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Companies/04185647

Carlisle Lake District Airport Limited

Non-scheduled passenger air transport · Carlisle

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Smith & Co (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-20 · No cessation recorded

Source record 108623566
Show 1 ceased record
Esken Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2024-05-20

Source record 114510992

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
RJ
Richard Allan JenkinsonCurrent director
Appointed 2025-03-31 · 1 yr · Director
DL
David LindopCurrent director
Appointed 2024-05-20 · 2 yrs · Director
+7 others
Show 15 historical appointments
JU
John UptonResigned director
Resigned 2023-06-14 · Director
ND
Nicholas DilworthResigned director
Resigned 2021-03-08 · 3 yrs · Chief Operating Officer
LG
Lewis GirdwoodResigned director
Resigned 2019-09-09 · 3 yrs · Accountant
LB
Louise BraceResigned director
Resigned 2018-06-14 · Company Secretary
GJ
Glyn JonesResigned director
Resigned 2018-06-14 · 1 yr · Chief Executive Officer
WB
Warwick BradyResigned director
Resigned 2017-11-13 · 3 yrs · Director
BW
Benjamin WhawellResigned director
Resigned 2014-04-10 · 3 yrs · Director
RB
Richard ButcherResigned secretary
Resigned 2011-04-20 · 6 yrs
TH
Trevor HowarthResigned secretary
Resigned 2009-03-02 · 2 yrs · Director
WS
William StobartResigned director
Resigned 2006-04-07 · 8 yrs · Co Director
WT
William TinklerResigned director
Resigned 2006-04-07 · 12 yrs · Co Director
RB
Richard ButcherResigned secretary
Resigned 2006-04-07 · 2 yrs · Co Director
LB
Lord BallyedmondResigned director
Resigned 2001-03-22 · 5 yrs · Company Chairman
DK
Dorothy KaneResigned secretary
Resigned 2001-03-22
MM
Martin MurdockResigned secretary
Resigned 2001-03-22 · 5 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active