HUMBERSIDE INTERNATIONAL AIRPORT LIMITED - REDHILL
Company Profile | Company Filings |
Overview
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED is a Private Limited Company from REDHILL ENGLAND and has the status: Active.
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED was incorporated 36 years ago on 08/10/1987 and has the registered number: 02175309. The accounts status is FULL and accounts are next due on 31/12/2023.
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED was incorporated 36 years ago on 08/10/1987 and has the registered number: 02175309. The accounts status is FULL and accounts are next due on 31/12/2023.
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED - REDHILL
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
51102 - Non-scheduled passenger air transport
52102 - Operation of warehousing and storage facilities for air transport activities
52103 - Operation of warehousing and storage facilities for land transport activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2022 | 31/12/2023 |
Registered Office
REDHILL AERODROME
REDHILL
SURREY
RH1 5JZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER GEORGE MACFARLANE | Secretary | 2020-10-31 | CURRENT | ||
MR ALAN WILLIAM GEORGE CORBETT | Sep 1957 | British | Director | 2015-10-17 | CURRENT |
MICHAEL NICOL | Nov 1985 | British | Director | 2019-01-17 | CURRENT |
MR ALAN ROBERT WALTHAM | Jun 1972 | British | Director | 2017-04-04 | CURRENT |
GRAHAM CAMPBELL KEDDIE | Apr 1963 | British | Director | 2001-11-05 UNTIL 2003-12-31 | RESIGNED |
MR ANDREW DE FREITAS | Mar 1945 | British | Director | 1994-11-25 UNTIL 1996-03-31 | RESIGNED |
RICHARD WINSTON JENNER | Nov 1944 | British | Director | 1996-07-01 UNTIL 1999-06-30 | RESIGNED |
MR MICHAEL MURDOCH IMLACH | Nov 1957 | British | Director | 2014-02-06 UNTIL 2016-04-18 | RESIGNED |
BRYAN AUGUSTUS HUXFORD | May 1939 | British | Director | 2012-08-01 UNTIL 2018-01-31 | RESIGNED |
DAVID MARIO KENNEDY | Nov 1938 | British | Director | 2003-06-12 UNTIL 2003-12-31 | RESIGNED |
MRS SHIELA MARIA HESELTINE | Dec 1928 | British | Director | RESIGNED | |
MR ANDREW DAVID HARRISON | Jun 1972 | British | Director | 2012-01-16 UNTIL 2012-08-01 | RESIGNED |
ROBERT JOHN GOLDSMITH | Oct 1965 | British | Director | 2004-02-23 UNTIL 2008-11-24 | RESIGNED |
MR RAYMOND GASTON | Apr 1949 | British | Director | RESIGNED | |
MR JOHN WILLIAM ERNEST FLETCHER | Aug 1922 | British | Director | RESIGNED | |
MR KENNETH DUNCAN | Nov 1961 | British | Director | 2008-03-10 UNTIL 2011-02-17 | RESIGNED |
DAVID REDVERS EDMONDSON | Jan 1946 | British | Director | 1996-10-21 UNTIL 2001-01-31 | RESIGNED |
MR JAMES LORT HOWELL-RICHARDSON | May 1980 | British | Director | 2014-02-06 UNTIL 2020-10-31 | RESIGNED |
MR MARK ADAMSON | Secretary | 2013-09-30 UNTIL 2018-05-31 | RESIGNED | ||
ROWENA BURNS | Aug 1953 | British | Secretary | 1999-09-06 UNTIL 2001-12-05 | RESIGNED |
SIMON CHARLES DRIVER | Secretary | 1996-04-10 UNTIL 1997-04-07 | RESIGNED | ||
RICHARD WINSTON JENNER | Nov 1944 | British | Secretary | 1997-04-07 UNTIL 1998-02-23 | RESIGNED |
MR JAMES LORT HOWELL-RICHARDSON | Secretary | 2018-06-01 UNTIL 2020-10-31 | RESIGNED | ||
CHRISTOPHER HUGH REDFORD | Mar 1965 | British | Secretary | 1998-02-23 UNTIL 1999-09-06 | RESIGNED |
JONATHAN NICHOLAS THOMPSON | Jul 1944 | British | Secretary | 1995-09-14 UNTIL 1996-03-31 | RESIGNED |
MR JOHN WILLIAMS | Jun 1954 | Secretary | RESIGNED | ||
PAULA MARY HAVARD | British | Secretary | 2001-12-05 UNTIL 2002-07-22 | RESIGNED | |
MRS MURIEL MARY BARKER | Jan 1928 | British | Director | 1996-04-01 UNTIL 1999-06-09 | RESIGNED |
MR TONY LAVAN | Mar 1959 | British | Director | 2011-01-01 UNTIL 2012-08-01 | RESIGNED |
PENNY ANN COATES | Feb 1963 | British | Director | 2012-09-27 UNTIL 2014-02-01 | RESIGNED |
MR IAN CAWSEY | Apr 1960 | British | Director | RESIGNED | |
JOHN BYRNE | Feb 1938 | British | Director | 1999-06-09 UNTIL 2001-07-20 | RESIGNED |
ROWENA BURNS | Aug 1953 | British | Director | 1999-06-09 UNTIL 2001-07-20 | RESIGNED |
MR DAVID BROWN | Nov 1931 | British | Director | RESIGNED | |
MR ALLAN RUSSELL BOWIE | Jul 1964 | British | Director | 2014-02-06 UNTIL 2015-10-07 | RESIGNED |
MR STANLEY ALAN BLACKBOURN | Nov 1917 | British | Director | RESIGNED | |
COUNCILLOR ROGER DALRYMPLE BILLSON | Nov 1930 | British | Director | 1996-04-21 UNTIL 1999-06-09 | RESIGNED |
COUNCILLOR STEVEN JAMES BAYES | Dec 1961 | British | Director | RESIGNED | |
MR DARRELL GEORGE BARKWORTH | Mar 1930 | British | Director | RESIGNED | |
COUNCILLOR JOYCE ENID KELLER | Mar 1929 | British | Director | 2000-09-21 UNTIL 2003-12-31 | RESIGNED |
MR GEORGE EDWARD APPLEYARD | Dec 1917 | British | Director | RESIGNED | |
MR GEORGE EDWARD APPLEYARD | Dec 1917 | British | Director | 2003-06-16 UNTIL 2007-05-22 | RESIGNED |
MS PENNY ANN COATES | Feb 1963 | British | Director | 2006-03-30 UNTIL 2012-01-16 | RESIGNED |
MR CHARLES THOMAS CORNISH | Nov 1959 | British | Director | 2010-10-01 UNTIL 2012-08-01 | RESIGNED |
CLLR MARTIN EDWARD CANDLER | Nov 1939 | British | Director | 2003-06-16 UNTIL 2003-12-31 | RESIGNED |
MR CARL WILLIAM DIXON | Jan 1960 | British | Director | 2016-04-28 UNTIL 2017-07-10 | RESIGNED |
MR RICHARD JAMES LAKE OBE | Feb 1961 | British | Director | 2012-08-01 UNTIL 2020-04-23 | RESIGNED |
COUNCILLOR PAUL ANTHONY KIRK | Feb 1953 | British | Director | RESIGNED | |
CLLR MARK ANTON KIRK | Mar 1958 | British | Director | 2007-05-22 UNTIL 2012-06-26 | RESIGNED |
MANCHESTER PROFESSIONAL SERVICES LTD | Corporate Secretary | 2002-07-22 UNTIL 2012-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bristow Aviation Holdings Limited | 2019-05-10 | Redhill | Significant influence or control | |
Eastern Airways International Limited | 2016-04-06 - 2019-05-10 | Redhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bristow Helicopters Limited | 2016-04-06 | Redhill |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |