---
title: "AIRPORTS WORLDWIDE UK HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7e42c015-5357-5a22-9bfc-419fc60dd594
json: https://whiteintel.dev/api/public/dossier/7e42c015-5357-5a22-9bfc-419fc60dd594
identifier: oo:GB-COH-08705625
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AIRPORTS WORLDWIDE UK HOLDING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08705625`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7e42c015-5357-5a22-9bfc-419fc60dd594  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7e42c015-5357-5a22-9bfc-419fc60dd594  

## Ownership & control

### Holdings / subsidiaries

- **BELFAST INTERNATIONAL AIRPORT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/147511f9-c718-5f70-9a3d-59a0ed8e49c5
- **BELFAST INTERNATIONAL AIRPORT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/147511f9-c718-5f70-9a3d-59a0ed8e49c5

## Company profile (live · UK Companies House)

- **Company number:** `08705625`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-09-25
- **Registered office:** C/O Vinci Plc Astral House, Imperial Way, Watford, WD24 4WW, England
- **SIC:** 51101, 51102, 51210

### Officers

- SOUQ, Benjamin — secretary · appointed 2024-02-26
- HAVARD, Jérôme — director · French · appointed 2025-09-02
- LEITE, Alvaro — director · Portuguese · appointed 2025-09-02
- MAUMON-FALCON DE LONGEVIALLE, Remi Guy Ferdinand — director · French · appointed 2018-08-28
- OWENS, Daniel Alexander Thomas — director · British · appointed 2024-03-08
- SOUQ, Benjamin — director · French · appointed 2024-02-26
- WINGATE, Stewart — director · British · appointed 2025-09-02
- MCKNIGHT, Samuel Derek — secretary · British · appointed 2013-12-03 · resigned 2019-05-31
- OWENS, Daniel — secretary · appointed 2021-10-04 · resigned 2024-02-26
- TARDIVEAU, Pierre Azad Emmanuel — secretary · appointed 2020-05-14 · resigned 2021-08-31
- BLOCH-HANSEN, Michael David — director · Canadian · appointed 2016-08-25 · resigned 2017-05-04
- BLOEMEN, Peter-Paul Josef Marie — director · Canadian · appointed 2014-11-24 · resigned 2016-05-31
- DORAN, John — director · British · appointed 2013-12-03 · resigned 2014-08-19
- HUANG, Gregory — director · Canadian · appointed 2013-12-03 · resigned 2014-05-01
- KEDDIE, Graham Campbell — director · British · appointed 2014-09-01 · resigned 2024-03-08
- LEUNG, Carl — director · Canadian · appointed 2014-05-01 · resigned 2015-02-27
- MENANTEAU, Emmanuel Robert — director · French · appointed 2019-09-19 · resigned 2025-09-02
- MEYER-MALLORIE, Thomas Albert — director · British · appointed 2015-10-27 · resigned 2017-05-04
- NOTEBART, Nicolas Dominique — director · French · appointed 2018-08-28 · resigned 2019-09-19
- OWENS, Daniel Alexander Thomas — director · British · appointed 2021-10-04 · resigned 2024-02-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08705625
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08705625

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIRPORTS WORLDWIDE UK HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/7e42c015-5357-5a22-9bfc-419fc60dd594 · Structured JSON: https://whiteintel.dev/api/public/dossier/7e42c015-5357-5a22-9bfc-419fc60dd594._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._