BIGGIN HILL AIRPORT LIMITED

Company summary

Company number: 02891822
Status: ACTIVE
Incorporated / age: 26 January 199432 years
Registered office: Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, TN16 3BH, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 16 December 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 18:46 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
Main Passenger & Executive Terminal Main Road, Biggin Hill Airport, Biggin Hill, TN16 3BH, United Kingdom
Nature of business
Other service activities n.e.c.
Previous company names
MAWLAW 233 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE	Secretary	29 Oct 2010				C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom
CHAPMAN, Gary Ivan ACTIVE	Director	17 Jun 2020		England	August 1974	Main Passenger & Executive Terminal, Main Road, Biggin Hill Airport, Biggin Hill, TN16 3BH, United Kingdom
GRAHAM, Robert Elliott ACTIVE	Director	14 Nov 2019		United Kingdom	October 1960	Main Passenger & Executive Terminal, Main Road, Biggin Hill Airport, Biggin Hill, TN16 3BH, United Kingdom
MASSON, Nigel David ACTIVE	Director	17 Jun 2020		United Kingdom	March 1970	Main Passenger & Executive Terminal, Main Road, Biggin Hill Airport, Biggin Hill, TN16 3BH, United Kingdom
WALTERS, Andrew Richard ACTIVE	Director	04 May 1994		United Kingdom	March 1946	Main Passenger & Executive Terminal, Main Road, Biggin Hill Airport, Biggin Hill, TN16 3BH, United Kingdom
WALTERS, Robert Andrew Lewis ACTIVE	Director	26 Sep 2013		England	December 1976	Main Passenger & Executive Terminal, Main Road, Biggin Hill Airport, Biggin Hill, TN16 3BH, United Kingdom
WINSTANLEY, David ACTIVE	Director	20 Mar 2019		United Kingdom	March 1966	Main Passenger & Executive Terminal, Main Road, Biggin Hill Airport, Biggin Hill, TN16 3BH, United Kingdom
MAWLAW SECRETARIES LIMITED RESIGNED	Secretary	26 Jan 1994	29 Oct 2010			201, Bishopsgate, London, EC2M 3AF
CHAPMAN, Gary Ivan RESIGNED	Director	16 Aug 2017	17 Jun 2020	England	August 1974	C/O Tmf Group, 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom
CURTIS, William Spencer Seymour RESIGNED	Director	01 Oct 2013	31 Mar 2019	United Kingdom	June 1964	162, Sunningvale Avenue, Biggin Hill, Kent, TN16 3TW, United Kingdom
FADIL, Susan Carol RESIGNED	Nominee Director	26 Jan 1994	04 May 1994		September 1966	Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB
KITCHING, John Everley Michael RESIGNED	Director	04 May 1994	19 Apr 1995	England	November 1936	Manor Farm, Hannington, Tadley, Hampshire, RG26 5TZ
LANE, Richard Ernest RESIGNED	Director	01 Apr 2004	24 Mar 2011	United Kingdom	September 1943	13 St Michaels Close, Bickley, Bromley, Kent, BR1 2DX
LONERGAN, Peter RESIGNED	Director	25 May 2004	24 Mar 2011	United Kingdom	December 1944	Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom
MACANDREW, Nicholas Rupert RESIGNED	Director	01 May 2016	15 Aug 2018	United Kingdom	February 1947	C/O London Biggin Hill Airport, Biggin Hill, Bromley, TN16 3BH, United Kingdom
MUNRO, Jenny RESIGNED	Director	24 Mar 2011	18 Oct 2013	United Kingdom	July 1967	Seal Hollow House, 4 Quaker Close, Sevenoaks, Kent, TN13 3XG, United Kingdom
STURMAN, Robert RESIGNED	Director	04 May 1994	19 Apr 1995	United Kingdom	January 1949	Rangers, Pembley Green, Copthorne, West Sussex, RH10 3LF
WALTERS, David Richard RESIGNED	Director	01 Oct 2015	31 Mar 2020	United Kingdom	May 1979	5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Oct 2010
Address: C/O Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

CHAPMAN, Gary Ivan ACTIVE
Role: Director
Appointed on: 17 Jun 2020
Country of Residence: England
Date of birth: August 1974
Address: Main Passenger & Executive Terminal, Main Road, Biggin Hill Airport, Biggin Hill, TN16 3BH, United Kingdom

GRAHAM, Robert Elliott ACTIVE
Role: Director
Appointed on: 14 Nov 2019
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Main Passenger & Executive Terminal, Main Road, Biggin Hill Airport, Biggin Hill, TN16 3BH, United Kingdom

MASSON, Nigel David ACTIVE
Role: Director
Appointed on: 17 Jun 2020
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Main Passenger & Executive Terminal, Main Road, Biggin Hill Airport, Biggin Hill, TN16 3BH, United Kingdom

WALTERS, Andrew Richard ACTIVE
Role: Director
Appointed on: 04 May 1994
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Main Passenger & Executive Terminal, Main Road, Biggin Hill Airport, Biggin Hill, TN16 3BH, United Kingdom

WALTERS, Robert Andrew Lewis ACTIVE
Role: Director
Appointed on: 26 Sep 2013
Country of Residence: England
Date of birth: December 1976
Address: Main Passenger & Executive Terminal, Main Road, Biggin Hill Airport, Biggin Hill, TN16 3BH, United Kingdom

WINSTANLEY, David ACTIVE
Role: Director
Appointed on: 20 Mar 2019
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Main Passenger & Executive Terminal, Main Road, Biggin Hill Airport, Biggin Hill, TN16 3BH, United Kingdom

MAWLAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jan 1994
Resigned on: 29 Oct 2010
Address: 201, Bishopsgate, London, EC2M 3AF

CHAPMAN, Gary Ivan RESIGNED
Role: Director
Appointed on: 16 Aug 2017
Resigned on: 17 Jun 2020
Country of Residence: England
Date of birth: August 1974
Address: C/O Tmf Group, 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

CURTIS, William Spencer Seymour RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 31 Mar 2019
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 162, Sunningvale Avenue, Biggin Hill, Kent, TN16 3TW, United Kingdom

FADIL, Susan Carol RESIGNED
Role: Nominee Director
Appointed on: 26 Jan 1994
Resigned on: 04 May 1994
Date of birth: September 1966
Address: Shemer Ash Road, Hawley, Dartford, Kent, DA2 7SB

KITCHING, John Everley Michael RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 19 Apr 1995
Country of Residence: England
Date of birth: November 1936
Address: Manor Farm, Hannington, Tadley, Hampshire, RG26 5TZ

LANE, Richard Ernest RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 24 Mar 2011
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 13 St Michaels Close, Bickley, Bromley, Kent, BR1 2DX

LONERGAN, Peter RESIGNED
Role: Director
Appointed on: 25 May 2004
Resigned on: 24 Mar 2011
Country of Residence: United Kingdom
Date of birth: December 1944
Address: Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU, United Kingdom

MACANDREW, Nicholas Rupert RESIGNED
Role: Director
Appointed on: 01 May 2016
Resigned on: 15 Aug 2018
Country of Residence: United Kingdom
Date of birth: February 1947
Address: C/O London Biggin Hill Airport, Biggin Hill, Bromley, TN16 3BH, United Kingdom

MUNRO, Jenny RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 18 Oct 2013
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Seal Hollow House, 4 Quaker Close, Sevenoaks, Kent, TN13 3XG, United Kingdom

STURMAN, Robert RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 19 Apr 1995
Country of Residence: United Kingdom
Date of birth: January 1949
Address: Rangers, Pembley Green, Copthorne, West Sussex, RH10 3LF

WALTERS, David Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Mar 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Nov 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jun 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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