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TEESSIDE INTERNATIONAL AIRPORT LIMITED
TEESSIDE INTERNATIONAL AIRPORT LIMITED, DARLINGTON, DURHAM, DL2 1LUPrevious 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | 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%) |
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
|
|||||||||
---|---|---|---|---|---|---|---|---|---|
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 | ||||
---|---|---|---|---|---|---|
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
Controlling entities above
TEESSIDE INTERNATIONAL AIRPORT LIMITED
Controlled companies below
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 |