NEWCASTLE INTERNATIONAL AIRPORT LIMITED -


Company Profile Company Filings

Overview

NEWCASTLE INTERNATIONAL AIRPORT LIMITED is a Private Limited Company from and has the status: Active.
NEWCASTLE INTERNATIONAL AIRPORT LIMITED was incorporated 37 years ago on 26/11/1986 and has the registered number: 02077766. The accounts status is FULL and accounts are next due on 30/09/2024.

NEWCASTLE INTERNATIONAL AIRPORT LIMITED -

This company is listed in the following categories:
51101 - Scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WOOLSINGTON
NE13 8BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/06/2023 30/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TRACEY DIXON Sep 1965 British Director 2021-01-28 CURRENT
MR MARK ALLAN HUNT Secretary 2017-10-02 CURRENT
MR MARK ALLAN HUNT Jun 1977 English Director 2017-10-02 CURRENT
MR GRAEME PETER FERGUSON Jan 1978 British Director 2020-11-26 CURRENT
MR NICHOLAS VAUGHAN JONES Nov 1973 English Director 2015-06-15 CURRENT
MR NICHOLAS CHARLES KEMP Feb 1969 British Director 2022-09-29 CURRENT
MR. RICHARD ANDREW KNIGHT Sep 1967 British Director 2016-04-28 CURRENT
MR GRAEME MARK MASON Dec 1968 British Director 2022-01-27 CURRENT
MR GRAEME FERGUSON MILLER Aug 1962 British Director 2021-07-29 CURRENT
MR. DAVID ROCYN REES Apr 1959 British Director 2012-11-16 CURRENT
COUNCILLOR DAVID CHARLTON Sep 1948 British Director 1993-07-16 UNTIL 2001-05-04 RESIGNED
SYDNEY COWANS May 1915 British Director RESIGNED
WILLIAM BROOKS May 1942 British Director 1997-06-20 UNTIL 2001-05-04 RESIGNED
MICHAEL DAVEY Feb 1938 British Director 1993-09-10 UNTIL 1995-06-09 RESIGNED
DAVID EKIN CORKY Aug 1943 British Director 1992-07-27 UNTIL 1995-06-09 RESIGNED
JAMES EDWARD COLLIER Dec 1922 British Director 1999-12-17 UNTIL 2001-05-04 RESIGNED
DURHAM COUNTY COUNCILLOR LESLIE CLAYTON Apr 1940 British Director 1994-06-10 UNTIL 2001-05-04 RESIGNED
COUNCILLOR ROBERT CHRISTIE Sep 1959 British Director 1994-09-28 UNTIL 2000-06-16 RESIGNED
RASMUS CHRISTIANSEN Feb 1952 Danish Director 2006-10-12 UNTIL 2012-11-16 RESIGNED
LESLIE CARR Jul 1926 British Director RESIGNED
COUNCILLOR LOUISE ANTHEA FLORENCE FARTHING Jun 1948 British Director 1997-06-20 UNTIL 2000-06-16 RESIGNED
ALEXANDER CAMPBELL May 1923 British Director RESIGNED
MR STEPHEN JOHN BYERS Apr 1953 British Director RESIGNED
COUNCILLOR CECIL ARTHUR COOK May 1935 British Director RESIGNED
MR STUART DEACON May 1927 British Director 1992-06-19 UNTIL 2000-06-16 RESIGNED
MR NICHOLAS VAUGHAN JONES Secretary 2015-06-15 UNTIL 2017-10-02 RESIGNED
LARS NAESBY FRIIS Dec 1967 Danish Secretary 2003-08-01 UNTIL 2006-07-03 RESIGNED
MR ANDREW SIMON DAVID FISHER Mar 1971 British Secretary 2006-07-03 UNTIL 2015-05-27 RESIGNED
JAMES BAINBRIDGE Jun 1948 Secretary 1992-06-19 UNTIL 2003-07-31 RESIGNED
MR ANDREW SIMON DAVID FISHER Mar 1971 British Director 2007-03-22 UNTIL 2015-05-27 RESIGNED
COUNCILLOR PETER BOYAK Dec 1929 British Director 1999-06-18 UNTIL 2001-05-04 RESIGNED
PETER JOHN ARNOLD Aug 1944 British Director 1996-06-21 UNTIL 2001-05-04 RESIGNED
MR JOHN ALDERSON Jun 1931 British Director 1997-06-20 UNTIL 2001-05-04 RESIGNED
CLLR WILLIAM EDWARD ASHBRIDGE Jun 1929 British Director 1995-06-09 UNTIL 2001-05-04 RESIGNED
JAMES BAINBRIDGE Jun 1948 Director RESIGNED
COUNCILLOR RONALD BAINBRIDGE Jul 1949 British Director 1996-06-21 UNTIL 1997-06-20 RESIGNED
MR ALAN BARKER Mar 1940 British Director 2000-11-17 UNTIL 2001-05-04 RESIGNED
ALAN BELL May 1935 British Director 1998-09-18 UNTIL 2001-05-04 RESIGNED
KJELD BINGER Oct 1954 Danish Director 2001-04-27 UNTIL 2007-01-15 RESIGNED
NIELS BOSERUP Jun 1943 Danish Director 2001-04-27 UNTIL 2007-04-25 RESIGNED
COUNCILLOR DAVID BROOK Mar 1941 British Director RESIGNED
MR ALAN AMBLER Jun 1928 British Director 1994-06-10 UNTIL 1997-07-18 RESIGNED
WILLIAM BROOKS May 1942 British Director 2003-02-19 UNTIL 2008-06-25 RESIGNED
COUNCILLOR WILLIAM EDMUND BRADY Feb 1935 British Director 1992-06-19 UNTIL 1996-06-21 RESIGNED
COUNCILLOR ALAN SWINBURN BROWN Dec 1936 British Director RESIGNED
COUNCILLOR ERNEST FORDE DALZIEL Aug 1924 British Director 1992-07-03 UNTIL 1993-07-16 RESIGNED
COUNCILLOR ERNEST FORDE DALZIEL Aug 1924 British Director 1999-06-18 UNTIL 2001-05-04 RESIGNED
THOMAS CUMISKEY Oct 1946 British Director 1992-06-19 UNTIL 1994-09-28 RESIGNED
KEVIN MICHAEL DODDS Mar 1961 British Director 1997-01-17 UNTIL 1999-06-18 RESIGNED
COUNCILLOR CAROLE ERIKA DUROSE Nov 1946 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nial Finance Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Newcastle Airport Local Authority Holding Company Limited 2016-04-06 South Shields   Significant influence or control
Site Uk Spv Limited 2016-04-06 London   Significant influence or control

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