TEESSIDE INTERNATIONAL AIRPORT LIMITED - DARLINGTON


Company Profile Company Filings

Overview

TEESSIDE INTERNATIONAL AIRPORT LIMITED is a Private Limited Company from DARLINGTON and has the status: Active.
TEESSIDE INTERNATIONAL AIRPORT LIMITED was incorporated 37 years ago on 16/05/1986 and has the registered number: 02020423. The accounts status is FULL and accounts are next due on 31/12/2024.

TEESSIDE INTERNATIONAL AIRPORT LIMITED - DARLINGTON

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 / 3 31/03/2023 31/12/2024

Registered Office

TEESSIDE INTERNATIONAL AIRPORT LIMITED
DARLINGTON
DURHAM
DL2 1LU

This Company Originates in : United Kingdom
Previous trading names include:
DURHAM TEES VALLEY AIRPORT LIMITED (until 07/01/2020)
TEESSIDE INTERNATIONAL AIRPORT LIMITED (until 20/09/2004)

Confirmation Statements

Last Statement Next Statement Due
27/12/2023 10/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THEODORE EUGENE FURNESS Mar 1991 British Director 2023-05-24 CURRENT
TOM BRYANT Oct 1980 British Director 2022-04-28 CURRENT
MR PHILIP ROBERT FORSTER Aug 1987 British Director 2019-07-01 CURRENT
MR JAMES DAVID GARNER Aug 1963 British Director 2023-06-13 CURRENT
CLLR CHRISTOPHER MASSEY Mar 1986 British Director 2023-07-11 CURRENT
ENDEAVOUR SECRETARY LIMITED Corporate Secretary 2020-01-10 CURRENT
MRS SUSAN CLAIRE LITTLE Dec 1972 British Director 2023-05-23 CURRENT
MR JAMES MICHAEL ROWLANDSON Feb 1956 British Director 2021-06-22 CURRENT
COUNCILLOR NORMA STEPHENSON Sep 1955 British Director 2023-09-18 CURRENT
MS KATHRYN WILLARD Apr 1962 British Director 2022-03-11 CURRENT
MR BARRIE COOPER Aug 1952 British Director 2021-06-07 UNTIL 2023-05-04 RESIGNED
COUNCILLOR ROBERT COOK Mar 1952 British Director 1999-05-19 UNTIL 2000-04-05 RESIGNED
COUNCILLOR GEORGE ROBERT DUNNING May 1949 British Director 2009-06-29 UNTIL 2015-02-21 RESIGNED
MR KEVIN HENRY CRANNEY Mar 1956 British Director 2013-07-24 UNTIL 2017-11-09 RESIGNED
COUNCILOR PATRICIA CURRY Oct 1939 British Director 1997-05-13 UNTIL 2001-06-20 RESIGNED
COUNCILLOR BRENDA FORSTER Jul 1940 British Director 2017-12-12 UNTIL 2018-03-12 RESIGNED
COUNCILLOR WILLIAM GENE DIXON Jan 1953 British Director 2011-05-25 UNTIL 2017-11-28 RESIGNED
MR WILLIAM JOHN COWARD Aug 1940 British Director 2000-06-02 UNTIL 2003-04-01 RESIGNED
MR GEORGE CASEY Jul 1962 American Director 2010-06-21 UNTIL 2012-02-10 RESIGNED
DAVID ROBERT FORREST Jun 1949 British Director RESIGNED
COUNCILLOR ROBERT COOK Mar 1952 British Director 2011-05-25 UNTIL 2017-12-01 RESIGNED
MR ROB COOK Feb 1948 British Director 2022-06-22 UNTIL 2023-05-04 RESIGNED
VILMA TRATTLES COLLINS Feb 1933 British Director RESIGNED
VILMA TRATTLES COLLINS Feb 1933 British Director 2003-04-01 UNTIL 2009-03-16 RESIGNED
COUNCILLOR CHARLES WILLIAM DAVIS Nov 1932 British Director 1996-04-01 UNTIL 2002-06-26 RESIGNED
JULIE PRIOR Secretary 2019-02-15 UNTIL 2020-01-10 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2003-04-01 UNTIL 2010-06-21 RESIGNED
MR THOMAS LUMLEY Dec 1947 British Secretary RESIGNED
ELIZABETH MCDONALD Secretary 2010-11-02 UNTIL 2012-02-10 RESIGNED
MR NEIL LEES Secretary 2012-02-10 UNTIL 2019-02-15 RESIGNED
PETER CHARLES ANDREW Jun 1941 British Director 2001-04-11 UNTIL 2002-04-11 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2010-06-21 UNTIL 2010-11-02 RESIGNED
MR CHRISTOPHER DAVID BUDD Feb 1948 British Director 2005-06-07 UNTIL 2017-12-22 RESIGNED
JANICE BRUNTON-DOBSON Oct 1953 British Director 2017-12-22 UNTIL 2019-07-01 RESIGNED
ALEC BROWN May 1979 British Director 2017-12-12 UNTIL 2018-03-12 RESIGNED
MAURICE EDWARD BODDY Jan 1957 British Director 2003-04-01 UNTIL 2005-07-20 RESIGNED
MRS HENDIA JANETTE BEVAN Jul 1946 British Director RESIGNED
MR RICHARD ANDREW BELL May 1963 British Director 2021-09-23 UNTIL 2022-04-28 RESIGNED
WILLIAM TERENCE BEAN Jun 1942 British Director 2000-04-12 UNTIL 2003-04-01 RESIGNED
COUNCILLOR JAMES BEALL Mar 1949 British Director 2016-04-01 UNTIL 2017-12-01 RESIGNED
COUNCILLOR JOHN DYSON Aug 1923 British Director 1996-04-17 UNTIL 1999-05-06 RESIGNED
ROBERT WILFRED CARSON Apr 1946 British Director 2017-12-06 UNTIL 2019-07-01 RESIGNED
MR RICHARD JAMES CARTER-FERRIS Mar 1962 British Director 2011-04-20 UNTIL 2012-02-10 RESIGNED
CLLR MICHAEL CARR Apr 1947 British Director 2017-12-22 UNTIL 2019-07-01 RESIGNED
ALAN RONALD CLARK Mar 1986 British Director 2017-12-09 UNTIL 2018-05-06 RESIGNED
COUNCILLOR BRENDA FORSTER Jul 1940 British Director 2018-03-12 UNTIL 2019-07-01 RESIGNED
COUNCILLOR JOHN FLYNN Jan 1921 British Director RESIGNED
COUNCILLOR WALTER FERRIER Mar 1924 British Director 1996-04-01 UNTIL 2003-04-01 RESIGNED
WILLIAM FIRBY May 1925 British Director RESIGNED
ALISON FELLOWS Sep 1960 British Director 2019-02-15 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Goosepool 2019 Limited 2019-02-15 Stockton-On-Tees   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Peel Investments (Dtva) Limited 2016-04-06 - 2019-02-15 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Teesside International Airport Limited - Period Ending 2021-03-31 2022-03-31 31-03-2021 £909,522 Cash £1,843,408 equity

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