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 33 years ago on 08/10/1987 and has the registered number: 02175309. The accounts status is FULL and accounts are next due on 31/03/2021.

HUMBERSIDE INTERNATIONAL AIRPORT LIMITED - REDHILL

This company is listed in the following categories:
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 / 3 31/03/2019 31/03/2021

Registered Office

REDHILL AERODROME
REDHILL
SURREY
RH1 5JZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2020 24/08/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN WILLIAM GEORGE CORBETT Sep 1957 British Director 2015-10-17 CURRENT
MR ALAN ROBERT WALTHAM Jun 1972 British Director 2017-04-04 CURRENT
MICHAEL NICOL Nov 1985 British Director 2019-01-17 CURRENT
MR JAMES LORT HOWELL-RICHARDSON May 1980 British Director 2014-02-06 CURRENT
MR JAMES LORT HOWELL-RICHARDSON Secretary 2018-06-01 CURRENT
JOHN BERTRAM MANT Dec 1931 British Director 1996-04-01 UNTIL 1997-04-01 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
MS PENNY ANN COATES Feb 1963 British Director 2006-03-30 UNTIL 2012-01-16 RESIGNED
COUNCILLOR ROGER DALRYMPLE BILLSON Nov 1930 British Director 1996-04-21 UNTIL 1999-06-09 RESIGNED
MR DARRELL GEORGE BARKWORTH Mar 1930 British Director RESIGNED
MRS MURIEL MARY BARKER Jan 1928 British Director 1996-04-01 UNTIL 1999-06-09 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
COUNCILLOR STEVEN JAMES BAYES Dec 1961 British Director 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 TONY LAVAN Mar 1959 British Director 2011-01-01 UNTIL 2012-08-01 RESIGNED
COUNCILLOR PAUL ANTHONY KIRK Feb 1953 British Director RESIGNED
MR RICHARD JAMES LAKE OBE Feb 1961 British Director 2012-08-01 UNTIL 2020-04-23 RESIGNED
CLLR MARK ANTON KIRK Mar 1958 British Director 2007-05-22 UNTIL 2012-06-26 RESIGNED
MR ANDREW DE FREITAS Mar 1945 British Director 1994-11-25 UNTIL 1996-03-31 RESIGNED
COUNCILLOR JOYCE ENID KELLER Mar 1929 British Director 2000-09-21 UNTIL 2003-12-31 RESIGNED
GRAHAM CAMPBELL KEDDIE Apr 1963 British Director 2001-11-05 UNTIL 2003-12-31 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
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 KENNETH DUNCAN Nov 1961 British Director 2008-03-10 UNTIL 2011-02-17 RESIGNED
MR JOHN WILLIAM ERNEST FLETCHER Aug 1922 British Director RESIGNED
DAVID REDVERS EDMONDSON Jan 1946 British Director 1996-10-21 UNTIL 2001-01-31 RESIGNED
MR MARK ADAMSON Secretary 2013-09-30 UNTIL 2018-05-31 RESIGNED
BRYAN AUGUSTUS HUXFORD May 1939 British Director 2012-08-01 UNTIL 2018-01-31 RESIGNED
ROWENA BURNS Aug 1953 British Secretary 1999-09-06 UNTIL 2001-12-05 RESIGNED
PAULA MARY HAVARD Jun 1961 Secretary 2001-12-05 UNTIL 2002-07-22 RESIGNED
CHRISTOPHER HUGH REDFORD Mar 1965 Secretary 1998-02-23 UNTIL 1999-09-06 RESIGNED
RICHARD WINSTON JENNER Nov 1944 British Secretary 1997-04-07 UNTIL 1998-02-23 RESIGNED
JONATHAN NICHOLAS THOMPSON Jul 1944 British Secretary 1995-09-14 UNTIL 1996-03-31 RESIGNED
MR JOHN WILLIAMS Jun 1954 Secretary RESIGNED
SIMON CHARLES DRIVER Secretary 1996-04-10 UNTIL 1997-04-07 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOW TECHNICAL SERVICES LIMITED REDHILL Active FULL 52230 - Service activities incidental to air transportation
BRISTOW HELICOPTERS LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
BRISTOW HELICOPTERS (INTERNATIONAL) LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
CALEDONIAN HELICOPTERS LIMITED SURREY Active FULL 77351 - Renting and leasing of air passenger transport equipment
THE UK OIL AND GAS INDUSTRY ASSOCIATION LIMITED LONDON ENGLAND Active GROUP 94120 - Activities of professional membership organizations
BRISTOW HELICOPTER GROUP LIMITED SURREY Active FULL 51102 - Non-scheduled passenger air transport
SEVERN AVIATION LIMITED LISKEARD ENGLAND Active SMALL 52230 - Service activities incidental to air transportation
CASTLE AIR GROUP LIMITED LISKEARD ENGLAND Active SMALL 52230 - Service activities incidental to air transportation
AIR KILROE LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51102 - Non-scheduled passenger air transport
BRISTOW AVIATION HOLDINGS LIMITED REDHILL Active GROUP 51102 - Non-scheduled passenger air transport
GOOLE DEVELOPMENT TRUST BRADFORD ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
EASTERN AIRWAYS (UK) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
EASTERN AIRWAYS (EUROPE) LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 51101 - Scheduled passenger air transport
STEADYCONTRAST LIMITED REDHILL ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EASTERN AIRWAYS INTERNATIONAL LIMITED SUTTON COLDFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
SAKHALIN BRISTOW AIR SERVICES LIMITED SURREY Active SMALL 77351 - Renting and leasing of air passenger transport equipment
AIR SOUTH WEST LIMITED REDHILL ENGLAND Dissolved... DORMANT 51101 - Scheduled passenger air transport
EASTERNHILL ESTATES LTD SUTTON COLDFIELD UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
EASTERN AIRWAYS SHARE PLAN LIMITED SUTTON COLDFIELD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED HELICOPTERS LIMITED REDHILL Active FULL 51102 - Non-scheduled passenger air transport
US IN A BUS REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SAKHALIN BRISTOW AIR SERVICES LIMITED SURREY Active SMALL 77351 - Renting and leasing of air passenger transport equipment
BRISTOW AERIAL SOLUTIONS LIMITED SURREY Active SMALL 80200 - Security systems service activities
MAXWELL VALENTINE LIMITED REDHILL ENGLAND Active 68320 - Management of real estate on a fee or contract basis
BRISTOW AIRCRAFT LEASING LIMITED REDHILL UNITED KINGDOM Active FULL 77351 - Renting and leasing of air passenger transport equipment
BRISTOW AIRCRAFT LEASING II LTD. REDHILL ENGLAND Active NO ACCOUNTS FILED 77351 - Renting and leasing of air passenger transport equipment
CASTELLO PROPERTY MANAGEMENT LTD REDHILL ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
H@H BUILDERS LTD REDHILL ENGLAND Active NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.