Skip links
Companies
› United Kingdom › BIGGIN HILL AIRPORT LIMITED
BIGGIN HILL AIRPORT LIMITED logo

BIGGIN HILL AIRPORT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02891822
Incorporation Date
1994-01-26
Company Type
Private limited company (Ltd.)
Address
Biggin Hill, United Kingdom
Website
www.bigginhillairport.com/
Source: Companies House

BIGGIN HILL AIRPORT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02891822, and its current status with Companies House is active. The company was incorporated on 26 January 1994 and lists its registered address as Biggin Hill, United Kingdom. 1 shareholder is on record for BIGGIN HILL AIRPORT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for BIGGIN HILL AIRPORT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is REGIONAL AIRPORTS LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
REGIONAL AIRPORTS LTD 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

The Director of BIGGIN HILL AIRPORT LIMITED currently on record is Andrew Walters; five officers are currently on record for BIGGIN HILL AIRPORT LIMITED, filed with Companies House.

The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BIGGIN HILL AIRPORT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AW
Andrew Walters ACTIVE

Appointed
1994-05-04
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Robert Walters ACTIVE

Appointed
2013-09-26
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Winstanley ACTIVE

Appointed
2019-03-20
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Robert Graham ACTIVE

Appointed
2019-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

TC
Tmf Corporate Administration Services Limited ACTIVE ENTITY

Appointed
2010-10-29
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

BIGGIN HILL AIRPORT LIMITED sits 1 level below its ultimate parent, REGIONAL AIRPORTS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to REGIONAL AIRPORTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BIGGIN HILL AIRPORT LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
REGIONAL AIRPORTS LIMITED
United Kingdom
BIGGIN HILL AIRSHOW LIMITED
United KingdomGB 13669750

BIGGIN HILL AIRPORT HOTEL LIMITED
United KingdomGB 12667353

BIGGIN HILL AIR TAXIS LIMITED
United KingdomGB 06461686

BIGGIN HILL AIRPORT DEVELOPMENT LIMITED
United KingdomGB 12270721

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on BIGGIN HILL AIRPORT LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns BIGGIN HILL AIRPORT LIMITED?

One shareholder is currently on record for BIGGIN HILL AIRPORT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is REGIONAL AIRPORTS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BIGGIN HILL AIRPORT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BIGGIN HILL AIRPORT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BIGGIN HILL AIRPORT LIMITED have on record?

1 shareholder is shown on record for BIGGIN HILL AIRPORT LIMITED.

What is BIGGIN HILL AIRPORT LIMITED's company registration number?

BIGGIN HILL AIRPORT LIMITED's registration number is 02891822, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BIGGIN HILL AIRPORT LIMITED still an active company?

BIGGIN HILL AIRPORT LIMITED's status on Companies House is listed as active.

When was BIGGIN HILL AIRPORT LIMITED incorporated?

BIGGIN HILL AIRPORT LIMITED was incorporated on 26 January 1994, according to Companies House.

What is BIGGIN HILL AIRPORT LIMITED's registered address?

The registered address on file for BIGGIN HILL AIRPORT LIMITED is Biggin Hill, United Kingdom.

What legal structure is BIGGIN HILL AIRPORT LIMITED registered as?

BIGGIN HILL AIRPORT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BIGGIN HILL AIRPORT LIMITED?

The Director of BIGGIN HILL AIRPORT LIMITED currently on record is Andrew Walters; five officers are currently on record for BIGGIN HILL AIRPORT LIMITED, filed with Companies House. Management authority at BIGGIN HILL AIRPORT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BIGGIN HILL AIRPORT LIMITED have a parent company or subsidiaries?

BIGGIN HILL AIRPORT LIMITED sits 1 level below its ultimate parent, REGIONAL AIRPORTS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BIGGIN HILL AIRPORT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BIGGIN HILL AIRPORT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BIGGIN HILL AIRPORT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BIGGIN HILL AIRPORT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

This website uses cookies to improve your web experience.