PLYMOUTH CITY AIRPORT LIMITED

Company summary

Company number: 01213405
Status: ACTIVE
Incorporated / age: 21 May 197551 years
Registered office: 2b North East Quay, Plymouth, PL4 0BN, England
Accounts due: 31 December 2026
Confirmation statement due: 14 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 21:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2b North East Quay, Plymouth, PL4 0BN, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
BRYMON AIRPORTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GADSDON, Natasha Claire ACTIVE	Secretary	18 Apr 2000				2b, North East Quay, Plymouth, PL4 0BN, England
BEINHAKER, Corey Benjamin ACTIVE	Director	27 Nov 2019		Israel	August 1969	2b, North East Quay, Plymouth, PL4 0BN, England
BEINHAKER, Philip Howard ACTIVE	Director	22 Jan 2018		Israel	May 1941	2b, North East Quay, Plymouth, PL4 0BN, England
GADSDON, Natasha Claire ACTIVE	Director	14 Nov 2011		England	May 1970	2b, North East Quay, Plymouth, PL4 0BN, England
JARVIS, Paul Henry RESIGNED	Secretary		18 Apr 2000			Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW
KNUDSEN, Flemming RESIGNED	Secretary		30 Nov 1993			Skovbakken 33, Aabenraa, 6200, 6200, Denmark
ANGUS, Robert Stewart RESIGNED	Director	14 Nov 1994	05 Aug 1995		August 1965	8 Park Cottages, Crown Road, Twickenham, Middlesex, TW1 3EQ
ATTEWELL, Leonard James RESIGNED	Director	01 Oct 1999	17 Apr 2000		October 1957	4 Bardon Walk, Goldsworth Park, Woking, Surrey, GU21 3DA
BRENTON, Peter Michael RESIGNED	Director	03 Jul 1992	30 Nov 1993		September 1941	The Headland, Church Road, Hale Village, Cheshire, L24 4BA
BUTFIELD, Terence RESIGNED	Director	05 Apr 1994	01 Jan 1996		October 1940	13 Pikes End, Pinner, Middlesex, HA5 2EX
COOPER, George Shaw RESIGNED	Director	08 Mar 1999	31 Mar 2000		April 1954	Heatherdale, 7 Upper Sutherland Crescent, Helensburgh, Dunbartonshire, G84 9PQ
COOPER, George Shaw RESIGNED	Director	01 Jan 1996	01 Apr 1997		April 1954	Heatherdale, 7 Upper Sutherland Crescent, Helensburgh, Dunbartonshire, G84 9PQ
CROMWELL GRIFFITHS, Lloyd RESIGNED	Director	01 Jan 1996	17 Apr 2000		May 1945	13 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN
DURRANT, Patrick James RESIGNED	Director	30 Jul 1993	01 Feb 1996	United Kingdom	October 1943	6 Willow Mead, Lower Mere, East Grinstead, West Sussex, RH19 4TA
GODEFROY, Duncan Bruce RESIGNED	Director	18 Apr 2000	30 Sep 2004	United Kingdom	September 1939	Pensilva Vinery Lane, Elburton, Plymouth, Devon, PL9 8DE
GODEFROY, Nigel John RESIGNED	Director	18 Apr 2000	09 Nov 2011	England	November 1964	Butland House, Yealmbridge, Yealmpton, Plymouth, PL8 2EQ
GOODING, Valerie Frances RESIGNED	Director	30 Jul 1993	01 Jan 1996	England	May 1950	22 Spencer Road, East Molesey, Surrey, KT8 0SP
HARRIS, James Richard RESIGNED	Director	01 Jul 1992	30 Nov 1993	England	October 1928	5 Springfort, Saville Road Stoke Bishop, Bristol, BS9 1JD
HEYWOOD, Keith RESIGNED	Director	30 Jul 1993	14 Nov 1994		April 1958	Lime Tree Cottage 54 Wellington Road, Crowthorne, Berkshire, RG11 7LD
HILL, Graham RESIGNED	Director	18 Sep 1997	01 Oct 1999		March 1965	58 White Acres Road, Mytchett, Camberley, Surrey, GU16 6JL
HOARE, Harry Rodney RESIGNED	Director	30 Jul 1993	01 Jan 1994		July 1939	24 Waring Way, Dunchurch, Rugby, Warwickshire, CV22 6PH
HOGG, Philip RESIGNED	Director	01 Jan 1997	17 Apr 2000		June 1956	54 Cannon Grove, Fetcham, Leatherhead, Surrey, KT22 9LS
HUMPHREY, John RESIGNED	Director	18 Apr 2000	14 Oct 2004		October 1944	Livercombe Cottage, Rilla Mill, Callington, Cornwall, PL17 7NT
HUMPHREY, John RESIGNED	Director		01 Aug 1993		October 1944	Livercombe Cottage, Rilla Mill, Callington, Cornwall, PL17 7NT
JONES, Michael Trevor RESIGNED	Director	01 Sep 1994	20 Jun 1996		January 1948	Green Acre Park Hill, Ipplepen, Devon, TQ12 5TT
KIRKWOOD, Gareth Robert RESIGNED	Director	05 Aug 1996	13 Apr 2000	England	April 1963	Ferndown 7 Birdwood Court, Sonning Common, Oxfordshire, RG4 9RF
KNIGHT, Michael Anthony RESIGNED	Director	12 Jul 2007	20 Sep 2013	England	July 1953	The Haven, Bridgend, Noss Mayo, Plymouth, Devon, PL8 1DX
KNUDSEN, Flemming RESIGNED	Director		30 Nov 1993		February 1946	Skovbakken 33, Aabenraa, 6200, 6200, Denmark
LUSHER, David RESIGNED	Director	30 Jul 1993	01 Jan 1996	United Kingdom	April 1943	9 Little Austins Road, Farnham, Surrey, GU9 8JR
MALLETT, Stephen William RESIGNED	Director	05 Aug 1995	01 Jan 1996	United Kingdom	December 1951	Cartref, Hawks Hill, Fetcham Leatherhead, Surrey, KT22 9DY
MILLER, Graham Scott RESIGNED	Director	22 Sep 2013	30 Jun 2025	England	March 1963	2b, North East Quay, Plymouth, PL4 0BN, England
NAYLOR, Malcolm RESIGNED	Director		03 Jul 1992		May 1948	The Coach House, Axtown, Yelverton, Devon, PL20 6BU
NOYES, David Micheal RESIGNED	Director	01 Apr 1997	08 Mar 1999	United Kingdom	September 1962	2 Hollycross, Crazies Hill, Reading, Berkshire, RG10 8QB
PEARCE, David Anthony RESIGNED	Director	17 Apr 2000	18 Apr 2000	England	February 1963	Kyle, Crapstone, Yelverton, Devon, PL20 7PF
PHILPOTT, Brian James RESIGNED	Director	01 Feb 1996	01 Mar 1996		August 1942	Woodstock, 11 Robin Hill Drive, Camberley, Surrey, GU15 1EG
SCHOFIELD, Jason William Hyde RESIGNED	Director	14 Nov 2011	23 Jul 2018	United Kingdom	January 1966	Tin Quay House, Sutton Harbour, Plymouth, Devon, PL4 0RA, United Kingdom
TIGHE, Adrian Gerrard Noel RESIGNED	Director	01 Jan 1996	30 May 1997		December 1961	16 Longfield, Upton Upon Severn, Worcestershire, WR8 0NR
WINSER, Margaret Ellen RESIGNED	Director	18 Apr 2000	12 Jul 2007	Uk	September 1942	Ardevora Manor, Philleigh, Truro, Cornwall, TR2 5LZ

GADSDON, Natasha Claire ACTIVE
Role: Secretary
Appointed on: 18 Apr 2000
Address: 2b, North East Quay, Plymouth, PL4 0BN, England

BEINHAKER, Corey Benjamin ACTIVE
Role: Director
Appointed on: 27 Nov 2019
Country of Residence: Israel
Date of birth: August 1969
Address: 2b, North East Quay, Plymouth, PL4 0BN, England

BEINHAKER, Philip Howard ACTIVE
Role: Director
Appointed on: 22 Jan 2018
Country of Residence: Israel
Date of birth: May 1941
Address: 2b, North East Quay, Plymouth, PL4 0BN, England

GADSDON, Natasha Claire ACTIVE
Role: Director
Appointed on: 14 Nov 2011
Country of Residence: England
Date of birth: May 1970
Address: 2b, North East Quay, Plymouth, PL4 0BN, England

JARVIS, Paul Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Apr 2000
Address: Foxdale, 195 Ambleside Road, Lightwater, Surrey, GU18 5UW

KNUDSEN, Flemming RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Nov 1993
Address: Skovbakken 33, Aabenraa, 6200, 6200, Denmark

ANGUS, Robert Stewart RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 05 Aug 1995
Date of birth: August 1965
Address: 8 Park Cottages, Crown Road, Twickenham, Middlesex, TW1 3EQ

ATTEWELL, Leonard James RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 17 Apr 2000
Date of birth: October 1957
Address: 4 Bardon Walk, Goldsworth Park, Woking, Surrey, GU21 3DA

BRENTON, Peter Michael RESIGNED
Role: Director
Appointed on: 03 Jul 1992
Resigned on: 30 Nov 1993
Date of birth: September 1941
Address: The Headland, Church Road, Hale Village, Cheshire, L24 4BA

BUTFIELD, Terence RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 01 Jan 1996
Date of birth: October 1940
Address: 13 Pikes End, Pinner, Middlesex, HA5 2EX

COOPER, George Shaw RESIGNED
Role: Director
Appointed on: 08 Mar 1999
Resigned on: 31 Mar 2000
Date of birth: April 1954
Address: Heatherdale, 7 Upper Sutherland Crescent, Helensburgh, Dunbartonshire, G84 9PQ

COOPER, George Shaw RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 01 Apr 1997
Date of birth: April 1954
Address: Heatherdale, 7 Upper Sutherland Crescent, Helensburgh, Dunbartonshire, G84 9PQ

CROMWELL GRIFFITHS, Lloyd RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 17 Apr 2000
Date of birth: May 1945
Address: 13 Bears Rails Park, Old Windsor, Windsor, Berkshire, SL4 2HN

DURRANT, Patrick James RESIGNED
Role: Director
Appointed on: 30 Jul 1993
Resigned on: 01 Feb 1996
Country of Residence: United Kingdom
Date of birth: October 1943
Address: 6 Willow Mead, Lower Mere, East Grinstead, West Sussex, RH19 4TA

GODEFROY, Duncan Bruce RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 30 Sep 2004
Country of Residence: United Kingdom
Date of birth: September 1939
Address: Pensilva Vinery Lane, Elburton, Plymouth, Devon, PL9 8DE

GODEFROY, Nigel John RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 09 Nov 2011
Country of Residence: England
Date of birth: November 1964
Address: Butland House, Yealmbridge, Yealmpton, Plymouth, PL8 2EQ

GOODING, Valerie Frances RESIGNED
Role: Director
Appointed on: 30 Jul 1993
Resigned on: 01 Jan 1996
Country of Residence: England
Date of birth: May 1950
Address: 22 Spencer Road, East Molesey, Surrey, KT8 0SP

HARRIS, James Richard RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 30 Nov 1993
Country of Residence: England
Date of birth: October 1928
Address: 5 Springfort, Saville Road Stoke Bishop, Bristol, BS9 1JD

HEYWOOD, Keith RESIGNED
Role: Director
Appointed on: 30 Jul 1993
Resigned on: 14 Nov 1994
Date of birth: April 1958
Address: Lime Tree Cottage 54 Wellington Road, Crowthorne, Berkshire, RG11 7LD

HILL, Graham RESIGNED
Role: Director
Appointed on: 18 Sep 1997
Resigned on: 01 Oct 1999
Date of birth: March 1965
Address: 58 White Acres Road, Mytchett, Camberley, Surrey, GU16 6JL

HOARE, Harry Rodney RESIGNED
Role: Director
Appointed on: 30 Jul 1993
Resigned on: 01 Jan 1994
Date of birth: July 1939
Address: 24 Waring Way, Dunchurch, Rugby, Warwickshire, CV22 6PH

HOGG, Philip RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 17 Apr 2000
Date of birth: June 1956
Address: 54 Cannon Grove, Fetcham, Leatherhead, Surrey, KT22 9LS

HUMPHREY, John RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 14 Oct 2004
Date of birth: October 1944
Address: Livercombe Cottage, Rilla Mill, Callington, Cornwall, PL17 7NT

HUMPHREY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1993
Date of birth: October 1944
Address: Livercombe Cottage, Rilla Mill, Callington, Cornwall, PL17 7NT

JONES, Michael Trevor RESIGNED
Role: Director
Appointed on: 01 Sep 1994
Resigned on: 20 Jun 1996
Date of birth: January 1948
Address: Green Acre Park Hill, Ipplepen, Devon, TQ12 5TT

KIRKWOOD, Gareth Robert RESIGNED
Role: Director
Appointed on: 05 Aug 1996
Resigned on: 13 Apr 2000
Country of Residence: England
Date of birth: April 1963
Address: Ferndown 7 Birdwood Court, Sonning Common, Oxfordshire, RG4 9RF

KNIGHT, Michael Anthony RESIGNED
Role: Director
Appointed on: 12 Jul 2007
Resigned on: 20 Sep 2013
Country of Residence: England
Date of birth: July 1953
Address: The Haven, Bridgend, Noss Mayo, Plymouth, Devon, PL8 1DX

KNUDSEN, Flemming RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: February 1946
Address: Skovbakken 33, Aabenraa, 6200, 6200, Denmark

LUSHER, David RESIGNED
Role: Director
Appointed on: 30 Jul 1993
Resigned on: 01 Jan 1996
Country of Residence: United Kingdom
Date of birth: April 1943
Address: 9 Little Austins Road, Farnham, Surrey, GU9 8JR

MALLETT, Stephen William RESIGNED
Role: Director
Appointed on: 05 Aug 1995
Resigned on: 01 Jan 1996
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Cartref, Hawks Hill, Fetcham Leatherhead, Surrey, KT22 9DY

MILLER, Graham Scott RESIGNED
Role: Director
Appointed on: 22 Sep 2013
Resigned on: 30 Jun 2025
Country of Residence: England
Date of birth: March 1963
Address: 2b, North East Quay, Plymouth, PL4 0BN, England

NAYLOR, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1992
Date of birth: May 1948
Address: The Coach House, Axtown, Yelverton, Devon, PL20 6BU

NOYES, David Micheal RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 08 Mar 1999
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 2 Hollycross, Crazies Hill, Reading, Berkshire, RG10 8QB

PEARCE, David Anthony RESIGNED
Role: Director
Appointed on: 17 Apr 2000
Resigned on: 18 Apr 2000
Country of Residence: England
Date of birth: February 1963
Address: Kyle, Crapstone, Yelverton, Devon, PL20 7PF

PHILPOTT, Brian James RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 01 Mar 1996
Date of birth: August 1942
Address: Woodstock, 11 Robin Hill Drive, Camberley, Surrey, GU15 1EG

SCHOFIELD, Jason William Hyde RESIGNED
Role: Director
Appointed on: 14 Nov 2011
Resigned on: 23 Jul 2018
Country of Residence: United Kingdom
Date of birth: January 1966
Address: Tin Quay House, Sutton Harbour, Plymouth, Devon, PL4 0RA, United Kingdom

TIGHE, Adrian Gerrard Noel RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 May 1997
Date of birth: December 1961
Address: 16 Longfield, Upton Upon Severn, Worcestershire, WR8 0NR

WINSER, Margaret Ellen RESIGNED
Role: Director
Appointed on: 18 Apr 2000
Resigned on: 12 Jul 2007
Country of Residence: Uk
Date of birth: September 1942
Address: Ardevora Manor, Philleigh, Truro, Cornwall, TR2 5LZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Nov 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Apr 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Sep 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jan 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jun 1984	Satisfied
29 Jan 1983	Satisfied
21 Dec 1982	Satisfied
18 Dec 1980	Satisfied
14 Oct 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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