EORI-Search.co.uk

EORI-Search in


All Information about:
Name

Teesside International Airport Limited
Address
Yarm Road
Darlington
Durham
DL2 1LU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 March 2019
Company No. 02020423 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)51101 - Passenger air transport
Company Register Statusactive
Previous Names
  • Durham Tees Valley Airport Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Goosepool 2019 Limited Status: Active Notified: 15/02/2019 Companies House Number: 11800179 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Peel Investments (Dtva) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2019 Companies House Number: 07934597 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (22)

    Source: Companies House
    Bryant, Tom Darlington, Durham Status: Active Notified: 28/04/2022 Date of Birth: 10/1980 Occupation: Assistant Director Of Transport & Infras Role: Director Country of Residence: United Kingdom Nationality: British
    Endeavour Secretary Limited, Teesdale Business Park, Teesside, England Status: Active Notified: 10/01/2020 Role: Secretary Nationality: British
    Forster, Philip Robert Darlington, Durham Status: Active Notified: 01/07/2019 Date of Birth: 08/1987 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Furness, Theodore Eugene Town Hall, Middlesbrough, England Status: Active Notified: 24/05/2023 Occupation: Training Instructor Role: Director Country of Residence: England Nationality: British
    Garner, James David Feethams, Darlington, England Status: Active Notified: 13/06/2023 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Johnson, Eileen Church Road, Stockton-On-Tees, United Kingdom Status: Active Notified: 11/07/2019 Date of Birth: 02/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Jones, Doris Mary Feethams, Darlington, County Durham, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 12/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Nightingale, Glyn Kirkleatham Street, Redcar, United Kingdom Status: Active Notified: 25/07/2019 Date of Birth: 03/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Rowlandson, James Michael Durham, United Kingdom Status: Active Notified: 22/06/2021 Date of Birth: 02/1956 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British
    Roy, Aaron, Cllr Hartlepool, England Status: Active Notified: 29/07/2024 Occupation: Nurse/entrepreneur Role: Director Country of Residence: England Nationality: Indian
    Stephenson, Norma, Cllr Stockton-On-Tees, England Status: Active Notified: 18/09/2023 Occupation: Councillor Role: Director Country of Residence: England Nationality: British
    Willard, Kathryn Teesside International Airport, Darlington, Durham, United Kingdom Status: Active Notified: 11/03/2022 Date of Birth: 04/1962 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Alec David Redcar, United Kingdom Status: Ceased Notified: 12/12/2017 Ceased: 12/03/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cook, Rob Hartlepool, United Kingdom Status: Ceased Notified: 22/06/2022 Ceased: 04/05/2023 Date of Birth: 02/1948 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British
    Cooper, Barrie Po Box 503, Town Hall, Middlesbrough, United Kingdom Status: Ceased Notified: 07/06/2021 Ceased: 04/05/2023 Date of Birth: 08/1952 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British
    Johnson, Eileen, Cllr Church Road, Stockton-On-Tees, United Kingdom Status: Ceased Notified: 11/07/2019 Ceased: 04/05/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Jones, Doris Mary, Councillor Feethams, Darlington, United Kingdom Status: Ceased Notified: 01/07/2019 Ceased: 04/05/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Little, Susan Claire Hartlepool, England Status: Ceased Notified: 23/05/2023 Ceased: 03/06/2024 Occupation: Councillor Role: Director Country of Residence: England Nationality: British
    Massey, Christopher, Cllr Redcar, United Kingdom Status: Ceased Notified: 13/09/2017 Ceased: 12/12/2017 Occupation: Company Director, University Lecturer Role: Director Country of Residence: United Kingdom Nationality: British
    Nightingale, Glyn, Councillor Kirkleatham Street, Redcar, United Kingdom Status: Ceased Notified: 25/07/2019 Ceased: 04/05/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Underwood, Steven Keith Lumb Carr Road, Holcombe, United Kingdom Status: Ceased Notified: 26/03/2008 Ceased: 09/10/2009 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whittaker, John Malew, Ballasalla Status: Ceased Notified: 01/04/2003 Ceased: 21/06/2010 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Teesside International Airpo RT Business Park Limited Status: Active Notified: 02/04/2020 Companies House Number: 12543704 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Teesside International Airport Business Park Limited Status: Active Notified: 02/04/2020 Companies House Number: 12543704 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •