EXETER AND DEVON AIRPORT LIMITED

Company summary

Company number: 02148705
Status: ACTIVE
Incorporated / age: 20 July 198739 years
Registered office: Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England
Accounts due: 31 December 2026
Confirmation statement due: 14 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 02:27 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
Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England
Nature of business
Service activities incidental to air transportation
Previous company names
LINKPLOY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Katherine Georgina ACTIVE	Secretary	04 Nov 2014				Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England
SCRAFTON, Marcus James ACTIVE	Director	07 Aug 2025		England	October 1971	Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England
WILTSHIRE, Stephen James ACTIVE	Director	01 Nov 2021		England	April 1974	Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England
ARMSTRONG, Sharon Jane RESIGNED	Secretary	17 Sep 2013	25 Sep 2014			Exeter International Airport, Exeter, Devon, EX5 2BD
BURKINSHAW, William Alexander RESIGNED	Secretary		15 Sep 1992			County Hall, Topsham Road, Exeter, Devon, EX2 4QD
COOK, Katherine Georgina RESIGNED	Secretary	01 Oct 2011	27 Aug 2013			Exeter International Airport, Exeter, Devon, EX5 2BD
MARSHALL, Nigel John RESIGNED	Secretary	27 Feb 2007	24 Sep 2007			110 Cumberland Road, Bromley, Kent, BR2 0PW
MYERS, Alan Geoffrey RESIGNED	Secretary	05 Jan 2007	27 Feb 2007			Archerfield Streatham Rise, Exeter, Devon, EX4 4PE
MYERS, Alan Geoffrey RESIGNED	Secretary	15 Sep 1992	31 May 2003			Archerfield Streatham Rise, Exeter, Devon, EX4 4PE
ROACH, Matthew David RESIGNED	Secretary	24 Sep 2007	01 Oct 2011			50 Winslade Park Avenue, Clyst St Mary, Exeter, Devon, EX5 1DB
SHIRE, Stuart Rodney RESIGNED	Secretary	13 Jan 2006	05 Jan 2007			5 Feltrim Avenue, Exeter, Devon, EX2 4RP
WILLCOCKS, Paul Stanley RESIGNED	Secretary	02 Jun 2003	30 Nov 2005			62 Collins Road, Sylvania Park, Exeter, Devon, EX4 5DB
ABBEY, Kevin Fasham RESIGNED	Director	04 Dec 2003	04 Jan 2007	England	December 1946	16 Manilla Road, Bristol, Avon, BS8 4ED
BELL, Andrew Michael RESIGNED	Director	01 Apr 2015	07 Aug 2025	England	February 1979	Norwich Airport Ltd, Amsterdam Way, Norwich, Norfolk, NR6 6JA, England
BUTTON, Derek RESIGNED	Director	09 Dec 2005	04 Jan 2007	England	November 1947	Kennicotts, Broadclyst, Exeter, Devon, EX5 3EL
CALLIS, Kenneth Charles RESIGNED	Director		06 May 1993		February 1922	Woolsgrove House Church Hill, Pinhoe, Exeter, Devon, EX4 9JG
CARR, Nigel Edmund RESIGNED	Director	19 Mar 2013	25 Jun 2013	United Kingdom	August 1963	Exeter International Airport, Exeter, Devon, EX5 2BD
CHANNON, Christine, Cllr RESIGNED	Director	01 Apr 2003	04 Jan 2007	United Kingdom	April 1942	12 Cricketfield Court, Budleigh Salterton, Devon, EX9 6JB
CHRISTON, Jamie Ian RESIGNED	Director	11 Jun 2007	30 Sep 2011	England	March 1972	1 Brights Cottages, South Zeal, Devon, EX20 2JZ
COLEMAN, Clive Peter RESIGNED	Director	05 Jan 2007	31 Jul 2020	England	March 1956	47a, Queens Road, Horley, Surrey, RH6 7AH, United Kingdom
COOK, Katherine Georgina RESIGNED	Director	31 Jul 2020	07 Aug 2025	England	August 1979	Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England
COOK, Roy Allan RESIGNED	Director	17 Apr 1998	07 Jun 2001		December 1926	Wycketts, Warne Lane, Mary Tavy, Devon, PL19 9PH
DAGUET, Patrick Olivier RESIGNED	Director	04 Apr 2007	12 Mar 2010	France	October 1963	23 Allee De Bourrienne,, 92500 Rueil Malmaison, France
DAY, Simon James, Sir RESIGNED	Director	22 May 1997	04 Jan 2007	England	January 1935	Keaton House, Ivybridge, Plymouth, Devon, PL21 0LB
ELLIOTT, William Joseph RESIGNED	Director		06 May 1993		August 1916	Park Grange 1 Broadpark Road, Torquay, Devon, TQ2 6TD
FENTON, Ian John RESIGNED	Director	27 May 1993	31 Mar 1998		October 1942	43 Maidenway Road, Paignton, Devon, TQ3 2QB
FOSTER, Michael John RESIGNED	Director	21 Sep 1993	02 Feb 2007		February 1947	13 Dotton Close, Wilton Way, Exeter, Devon, EX1 3US
GLANVILL, John Henry RESIGNED	Director	17 Apr 1998	07 May 2005		July 1930	Lockinvar Shepherds Park Farm, Woodbury, Exeter, Devon, EX5 1LA
GREENSLADE, Brian Carol RESIGNED	Director	05 Jan 2007	18 Jan 2019	United Kingdom	December 1948	2 Longpiece, Marwood, Barnstaple, Devon, EX31 4DT
GREENSLADE, Brian Carol RESIGNED	Director		09 Dec 2005	United Kingdom	December 1948	2 Longpiece, Marwood, Barnstaple, Devon, EX31 4DT
HANNON, Desmond Pierce O'Brien RESIGNED	Director	09 Dec 2005	04 Jan 2007		September 1965	2 St Aubyn's Park, Tiverton, Devon, EX16 4JG
HUGHES, Stuart RESIGNED	Director	29 Jun 2001	04 Jan 2007	England	April 1951	102 Temple Street, Sidmouth, Devon, EX10 9BJ
HUGHES, Stuart RESIGNED	Director	27 May 1993	01 May 1997	England	April 1951	102 Temple Street, Sidmouth, Devon, EX10 9BJ
KIRKMAN, Andrew Michael David RESIGNED	Director	05 Jan 2007	11 Feb 2011	Uk	July 1972	1 Sheep Walk Mews, London, SW19 4QL
MCGAHEY, Edgar Michael RESIGNED	Director		06 May 1993		August 1926	245 High Street, Exeter, Devon, EX4 3NZ
MYERS, Alan Geoffrey RESIGNED	Director		27 Feb 2007	United Kingdom	October 1948	Archerfield Streatham Rise, Exeter, Devon, EX4 4PE
NAMBLARD, Corinne RESIGNED	Director	04 Apr 2007	27 Oct 2010	France	February 1956	9 Rue Des Erables,, 78150 Rocquencourt, France
OLIVER, Gordon Malcolm RESIGNED	Director	27 May 1993	31 Mar 1998	United Kingdom	April 1944	Protea, Seaway Lane, Torquay, Devon, TQ2 6PW
ORRELL, Stewart RESIGNED	Director	05 Jan 2007	25 Jun 2013	United Kingdom	February 1965	Exeter International Airport, Exeter, Devon, EX5 2BD
PAYNE, John Edward William RESIGNED	Director		31 Oct 2009		September 1950	Springers Rest, 32 Manning Avenue, Cullompton, Devon, EX15 1QE
RIGBY, Peter, Sir RESIGNED	Director	25 Jun 2013	31 Jul 2020	United Kingdom	September 1943	Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England
ROACH, Matthew David RESIGNED	Director	01 Jan 2008	10 Nov 2020	England	February 1971	Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England
RYLATT, Ian Kenneth RESIGNED	Director	05 Jan 2007	25 Jun 2013	England	June 1965	127 Park Road, London, W4 3EX
SCHREIBER, Patrick Christian RESIGNED	Director	17 Jan 2011	30 Nov 2012	Germany	May 1969	Exeter International Airport, Exeter, Devon, EX5 2BD
SOUTHALL, Paul Raymond RESIGNED	Director	25 Jun 2013	24 Oct 2014	England	July 1968	Exeter International Airport, Exeter, Devon, EX5 2BD
SPEAR, Derrick Wilfred John RESIGNED	Director	01 Apr 2003	07 May 2005	United Kingdom	March 1937	Ithilien, Coril Head, Braunton, Devon, EX33 2EW
SPOONER, John Richard Clayton RESIGNED	Director	05 Jan 2007	27 Mar 2015	United Kingdom	January 1958	Exeter International Airport, Exeter, Devon, EX5 2BD
STUART, Charles RESIGNED	Director		26 Mar 1993		May 1922	Holmead Farm, Templeton, Tiverton, Devon, EX16 8BT
THOMSON, Lisa Marie RESIGNED	Director	16 Feb 2011	25 Jun 2013	United Kingdom	July 1976	Exeter International Airport, Exeter, Devon, EX5 2BD
WALKER, Brian Roland RESIGNED	Director	16 Jul 2008	25 Jun 2013	England	September 1955	42 Hillcrest Gardens, Esher, Surrey, KT10 0BX
WESTLAKE, Richard Allen RESIGNED	Director		04 Jan 2007	United Kingdom	February 1948	12 Lower Avenue, Heavitree, Exeter, Devon, EX1 2PR
WILTSHIRE, Stephen James RESIGNED	Director	16 Jun 2010	31 Jul 2020	England	April 1974	Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England

COOK, Katherine Georgina ACTIVE
Role: Secretary
Appointed on: 04 Nov 2014
Address: Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England

SCRAFTON, Marcus James ACTIVE
Role: Director
Appointed on: 07 Aug 2025
Country of Residence: England
Date of birth: October 1971
Address: Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England

WILTSHIRE, Stephen James ACTIVE
Role: Director
Appointed on: 01 Nov 2021
Country of Residence: England
Date of birth: April 1974
Address: Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England

ARMSTRONG, Sharon Jane RESIGNED
Role: Secretary
Appointed on: 17 Sep 2013
Resigned on: 25 Sep 2014
Address: Exeter International Airport, Exeter, Devon, EX5 2BD

BURKINSHAW, William Alexander RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Sep 1992
Address: County Hall, Topsham Road, Exeter, Devon, EX2 4QD

COOK, Katherine Georgina RESIGNED
Role: Secretary
Appointed on: 01 Oct 2011
Resigned on: 27 Aug 2013
Address: Exeter International Airport, Exeter, Devon, EX5 2BD

MARSHALL, Nigel John RESIGNED
Role: Secretary
Appointed on: 27 Feb 2007
Resigned on: 24 Sep 2007
Address: 110 Cumberland Road, Bromley, Kent, BR2 0PW

MYERS, Alan Geoffrey RESIGNED
Role: Secretary
Appointed on: 05 Jan 2007
Resigned on: 27 Feb 2007
Address: Archerfield Streatham Rise, Exeter, Devon, EX4 4PE

MYERS, Alan Geoffrey RESIGNED
Role: Secretary
Appointed on: 15 Sep 1992
Resigned on: 31 May 2003
Address: Archerfield Streatham Rise, Exeter, Devon, EX4 4PE

ROACH, Matthew David RESIGNED
Role: Secretary
Appointed on: 24 Sep 2007
Resigned on: 01 Oct 2011
Address: 50 Winslade Park Avenue, Clyst St Mary, Exeter, Devon, EX5 1DB

SHIRE, Stuart Rodney RESIGNED
Role: Secretary
Appointed on: 13 Jan 2006
Resigned on: 05 Jan 2007
Address: 5 Feltrim Avenue, Exeter, Devon, EX2 4RP

WILLCOCKS, Paul Stanley RESIGNED
Role: Secretary
Appointed on: 02 Jun 2003
Resigned on: 30 Nov 2005
Address: 62 Collins Road, Sylvania Park, Exeter, Devon, EX4 5DB

ABBEY, Kevin Fasham RESIGNED
Role: Director
Appointed on: 04 Dec 2003
Resigned on: 04 Jan 2007
Country of Residence: England
Date of birth: December 1946
Address: 16 Manilla Road, Bristol, Avon, BS8 4ED

BELL, Andrew Michael RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 07 Aug 2025
Country of Residence: England
Date of birth: February 1979
Address: Norwich Airport Ltd, Amsterdam Way, Norwich, Norfolk, NR6 6JA, England

BUTTON, Derek RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 04 Jan 2007
Country of Residence: England
Date of birth: November 1947
Address: Kennicotts, Broadclyst, Exeter, Devon, EX5 3EL

CALLIS, Kenneth Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1993
Date of birth: February 1922
Address: Woolsgrove House Church Hill, Pinhoe, Exeter, Devon, EX4 9JG

CARR, Nigel Edmund RESIGNED
Role: Director
Appointed on: 19 Mar 2013
Resigned on: 25 Jun 2013
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Exeter International Airport, Exeter, Devon, EX5 2BD

CHANNON, Christine, Cllr RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 04 Jan 2007
Country of Residence: United Kingdom
Date of birth: April 1942
Address: 12 Cricketfield Court, Budleigh Salterton, Devon, EX9 6JB

CHRISTON, Jamie Ian RESIGNED
Role: Director
Appointed on: 11 Jun 2007
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: March 1972
Address: 1 Brights Cottages, South Zeal, Devon, EX20 2JZ

COLEMAN, Clive Peter RESIGNED
Role: Director
Appointed on: 05 Jan 2007
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: March 1956
Address: 47a, Queens Road, Horley, Surrey, RH6 7AH, United Kingdom

COOK, Katherine Georgina RESIGNED
Role: Director
Appointed on: 31 Jul 2020
Resigned on: 07 Aug 2025
Country of Residence: England
Date of birth: August 1979
Address: Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England

COOK, Roy Allan RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 07 Jun 2001
Date of birth: December 1926
Address: Wycketts, Warne Lane, Mary Tavy, Devon, PL19 9PH

DAGUET, Patrick Olivier RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 12 Mar 2010
Country of Residence: France
Date of birth: October 1963
Address: 23 Allee De Bourrienne,, 92500 Rueil Malmaison, France

DAY, Simon James, Sir RESIGNED
Role: Director
Appointed on: 22 May 1997
Resigned on: 04 Jan 2007
Country of Residence: England
Date of birth: January 1935
Address: Keaton House, Ivybridge, Plymouth, Devon, PL21 0LB

ELLIOTT, William Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1993
Date of birth: August 1916
Address: Park Grange 1 Broadpark Road, Torquay, Devon, TQ2 6TD

FENTON, Ian John RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 31 Mar 1998
Date of birth: October 1942
Address: 43 Maidenway Road, Paignton, Devon, TQ3 2QB

FOSTER, Michael John RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 02 Feb 2007
Date of birth: February 1947
Address: 13 Dotton Close, Wilton Way, Exeter, Devon, EX1 3US

GLANVILL, John Henry RESIGNED
Role: Director
Appointed on: 17 Apr 1998
Resigned on: 07 May 2005
Date of birth: July 1930
Address: Lockinvar Shepherds Park Farm, Woodbury, Exeter, Devon, EX5 1LA

GREENSLADE, Brian Carol RESIGNED
Role: Director
Appointed on: 05 Jan 2007
Resigned on: 18 Jan 2019
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 2 Longpiece, Marwood, Barnstaple, Devon, EX31 4DT

GREENSLADE, Brian Carol RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Dec 2005
Country of Residence: United Kingdom
Date of birth: December 1948
Address: 2 Longpiece, Marwood, Barnstaple, Devon, EX31 4DT

HANNON, Desmond Pierce O'Brien RESIGNED
Role: Director
Appointed on: 09 Dec 2005
Resigned on: 04 Jan 2007
Date of birth: September 1965
Address: 2 St Aubyn's Park, Tiverton, Devon, EX16 4JG

HUGHES, Stuart RESIGNED
Role: Director
Appointed on: 29 Jun 2001
Resigned on: 04 Jan 2007
Country of Residence: England
Date of birth: April 1951
Address: 102 Temple Street, Sidmouth, Devon, EX10 9BJ

HUGHES, Stuart RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 01 May 1997
Country of Residence: England
Date of birth: April 1951
Address: 102 Temple Street, Sidmouth, Devon, EX10 9BJ

KIRKMAN, Andrew Michael David RESIGNED
Role: Director
Appointed on: 05 Jan 2007
Resigned on: 11 Feb 2011
Country of Residence: Uk
Date of birth: July 1972
Address: 1 Sheep Walk Mews, London, SW19 4QL

MCGAHEY, Edgar Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1993
Date of birth: August 1926
Address: 245 High Street, Exeter, Devon, EX4 3NZ

MYERS, Alan Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Feb 2007
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Archerfield Streatham Rise, Exeter, Devon, EX4 4PE

NAMBLARD, Corinne RESIGNED
Role: Director
Appointed on: 04 Apr 2007
Resigned on: 27 Oct 2010
Country of Residence: France
Date of birth: February 1956
Address: 9 Rue Des Erables,, 78150 Rocquencourt, France

OLIVER, Gordon Malcolm RESIGNED
Role: Director
Appointed on: 27 May 1993
Resigned on: 31 Mar 1998
Country of Residence: United Kingdom
Date of birth: April 1944
Address: Protea, Seaway Lane, Torquay, Devon, TQ2 6PW

ORRELL, Stewart RESIGNED
Role: Director
Appointed on: 05 Jan 2007
Resigned on: 25 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Exeter International Airport, Exeter, Devon, EX5 2BD

PAYNE, John Edward William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2009
Date of birth: September 1950
Address: Springers Rest, 32 Manning Avenue, Cullompton, Devon, EX15 1QE

RIGBY, Peter, Sir RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 31 Jul 2020
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England

ROACH, Matthew David RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 10 Nov 2020
Country of Residence: England
Date of birth: February 1971
Address: Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England

RYLATT, Ian Kenneth RESIGNED
Role: Director
Appointed on: 05 Jan 2007
Resigned on: 25 Jun 2013
Country of Residence: England
Date of birth: June 1965
Address: 127 Park Road, London, W4 3EX

SCHREIBER, Patrick Christian RESIGNED
Role: Director
Appointed on: 17 Jan 2011
Resigned on: 30 Nov 2012
Country of Residence: Germany
Date of birth: May 1969
Address: Exeter International Airport, Exeter, Devon, EX5 2BD

SOUTHALL, Paul Raymond RESIGNED
Role: Director
Appointed on: 25 Jun 2013
Resigned on: 24 Oct 2014
Country of Residence: England
Date of birth: July 1968
Address: Exeter International Airport, Exeter, Devon, EX5 2BD

SPEAR, Derrick Wilfred John RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 07 May 2005
Country of Residence: United Kingdom
Date of birth: March 1937
Address: Ithilien, Coril Head, Braunton, Devon, EX33 2EW

SPOONER, John Richard Clayton RESIGNED
Role: Director
Appointed on: 05 Jan 2007
Resigned on: 27 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Exeter International Airport, Exeter, Devon, EX5 2BD

STUART, Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Mar 1993
Date of birth: May 1922
Address: Holmead Farm, Templeton, Tiverton, Devon, EX16 8BT

THOMSON, Lisa Marie RESIGNED
Role: Director
Appointed on: 16 Feb 2011
Resigned on: 25 Jun 2013
Country of Residence: United Kingdom
Date of birth: July 1976
Address: Exeter International Airport, Exeter, Devon, EX5 2BD

WALKER, Brian Roland RESIGNED
Role: Director
Appointed on: 16 Jul 2008
Resigned on: 25 Jun 2013
Country of Residence: England
Date of birth: September 1955
Address: 42 Hillcrest Gardens, Esher, Surrey, KT10 0BX

WESTLAKE, Richard Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 2007
Country of Residence: United Kingdom
Date of birth: February 1948
Address: 12 Lower Avenue, Heavitree, Exeter, Devon, EX1 2PR

WILTSHIRE, Stephen James RESIGNED
Role: Director
Appointed on: 16 Jun 2010
Resigned on: 31 Jul 2020
Country of Residence: England
Date of birth: April 1974
Address: Airport House, Exeter Airport, Exeter, Devon, EX5 2BD, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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