TEESSIDE INTERNATIONAL AIRPORT LIMITED

Parent entities and officers

Active 10

1
Forster, Philip Robert
Born in August 1987
Individual (2 offsprings)
Officer
2019-07-01 ~ now
OF - Director → CIF 0
2
Furness, Theodore Eugene
Born in March 1991
Individual (1 offspring)
Officer
2023-05-24 ~ now
OF - Director → CIF 0
3
Stephenson, Norma, Cllr
Born in September 1955
Individual (2 offsprings)
Officer
2023-09-18 ~ now
OF - Director → CIF 0
4
Quinn, Joe Michael, Cllr
Born in October 1994
Individual (2 offsprings)
Officer
2025-07-02 ~ now
OF - Director → CIF 0
5
Garner, James David
Born in August 1963
Individual (3 offsprings)
Officer
2023-06-13 ~ now
OF - Director → CIF 0
6
Massey, Christopher, Cllr
Born in March 1986
Individual (1 offspring)
Officer
2023-07-11 ~ now
OF - Director → CIF 0
7
Roy, Aaron, Cllr
Born in November 1985
Individual (8 offsprings)
Officer
2024-07-29 ~ now
OF - Director → CIF 0
8
Land, Stephen Paul
Born in October 1970
Individual (1 offspring)
Officer
2025-02-24 ~ now
OF - Director → CIF 0
9
ENDEAVOUR SECRETARY LIMITED
- now
PUNCH ROBSON SECRETARY LIMITED - 2000-02-29
Tobias House, St Mark's Court, Teesdale Business Park, Teesside, England
Active Corporate (7 parents, 60 offsprings)
Equity (Company account)
2 GBP2024-06-30
Officer
2020-01-10 ~ now
OF - Secretary → CIF 0
10
GOOSEPOOL 2019 LIMITED
- now
PACIFIC SHELF 1860 LIMITED - 2019-03-12
Teesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-22,216,860 GBP2024-03-31
Person with significant control
2019-02-15 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 119

1
Nightingale, Glyn, Councillor
Retired born in March 1943
Individual
Officer
2019-07-25 ~ 2023-05-04
OF - Director → CIF 0
2
Hall, Gerard George
Accountant born in March 1953
Individual (4 offsprings)
Officer
2007-05-24 ~ 2010-05-27
OF - Director → CIF 0
3
Perks, Martin Vincent
Director Of Finance & Resources born in April 1968
Individual
Officer
2020-04-30 ~ 2021-05-25
OF - Director → CIF 0
4
Mcewan, Christopher Paul
Company Director born in December 1965
Individual (1 offspring)
Officer
2017-12-06 ~ 2019-07-01
OF - Director → CIF 0
5
Morgan, Dennis, Councillor
Company Director born in March 1950
Individual (78 offsprings)
Officer
2008-07-11 ~ 2013-07-24
OF - Director → CIF 0
6
Brown, Alec David
Company Director born in May 1979
Individual (3 offsprings)
Officer
2017-12-12 ~ 2018-03-12
OF - Director → CIF 0
7
Shaw, Kevin Joseph, Cllr
Company Director born in April 1958
Individual (2 offsprings)
Officer
2017-06-15 ~ 2021-06-22
OF - Director → CIF 0
8
Manton, Kenneth, Councillor
County Councillor born in August 1951
Individual
Officer
1997-05-13 ~ 2001-06-20
OF - Director → CIF 0
9
Laundon, Andrew
Director born in April 1973
Individual (1 offspring)
Officer
2021-05-18 ~ 2023-03-26
OF - Director → CIF 0
10
Pakey, Neil
Commercial Director born in October 1961
Individual
Officer
2003-04-01 ~ 2010-09-16
OF - Director → CIF 0
11
Hall, Kenneth
County Councillor born in June 1953
Individual
Officer
~ 1996-03-31
OF - Director → CIF 0
Hall, Kenneth
Company Director born in June 1953
Individual
1996-06-05 ~ 2003-05-14
OF - Director → CIF 0
12
Lang, Hugh Henry
Director born in January 1956
Individual (4 offsprings)
Officer
2000-12-11 ~ 2010-06-21
OF - Director → CIF 0
13
Loynes, Brenda, Councillor
Mayor Of Hartlepool born in February 1952
Individual
Officer
2019-07-01 ~ 2022-03-23
OF - Director → CIF 0
14
Taylor, Iain Martin
Director born in February 1977
Individual (4 offsprings)
Officer
2012-02-10 ~ 2015-07-28
OF - Director → CIF 0
15
Stevenson, Bruce
Chief Executive Cleveland County Council born in December 1939
Individual
Officer
~ 1996-03-31
OF - Director → CIF 0
16
Budd, Christopher David
Councillor born in February 1948
Individual
Officer
2005-06-07 ~ 2017-12-22
OF - Director → CIF 0
17
Foster, Neil Crowther, Councillor
Company Director born in September 1960
Individual (3 offsprings)
Officer
2013-07-24 ~ 2017-06-15
OF - Director → CIF 0
18
Jackson, Peter Terence
Company Director born in March 1960
Individual (2 offsprings)
Officer
2010-05-27 ~ 2012-05-23
OF - Director → CIF 0
19
Wood, Edward
County Councillor born in October 1925
Individual
Officer
~ 1996-03-31
OF - Director → CIF 0
20
Pendlebury, Robert
Councillor born in March 1926
Individual
Officer
2001-06-20 ~ 2003-04-01
OF - Director → CIF 0
21
Flynn, John, Councillor
County Councillor born in January 1921
Individual
Officer
~ 1997-04-30
OF - Director → CIF 0
22
Mcdonald, Elizabeth
Individual
Officer
2010-11-02 ~ 2012-02-10
OF - Secretary → CIF 0
23
Coward, William John
Councillor born in August 1940
Individual
Officer
2000-06-02 ~ 2003-04-01
OF - Director → CIF 0
24
Cook, Robert
Maintenance Planner born in March 1952
Individual (3 offsprings)
Officer
1999-05-19 ~ 2000-04-05
OF - Director → CIF 0
Cook, Robert
Leader Of Stockton Borough Council born in March 1952
Individual (3 offsprings)
2011-05-25 ~ 2017-12-01
OF - Director → CIF 0
25
Casey, George
President And Ceo born in July 1962
Individual (1 offspring)
Officer
2010-06-21 ~ 2012-02-10
OF - Director → CIF 0
26
Brunton-dobson, Janice
Company Director born in October 1953
Individual
Officer
2017-12-22 ~ 2019-07-01
OF - Director → CIF 0
27
Fellows, Alison Anne
Director born in September 1960
Individual
Officer
2019-02-15 ~ 2023-03-31
OF - Director → CIF 0
28
Lupton, Kenneth Allen, Councillor
Company Director born in September 1946
Individual
Officer
2007-09-05 ~ 2011-05-25
OF - Director → CIF 0
29
Thompson, Paul Malcolm
Company Director born in January 1978
Individual (2 offsprings)
Officer
2012-05-23 ~ 2013-07-24
OF - Director → CIF 0
30
Soley, David John
Company Director born in June 1949
Individual (8 offsprings)
Officer
2019-07-01 ~ 2022-03-11
OF - Director → CIF 0
31
Andrew, Peter Charles
Councillor born in June 1941
Individual
Officer
2001-04-11 ~ 2002-04-11
OF - Director → CIF 0
32
Williams, John
Councillor born in December 1947
Individual
Officer
2003-11-05 ~ 2011-05-25
OF - Director → CIF 0
33
Scott, Peter Anthony
Director born in April 1947
Individual
Officer
2003-04-01 ~ 2008-03-18
OF - Director → CIF 0
34
Woods, Shaun Andrew
Operations Director born in April 1968
Individual
Officer
2020-04-30 ~ 2021-09-21
OF - Director → CIF 0
35
Beall, James
Company Director born in March 1949
Individual (2 offsprings)
Officer
2016-04-01 ~ 2017-12-01
OF - Director → CIF 0
36
Paterson, Joseph Edward
County Councillor born in February 1920
Individual
Officer
~ 1997-03-31
OF - Director → CIF 0
37
Clark, Alan Ronald
Company Director born in March 1986
Individual (2 offsprings)
Officer
2017-12-09 ~ 2018-05-06
OF - Director → CIF 0
38
Watts, Ron, Councillor
College Lecturer born in March 1941
Individual
Officer
1999-05-20 ~ 2000-05-04
OF - Director → CIF 0
39
Collins, Vilma Trattles
County Councillor born in February 1933
Individual
Officer
~ 2003-04-01
OF - Director → CIF 0
Collins, Vilma Trattles
Councillor born in February 1933
Individual
2003-04-01 ~ 2009-03-16
OF - Director → CIF 0
40
Hanson, Bryan
County Councillor born in May 1931
Individual
Officer
1996-04-01 ~ 1999-05-06
OF - Director → CIF 0
41
Weir, Neville
Chartered Accountant born in November 1961
Individual
Officer
2010-06-21 ~ 2010-06-21
OF - Director → CIF 0
2010-06-21 ~ 2012-02-10
OF - Director → CIF 0
42
Richardson, John
Born in May 1922
Individual
Officer
1997-05-13 ~ 2000-06-16
OF - Director → CIF 0
43
Little, Susan Claire
Councillor born in December 1972
Individual
Officer
2023-05-23 ~ 2024-06-03
OF - Director → CIF 0
44
Parkin, Jennie
County Councillor born in May 1932
Individual
Officer
~ 1993-05-06
OF - Director → CIF 0
45
Kerr, William John Robert
Retired born in September 1939
Individual
Officer
2003-05-14 ~ 2005-06-07
OF - Director → CIF 0
46
Bell, Richard Andrew
None Supplied born in May 1963
Individual (3 offsprings)
Officer
2021-09-23 ~ 2022-04-28
OF - Director → CIF 0
47
Gilhespie, Julie
Accountant born in October 1964
Individual (1 offspring)
Officer
2019-02-15 ~ 2019-07-01
OF - Director → CIF 0
48
Gibson, Robert
Councillor born in October 1937
Individual (5 offsprings)
Officer
2003-04-01 ~ 2007-09-05
OF - Director → CIF 0
49
Carr, Michael, Cllr
Company Director born in April 1947
Individual (2 offsprings)
Officer
2017-12-22 ~ 2019-07-01
OF - Director → CIF 0
50
Wright, Linda Anne
Retired Local Government Offic born in January 1946
Individual (1 offspring)
Officer
2000-06-16 ~ 2003-04-01
OF - Director → CIF 0
51
Storey, Matthew, Councillor
Parliamentary Office Manager born in September 1982
Individual
Officer
2019-07-01 ~ 2021-06-07
OF - Director → CIF 0
52
Bryant, Tom
Director Of Infrastructure born in October 1980
Individual
Officer
2022-04-28 ~ 2025-04-10
OF - Director → CIF 0
53
Forrest, David Robert
County Councillor born in June 1949
Individual
Officer
~ 1996-03-31
OF - Director → CIF 0
54
Whittaker, John
Director born in March 1942
Individual (305 offsprings)
Officer
2003-04-01 ~ 2010-06-21
OF - Director → CIF 0
2012-02-10 ~ 2019-02-15
OF - Director → CIF 0
55
Mccoy, Mr Glenn William
Finnacial Executive born in July 1963
Individual
Officer
2010-06-21 ~ 2012-02-10
OF - Director → CIF 0
56
Thorne-wallis, Nicholas Victor, Councillor
Company Director born in July 1965
Individual
Officer
2015-06-15 ~ 2017-11-28
OF - Director → CIF 0
57
Johnson, Eileen, Cllr
Retired born in February 1946
Individual
Officer
2019-07-11 ~ 2023-05-04
OF - Director → CIF 0
58
Rikhy, Amit
Vice President, Business Development born in July 1965
Individual
Officer
2010-06-21 ~ 2012-02-10
OF - Director → CIF 0
59
Lanigan, Mary, Councillor
Company Director born in June 1950
Individual
Officer
2015-02-21 ~ 2015-06-24
OF - Director → CIF 0
60
Norton, Angela Jane
Pcv Driver born in February 1958
Individual
Officer
1996-04-01 ~ 2000-04-05
OF - Director → CIF 0
Norton, Angela Jane
Councillor born in February 1958
Individual
2002-04-11 ~ 2003-04-01
OF - Director → CIF 0
61
Forster, Brenda, Councillor
Company Director born in July 1940
Individual
Officer
2017-12-12 ~ 2018-03-12
OF - Director → CIF 0
2018-03-12 ~ 2019-07-01
OF - Director → CIF 0
62
Glover, David Jonathan
Director born in December 1956
Individual (1 offspring)
Officer
2012-02-10 ~ 2019-02-15
OF - Director → CIF 0
63
Tomlinson, Edward Warner
Company Director born in February 1944
Individual
Officer
2013-07-24 ~ 2017-06-15
OF - Director → CIF 0
64
Lees, Neil
Company Secretary born in June 1963
Individual (39 offsprings)
Officer
2008-03-26 ~ 2010-06-21
OF - Director → CIF 0
2012-02-10 ~ 2019-02-15
OF - Director → CIF 0
Lees, Neil
Individual (39 offsprings)
Officer
2003-04-01 ~ 2010-06-21
OF - Secretary → CIF 0
2012-02-10 ~ 2019-02-15
OF - Secretary → CIF 0
65
Hough, Robert Eric
Director born in July 1945
Individual (7 offsprings)
Officer
2003-04-01 ~ 2009-08-15
OF - Director → CIF 0
2012-04-20 ~ 2019-02-15
OF - Director → CIF 0
66
Cranney, Kevin Henry
Company Director born in March 1956
Individual (6 offsprings)
Officer
2013-07-24 ~ 2017-11-09
OF - Director → CIF 0
67
Richmond, Craig
Airport Cheif Executive Officer born in July 1961
Individual
Officer
2010-08-27 ~ 2012-02-10
OF - Director → CIF 0
68
Underwood, Steven Keith
Director born in March 1974
Individual (344 offsprings)
Officer
2008-03-26 ~ 2009-10-09
OF - Director → CIF 0
2009-10-09 ~ 2010-06-21
OF - Director → CIF 0
2012-02-10 ~ 2019-02-15
OF - Director → CIF 0
69
Bean, William Terence
Self Employed Tech Services born in June 1942
Individual
Officer
2000-04-12 ~ 2003-04-01
OF - Director → CIF 0
70
Cook, Rob
None Supplied born in February 1948
Individual
Officer
2022-06-22 ~ 2023-05-04
OF - Director → CIF 0
71
Goddard, Raymond Norman, Cllr
Company Director born in September 1938
Individual
Officer
2018-03-12 ~ 2019-07-01
OF - Director → CIF 0
72
Murphy, Terence David
Quality Engineer born in July 1965
Individual (2 offsprings)
Officer
1996-04-01 ~ 1996-04-17
OF - Director → CIF 0
73
Nelson, Steven L'anson
Local Gov Officer/Councillor born in November 1957
Individual (2 offsprings)
Officer
2000-04-12 ~ 2001-04-11
OF - Director → CIF 0
74
Hosker, Peter John
Director born in April 1957
Individual (4 offsprings)
Officer
2003-04-01 ~ 2010-06-21
OF - Director → CIF 0
2012-02-10 ~ 2019-02-15
OF - Director → CIF 0
75
Thompson, Allan
County Councillor born in June 1930
Individual
Officer
~ 2000-06-16
OF - Director → CIF 0
76
Willard, Kathryn
None Supplied born in April 1962
Individual (8 offsprings)
Officer
2022-03-11 ~ 2025-06-23
OF - Director → CIF 0
77
Boddy, Maurice Edward
Local Government Officer born in January 1957
Individual (1 offspring)
Officer
2003-04-01 ~ 2005-07-20
OF - Director → CIF 0
78
Legg, Keith
County Councillor born in February 1950
Individual
Officer
~ 1996-03-31
OF - Director → CIF 0
79
Dixon, William Gene, Councillor
Nhs Manager born in January 1953
Individual (2 offsprings)
Officer
2011-05-25 ~ 2017-11-28
OF - Director → CIF 0
80
Pearson, Arthur
County Councillor born in April 1912
Individual
Officer
~ 1993-05-06
OF - Director → CIF 0
81
Waters, Martin Byron
Accountant born in September 1967
Individual
Officer
2019-07-01 ~ 2020-04-30
OF - Director → CIF 0
82
Ferrier, Walter, Councillor
Councillor born in March 1924
Individual
Officer
1996-04-01 ~ 2003-04-01
OF - Director → CIF 0
83
Firby, William
County Councillor born in May 1925
Individual
Officer
~ 2002-04-01
OF - Director → CIF 0
84
Wall, Wendy Ann
District Councillor born in September 1942
Individual
Officer
2002-06-26 ~ 2003-04-01
OF - Director → CIF 0
85
Davis, Charles William, Councillor
County Councillor born in November 1932
Individual
Officer
1996-04-01 ~ 2002-06-26
OF - Director → CIF 0
86
Hart, Elizabeth Temby, County Councillor
Born in March 1936
Individual
Officer
1993-05-19 ~ 1997-03-31
OF - Director → CIF 0
87
Reynolds, Mark Jonathan
Director Of Development & Sustainability born in August 1967
Individual (1 offspring)
Officer
2022-04-01 ~ 2023-04-14
OF - Director → CIF 0
88
Thompson, Paul
County Counillor born in August 1947
Individual (1 offspring)
Officer
1996-04-01 ~ 1996-06-05
OF - Director → CIF 0
89
Fortune, Stanley
Director born in July 1928
Individual
Officer
2005-07-20 ~ 2006-05-13
OF - Director → CIF 0
90
Jeffrey, Susan Jennifer
Company Director born in October 1958
Individual (1 offspring)
Officer
2015-06-24 ~ 2017-12-12
OF - Director → CIF 0
91
Bevan, Hendia Janette
Air Traffic Services Unit Dire born in July 1946
Individual
Officer
~ 2002-10-31
OF - Director → CIF 0
92
Prior, Julie
Individual
Officer
2019-02-15 ~ 2020-01-10
OF - Secretary → CIF 0
93
Walsh, David
Company Director born in April 1949
Individual
Officer
2015-06-25 ~ 2015-06-25
OF - Director → CIF 0
94
Dyson, John, Councillor
County Councillor born in August 1923
Individual
Officer
1996-04-17 ~ 1999-05-06
OF - Director → CIF 0
95
Lumley, Thomas
Deputy Managing Director born in December 1947
Individual
Officer
~ 2003-11-30
OF - Director → CIF 0
Lumley, Thomas
Individual
Officer
~ 2003-04-01
OF - Secretary → CIF 0
96
Porter, George, County Councillor
County Councillor born in June 1937
Individual
Officer
2000-06-16 ~ 2003-04-01
OF - Director → CIF 0
97
Carson, Robert Wilfred
Company Director born in April 1946
Individual
Officer
2017-12-06 ~ 2019-07-01
OF - Director → CIF 0
98
Cooper, Barrie
None Supplied born in August 1952
Individual
Officer
2021-06-07 ~ 2023-05-04
OF - Director → CIF 0
99
Marshall, Carl
Company Director born in October 1980
Individual (4 offsprings)
Officer
2017-06-15 ~ 2021-06-22
OF - Director → CIF 0
100
Magee, Charles
Councillor born in September 1932
Individual
Officer
2001-06-20 ~ 2003-04-01
OF - Director → CIF 0
101
Whitworth, Mark
Director born in May 1966
Individual (155 offsprings)
Officer
2007-04-04 ~ 2010-06-21
OF - Director → CIF 0
102
Porter, Wesley George
Chief Operating Officer born in May 1962
Individual
Officer
2011-04-20 ~ 2012-02-10
OF - Director → CIF 0
103
Rowlandson, James Michael
Born in February 1956
Individual (1 offspring)
Officer
2021-06-22 ~ 2025-07-02
OF - Director → CIF 0
104
Wainscott, Paul Philip
Director born in June 1951
Individual (7 offsprings)
Officer
2003-04-01 ~ 2010-06-21
OF - Director → CIF 0
105
Dunning, George Robert, Councillor
Company Director born in May 1949
Individual
Officer
2009-06-29 ~ 2015-02-21
OF - Director → CIF 0
106
Wilburn, David Matthew
Company Director born in July 1946
Individual (1 offspring)
Officer
2017-12-14 ~ 2019-07-01
OF - Director → CIF 0
107
Pitt, Robert
Electrician born in November 1950
Individual
Officer
1993-05-19 ~ 1996-03-31
OF - Director → CIF 0
108
Massey, Christopher, Cllr
Company Director born in March 1986
Individual (1 offspring)
Officer
2017-09-13 ~ 2017-12-12
OF - Director → CIF 0
109
Simpson, Andrew Christopher
Company Director born in May 1968
Individual (3 offsprings)
Officer
2007-02-01 ~ 2009-10-09
OF - Director → CIF 0
110
Goldfield, Robert Howard
Managing Director born in January 1948
Individual
Officer
1992-08-01 ~ 2000-10-15
OF - Director → CIF 0
111
Rooney, Charles Michael
Company Director born in September 1954
Individual
Officer
2015-06-24 ~ 2017-12-22
OF - Director → CIF 0
112
Jones, Doris Mary, Councillor
Retired born in December 1942
Individual
Officer
2019-07-01 ~ 2023-05-04
OF - Director → CIF 0
113
Nears, Peter John
Director born in February 1955
Individual (1 offspring)
Officer
2003-04-01 ~ 2010-06-21
OF - Director → CIF 0
2012-02-10 ~ 2019-02-15
OF - Director → CIF 0
114
Walker, John Brian, Councillor
County Councillor born in November 1940
Individual
Officer
2003-04-01 ~ 2008-07-11
OF - Director → CIF 0
115
Gill, Stephen Leslie
Born in September 1964
Individual (10 offsprings)
Officer
2013-01-18 ~ 2018-09-30
OF - Director → CIF 0
116
Carter-ferris, Richard James
Chief Financial Officer born in March 1962
Individual (2 offsprings)
Officer
2011-04-20 ~ 2012-02-10
OF - Director → CIF 0
117
Curry, Patricia, Councilor
Born in October 1939
Individual
Officer
1997-05-13 ~ 2001-06-20
OF - Director → CIF 0
118
EVERSECRETARY LIMITED
- now
EVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom
Active Corporate (3 parents, 149 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2010-06-21 ~ 2010-11-02
PE - Secretary → CIF 0
119
PEEL INVESTMENTS (DTVA) LIMITED
Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2019-02-15
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Previous names

DURHAM TEES VALLEY AIRPORT LIMITED - 2020-01-07

TEESSIDE INTERNATIONAL AIRPORT LIMITED - 2004-09-20

TEES-SIDE INTERNATIONAL AIRPORT LIMITED - 1986-12-11

TRUSHELFCO (NO. 1007) LIMITED - 1986-11-10

Standard Industrial Classification

51101 - Scheduled Passenger Air Transport

Brief company account

Cost of Sales

-11,142,885 GBP2023-04-01 ~ 2024-03-31

-14,226,132 GBP2022-04-01 ~ 2023-03-31

Administrative Expenses

-8,555,629 GBP2023-04-01 ~ 2024-03-31

-7,133,886 GBP2022-04-01 ~ 2023-03-31

Other Interest Receivable/Similar Income (Finance Income)

195,302 GBP2023-04-01 ~ 2024-03-31

33,254 GBP2022-04-01 ~ 2023-03-31

Interest Payable/Similar Charges (Finance Costs)

-2,346,657 GBP2023-04-01 ~ 2024-03-31

-1,408,480 GBP2022-04-01 ~ 2023-03-31

Profit/Loss on Ordinary Activities Before Tax

-6,625,147 GBP2023-04-01 ~ 2024-03-31

-4,456,327 GBP2022-04-01 ~ 2023-03-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

0 GBP2023-04-01 ~ 2024-03-31

0 GBP2022-04-01 ~ 2023-03-31

Profit/Loss

-6,625,147 GBP2023-04-01 ~ 2024-03-31

-4,456,327 GBP2022-04-01 ~ 2023-03-31

Comprehensive Income/Expense

-6,625,147 GBP2023-04-01 ~ 2024-03-31

-4,456,327 GBP2022-04-01 ~ 2023-03-31

Property, Plant & Equipment

21,264,962 GBP2024-03-31

17,678,664 GBP2023-03-31

Investment Property

49,472,000 GBP2024-03-31

34,954,000 GBP2023-03-31

Fixed Assets - Investments

6,162,123 GBP2024-03-31

6,044,431 GBP2023-03-31

Fixed Assets

76,899,085 GBP2024-03-31

58,677,095 GBP2023-03-31

Debtors

4,049,970 GBP2024-03-31

3,546,573 GBP2023-03-31

Cash at bank and in hand

2,211,474 GBP2024-03-31

1,740,416 GBP2023-03-31

Current Assets

6,568,506 GBP2024-03-31

5,633,085 GBP2023-03-31

Creditors

Current, Amounts falling due within one year

-76,392,802 GBP2023-03-31

Net Current Assets/Liabilities

-95,715,888 GBP2024-03-31

-70,759,717 GBP2023-03-31

Total Assets Less Current Liabilities

-18,816,803 GBP2024-03-31

-12,082,622 GBP2023-03-31

Net Assets/Liabilities

-21,120,755 GBP2024-03-31

-14,495,608 GBP2023-03-31

Equity

Called up share capital

19,417,166 GBP2024-03-31

19,417,166 GBP2023-03-31

19,417,166 GBP2022-03-31

Share premium

31,627,276 GBP2024-03-31

31,627,276 GBP2023-03-31

31,627,276 GBP2022-03-31

Other miscellaneous reserve

18,108,272 GBP2024-03-31

18,108,272 GBP2023-03-31

Retained earnings (accumulated losses)

-90,273,469 GBP2024-03-31

-83,648,322 GBP2023-03-31

-79,191,995 GBP2022-03-31

Equity

-21,120,755 GBP2024-03-31

-14,495,608 GBP2023-03-31

Profit/Loss

Retained earnings (accumulated losses)

-6,625,147 GBP2023-04-01 ~ 2024-03-31

-4,456,327 GBP2022-04-01 ~ 2023-03-31

Audit Fees/Expenses

41,500 GBP2023-04-01 ~ 2024-03-31

37,000 GBP2022-04-01 ~ 2023-03-31

Average Number of Employees

1532023-04-01 ~ 2024-03-31

1242022-04-01 ~ 2023-03-31

Wages/Salaries

5,366,914 GBP2023-04-01 ~ 2024-03-31

4,341,184 GBP2022-04-01 ~ 2023-03-31

Pension & Other Post-employment Benefit Costs/Other Pension Costs

210,714 GBP2023-04-01 ~ 2024-03-31

188,933 GBP2022-04-01 ~ 2023-03-31

Staff Costs/Employee Benefits Expense

6,066,629 GBP2023-04-01 ~ 2024-03-31

4,946,799 GBP2022-04-01 ~ 2023-03-31

Director Remuneration

103,124 GBP2023-04-01 ~ 2024-03-31

348,870 GBP2022-04-01 ~ 2023-03-31

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

-80,214 GBP2023-04-01 ~ 2024-03-31

0 GBP2022-04-01 ~ 2023-03-31

Property, Plant & Equipment - Gross Cost

Owned/Freehold, Land and buildings

19,838,926 GBP2024-03-31

19,838,926 GBP2023-03-31

Land and buildings, Under hire purchased contracts or finance leases

22,790,791 GBP2023-03-31

Plant and equipment

7,034,277 GBP2024-03-31

6,642,277 GBP2023-03-31

Furniture and fittings

7,253,393 GBP2024-03-31

6,914,557 GBP2023-03-31

Computers

807,965 GBP2024-03-31

875,218 GBP2023-03-31

Motor vehicles

764,427 GBP2024-03-31

5,105,558 GBP2023-03-31

Property, Plant & Equipment - Gross Cost

68,392,177 GBP2024-03-31

68,065,263 GBP2023-03-31

Property, Plant & Equipment - Other Disposals

Plant and equipment

0 GBP2023-04-01 ~ 2024-03-31

Furniture and fittings

0 GBP2023-04-01 ~ 2024-03-31

Computers

0 GBP2023-04-01 ~ 2024-03-31

Motor vehicles

-4,341,131 GBP2023-04-01 ~ 2024-03-31

Property, Plant & Equipment - Other Disposals

-4,341,131 GBP2023-04-01 ~ 2024-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings, Under hire purchased contracts or finance leases

22,561,905 GBP2023-03-31

Plant and equipment

2,729,458 GBP2024-03-31

2,342,617 GBP2023-03-31

Furniture and fittings

908,429 GBP2024-03-31

419,589 GBP2023-03-31

Computers

350,728 GBP2024-03-31

273,824 GBP2023-03-31

Motor vehicles

621,717 GBP2024-03-31

4,949,738 GBP2023-03-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

47,127,215 GBP2024-03-31

50,386,599 GBP2023-03-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Land and buildings, Under hire purchased contracts or finance leases

116,052 GBP2023-04-01 ~ 2024-03-31

Plant and equipment

386,841 GBP2023-04-01 ~ 2024-03-31

Furniture and fittings

488,840 GBP2023-04-01 ~ 2024-03-31

Computers

76,904 GBP2023-04-01 ~ 2024-03-31

Motor vehicles

13,110 GBP2023-04-01 ~ 2024-03-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

1,081,747 GBP2023-04-01 ~ 2024-03-31

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

Plant and equipment

0 GBP2023-04-01 ~ 2024-03-31

Furniture and fittings

0 GBP2023-04-01 ~ 2024-03-31

Computers

0 GBP2023-04-01 ~ 2024-03-31

Motor vehicles

-4,341,131 GBP2023-04-01 ~ 2024-03-31

Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment

-4,341,131 GBP2023-04-01 ~ 2024-03-31

Property, Plant & Equipment

Owned/Freehold, Land and buildings

0 GBP2024-03-31

0 GBP2023-03-31

Plant and equipment

4,304,819 GBP2024-03-31

4,299,660 GBP2023-03-31

Furniture and fittings

6,344,964 GBP2024-03-31

6,494,968 GBP2023-03-31

Computers

457,237 GBP2024-03-31

601,394 GBP2023-03-31

Motor vehicles

142,710 GBP2024-03-31

155,820 GBP2023-03-31

Land and buildings, Under hire purchased contracts or finance leases

228,886 GBP2023-03-31

Investment Property - Fair Value Model

49,472,000 GBP2024-03-31

34,954,000 GBP2023-03-31

Other Investments Other Than Loans

Non-current

6,162,121 GBP2024-03-31

6,044,429 GBP2023-03-31

Amounts invested in assets

Non-current

6,162,123 GBP2024-03-31

6,044,431 GBP2023-03-31

Trade Debtors/Trade Receivables

Current

2,084,223 GBP2024-03-31

1,530,208 GBP2023-03-31

Amounts Owed by Group Undertakings

Current

613,122 GBP2024-03-31

355,045 GBP2023-03-31

Other Debtors

Current

592,478 GBP2024-03-31

541,521 GBP2023-03-31

Prepayments/Accrued Income

Current

760,147 GBP2024-03-31

1,119,799 GBP2023-03-31

Debtors

Amounts falling due within one year, Current

4,049,970 GBP2024-03-31

Current, Amounts falling due within one year

3,546,573 GBP2023-03-31

Trade Creditors/Trade Payables

Current

2,281,564 GBP2024-03-31

2,792,404 GBP2023-03-31

Amounts owed to group undertakings

Current

95,950,742 GBP2024-03-31

70,086,797 GBP2023-03-31

Other Taxation & Social Security Payable

Current

123,881 GBP2024-03-31

126,415 GBP2023-03-31

Other Creditors

Current

215,074 GBP2024-03-31

163,854 GBP2023-03-31

Accrued Liabilities/Deferred Income

Current

3,713,133 GBP2024-03-31

3,223,332 GBP2023-03-31

Creditors

Current

102,284,394 GBP2024-03-31

76,392,802 GBP2023-03-31

Equity

Called up share capital

19,417,166 GBP2024-03-31

19,417,166 GBP2023-03-31

Related profiles found in government register

TEESSIDE INTERNATIONAL AIRPORT LIMITED
Info
DURHAM TEES VALLEY AIRPORT LIMITED - 2020-01-07
TEESSIDE INTERNATIONAL AIRPORT LIMITED - 2020-01-07
TEES-SIDE INTERNATIONAL AIRPORT LIMITED - 2020-01-07
TRUSHELFCO (NO. 1007) LIMITED - 2020-01-07
Registered number 02020423
Teesside International Airport Limited, Darlington, Durham DL2 1LU
PRIVATE LIMITED COMPANY incorporated on 1986-05-16 (39 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-27
CIF 0
TEESSIDE INTERNATIONAL AIRPORT LIMITED
S
Registered number 02020423
Teesside International Airport Limited, Darlington, Durham, England, DL2 1LU
Private Company Limited By Shares in The Register Of Companies In The United Kingdom, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

TEESSIDE INTERNATIONAL AIRPORT BUSINESS PARK LIMITED
Teesside Airport Business Suite, Teesside International Airport, Darlington, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
4 GBP2024-03-31
Person with significant control
2020-04-02 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE