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EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02078271
Incorporation Date
1986-11-27
Company Type
Private limited company (Ltd.)
Address
DERBY, United Kingdom
Website
www.eastmidlandsairport.com/
Source: Companies House

EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02078271, and its current status with Companies House is active. The company was incorporated on 27 November 1986 and lists its registered address as DERBY, United Kingdom. 2 shareholders are on record for EAST MIDLANDS INTERNATIONAL 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 6 October 2026.

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

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Shareholders

2

Two shareholders are currently on record for EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LTD, holding 50% — the largest recorded stake — followed by EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LTD at 50%.

Because every 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
EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LTD 50% Companies House
EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LTD 50% Companies House

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

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Officers

5

Three of the 5 officer records shown for EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED are current appointments, filed with Companies House. Steve Griffiths (appointed 2022-11-09) and Marie Joyce (appointed 2026-01-05) both serve as Director; MANCHESTER PROFESSIONAL SERVICES LTD (appointed 2002-07-22) serves as Company Secretary. The remaining 2 records shown (Janine Bramall and Clare James) are former appointments that have since been resigned.

The register reports 67 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at EAST MIDLANDS INTERNATIONAL 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.

SG
Steve Griffiths ACTIVE

Appointed
2022-11-09
Residence
🇬🇧 United Kingdom
Occupation
Director

MJ
Marie Joyce ACTIVE

Appointed
2026-01-05
Residence
🇮🇪 Ireland
Occupation
Director

MP
MANCHESTER PROFESSIONAL SERVICES LTD ACTIVE ENTITY

Appointed
2002-07-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JB
Janine Bramall RESIGNED

Appointed
2020-11-06
Resigned
2025-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CJ
Clare James RESIGNED

Appointed
2020-11-06
Resigned
2022-10-24
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED sits 5 levels below its ultimate parent, MANCHESTER AIRPORTS HOLDINGS LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to MANCHESTER AIRPORTS HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by EAST MIDLANDS INTERNATIONAL 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
MANCHESTER AIRPORTS HOLDINGS LIMITED
United Kingdom
EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED
United KingdomGB 07088415

EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED
United KingdomGB 07088380

EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED
United KingdomGB 07088376

EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED
United KingdomGB 07088412

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

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Frequently Asked Questions

Who owns EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED?

Two shareholders are currently on record for EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LTD, holding 50% — the largest recorded stake — followed by EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LTD at 50%. Because every 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 EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for EAST MIDLANDS INTERNATIONAL 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 EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED have on record?

2 shareholders are shown on record for EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED.

What is EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED's company registration number?

EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED's registration number is 02078271, filed with Companies House in United Kingdom. Its current status on the register is active.

Is EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED still an active company?

EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED's status on Companies House is listed as active.

When was EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED incorporated?

EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED was incorporated on 27 November 1986, according to Companies House.

What is EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED's registered address?

The registered address on file for EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED is DERBY, United Kingdom.

What legal structure is EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED registered as?

EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED?

Three of the 5 officer records shown for EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED are current appointments, filed with Companies House. Steve Griffiths (appointed 2022-11-09) and Marie Joyce (appointed 2026-01-05) both serve as Director; MANCHESTER PROFESSIONAL SERVICES LTD (appointed 2002-07-22) serves as Company Secretary. The remaining 2 records shown (Janine Bramall and Clare James) are former appointments that have since been resigned. Management authority at EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED have a parent company or subsidiaries?

EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED sits 5 levels below its ultimate parent, MANCHESTER AIRPORTS HOLDINGS 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 EAST MIDLANDS INTERNATIONAL 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 EAST MIDLANDS INTERNATIONAL 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 EAST MIDLANDS INTERNATIONAL 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 EAST MIDLANDS INTERNATIONAL 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 6 October 2026.

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