Lbia Holding Limited
Private Limited Company · West Yorkshire
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedInternational Airport Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-08 · No cessation recorded
Source record 113545350Show 2 ceased records
JP
Mr John ParkinIndividual
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2017-08-23
Source record 115138836Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-11-08
Source record 115139793People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 26 historicalRM
Rodrigo Marabini RuizCurrent director
Appointed 2026-09-10
Show 26 historical appointments
CT
Carlos TruebaResigned director
Resigned 2026-05-07
JS
Justin SymondsResigned director
Resigned 2025-09-25 · Company Director
GF
Graeme FergusonResigned director
Resigned 2020-09-09 · 5 yrs · Company Director
DC
David CravenResigned director
Resigned 2020-02-24 · Chief Finance Officer
JW
Joanna WildResigned director
Resigned 2019-07-29 · 1 yr · Company Director
HR
Hywel ReesResigned director
Resigned 2019-05-20 · 1 yr · Company Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2018-10-18 · 4 yrs
JC
John CunliffeResigned director
Resigned 2018-05-08 · 1 yr · Commercial Director
DS
Damian StanleyResigned director
Resigned 2017-11-08 · Director
NM
Niamh McbreenResigned director
Resigned 2017-11-08 · Director
CS
Christopher SandersResigned director
Resigned 2017-09-01 · 1 yr · Aviation Development Director
DL
David LawsResigned director
Resigned 2017-05-25 · 1 yr · Chief Executive
SW
Simon WhitbyResigned director
Resigned 2016-11-08 · 3 yrs · Company Director
AH
Anthony HallwoodResigned director
Resigned 2016-11-08 · Company Director
RG
Robin GisbyResigned director
Resigned 2015-10-29 · 2 yrs · Company Director
PF
Paul FrenchResigned director
Resigned 2015-04-01 · 4 yrs · Company Director
JP
John ParkinResigned director
Resigned 2013-12-20 · 3 yrs · Director
PF
Patrick FoxResigned director
Resigned 2013-11-27 · 3 yrs · Company Director
MD
Michael DavyResigned director
Resigned 2013-09-24 · 4 yrs · Company Director
RM
Robert MemmottResigned director
Resigned 2008-03-26 · 3 yrs · Accountant
AL
Alan LewisResigned director
Resigned 2007-05-24 · 6 yrs · Investment Banker
GH
Graham HallResigned director
Resigned 2007-05-24 · 1 yr · Director
XR
Xavier RobertResigned director
Resigned 2007-04-16 · Company Director
AW
Adrian WilliamsResigned director
Resigned 2007-04-16 · 6 yrs · Company Director
BL
Barry LawsonResigned secretary
Resigned 2007-04-16 · 2 yrs · Solicitor
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active