TEESSIDE INTERNATIONAL AIRPORT LIMITED

TEESSIDE INTERNATIONAL AIRPORT LIMITED, DARLINGTON, DURHAM, DL2 1LU

Previous name: DURHAM TEES VALLEY AIRPORT LIMITED (changed on 07-Jan-2020)
Previous name: TEESSIDE INTERNATIONAL AIRPORT LIMITED (changed on 20-Sep-2004)

Company Number: 02020423
Incorporation date: 16-May-1986
Status: Active
Entity type: Private Limited Company

SIC codes:
51101 Scheduled passenger air transport

SUMMARY

This company is 38 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 1.8 million which has decreased from the previous year's figure of GBP 14.7 million. The latest reported revenue figure is GBP 4.8 million which is down -40% on the previous year. Retained earnings is negative (GBP -67.3 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 8 active officers (directors or partners) who are or were officers of 9 other companies, 2 (22.2%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP
31-Mar-2021	GBP	4,812,505	-13,414,942	80	690,249	-727,580	-12,904,448
31-Mar-2020	GBP	7,745,305	-3,004,342	2,111	125,974	-498,319	-1,238,932
31-Mar-2019	GBP	7,557,879	-2,709,091	1,398	300	-1,434,486	-4,290,560
31-Mar-2018	GBP	5,656,210	-4,882,194	372	-9,572

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Mar-2021	GBP	909,522	3,818,063	31,305,071	1,721,915	19,417,166	31,627,276	-67,309,306	1,843,408
31-Mar-2020	GBP	190,129	5,937,755	15,890,228	1,512,000	19,417,166	31,627,276	-54,404,858	14,747,856
31-Mar-2019	GBP	343,088	2,190,563	2,651,744	1,512,000	19,417,166	31,627,276	-53,165,926	15,986,788
31-Mar-2018	GBP	46,723	2,024,178	-17,972,130	-24,276	19,417,166	31,627,276	-48,124,629	2,919,813

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	All apointments (active/resigned)
Active	ENDEAVOUR SECRETARY LIMITED	10 Jan 2020	18 Apr 2024	32 - 156
Resigned	Julie PRIOR	15 Feb 2019	10 Jan 2020	0 - 1
Resigned	Neil LEES	10 Feb 2012	15 Feb 2019	0 - 1
Resigned	Elizabeth MCDONALD	02 Nov 2010	10 Feb 2012	0 - 1
Resigned	EVERSECRETARY LIMITED	21 Jun 2010	02 Nov 2010	9 - 1459
Resigned	Neil LEES	01 Apr 2003	21 Jun 2010	0 - 666
Resigned	Thomas LUMLEY		01 Apr 2003	0 - 2

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Norma, Cllr STEPHENSON	18 Sep 2023		Councillor	British	3 - 2	2 (40.0%)
Active	Christopher, Cllr MASSEY	11 Jul 2023		University Lecturer	British	1 - 1	0 (0.0%)
Active	James David GARNER	13 Jun 2023		Operations Director	British	2 - 1	1 (33.3%)
Active	Theodore Eugene FURNESS	24 May 2023		Training Instructor	British	1 - 0	0 (0.0%)
Active	Susan Claire LITTLE	23 May 2023		Councillor	British	1 - 0	0 (0.0%)
Resigned	Rob COOK	22 Jun 2022	04 May 2023	None Supplied	British	0 - 1	0 (0.0%)
Active	Tom BRYANT	28 Apr 2022		Assistant Director Of Transport & Infrastructure	British	2 - 0	0 (0.0%)
Resigned	Mark Jonathan REYNOLDS	01 Apr 2022	14 Apr 2023	Director Of Development & Sustainability	British	1 - 2	1 (33.3%)
Resigned	Richard Andrew BELL	23 Sep 2021	28 Apr 2022	None Supplied	British	4 - 3	0 (0.0%)
Active	James Michael ROWLANDSON	22 Jun 2021		None Supplied	British	2 - 0	0 (0.0%)
Resigned	Barrie COOPER	07 Jun 2021	04 May 2023	None Supplied	British	0 - 3	0 (0.0%)
Resigned	Andrew LAUNDON	18 May 2021	26 Mar 2023	Director	British	0 - 1	0 (0.0%)
Resigned	Shaun Andrew WOODS	30 Apr 2020	21 Sep 2021	Operations Director	British	0 - 1	0 (0.0%)
Resigned	Martin Vincent PERKS	30 Apr 2020	25 May 2021	Director Of Finance & Resources	British	0 - 1	0 (0.0%)
Resigned	Glyn, Councillor NIGHTINGALE	25 Jul 2019	04 May 2023	Retired	British	0 - 2	0 (0.0%)
Resigned	Eileen, Cllr JOHNSON	11 Jul 2019	04 May 2023	Retired	British	0 - 2	1 (50.0%)
Resigned	Matthew, Councillor STOREY	01 Jul 2019	07 Jun 2021	Parliamentary Office Manager	British	0 - 1	0 (0.0%)
Resigned	David John SOLEY	01 Jul 2019	11 Mar 2022	Company Director	British	3 - 18	6 (28.6%)
Resigned	Brenda, Councillor LOYNES	01 Jul 2019	23 Mar 2022	Mayor Of Hartlepool	British	0 - 1	0 (0.0%)
Resigned	Martin Byron WATERS	01 Jul 2019	30 Apr 2020	Accountant	British	0 - 3	0 (0.0%)
Active	Philip Robert FORSTER	01 Jul 2019		Managing Director	British	1 - 2	0 (0.0%)
Resigned	Doris Mary, Councillor JONES	01 Jul 2019	04 May 2023	Retired	British	0 - 2	1 (50.0%)
Resigned	Alison Anne FELLOWS	15 Feb 2019	31 Mar 2023	Director	British	0 - 6	2 (33.3%)
Resigned	Julie GILHESPIE	15 Feb 2019	01 Jul 2019	Accountant	British	2 - 8	0 (0.0%)
Resigned	Brenda, Councillor FORSTER	12 Mar 2018	01 Jul 2019	Company Director	British	0 - 5	1 (20.0%)
Resigned	Raymond Norman, Cllr GODDARD	12 Mar 2018	01 Jul 2019	Company Director	British	0 - 2	1 (50.0%)
Resigned	Michael, Cllr CARR	22 Dec 2017	01 Jul 2019	Company Director	British	0 - 8	4 (50.0%)
Resigned	Janice BRUNTON-DOBSON	22 Dec 2017	01 Jul 2019	Company Director	British	0 - 1	0 (0.0%)
Resigned	David Matthew WILBURN	14 Dec 2017	01 Jul 2019	Company Director	British	2 - 1	0 (0.0%)
Resigned	Alec David BROWN	12 Dec 2017	12 Mar 2018	Company Director	British	2 - 1	0 (0.0%)
Resigned	Brenda, Councillor FORSTER	12 Dec 2017	12 Mar 2018	Company Director	British	0 - 5	1 (20.0%)
Resigned	Alan Ronald CLARK	09 Dec 2017	06 May 2018	Company Director	British	1 - 1	0 (0.0%)
Resigned	Robert Wilfred CARSON	06 Dec 2017	01 Jul 2019	Company Director	British	0 - 1	0 (0.0%)
Resigned	Christopher Paul MCEWAN	06 Dec 2017	01 Jul 2019	Company Director	British	0 - 1	0 (0.0%)
Resigned	Christopher MASSEY	13 Sep 2017	12 Dec 2017	Company Director	British	0 - 1	0 (0.0%)
Resigned	Christopher, Cllr MASSEY	13 Sep 2017	12 Dec 2017	Company Director	British	1 - 1	0 (0.0%)
Resigned	Kevin Joseph, Cllr SHAW	15 Jun 2017	22 Jun 2021	Company Director	British	0 - 5	1 (20.0%)
Resigned	Carl MARSHALL	15 Jun 2017	22 Jun 2021	Company Director	British	3 - 7	0 (0.0%)
Resigned	James BEALL	01 Apr 2016	01 Dec 2017	Company Director	British	1 - 3	1 (25.0%)
Resigned	David WALSH	25 Jun 2015	25 Jun 2015	Company Director	British	0 - 7	4 (57.1%)
Resigned	Charles Michael ROONEY	24 Jun 2015	22 Dec 2017	Company Director	British	1 - 3	1 (25.0%)
Resigned	Susan Jennifer JEFFREY	24 Jun 2015	12 Dec 2017	Company Director	British	0 - 6	2 (33.3%)
Resigned	Nicholas Victor, Councillor THORNE-WALLIS	15 Jun 2015	28 Nov 2017	Company Director	British	0 - 2	0 (0.0%)
Resigned	Mary, Councillor LANIGAN	21 Feb 2015	24 Jun 2015	Company Director	British	1 - 4	0 (0.0%)
Resigned	Kevin Henry CRANNEY	24 Jul 2013	09 Nov 2017	Company Director	British	1 - 7	6 (75.0%)
Resigned	Neil Crowther, Councillor FOSTER	24 Jul 2013	15 Jun 2017	Company Director	British	1 - 15	5 (31.3%)
Resigned	Edward Warner TOMLINSON	24 Jul 2013	15 Jun 2017	Company Director	British	0 - 13	4 (30.8%)
Resigned	Stephen Leslie GILL	18 Jan 2013	30 Sep 2018	Director	British	2 - 9	1 (9.1%)
Resigned	Paul Malcolm THOMPSON	23 May 2012	24 Jul 2013	Company Director	British	0 - 6	4 (66.7%)
Resigned	Robert Eric HOUGH	20 Apr 2012	15 Feb 2019	Director	British	15 - 126	24 (17.0%)
Resigned	John WHITTAKER	10 Feb 2012	15 Feb 2019	Director	British	195 - 186	50 (13.1%)
Resigned	Steven Keith UNDERWOOD	10 Feb 2012	15 Feb 2019	Director	British	350 - 179	60 (11.3%)
Resigned	Neil LEES	10 Feb 2012	15 Feb 2019	Company Secretary	British	0 - 666	108 (16.2%)
Resigned	Peter John HOSKER	10 Feb 2012	15 Feb 2019	Director	British	0 - 281	31 (11.0%)
Resigned	David Jonathan GLOVER	10 Feb 2012	15 Feb 2019	Director	British	0 - 39	2 (5.1%)
Resigned	Peter John NEARS	10 Feb 2012	15 Feb 2019	Director	British	0 - 17	1 (5.9%)
Resigned	Iain Martin TAYLOR	10 Feb 2012	28 Jul 2015	Director	British	2 - 13	1 (6.7%)
Resigned	Robert COOK	25 May 2011	01 Dec 2017	Leader Of Stockton Borough Council	British	3 - 7	1 (10.0%)
Resigned	William Gene, Councillor DIXON	25 May 2011	28 Nov 2017	Nhs Manager	British	0 - 6	0 (0.0%)
Resigned	Wesley George PORTER	20 Apr 2011	10 Feb 2012	Chief Operating Officer	Canadian	0 - 3	0 (0.0%)
Resigned	Richard James CARTER-FERRIS	20 Apr 2011	10 Feb 2012	Chief Financial Officer	British	2 - 6	0 (0.0%)
Resigned	Craig RICHMOND	27 Aug 2010	10 Feb 2012	Airport Cheif Executive Officer	Canadian	0 - 6	0 (0.0%)
Resigned	Mr Glenn William MCCOY	21 Jun 2010	10 Feb 2012	Finnacial Executive	Canadian	0 - 6	0 (0.0%)
Resigned	Amit RIKHY	21 Jun 2010	10 Feb 2012	Vice President, Business Development	American	0 - 9	0 (0.0%)
Resigned	Neville WEIR	21 Jun 2010	21 Jun 2010	Chartered Accountant	Canadian	0 - 8	0 (0.0%)
Resigned	George CASEY	21 Jun 2010	10 Feb 2012	President And Ceo	American	1 - 10	0 (0.0%)
Resigned	Peter Terence JACKSON	27 May 2010	23 May 2012	Company Director	British	1 - 4	1 (20.0%)
Resigned	Steven Keith UNDERWOOD	09 Oct 2009	21 Jun 2010	Director	British	350 - 179	60 (11.3%)
Resigned	George Robert, Councillor DUNNING	29 Jun 2009	21 Feb 2015	Company Director	British	0 - 8	3 (37.5%)
Resigned	Dennis, Councillor MORGAN	11 Jul 2008	24 Jul 2013	Company Director	British	0 - 4	2 (50.0%)
Resigned	Steven Keith UNDERWOOD	26 Mar 2008	09 Oct 2009	Director	British	350 - 179	60 (11.3%)
Resigned	Neil LEES	26 Mar 2008	21 Jun 2010	Company Secretary	British	0 - 666	108 (16.2%)
Resigned	Kenneth Allen, Councillor LUPTON	05 Sep 2007	25 May 2011	Company Director	British	0 - 1	0 (0.0%)
Resigned	Gerard George HALL	24 May 2007	27 May 2010	Accountant	British	4 - 15	3 (15.8%)
Resigned	Mark WHITWORTH	04 Apr 2007	21 Jun 2010	Director	British	3 - 91	27 (28.7%)
Resigned	Andrew Christopher SIMPSON	01 Feb 2007	09 Oct 2009	Company Director	British	1 - 253	40 (15.7%)
Resigned	Stanley FORTUNE	20 Jul 2005	13 May 2006	Director	British	0 - 3	0 (0.0%)
Resigned	Christopher David BUDD	07 Jun 2005	22 Dec 2017	Councillor	British	0 - 8	3 (37.5%)
Resigned	John WILLIAMS	05 Nov 2003	25 May 2011	Councillor	British	0 - 3	1 (33.3%)
Resigned	William John Robert KERR	14 May 2003	07 Jun 2005	Retired	British	0 - 9	2 (22.2%)
Resigned	Peter John NEARS	01 Apr 2003	21 Jun 2010	Director	British	0 - 17	1 (5.9%)
Resigned	John WHITTAKER	01 Apr 2003	21 Jun 2010	Director	British	195 - 186	50 (13.1%)
Resigned	Robert Eric HOUGH	01 Apr 2003	15 Aug 2009	Director	British	15 - 126	24 (17.0%)
Resigned	Peter Anthony SCOTT	01 Apr 2003	18 Mar 2008	Director	British	0 - 241	49 (20.3%)
Resigned	Paul Philip WAINSCOTT	01 Apr 2003	21 Jun 2010	Director	British	1 - 428	62 (14.5%)
Resigned	John Brian, Councillor WALKER	01 Apr 2003	11 Jul 2008	County Councillor	British	0 - 7	1 (14.3%)
Resigned	Neil PAKEY	01 Apr 2003	16 Sep 2010	Commercial Director	British	0 - 6	3 (50.0%)
Resigned	Vilma Trattles COLLINS	01 Apr 2003	16 Mar 2009	Councillor	British	0 - 3	0 (0.0%)
Resigned	Robert GIBSON	01 Apr 2003	05 Sep 2007	Councillor	British	0 - 11	6 (54.5%)
Resigned	Maurice Edward BODDY	01 Apr 2003	20 Jul 2005	Local Government Officer	British	0 - 2	0 (0.0%)
Resigned	Peter John HOSKER	01 Apr 2003	21 Jun 2010	Director	British	0 - 281	31 (11.0%)
Resigned	Wendy Ann WALL	26 Jun 2002	01 Apr 2003	District Councillor	British	0 - 2	1 (50.0%)
Resigned	Angela Jane NORTON	11 Apr 2002	01 Apr 2003	Councillor	British	0 - 4	1 (25.0%)
Resigned	Charles MAGEE	20 Jun 2001	01 Apr 2003	Councillor	British	0 - 3	0 (0.0%)
Resigned	Robert PENDLEBURY	20 Jun 2001	01 Apr 2003	Councillor	British	0 - 5	1 (20.0%)
Resigned	Peter Charles ANDREW	11 Apr 2001	11 Apr 2002	Councillor	British	0 - 5	0 (0.0%)
Resigned	Hugh Henry LANG	11 Dec 2000	21 Jun 2010	Director	British	1 - 10	5 (45.5%)
Resigned	George, County Councillor PORTER	16 Jun 2000	01 Apr 2003	County Councillor	British	0 - 5	2 (40.0%)
Resigned	Linda Anne WRIGHT	16 Jun 2000	01 Apr 2003	Retired Local Government Offic	British	0 - 4	1 (25.0%)
Resigned	William John COWARD	02 Jun 2000	01 Apr 2003	Councillor	British	0 - 7	2 (28.6%)
Resigned	Steven L'Anson NELSON	12 Apr 2000	11 Apr 2001	Local Gov Officer/Councillor	British	1 - 6	3 (42.9%)
Resigned	William Terence BEAN	12 Apr 2000	01 Apr 2003	Self Employed Tech Services	British	0 - 1	0 (0.0%)
Resigned	Ron, Councillor WATTS	20 May 1999	04 May 2000	College Lecturer	British	0 - 4	2 (50.0%)
Resigned	Robert COOK	19 May 1999	05 Apr 2000	Maintenance Planner	British	3 - 7	1 (10.0%)
Resigned	Patricia, Councilor CURRY	13 May 1997	20 Jun 2001	None	British	0 - 1	0 (0.0%)
Resigned	John RICHARDSON	13 May 1997	16 Jun 2000	None	British	0 - 4	0 (0.0%)
Resigned	Kenneth, Councillor MANTON	13 May 1997	20 Jun 2001	County Councillor	British	0 - 4	0 (0.0%)
Resigned	Kenneth HALL	05 Jun 1996	14 May 2003	Company Director	British	0 - 5	1 (20.0%)
Resigned	John, Councillor DYSON	17 Apr 1996	06 May 1999	County Councillor	British	0 - 1	0 (0.0%)
Resigned	Charles William, Councillor DAVIS	01 Apr 1996	26 Jun 2002	County Councillor	British	0 - 1	0 (0.0%)
Resigned	Terence David MURPHY	01 Apr 1996	17 Apr 1996	Quality Engineer	British	0 - 10	4 (40.0%)
Resigned	Bryan HANSON	01 Apr 1996	06 May 1999	County Councillor	British	0 - 5	1 (20.0%)
Resigned	Walter, Councillor FERRIER	01 Apr 1996	01 Apr 2003	Councillor	British	0 - 5	1 (20.0%)
Resigned	Angela Jane NORTON	01 Apr 1996	05 Apr 2000	Pcv Driver	British	0 - 4	1 (25.0%)
Resigned	Paul THOMPSON	01 Apr 1996	05 Jun 1996	County Counillor	British	0 - 9	5 (55.6%)
Resigned	Elizabeth Temby, County Councillor HART	19 May 1993	31 Mar 1997	None	British	0 - 2	0 (0.0%)
Resigned	Robert PITT	19 May 1993	31 Mar 1996	Electrician	British	0 - 2	0 (0.0%)
Resigned	Robert Howard GOLDFIELD	01 Aug 1992	15 Oct 2000	Managing Director	British	0 - 2	0 (0.0%)
Resigned	Allan THOMPSON		16 Jun 2000	County Councillor	British	0 - 1	0 (0.0%)
Resigned	John, Councillor FLYNN		30 Apr 1997	County Councillor	British	0 - 2	1 (50.0%)
Resigned	William FIRBY		01 Apr 2002	County Councillor	British	0 - 2	0 (0.0%)
Resigned	Hendia Janette BEVAN		31 Oct 2002	Air Traffic Services Unit Dire	British	0 - 1	0 (0.0%)
Resigned	Joseph Edward PATERSON		31 Mar 1997	County Councillor	British	0 - 3	0 (0.0%)
Resigned	Bruce STEVENSON		31 Mar 1996	Chief Executive Cleveland County Council	British	0 - 1	0 (0.0%)
Resigned	Keith LEGG		31 Mar 1996	County Councillor	British	0 - 2	1 (50.0%)
Resigned	David Robert FORREST		31 Mar 1996	County Councillor	British	0 - 1	0 (0.0%)
Resigned	Jennie PARKIN		06 May 1993	County Councillor	British	0 - 1	0 (0.0%)
Resigned	Edward WOOD		31 Mar 1996	County Councillor	British	0 - 3	0 (0.0%)
Resigned	Thomas LUMLEY		30 Nov 2003	Deputy Managing Director	British	0 - 2	0 (0.0%)
Resigned	Arthur PEARSON		06 May 1993	County Councillor	British	0 - 2	1 (50.0%)
Resigned	Vilma Trattles COLLINS		01 Apr 2003	County Councillor	British	0 - 3	0 (0.0%)
Resigned	Kenneth HALL		31 Mar 1996	County Councillor	British	0 - 5	1 (20.0%)

Number of active directors: 8
Average tenure of active directors: 1.7 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 9.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Norma, Cllr STEPHENSON	Christopher, Cllr MASSEY	James David GARNER	Theodore Eugene FURNESS	Susan Claire LITTLE	Tom BRYANT	James Michael ROWLANDSON	Philip Robert FORSTER
TEESSIDE INTERNATIONAL AIRPORT LIMITED (02020423) - Active	✔	✔	✔	✔	✔	✔	✔	✔
HARDWICK IN PARTNERSHIP LTD (02847204) - Active	✔
BRITANNIA FOUNDATION (03545422) - Dissolved	✔
CATALYST STOCKTON-ON-TEES LIMITED (04016295) - Active	✔
TRISTAR HOMES LIMITED (04373638) - Converted / Closed	✔
NORTHWOOD RECYCLING LIMITED (07089478) - Active			✔
MILBANK PAPER TRADE LIMITED (07734489) - Dissolved			✔
GOOSEPOOL 2019 LIMITED (11800179) - Active						✔		✔
POLICY YORKSHIRE LIMITED (11978973) - Active								✔
MIDDLE FARM ENTERPRISES LIMITED (13934530) - Active							✔

SHAREHOLDERS (BETA)

Shareholder name	Share class	Shares at confirmation date
Shareholder name	Share class	2019-12-13	2015-12-13	2014-12-13	2013-12-13	2012-12-13
PEEL INVESTMENTS (DTVA) LIMITED	DEFERRED SHARES OF 1P EACH	1,225,125,000 63.1%	1,225,125,000 64.8%	1,225,125,000 64.8%	1,225,125,000 64.8%	1,225,125,000 64.8%
DARLINGTON BOROUGH COUNCIL	DEFERRED SHARES OF 1P EACH	174,900,100 9.01%	174,900,100 9.25%	174,900,100 9.25%	174,900,100 9.25%	174,900,100 9.25%
STOCKTON-ON-TEES BOROUGH COUNCIL	DEFERRED SHARES OF 1P EACH	124,910,776 6.43%	124,910,776 6.60%	124,910,776 6.60%	124,910,776 6.60%	124,910,776 6.60%
REDCAR & CLEVELAND BOROUGH COUNCIL	DEFERRED SHARES OF 1P EACH	102,019,797 5.25%	102,019,797 5.39%	102,019,797 5.39%	102,019,797 5.39%	102,019,797 5.39%
MIDDLESBROUGH BOROUGH COUNCIL	DEFERRED SHARES OF 1P EACH	101,737,251 5.24%	101,737,251 5.38%	101,737,251 5.38%	101,737,251 5.38%	101,737,251 5.38%
DURHAM COUNTY COUNCIL	DEFERRED SHARES OF 1P EACH	87,450,000 4.50%	37,450,000 1.98%	37,450,000 1.98%	37,450,000 1.98%	37,450,000 1.98%
HARTLEPOOL BOROUGH COUNCIL	DEFERRED SHARES OF 1P EACH	64,857,276 3.34%	64,857,276 3.43%	64,857,276 3.43%	64,857,276 3.43%	64,857,276 3.43%
GOOSEPOOL 2019 LIMITED	A ORDINARY SHARES OF 1 P EACH	54,091,420 2.79%	0 0%	0 0%	0 0%	0 0%
DARLINGTON BOROUGH COUNCIL	B ORDINARY SHARES OF 1P EACH	1,766,667 0.091%	1,766,667 0.093%	1,766,667 0.093%	1,766,667 0.093%	1,766,667 0.093%
STOCKTON-ON-TEES BOROUGH COUNCIL	B ORDINARY SHARES OF 1P EACH	1,261,724 0.065%	1,261,724 0.067%	1,261,724 0.067%	1,261,724 0.067%	1,261,724 0.067%
REDCAR & CLEVELAND BOROUGH COUNCIL	B ORDINARY SHARES OF 1P EACH	1,030,503 0.053%	0 0%	0 0%	0 0%	1,030,503 0.054%
MIDDLESBROUGH BOROUGH COUNCIL	B ORDINARY SHARES OF 1P EACH	1,027,649 0.053%	1,027,649 0.054%	1,027,649 0.054%	1,027,649 0.054%	1,027,649 0.054%
DURHAM COUNTY COUNCIL	B ORDINARY SHARES OF 1P EACH	883,333 0.045%	383,333 0.020%	383,333 0.020%	383,333 0.020%	883,333 0.047%
HARTLEPOOL BOROUGH COUNCIL	B ORDINARY SHARES OF 1P EACH	655,124 0.034%	655,124 0.035%	655,124 0.035%	655,124 0.035%	655,124 0.035%
PEEL INVESTMENTS (DTVA) LIMITED	A ORDINARY SHARES OF 1 P EACH	0 0%	54,091,420 2.86%	54,091,420 2.86%	54,091,420 2.86%	54,091,420 2.86%
REDCAR & CLEVELAND BOROUGH COUNCIL	BORDINARY SHARES OF 1P EACH	0 0%	1,030,503 0.054%	1,030,503 0.054%	1,030,503 0.054%	0 0%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- >75%:Tees Valley Combined Authority - active
>75%:Goosepool 2019 Limited (11800179 - United Kingdom) active
- >75%:Christopher Eves - ceased
- >75%:Mr John Whittaker - ceased
- >75%:Mrs Sheila Greenwood - ceased
- >75%:Peel Airports Limited (8313582 - England & Wales) ceased
- - >75%:Christopher Eves - active
  - >75%:Mr John Whittaker - active
  - >75%:Mrs Sheila Greenwood - active
  >75%:R T Acquisitions (Holdings) Limited (05333721 - United Kingdom) active
>75%:Peel Investments (Dtva) Limited (07934597 - England & Wales) ceased

Controlling entities above

TEESSIDE INTERNATIONAL AIRPORT LIMITED

Controlled companies below

25-50%:TEESSIDE INTERNATIONAL AIRPORT BUSINESS PARK LIMITED (12543704 - UK) active

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

Date	Title	Reference	Subject
2010-05-05	Durham Tees Valley Airport Ltd v Bmibaby Ltd & Anor	[2010] EWCA Civ 485

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 51101 Scheduled passenger air transport)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
BRITISH AIRWAYS PLC	WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB	01777777	2018-12-31	13,021,000,000	2,091,000,000	51102-Non-scheduled passenger air transport 52230-Service activities incidental to air transportation 52242-Cargo handling for air transport activities
EASYJET AIRLINE COMPANY LIMITED	HANGAR 89 LONDON LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9PF	03034606	2018-09-30	6,234,000,000	316,000,000
HEATHROW AIRPORT LIMITED	THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW	01991017	2017-12-31	2,828,000,000	649,000,000	82990-Other business support service activities not elsewhere classified
JET2.COM LIMITED	LOW FARE FINDER HOUSE, LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU	02739537	2018-03-31	2,223,200,000	88,500,000	51102-Non-scheduled passenger air transport 51210-Freight air transport
VIRGIN ATLANTIC AIRWAYS LIMITED	COMPANY SECRETARIAT - THE VHQ, FLEMING WAY, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9DF	01600117	2017-12-31	2,197,300,000	-43,700,000
TUI AIRWAYS LIMITED	WIGMORE HOUSE, WIGMORE LANE, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 9TN	00444359	2017-09-30	1,959,000,000	229,000,000
THOMAS COOK AIRLINES LIMITED	SHIP CANAL HOUSE 8TH FLOOR, 98 KING STREET, MANCHESTER, M2 4WU	02012379	2017-09-30	1,150,341,000	-31,109,000
BRITISH AIRWAYS HOLIDAYS LIMITED	WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB	00554278	2017-12-31	749,589,000	23,787,000	52230-Service activities incidental to air transportation
NATS (EN ROUTE) PUBLIC LIMITED COMPANY	4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL	04129273	2018-03-31	744,500,000	114,400,000
FLYBE LIMITED	1 MORE LONDON PLACE, LONDON, SE1 2AF	02769768	2018-03-31	732,000,000	-12,500,000
NATS LIMITED	4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL	03155567	2018-03-31	485,400,000	57,000,000
BA CITYFLYER LIMITED	WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UNITED KINGDOM, UB7 0GB	02571224	2017-12-31	235,603,000	17,221,000
NATS (SERVICES) LIMITED	4000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FL	04129270	2018-03-31	213,800,000	2,200,000
BIRMINGHAM AIRPORT LIMITED	DIAMOND HOUSE, BIRMINGHAM AIRPORT, BIRMINGHAM, WEST MIDLANDS, B26 3QJ	02078273	2018-03-31	155,481,000	32,603,000	51102-Non-scheduled passenger air transport 51210-Freight air transport
GLASGOW AIRPORT LIMITED	ST ANDREWS DRIVE, GLASGOW AIRPORT, PAISLEY, PA3 2SW	SC096624	2017-12-31	121,888,000	74,466,000
BRISTOL AIRPORT LIMITED	LULSGATE HOUSE, BRISTOL AIRPORT, BRISTOL, UNITED KINGDOM, BS48 3DW	02078692	2018-12-31	111,997,000	35,961,000
LONDON CITY AIRPORT LIMITED	LONDON CITY AIRPORT, CITY AVIATION HOUSE, ROYAL DOCKS, LONDON, E16 2PB	01963361	2017-12-31	111,972,000	28,474,000
LOGANAIR LIMITED	LIGHTYEAR BUILDING 9 MARCHBURN DRIVE, GLASGOW AIRPORT, PAISLEY, RENFREWSHIRE, SCOTLAND, PA3 2SJ	SC170072	2018-03-31	110,650,000	-7,367,000	51102-Non-scheduled passenger air transport 51210-Freight air transport
BRITISH MIDLAND REGIONAL LIMITED	C/O BDO LLP 2 ATLANTIC SQUARE, 31 YORK STREET, GLASGOW, G2 8NJ	SC104657	2017-03-31	79,301,000	-4,063,000	51102-Non-scheduled passenger air transport 51210-Freight air transport
EASTERN AIRWAYS (UK) LIMITED	C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ	03468489	2018-03-31	61,598,000	-6,708,000
SHELL AIRCRAFT LIMITED	SHELL CENTRE, LONDON, SE1 7NA	00602872	2017-12-31	57,319,000	677,000
ABERDEEN INTERNATIONAL AIRPORT LIMITED	ABERDEEN AIRPORT, DYCE, ABERDEEN, AB21 7DU	SC096622	2017-12-31	56,216,000	19,083,000
FLYBE AVIATION SERVICES LIMITED	MANOR FARM HOUSE, ECCLESDEN LANE, ANGMERING, WEST SUSSEX, ENGLAND, BN16 4DQ	03951235	2018-03-31	50,100,000	3,100,000
MENZIES AVIATION (ASIG) LIMITED	21-22 BLOOMSBURY SQUARE, LONDON, UNITED KINGDOM, WC1A 2NS	01791709	2017-12-31	38,700,000	1,200,000
LEEDS BRADFORD AIRPORT LIMITED	LEEDS, LS19 7TU	02065958	2018-03-31	31,488,000	-3,862,000
MENTFIELD UK LIMITED	MONDIAL HOUSE, 2ND FLOOR 5 MONDIAL WAY, HARLINGTON, HAYES, ENGLAND, UB3 5AR	05230331	2017-12-31	29,615,598	0
LONDON SOUTHEND AIRPORT COMPANY LIMITED	THIRD FLOOR, 15 STRATFORD PLACE, LONDON, ENGLAND, W1C 1BE	02881745	2018-02-28	21,151,701	-6,494,112	52103-Operation of warehousing and storage facilities for land transport activities 82990-Other business support service activities not elsewhere classified
MEHBOOB TRAVEL LIMITED	261 HOE STREET, WALTHAMSTOW, LONDON, E17 9PT	02601688	2018-03-31	1,092,377	0
WICKERS WORLD LTD	THE HAWTHORNS, TOLLDISH LANE, GREAT HAYWOOD, STAFFORD, STAFFORDSHIRE, ST18 0RA	05379255	2018-03-31	599,158	0
PURE AVIATION LIMITED	BOLNEY PLACE COWFOLD ROAD, BOLNEY, HAYWARDS HEATH, WEST SUSSEX, ENGLAND, RH17 5QT	03176207	2017-11-30	149,687	0
ANNA GLOBAL SERVICES LIMITED	2 BRENTWICK GARDENS, BRENTFORD, UNITED KINGDOM, TW8 9QL	10558392	2019-01-31	87,118	0
WINGTIP AVIATION SOLUTIONS LIMITED	7 MASKELL WAY, MASKELL WAY, FARNBOROUGH, HANTS, ENGLAND, GU14 0PU	10711372	2018-04-30	69,512	0	74909-Other professional, scientific and technical activities not elsewhere classified
THOMAS AUTOMOTIVE SOLUTIONS LIMITED	2 THE PRECINCT, PORTHCAWL, WALES, CF36 3RF	09768520	2018-08-31	52,140	0
EQUINOX BALLOONING LIMITED	24 IMPERIAL ROAD, KNOWLE, BRISTOL, BS14 9ED	08950854	2018-03-31	50,051	0	51102-Non-scheduled passenger air transport 93290-Other amusement and recreation activities not elsewhere classified 96090-Other service activities not elsewhere classified
ANDREW CREELMAN SERVICES LTD	191 STATION ROAD, SHOTTS, LANARKSHIRE, ML7 4BA	SC448955	2018-04-30	0	0
ATLANTIC STAR AIRLINES LIMITED	ST GEORGE'S HOUSE, 6 ST GEORGE'S YARD, CASTLE STREET, FARNHAM, SURREY, GU9 7LW	08300368	2018-03-31	0	0
BREEZE AVIATION LIMITED	19 LONGFIELD DRIVE, LEEDS, WEST YORKSHIRE, ENGLAND, LS13 1JX	06604436	2018-05-31	0	0	52230-Service activities incidental to air transportation 62012-Business and domestic software development
DANCOPTER UK LIMITED	INNOVATION CENTRE, WARWICK, CV34 6UW	08121047	2017-12-31	-25,409	0
ASIG HOLDINGS LIMITED	21-22 BLOOMSBURY SQUARE, LONDON, UNITED KINGDOM, WC1A 2NS	06541234	0000-00-00	0	0
EASTERN AIRWAYS (EUROPE) LIMITED	C/O BISSELL & BROWN CHARTER HOUSE, 56 HIGH STREET, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1UJ	03590808	0000-00-00	0	0
LHR AIRPORTS LIMITED	THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, MIDDLESEX, TW6 2GW	01970855	0000-00-00	0	0

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
TEESSIDE INTERNATIONAL AIRPORT LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.7%	3.5%	7.0%	Medium