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 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
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 |