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All Information about:

                        
Name

Newcastle Airport Local Authority Holding Company Limited

Address
Town Hall & Civic Offices
Westoe Road
South Shields
NE33 2RL
VAT ID no VAT ID available
Company No. 04118128 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (26)

Source: Companies House
Carter, Jane South Shields, United Kingdom Status: Active Notified: 14/05/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
Chequer, Kelly, Councillor South Shields, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Nurse Consultant, Gateshead Nhs Foundation Trust Role: Director Country of Residence: England Nationality: British
Dixon, Tracey Allison South Shields, England Status: Active Notified: 15/05/2019 Date of Birth: 09/1965 Occupation: Restaurant Manager Role: Director Country of Residence: England Nationality: British
Donovan, Catherine Gateshead, Tyne And Wear, England Status: Active Notified: 14/06/2016 Date of Birth: 09/1959 Occupation: Councillor Role: Director Country of Residence: England Nationality: British
Gannon, Martin Gateshead, Tyne And Wear, England Status: Active Notified: 14/06/2016 Date of Birth: 10/1958 Occupation: Councillor Role: Director Country of Residence: England Nationality: British
Hopgood, Amanda Jayne Westoe Road, South Shields, Tyne & Wear Status: Active Notified: 23/06/2021 Date of Birth: 06/1970 Occupation: Councillor Role: Director Country of Residence: England Nationality: British
Hopgood, Amanda Jayne, Cllr Westoe Road, South Shields Status: Active Notified: 23/06/2021 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British
Huntley, Audrey Elizabeth Jarrow, England Status: Active Notified: 16/05/2023 Date of Birth: 09/1968 Occupation: Administrator Role: Director Country of Residence: England Nationality: British
Johnson, Carl Wallsend, England Status: Active Notified: 28/06/2021 Date of Birth: 03/2003 Occupation: Parliamentary Researcher Role: Director Country of Residence: England Nationality: British
Kemp, Nicholas Charles Westoe Road, South Shields, Tyne & Wear Status: Active Notified: 25/05/2022 Date of Birth: 02/1969 Occupation: Director Of Nka Public Affairs Role: Director Country of Residence: United Kingdom Nationality: British
Kilgour, Karen Louise Newcastle Upon Tyne, England Status: Active Notified: 28/06/2021 Date of Birth: 10/1968 Occupation: Local Government Councillor Role: Director Country of Residence: United Kingdom Nationality: British
Mordey, Michael, Councillor South Shields, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Leader Of Sunderland City Council Role: Director Country of Residence: England Nationality: British
Redfearn, Norma Westoe Road, South Shields, Tyne & Wear Status: Active Notified: 02/05/2013 Date of Birth: 02/1938 Occupation: Mayor Of North Tyneside Council Role: Director Country of Residence: England Nationality: British
Robason, Nicola Westoe Road, South Shields, Tyne & Wear Status: Active Notified: 13/01/2020 Role: Secretary
Rowlandson, James Michael South Shields, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Farmer Role: Director Country of Residence: England Nationality: British
Rowntree, Claire Marilyn Houghton Le Spring, England Status: Active Notified: 28/06/2021 Date of Birth: 10/1971 Occupation: Advocate Role: Director Country of Residence: England Nationality: British
Sanderson, Hugh Glenville Howard Felton, Morpeth, Northumberland, England Status: Active Notified: 02/09/2020 Date of Birth: 11/1951 Occupation: Farmer Role: Director Country of Residence: England Nationality: British
Wearmouth, Richard Watson Morpeth, England Status: Active Notified: 28/06/2021 Date of Birth: 07/1981 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
Atkinson, Joan Westoe Road, South Shields Status: Ceased Notified: 23/06/2021 Ceased: 16/05/2023 Occupation: Councillor Role: Director Country of Residence: England Nationality: British
Henig, Simon Antony, Councillor Chester Le Street, United Kingdom Status: Ceased Notified: 06/06/2008 Ceased: 26/05/2021 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British
Huntley, Audrey Elizabeth, Councillor Jarrow, England Status: Ceased Notified: 16/05/2023 Ceased: 14/05/2024 Occupation: Administrator Role: Director Country of Residence: England Nationality: British
Miller, Graeme Ferguson Westoe Road, South Shields Status: Ceased Notified: 16/05/2018 Ceased: 31/05/2024 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
Rowlandson, James Stainton, Barnard Castle, England Status: Ceased Notified: 22/06/2021 Ceased: 31/05/2024 Date of Birth: 02/1956 Occupation: Farmer Role: Director Country of Residence: England Nationality: British
Rowntree, Claire Marilyn, Councillor Houghton Le Spring, England Status: Ceased Notified: 28/06/2021 Ceased: 31/05/2024 Occupation: Advocate Role: Director Country of Residence: England Nationality: British
Shipley, John Warren, Lord Gosforth, Newcastle Upon Tyne Status: Ceased Notified: 30/06/2004 Ceased: 15/06/2006 Occupation: Univ Lecturer Role: Director Country of Residence: United Kingdom Nationality: British
Young, Robert Iveston, Consett Status: Ceased Notified: 06/06/2008 Ceased: 17/11/2008 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

gb-flag GB Newcastle International Airport Limited Status: Active Notified: 06/04/2016 Companies House Number: 02077766 Nature of Control
  • Significant influence or control
  • gb-flag GB Nial Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05958924 Nature of Control
  • Significant influence or control
  • gb-flag GB Nial Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05959081 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Nial Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04184967 Nature of Control
  • Significant influence or control
  • gb-flag GB Nial Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04185026 Nature of Control
  • Significant influence or control