Company Information for

NEWCASTLE INTERNATIONAL AIRPORT LIMITED

Woolsington, Newcastle Upon Tyne, NE13 8BZ,

Company Registration Number

02077766

Private Limited Company

Active

About Newcastle International Airport Ltd

NEWCASTLE INTERNATIONAL AIRPORT LIMITED was founded on 1986-11-26 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Newcastle International Airport Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

NEWCASTLE INTERNATIONAL AIRPORT LIMITED

Legal Registered Office

Woolsington
Newcastle Upon Tyne
NE13 8BZ
Other companies in NE13

Filing Information

Company Number	02077766
Date formed	1986-11-26
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-12-31
Account next due	2024-09-30
Latest filing return	2024-06-16
Filing return next due	2025-06-30
Type of accounts	FULL

Last Datalog update:

2024-06-19 16:17:40

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mark Allan Hunt	Company Secretary		2017-10-02
Nicholas Iain Forbes	Director	COUNCILLOR	2017-11-23	UNITED KINGDOM
Simon Antony Henig	Director	COUNCILLOR	2008-06-25	ENGLAND
Mark Allan Hunt	Director	CHIEF FINANCIAL OFFICER	2017-10-02	UNITED KINGDOM
Nicholas Vaughan Jones	Director	FINANCE DIRECTOR	2015-06-15	UNITED KINGDOM
Richard Andrew Knight	Director	OPERATIONS DIRECTOR	2016-04-28	UNITED KINGDOM
Iain Malcolm	Director	CHIEF EXECUTIVE	2004-09-10	UNITED KINGDOM
David Rocyn Rees	Director	INVESTMENT MANAGER	2012-11-16	UNITED KINGDOM
Hywel Gwyn Rees	Director	SOLICITOR	2015-03-06	UNITED KINGDOM
John Julian Stent	Director	CONSULTANT	2012-11-16	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Nicholas Vaughan Jones	Company Secretary	2015-06-15	2017-10-02
Andrew Simon David Fisher	Company Secretary	2006-07-03	2015-05-27
Rasmus Christiansen	Director	2006-10-12	2012-11-16
William Brooks	Director	2003-02-19	2008-06-25
Niels Boserup	Director	2001-04-27	2007-04-25
Kjeld Binger	Director	2001-04-27	2007-01-15
Lars Naesby Friis	Company Secretary	2003-08-01	2006-07-03
James Bainbridge	Company Secretary	1992-06-19	2003-07-31
James Bainbridge	Director	1991-06-22	2003-07-31
John Alderson	Director	1997-06-20	2001-05-04
Peter John Arnold	Director	1996-06-21	2001-05-04
William Edward Ashbridge	Director	1995-06-09	2001-05-04
Alan Barker	Director	2000-11-17	2001-05-04
Alan Bell	Director	1998-09-18	2001-05-04
Peter Boyak	Director	1999-06-18	2001-05-04
William Brooks	Director	1997-06-20	2001-05-04
Leslie Carr	Director	1991-05-13	2001-05-04
David Charlton	Director	1993-07-16	2001-05-04
Alan Swinburn Brown	Director	1987-07-03	1998-06-19
Alan Ambler	Director	1994-06-10	1997-07-18
Ronald Bainbridge	Director	1996-06-21	1997-06-20
William Edmund Brady	Director	1992-06-19	1996-06-21
David Brook	Director	1992-05-24	1994-06-10
Alexander Campbell	Director	1991-06-22	1994-06-10
Stephen John Byers	Director	1991-06-06	1992-07-03

Related Directorships for Nicholas Iain Forbes

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Iain Forbes	NIAL INVESTMENTS LIMITED	Director	2017-11-23	CURRENT	2001-03-22	Active
Nicholas Iain Forbes	NIAL FINANCE LIMITED	Director	2017-11-23	CURRENT	2006-10-06	Active
Nicholas Iain Forbes	NIAL GROUP LIMITED	Director	2017-11-23	CURRENT	2006-10-06	Active
Nicholas Iain Forbes	NIAL HOLDINGS LIMITED	Director	2017-11-23	CURRENT	2001-03-22	Active

Related Directorships for Simon Antony Henig

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Antony Henig	DURHAM CRICKET C.I.C.	Director	2017-06-30	CURRENT	2004-09-22	Active
Simon Antony Henig	THE ASSOCIATION OF NORTH EAST COUNCILS LIMITED	Director	2011-12-16	CURRENT	2004-01-14	Active
Simon Antony Henig	PELTON FELL COMMUNITY PARTNERSHIP	Director	2010-01-19	CURRENT	2009-03-13	Active
Simon Antony Henig	NIAL INVESTMENTS LIMITED	Director	2008-06-25	CURRENT	2001-03-22	Active
Simon Antony Henig	NIAL FINANCE LIMITED	Director	2008-06-25	CURRENT	2006-10-06	Active
Simon Antony Henig	NIAL GROUP LIMITED	Director	2008-06-25	CURRENT	2006-10-06	Active
Simon Antony Henig	NIAL HOLDINGS LIMITED	Director	2008-06-25	CURRENT	2001-03-22	Active
Simon Antony Henig	NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED	Director	2008-06-06	CURRENT	2000-12-01	Active
Simon Antony Henig	COUNTY DURHAM DEVELOPMENT COMPANY LIMITED	Director	2008-05-01	CURRENT	1986-03-10	Active

Related Directorships for Mark Allan Hunt

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Allan Hunt	SAMSON AVIATION SERVICES LIMITED	Director	2017-10-02	CURRENT	1991-03-27	Active
Mark Allan Hunt	NIAL INVESTMENTS LIMITED	Director	2017-10-02	CURRENT	2001-03-22	Active
Mark Allan Hunt	NIAL FINANCE LIMITED	Director	2017-10-02	CURRENT	2006-10-06	Active
Mark Allan Hunt	NIAL SERVICES LIMITED	Director	2017-10-02	CURRENT	1991-07-30	Active
Mark Allan Hunt	NEWCASTLE PARK & FLY LIMITED	Director	2017-10-02	CURRENT	1993-12-17	Active
Mark Allan Hunt	NIAL GROUP LIMITED	Director	2017-10-02	CURRENT	2006-10-06	Active
Mark Allan Hunt	NIAL HOLDINGS LIMITED	Director	2017-10-02	CURRENT	2001-03-22	Active

Related Directorships for Nicholas Vaughan Jones

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Vaughan Jones	SAMSON AVIATION SERVICES LIMITED	Director	2015-06-15	CURRENT	1991-03-27	Active
Nicholas Vaughan Jones	NIAL INVESTMENTS LIMITED	Director	2015-06-15	CURRENT	2001-03-22	Active
Nicholas Vaughan Jones	NIAL FINANCE LIMITED	Director	2015-06-15	CURRENT	2006-10-06	Active
Nicholas Vaughan Jones	NIAL SERVICES LIMITED	Director	2015-06-15	CURRENT	1991-07-30	Active
Nicholas Vaughan Jones	NEWCASTLE PARK & FLY LIMITED	Director	2015-06-15	CURRENT	1993-12-17	Active
Nicholas Vaughan Jones	NIAL GROUP LIMITED	Director	2015-06-15	CURRENT	2006-10-06	Active
Nicholas Vaughan Jones	NIAL HOLDINGS LIMITED	Director	2015-06-15	CURRENT	2001-03-22	Active

Related Directorships for Richard Andrew Knight

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Richard Andrew Knight	SAMSON AVIATION SERVICES LIMITED	Director	2017-05-17	CURRENT	1991-03-27	Active
Richard Andrew Knight	NIAL SERVICES LIMITED	Director	2016-05-03	CURRENT	1991-07-30	Active
Richard Andrew Knight	NIAL INVESTMENTS LIMITED	Director	2016-04-28	CURRENT	2001-03-22	Active
Richard Andrew Knight	NIAL FINANCE LIMITED	Director	2016-04-28	CURRENT	2006-10-06	Active
Richard Andrew Knight	NIAL GROUP LIMITED	Director	2016-04-28	CURRENT	2006-10-06	Active
Richard Andrew Knight	NIAL HOLDINGS LIMITED	Director	2016-04-28	CURRENT	2001-03-22	Active

Related Directorships for Iain Malcolm

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Iain Malcolm	SOVEREIGN SUSTAINABILITY AND DEVELOPMENT LTD	Director	2018-03-19	CURRENT	2017-09-11	Active
Iain Malcolm	THE ASSOCIATION OF NORTH EAST COUNCILS LIMITED	Director	2011-12-16	CURRENT	2004-01-14	Active
Iain Malcolm	NIAL INVESTMENTS LIMITED	Director	2006-12-18	CURRENT	2001-03-22	Active
Iain Malcolm	NIAL FINANCE LIMITED	Director	2006-10-12	CURRENT	2006-10-06	Active
Iain Malcolm	NIAL GROUP LIMITED	Director	2006-10-12	CURRENT	2006-10-06	Active
Iain Malcolm	NIAL HOLDINGS LIMITED	Director	2004-09-10	CURRENT	2001-03-22	Active
Iain Malcolm	NEWCASTLE AIRPORT LOCAL AUTHORITY HOLDING COMPANY LIMITED	Director	2004-07-05	CURRENT	2000-12-01	Active
Iain Malcolm	TRANSATLANTIC NUCLEAR ENERGY FORUM LIMITED	Director	2004-03-31	CURRENT	2000-02-10	Dissolved 2013-11-26
Iain Malcolm	SOVEREIGN STRATEGY LIMITED	Director	2001-12-04	CURRENT	1999-08-05	Active

Related Directorships for David Rocyn Rees

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Rocyn Rees	IIF CYCLONE NI LIMITED	Director	2014-05-01	CURRENT	2012-05-21	Liquidation
David Rocyn Rees	NIAL INVESTMENTS LIMITED	Director	2012-11-16	CURRENT	2001-03-22	Active
David Rocyn Rees	NIAL FINANCE LIMITED	Director	2012-11-16	CURRENT	2006-10-06	Active
David Rocyn Rees	NIAL GROUP LIMITED	Director	2012-11-16	CURRENT	2006-10-06	Active
David Rocyn Rees	NIAL HOLDINGS LIMITED	Director	2012-11-16	CURRENT	2001-03-22	Active
David Rocyn Rees	WILLOW ROLLING STOCK UK LIMITED	Director	2012-04-24	CURRENT	1997-08-04	Active - Proposal to Strike off

Related Directorships for Hywel Gwyn Rees

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hywel Gwyn Rees	LONDON LUTON AIRPORT GROUP LIMITED	Director	2018-06-26	CURRENT	1998-01-12	Active
Hywel Gwyn Rees	LONDON LUTON AIRPORT HOLDINGS II LIMITED	Director	2018-06-26	CURRENT	2013-11-12	Active
Hywel Gwyn Rees	LONDON LUTON AIRPORT HOLDINGS I LIMITED	Director	2018-06-26	CURRENT	2013-11-12	Active
Hywel Gwyn Rees	RUBY FERRIES LIMITED	Director	2017-06-21	CURRENT	2017-06-21	Dissolved 2018-02-27
Hywel Gwyn Rees	NIAL INVESTMENTS LIMITED	Director	2015-03-06	CURRENT	2001-03-22	Active
Hywel Gwyn Rees	NIAL FINANCE LIMITED	Director	2015-03-06	CURRENT	2006-10-06	Active
Hywel Gwyn Rees	NIAL GROUP LIMITED	Director	2015-03-06	CURRENT	2006-10-06	Active
Hywel Gwyn Rees	NIAL HOLDINGS LIMITED	Director	2015-03-06	CURRENT	2001-03-22	Active
Hywel Gwyn Rees	ORANGE SUN LIMITED	Director	2013-04-12	CURRENT	2013-04-12	Dissolved 2014-01-07

Related Directorships for John Julian Stent

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Julian Stent	AIRPORTS WORLDWIDE UK HOLDING LIMITED	Director	2013-12-03	CURRENT	2013-09-25	Active
John Julian Stent	BELFAST INTERNATIONAL AIRPORT LIMITED	Director	2013-09-30	CURRENT	1993-07-16	Active
John Julian Stent	NIAL INVESTMENTS LIMITED	Director	2012-11-16	CURRENT	2001-03-22	Active
John Julian Stent	NIAL FINANCE LIMITED	Director	2012-11-16	CURRENT	2006-10-06	Active
John Julian Stent	NIAL GROUP LIMITED	Director	2012-11-16	CURRENT	2006-10-06	Active
John Julian Stent	NIAL HOLDINGS LIMITED	Director	2012-11-16	CURRENT	2001-03-22	Active