LONDON SOUTHEND AIRPORT COMPANY LIMITED

Company summary

Company number: 02881745
Status: ACTIVE
Incorporated / age: 17 December 199332 years
Registered office: London Southend Airport, London Southend Airport, Southend-On-Sea, Essex, SS2 6YF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 15:46 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
London Southend Airport, London Southend Airport, Southend-On-Sea, Essex, SS2 6YF, United Kingdom
Nature of business
Scheduled passenger air transport
Operation of warehousing and storage facilities for land transport activities
Other business support service activities n.e.c.
Previous company names
MAWLAW 228 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

LONDON SOUTHEND AIRPORT COMPANY LIMITED

Company summary

Company number: 02881745
Status: ACTIVE
Incorporated / age: 17 December 199332 years
Registered office: London Southend Airport, London Southend Airport, Southend-On-Sea, Essex, SS2 6YF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 1 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 15:46 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
London Southend Airport, London Southend Airport, Southend-On-Sea, Essex, SS2 6YF, United Kingdom
Nature of business
Scheduled passenger air transport
Operation of warehousing and storage facilities for land transport activities
Other business support service activities n.e.c.
Previous company names
MAWLAW 228 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE RUN, Hamish ACTIVE	Director	05 Aug 2024		Italy	November 1976	London Southend Airport, London Southend Airport, Southend-On-Sea, SS2 6YF, England
GARTON, Christopher Charles ACTIVE	Director	05 Aug 2024		England	March 1961	London Southend Airport, London Southend Airport, Southend-On-Sea, Essex, SS2 6YF, United Kingdom
HOSKINS, Richard ACTIVE	Director	23 May 2024		United States	May 1967	1001, Pennsylvania Avenue Nw, Washington Dc 20004, United States
LYNN, Catherine Susan, Ms. ACTIVE	Director	21 May 2024		England	April 1964	London Southend Airport, London Southend Airport, Southend-On-Sea, Essex, SS2 6YF, United Kingdom
BRACE, Louise Mary Helen RESIGNED	Secretary	09 Dec 2019	05 Mar 2021			Third Floor, 15 Stratford Place, London, W1C 1BE, England
BUTCHER, Richard Edward Charles RESIGNED	Secretary	20 Apr 2011	06 Jun 2016			22, Soho Square, London, W1D 4NS
BUTCHER, Richard Edward Charles RESIGNED	Secretary	05 Dec 2008	02 Mar 2009			21 Nook Lane Close, Dalston, Carlisle, CA5 7JA
HOWARTH, Trevor RESIGNED	Secretary	02 Mar 2009	20 Apr 2011			Brantwood, Town Lane, Whittle Le Woods, Chorley, Lancashire, PR6 7DH
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	17 Dec 1993	05 Dec 2008			20, Black Friars Lane, London, EC4V 6HD
BRADY, Warwick RESIGNED	Director	13 Nov 2017	30 Apr 2021	England	December 1964	Third Floor, 15 Stratford Place, London, W1C 1BE, England
CAMBIDGE, Thomas Roy John RESIGNED	Director	23 May 2024	05 Aug 2024	United Kingdom	September 1982	1, St. James's Market, London, SW1Y 4AH, England
CAMPBELL, Anthony Roger RESIGNED	Director	25 May 2004	05 Dec 2008		February 1943	Thresher Barn, Boreat Barton High Bickington, Umberleigh, North Devon, EX37 9BJ
DE BRUNNER, Aidan Whiteman RESIGNED	Director	01 Mar 2023	23 May 2024	England	June 1972	London Southend Airport, London Southend Airport, Southend-On-Sea, Essex, SS2 6YF, United Kingdom
DILWORTH, Nicholas Anthony RESIGNED	Director	08 Mar 2021	10 Apr 2024	United Kingdom	April 1973	Third Floor, 15 Stratford Place, London, W1C 1BE, England
FADIL, Susan Carol RESIGNED	Nominee Director	17 Dec 1993	03 Feb 1994		September 1966	Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
GIRDWOOD, Lewis Ian RESIGNED	Director	20 Mar 2020	24 Jul 2023	United Kingdom	July 1967	Third Floor, 15 Stratford Place, London, W1C 1BE, England
GREWOCK, Philip David RESIGNED	Director	12 Sep 2022	23 May 2024	England	July 1984	London Southend Airport, London Southend Airport, Southend-On-Sea, Essex, SS2 6YF, United Kingdom
GUMMERS, Eric Michael RESIGNED	Nominee Director	17 Dec 1993	03 Feb 1994		January 1961	9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT
HAYLES, Michael Robin Prior RESIGNED	Director	03 Feb 1994	20 Aug 2002	Uk	December 1943	Hazeldene House, Carmel Street, Great Chesterford, Saffron Walden, Essex, CB10 1PH
HORNE, Jonathan Ashley RESIGNED	Director	06 Jun 2016	01 Aug 2018	United Kingdom	June 1957	Third Floor, 15 Stratford Place, London, W1C 1BE, England
JACKSON, Ricky Martyn RESIGNED	Director	06 Jun 2016	20 Mar 2020	United Kingdom	May 1969	Third Floor, 15 Stratford Place, London, W1C 1BE, England
JONES, Glyn RESIGNED	Director	06 Jun 2016	20 Mar 2020	England	August 1958	Third Floor, 15 Stratford Place, London, W1C 1BE, England
KITCHING, John Everley Michael RESIGNED	Director	11 Mar 1994	19 Apr 1995	England	November 1936	Manor Farm, Hannington, Tadley, Hampshire, RG26 5TZ
QUNASH, Lubna RESIGNED	Director	23 May 2024	07 Apr 2025	England	November 1979	1, St. James's Market, London, SW1Y 4AH, United Kingdom
STOBART, William RESIGNED	Director	05 Dec 2008	10 Apr 2014	England	November 1961	Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom
STONE, Barry RESIGNED	Director	03 Feb 1994	21 Dec 1994		September 1953	138 Neil Armstrong Way, Eastwood, Leigh On Sea, Essex, SS2 5UL
TINKLER, William Andrew RESIGNED	Director	05 Dec 2008	14 Jun 2018	United Kingdom	July 1963	Third Floor, 15 Stratford Place, London, W1C 1BE, England
UPTON, John Andrew RESIGNED	Director	12 Sep 2022	23 May 2024	United Kingdom	March 1974	London Southend Airport, London Southend Airport, Southend-On-Sea, Essex, SS2 6YF, United Kingdom
WALTERS, Andrew Richard RESIGNED	Director	03 Feb 1994	05 Dec 2008	United Kingdom	March 1946	Well House Farm, Well, Hook, Hampshire, RG29 1TL
WELCH, Alastair James Macpherson RESIGNED	Director	01 Feb 2007	31 Jul 2013	United Kingdom	July 1967	Tythe Barn, Pump Hill, Brent Pelham, Hertfordshire, SG9 0HR
WHAWELL, Benjamin Mark RESIGNED	Director	05 Dec 2008	13 Nov 2017	England	October 1972	Third Floor, 15 Stratford Place, London, W1C 1BE, England

DE RUN, Hamish ACTIVE
Role: Director
Appointed on: 05 Aug 2024
Country of Residence: Italy
Date of birth: November 1976
Address: London Southend Airport, London Southend Airport, Southend-On-Sea, SS2 6YF, England

GARTON, Christopher Charles ACTIVE
Role: Director
Appointed on: 05 Aug 2024
Country of Residence: England
Date of birth: March 1961
Address: London Southend Airport, London Southend Airport, Southend-On-Sea, Essex, SS2 6YF, United Kingdom

HOSKINS, Richard ACTIVE
Role: Director
Appointed on: 23 May 2024
Country of Residence: United States
Date of birth: May 1967
Address: 1001, Pennsylvania Avenue Nw, Washington Dc 20004, United States

LYNN, Catherine Susan, Ms. ACTIVE
Role: Director
Appointed on: 21 May 2024
Country of Residence: England
Date of birth: April 1964
Address: London Southend Airport, London Southend Airport, Southend-On-Sea, Essex, SS2 6YF, United Kingdom

BRACE, Louise Mary Helen RESIGNED
Role: Secretary
Appointed on: 09 Dec 2019
Resigned on: 05 Mar 2021
Address: Third Floor, 15 Stratford Place, London, W1C 1BE, England

BUTCHER, Richard Edward Charles RESIGNED
Role: Secretary
Appointed on: 20 Apr 2011
Resigned on: 06 Jun 2016
Address: 22, Soho Square, London, W1D 4NS

BUTCHER, Richard Edward Charles RESIGNED
Role: Secretary
Appointed on: 05 Dec 2008
Resigned on: 02 Mar 2009
Address: 21 Nook Lane Close, Dalston, Carlisle, CA5 7JA

HOWARTH, Trevor RESIGNED
Role: Secretary
Appointed on: 02 Mar 2009
Resigned on: 20 Apr 2011
Address: Brantwood, Town Lane, Whittle Le Woods, Chorley, Lancashire, PR6 7DH

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Dec 1993
Resigned on: 05 Dec 2008
Address: 20, Black Friars Lane, London, EC4V 6HD

BRADY, Warwick RESIGNED
Role: Director
Appointed on: 13 Nov 2017
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: December 1964
Address: Third Floor, 15 Stratford Place, London, W1C 1BE, England

CAMBIDGE, Thomas Roy John RESIGNED
Role: Director
Appointed on: 23 May 2024
Resigned on: 05 Aug 2024
Country of Residence: United Kingdom
Date of birth: September 1982
Address: 1, St. James's Market, London, SW1Y 4AH, England

CAMPBELL, Anthony Roger RESIGNED
Role: Director
Appointed on: 25 May 2004
Resigned on: 05 Dec 2008
Date of birth: February 1943
Address: Thresher Barn, Boreat Barton High Bickington, Umberleigh, North Devon, EX37 9BJ

DE BRUNNER, Aidan Whiteman RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 23 May 2024
Country of Residence: England
Date of birth: June 1972
Address: London Southend Airport, London Southend Airport, Southend-On-Sea, Essex, SS2 6YF, United Kingdom

DILWORTH, Nicholas Anthony RESIGNED
Role: Director
Appointed on: 08 Mar 2021
Resigned on: 10 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Third Floor, 15 Stratford Place, London, W1C 1BE, England

FADIL, Susan Carol RESIGNED
Role: Nominee Director
Appointed on: 17 Dec 1993
Resigned on: 03 Feb 1994
Date of birth: September 1966
Address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB

GIRDWOOD, Lewis Ian RESIGNED
Role: Director
Appointed on: 20 Mar 2020
Resigned on: 24 Jul 2023
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Third Floor, 15 Stratford Place, London, W1C 1BE, England

GREWOCK, Philip David RESIGNED
Role: Director
Appointed on: 12 Sep 2022
Resigned on: 23 May 2024
Country of Residence: England
Date of birth: July 1984
Address: London Southend Airport, London Southend Airport, Southend-On-Sea, Essex, SS2 6YF, United Kingdom

GUMMERS, Eric Michael RESIGNED
Role: Nominee Director
Appointed on: 17 Dec 1993
Resigned on: 03 Feb 1994
Date of birth: January 1961
Address: 9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT

HAYLES, Michael Robin Prior RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 20 Aug 2002
Country of Residence: Uk
Date of birth: December 1943
Address: Hazeldene House, Carmel Street, Great Chesterford, Saffron Walden, Essex, CB10 1PH

HORNE, Jonathan Ashley RESIGNED
Role: Director
Appointed on: 06 Jun 2016
Resigned on: 01 Aug 2018
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Third Floor, 15 Stratford Place, London, W1C 1BE, England

JACKSON, Ricky Martyn RESIGNED
Role: Director
Appointed on: 06 Jun 2016
Resigned on: 20 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1969
Address: Third Floor, 15 Stratford Place, London, W1C 1BE, England

JONES, Glyn RESIGNED
Role: Director
Appointed on: 06 Jun 2016
Resigned on: 20 Mar 2020
Country of Residence: England
Date of birth: August 1958
Address: Third Floor, 15 Stratford Place, London, W1C 1BE, England

KITCHING, John Everley Michael RESIGNED
Role: Director
Appointed on: 11 Mar 1994
Resigned on: 19 Apr 1995
Country of Residence: England
Date of birth: November 1936
Address: Manor Farm, Hannington, Tadley, Hampshire, RG26 5TZ

QUNASH, Lubna RESIGNED
Role: Director
Appointed on: 23 May 2024
Resigned on: 07 Apr 2025
Country of Residence: England
Date of birth: November 1979
Address: 1, St. James's Market, London, SW1Y 4AH, United Kingdom

STOBART, William RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 10 Apr 2014
Country of Residence: England
Date of birth: November 1961
Address: Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom

STONE, Barry RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 21 Dec 1994
Date of birth: September 1953
Address: 138 Neil Armstrong Way, Eastwood, Leigh On Sea, Essex, SS2 5UL

TINKLER, William Andrew RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 14 Jun 2018
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Third Floor, 15 Stratford Place, London, W1C 1BE, England

UPTON, John Andrew RESIGNED
Role: Director
Appointed on: 12 Sep 2022
Resigned on: 23 May 2024
Country of Residence: United Kingdom
Date of birth: March 1974
Address: London Southend Airport, London Southend Airport, Southend-On-Sea, Essex, SS2 6YF, United Kingdom

WALTERS, Andrew Richard RESIGNED
Role: Director
Appointed on: 03 Feb 1994
Resigned on: 05 Dec 2008
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Well House Farm, Well, Hook, Hampshire, RG29 1TL

WELCH, Alastair James Macpherson RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Tythe Barn, Pump Hill, Brent Pelham, Hertfordshire, SG9 0HR

WHAWELL, Benjamin Mark RESIGNED
Role: Director
Appointed on: 05 Dec 2008
Resigned on: 13 Nov 2017
Country of Residence: England
Date of birth: October 1972
Address: Third Floor, 15 Stratford Place, London, W1C 1BE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jun 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 May 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DE RUN, Hamish ACTIVE

Director

05 Aug 2024

Italy

November 1976

London Southend Airport, London Southend Airport, Southend-On-Sea, SS2 6YF, England

GARTON, Christopher Charles ACTIVE

Director

05 Aug 2024

England

March 1961

London Southend Airport, London Southend Airport, Southend-On-Sea, Essex, SS2 6YF, United Kingdom

HOSKINS, Richard ACTIVE

Director

23 May 2024

United States

May 1967

1001, Pennsylvania Avenue Nw, Washington Dc 20004, United States

LYNN, Catherine Susan, Ms. ACTIVE

Director

21 May 2024

England

April 1964

London Southend Airport, London Southend Airport, Southend-On-Sea, Essex, SS2 6YF, United Kingdom

BRACE, Louise Mary Helen RESIGNED

Secretary

09 Dec 2019

05 Mar 2021

Third Floor, 15 Stratford Place, London, W1C 1BE, England

BUTCHER, Richard Edward Charles RESIGNED

Secretary

20 Apr 2011

06 Jun 2016

22, Soho Square, London, W1D 4NS

BUTCHER, Richard Edward Charles RESIGNED

Secretary

05 Dec 2008

02 Mar 2009

21 Nook Lane Close, Dalston, Carlisle, CA5 7JA

HOWARTH, Trevor RESIGNED

Secretary

02 Mar 2009

20 Apr 2011

Brantwood, Town Lane, Whittle Le Woods, Chorley, Lancashire, PR6 7DH

MAWLAW SECRETARIES LIMITED RESIGNED

Secretary

17 Dec 1993

05 Dec 2008

20, Black Friars Lane, London, EC4V 6HD

BRADY, Warwick RESIGNED

Director

13 Nov 2017

30 Apr 2021

England

December 1964

Third Floor, 15 Stratford Place, London, W1C 1BE, England

CAMBIDGE, Thomas Roy John RESIGNED

Director

23 May 2024

05 Aug 2024

United Kingdom

September 1982

1, St. James's Market, London, SW1Y 4AH, England

CAMPBELL, Anthony Roger RESIGNED

Director

25 May 2004

05 Dec 2008

February 1943

Thresher Barn, Boreat Barton High Bickington, Umberleigh, North Devon, EX37 9BJ

DE BRUNNER, Aidan Whiteman RESIGNED

Director

01 Mar 2023

23 May 2024

England

June 1972

London Southend Airport, London Southend Airport, Southend-On-Sea, Essex, SS2 6YF, United Kingdom

DILWORTH, Nicholas Anthony RESIGNED

Director

08 Mar 2021

10 Apr 2024

United Kingdom

April 1973

Third Floor, 15 Stratford Place, London, W1C 1BE, England

FADIL, Susan Carol RESIGNED

Nominee Director

17 Dec 1993

03 Feb 1994

September 1966

Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB

GIRDWOOD, Lewis Ian RESIGNED

Director

20 Mar 2020

24 Jul 2023

United Kingdom

July 1967

Third Floor, 15 Stratford Place, London, W1C 1BE, England

GREWOCK, Philip David RESIGNED

Director

12 Sep 2022

23 May 2024

England

July 1984

London Southend Airport, London Southend Airport, Southend-On-Sea, Essex, SS2 6YF, United Kingdom

GUMMERS, Eric Michael RESIGNED

Nominee Director

17 Dec 1993

03 Feb 1994

January 1961

9 Vincent Square Mansions, Walcott Street, London, SW1P 2NT

HAYLES, Michael Robin Prior RESIGNED

Director

03 Feb 1994

20 Aug 2002

December 1943

Hazeldene House, Carmel Street, Great Chesterford, Saffron Walden, Essex, CB10 1PH

HORNE, Jonathan Ashley RESIGNED

Director

06 Jun 2016

01 Aug 2018

United Kingdom

June 1957

Third Floor, 15 Stratford Place, London, W1C 1BE, England

JACKSON, Ricky Martyn RESIGNED

Director

06 Jun 2016

20 Mar 2020

United Kingdom

May 1969

Third Floor, 15 Stratford Place, London, W1C 1BE, England

JONES, Glyn RESIGNED

Director

06 Jun 2016

20 Mar 2020

England

August 1958

Third Floor, 15 Stratford Place, London, W1C 1BE, England

KITCHING, John Everley Michael RESIGNED

Director

11 Mar 1994

19 Apr 1995

England

November 1936

Manor Farm, Hannington, Tadley, Hampshire, RG26 5TZ

QUNASH, Lubna RESIGNED

Director

23 May 2024

07 Apr 2025

England

November 1979

1, St. James's Market, London, SW1Y 4AH, United Kingdom

STOBART, William RESIGNED

Director

05 Dec 2008

10 Apr 2014

England

November 1961

Stretton Green Distribution Park, Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, United Kingdom

STONE, Barry RESIGNED

Director

03 Feb 1994

21 Dec 1994

September 1953

138 Neil Armstrong Way, Eastwood, Leigh On Sea, Essex, SS2 5UL

TINKLER, William Andrew RESIGNED

Director

05 Dec 2008

14 Jun 2018

United Kingdom

July 1963

Third Floor, 15 Stratford Place, London, W1C 1BE, England

UPTON, John Andrew RESIGNED

Director

12 Sep 2022

23 May 2024

United Kingdom

March 1974

London Southend Airport, London Southend Airport, Southend-On-Sea, Essex, SS2 6YF, United Kingdom

WALTERS, Andrew Richard RESIGNED

Director

03 Feb 1994

05 Dec 2008

United Kingdom

March 1946

Well House Farm, Well, Hook, Hampshire, RG29 1TL

WELCH, Alastair James Macpherson RESIGNED

Director

01 Feb 2007

31 Jul 2013

United Kingdom

July 1967

Tythe Barn, Pump Hill, Brent Pelham, Hertfordshire, SG9 0HR

WHAWELL, Benjamin Mark RESIGNED

Director

05 Dec 2008

13 Nov 2017

England

October 1972

Third Floor, 15 Stratford Place, London, W1C 1BE, England