NEWCASTLE INTERNATIONAL AIRPORT LIMITED
Overview
| Company Name | NEWCASTLE INTERNATIONAL AIRPORT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02077766 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWCASTLE INTERNATIONAL AIRPORT LIMITED?
- Scheduled passenger air transport (51101) / Transportation and storage
Where is NEWCASTLE INTERNATIONAL AIRPORT LIMITED located?
| Registered Office Address | Woolsington Newcastle Upon Tyne NE13 8BZ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWCASTLE INTERNATIONAL AIRPORT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NEWCASTLE INTERNATIONAL AIRPORT LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2024 |
| Overdue | No |
What are the latest filings for NEWCASTLE INTERNATIONAL AIRPORT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Karen Louise Kilgour as a director on Dec 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Charles Kemp as a director on Oct 10, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 50 pages | AA | ||||||||||
Appointment of Mr Dale Michael Mordey as a director on Jul 30, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Alice Heloise Andreasen as a director on May 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graeme Mark Mason as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme Ferguson Miller as a director on May 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Justin Paul Symonds as a director on Mar 25, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 49 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||
Appointment of Mr Nicholas Charles Kemp as a director on Sep 29, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 49 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Adam James Petrie as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Iain Forbes as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adam James Petrie as a director on Jan 27, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Graeme Mark Mason as a director on Jan 27, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Julian Stent as a director on Jan 27, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 48 pages | AA | ||||||||||
Appointment of Mr Graeme Ferguson Miller as a director on Jul 29, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Antony Henig as a director on May 27, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of NEWCASTLE INTERNATIONAL AIRPORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Mark Allan | Secretary | Woolsington NE13 8BZ Newcastle Upon Tyne Newcastle International Airport United Kingdom | 238949150001 | |||||||
| ANDREASEN, Alice Heloise | Director | Woolsington NE13 8BZ Newcastle Upon Tyne Newcastle International Airport United Kingdom | United Kingdom | British | Director | 323706530001 | ||||
| DIXON, Tracey | Director | Woolsington NE13 8BZ Newcastle Upon Tyne Newcastle International Airport Tyne And Wear United Kingdom | United Kingdom | British | Councillor | 279504180001 | ||||
| FERGUSON, Graeme Peter | Director | Woolsington Newcastle Upon Tyne NE13 8BZ | United Kingdom | British | Company Director | 277079570001 | ||||
| HUNT, Mark Allan | Director | Woolsington NE13 8BZ Newcastle Upon Tyne Newcastle International Airport United Kingdom | United Kingdom | English | Chief Financial Officer | 238945590001 | ||||
| JONES, Nicholas Vaughan | Director | Newcastle Airport Woolsington NE13 8BZ Newcastle Upon Tyne Newcastle International Airport Tyne & Wear England | England | British | Chief Executive | 198692840001 | ||||
| KILGOUR, Karen Louise | Director | Airport Administration Woolsington NE13 8BZ Newcastle Upon Tyne Newcastle International Airport Tyne And Wear United Kingdom | United Kingdom | British | Councillor | 330355010001 | ||||
| KNIGHT, Richard Andrew | Director | Newcastle International Airport Woolsington NE13 8BZ Newcastle Upon Tyne Newcastle International Airport United Kingdom | United Kingdom | British | Chief Operating Officer | 207763990001 | ||||
| MORDEY, Dale Michael | Director | Woolsington Newcastle Upon Tyne NE13 8BZ | United Kingdom | British | Councillor | 326106880001 | ||||
| REES, David Rocyn | Director | c/o Amp Capital Investor Berkeley Square W1J 6BX London Berkeley Square House United Kingdom | United Kingdom | British | Investment Manager | 173477160001 | ||||
| SYMONDS, Justin Paul | Director | Woolsington Newcastle Upon Tyne NE13 8BZ | United Kingdom | British | Director | 321547440001 | ||||
| BAINBRIDGE, James | Secretary | 7 Huntly Road NE25 9UR Whitley Bay Tyne & Wear | British | 12188250002 | ||||||
| FISHER, Andrew Simon David | Secretary | Woolsington Newcastle Upon Tyne NE13 8BZ | British | 120512410001 | ||||||
| FRIIS, Lars Naesby | Secretary | 24 Meadowvale Darras Hall Ponteland NE20 9NF Newcastle Upon Tyne Tyne & Wear | Danish | Accountant | 81099550001 | |||||
| JONES, Nicholas Vaughan | Secretary | Newcastle International Airport Woolsington NE13 8BZ Newcastle Upon Tyne Newcastle Airport Tyne & Wear United Kingdom | 198718470001 | |||||||
| ALDERSON, John | Director | 2 Clifton Square SR8 5HQ Peterlee County Durham | British | Retired Union Official | 11330130001 | |||||
| AMBLER, Alan | Director | Woodbine Cottage South View Burnhope DH7 0AB Durham County Durham | British | County Councillor | 22882360001 | |||||
| ARNOLD, Peter John | Director | 30 Chapel Grange Westerhope NE5 5NF Newcastle Upon Tyne Tyne & Wear | British | Retired | 122516390001 | |||||
| ASHBRIDGE, William Edward, Cllr | Director | 48 Terrier Close NE22 5JR Bedlington Northumberland | British | Retired | 44015770001 | |||||
| BAINBRIDGE, James | Director | 7 Huntly Road NE25 9UR Whitley Bay Tyne & Wear | British | Accountant | 12188250002 | |||||
| BAINBRIDGE, Ronald, Councillor | Director | 12 Hawsker Close Ryhope SR3 2YD Sunderland Tyne & Wear | British | Fitter | 48742220001 | |||||
| BARKER, Alan | Director | 24 Glebe Terrace Easington Colliery SR8 3DH Peterlee County Durham | United Kingdom | British | Councillor | 73179760001 | ||||
| BELL, Alan | Director | 8 Deneside Whorlton Grange NE5 4NR Newcastle Upon Tyne | British | Retired | 60406520001 | |||||
| BINGER, Kjeld | Director | 1a Cerrada De Alcazar De Toledo Nd149 Col Lomus De Reforma FOREIGN Del Miguel Hidalgo Cp/1930 Mexico Df | Danish | Company Director | 75930710003 | |||||
| BOSERUP, Niels | Director | Kratvaenget 10 FOREIGN Charlottenlund Dk-2920 Denmark | Denmark | Danish | Company Director | 75930880001 | ||||
| BOYAK, Peter, Councillor | Director | 9 Birch Avenue SR6 7AR Sunderland Tyne & Wear | British | Councillor | 64987520001 | |||||
| BRADY, William Edmund, Councillor | Director | 47 Millais Gardens NE34 8RY South Shields Tyne & Wear | British | Retired | 65667840001 | |||||
| BROOK, David, Councillor | Director | 11 Hazelmere Avenue NE3 5QL Newcastle Upon Tyne Tyne & Wear | British | University Lecturer | 27679800001 | |||||
| BROOKS, William | Director | 15 Chillingham Close Newsham Farm Estate NE24 4QY Blyth Northumberland | British | County Councillor | 82231590001 | |||||
| BROOKS, William | Director | 15 Chillingham Close Newsham Farm Estate NE24 4QY Blyth Northumberland | British | Security Alarm Installer | 82231590001 | |||||
| BROWN, Alan Swinburn, Councillor | Director | 54 Parkgate Lane Winlaton NE21 6QH Blaydon On Tyne Tyne & Wear | British | Member-Gateshead Mbc | 27679850001 | |||||
| BYERS, Stephen John | Director | 11 Burn Avenue NE28 8SG Wallsend Tyne & Wear | British | Senior Lecturer In Law | 32243830001 | |||||
| CAMPBELL, Alexander | Director | 14 Bamburgh Close Westbourne Estate Shiney Row DH4 4RX Houghton Le Spring | British | Retired | 48334450001 | |||||
| CARR, Leslie | Director | 53 Armstrong Street NE8 4XS Gateshead Tyne & Wear | British | Retired | 27679830001 | |||||
| CHARLTON, David, Councillor | Director | Owen Brannigan Drive Dudley NE23 7BG Newcastle 25a Tyne & Wear | United Kingdom | British | Director | 132426430001 |
Who are the persons with significant control of NEWCASTLE INTERNATIONAL AIRPORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nial Finance Limited | Apr 06, 2016 | Newcastle International Airport, Woolsington NE13 8BZ Newcastle Upon Tyne Newcastle International Airport United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Newcastle Airport Local Authority Holding Company Limited | Apr 06, 2016 | Westoe Road NE33 2RL South Shields Town Hall And Civic Offices United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Site Uk Spv Limited | Apr 06, 2016 | Houndsditch EC3A 7AR London The St Botolph Building 138 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0