born in April 1944
    Individual (153 offsprings)
    Officer
    2015-11-06 ~ 2017-04-19
    OF - Director → CIF 0
  • 11
    Bell, Stephen David
    Company Director born in March 1975
    Individual (87 offsprings)
    Officer
    2015-06-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 12
    Taylor, Christopher John
    Asset Manager born in February 1981
    Individual (69 offsprings)
    Officer
    2015-11-24 ~ 2021-08-09
    OF - Director → CIF 0
  • 13
    Mccann, Sean Gerard
    Born in July 1966
    Individual (212 offsprings)
    Officer
    2015-06-18 ~ 2015-11-06
    OF - Director → CIF 0
  • 14
    Allen, Carol
    Cfo born in April 1963
    Individual (260 offsprings)
    Officer
    2015-11-06 ~ 2023-08-01
    OF - Director → CIF 0
  • 15
    Silk, Graham Hampson
    Marketing Consultant born in September 1959
    Individual (25 offsprings)
    Officer
    2004-06-15 ~ 2005-04-28
    OF - Director → CIF 0
    Silk, Graham Hampson
    Marketing Consultant
    Individual (25 offsprings)
    Officer
    2004-06-15 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 16
    Brown, Martin James
    Property Manager born in April 1971
    Individual (7 offsprings)
    Officer
    2021-08-09 ~ 2023-08-01
    OF - Director → CIF 0
  • 17
    Whelan, Paul Edward
    Chartered Accountant born in June 1954
    Individual (35 offsprings)
    Officer
    2004-06-15 ~ 2006-05-10
    OF - Director → CIF 0
  • 18
    PHILSEC LIMITED
    02543577
    Saint Philips House, Saint Philips Place, Birmingham, West Midlands
    Active Corporate (23 parents, 482 offsprings)
    Officer
    2004-03-09 ~ 2004-06-15
    OF - Director → CIF 0
    2004-03-09 ~ 2004-06-15
    OF - Secretary → CIF 0
  • 19
    WOLVERHAMPTON AIRPORT INVESTMENTS LIMITED - now 05280419 05280421... (more)
    MEAUJO (705) LIMITED - 2005-01-25
    14, Victoria Square, Droitwich Spa, Worcestershire, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2023-05-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    MEAUJO INCORPORATIONS LIMITED
    02543583
    St Philips House, St Philips Place, Birmingham
    Active Corporate (22 parents, 422 offsprings)
    Officer
    2004-03-09 ~ 2004-06-15
    OF - Director → CIF 0
parent relation
Company in focus

WOLVERHAMPTON AIRPORT LIMITED

Period: 2004-03-09 ~ now
Company number: 05068031 05280421... (more)
Registered name
WOLVERHAMPTON AIRPORT LIMITED - now 05280421... (more)
Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-06-30
Property, Plant & Equipment
33,510 GBP2025-06-30
41,411 GBP2024-03-31
Total Inventories
1,560 GBP2024-03-31
Debtors
92,676 GBP2025-06-30
181,726 GBP2024-03-31
Cash at bank and in hand
95,688 GBP2025-06-30
105,714 GBP2024-03-31
Current Assets
188,364 GBP2025-06-30
289,000 GBP2024-03-31
Creditors
Current
2,228,105 GBP2025-06-30
2,128,560 GBP2024-03-31
Net Current Assets/Liabilities
-2,039,741 GBP2025-06-30
-1,839,560 GBP2024-03-31
Total Assets Less Current Liabilities
-2,006,231 GBP2025-06-30
-1,798,149 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-2,007,231 GBP2025-06-30
-1,799,149 GBP2024-03-31
Equity
-2,006,231 GBP2025-06-30
-1,798,149 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-06-30
172023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
238,259 GBP2025-06-30
238,259 GBP2024-03-31
Furniture and fittings
502,748 GBP2025-06-30
499,583 GBP2024-03-31
Motor vehicles
6,090 GBP2025-06-30
6,090 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
747,097 GBP2025-06-30
743,932 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
216,323 GBP2025-06-30
209,011 GBP2024-03-31
Furniture and fittings
491,174 GBP2025-06-30
487,420 GBP2024-03-31
Motor vehicles
6,090 GBP2025-06-30
6,090 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
713,587 GBP2025-06-30
702,521 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,312 GBP2024-04-01 ~ 2025-06-30
Furniture and fittings
3,754 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,066 GBP2024-04-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
21,936 GBP2025-06-30
29,248 GBP2024-03-31
Furniture and fittings
11,574 GBP2025-06-30
12,163 GBP2024-03-31
Merchandise
1,560 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
35,740 GBP2025-06-30
57,690 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
19,435 GBP2024-03-31
Prepayments
Current
56,936 GBP2025-06-30
104,601 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
92,676 GBP2025-06-30
181,726 GBP2024-03-31
Trade Creditors/Trade Payables
Current
115,062 GBP2025-06-30
148,016 GBP2024-03-31
Amounts owed to group undertakings
Current
2,060,030 GBP2025-06-30
1,913,018 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,627 GBP2025-06-30
4,554 GBP2024-03-31
Accrued Liabilities
Current
27,307 GBP2025-06-30
62,972 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
-208,082 GBP2024-04-01 ~ 2025-06-30

  • WOLVERHAMPTON AIRPORT LIMITED
    Info
    Registered number 05068031
    14 Victoria Square, Droitwich Spa, Worcestershire WR9 8DS
    PRIVATE LIMITED COMPANY incorporated on 2004-03-09 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.