About

Registered Number: 04118128
Date of Incorporation: 01/12/2000 (19 years and 11 months ago)
Company Status: Active
Registered Address: Town Hall & Civic Offices, Westoe Road, South Shields, Tyne & Wear, NE33 2RL

 

Founded in 2000, Newcastle Airport Local Authority Holding Company Ltd are based in South Shields, Tyne & Wear, it's status in the Companies House registry is set to "Active". The organisation has 106 directors listed at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURNS, Iain Robert 11 September 2020 - 1
HENIG, Simon Antony, Councillor 06 June 2008 - 1
MORDEY, Dale Michael, Cllr 16 May 2018 - 1
PICKARD, Bruce Charles, Councillor 11 June 2014 - 1
REDFEARN, Norma, Mayor 02 May 2013 - 1
ALLAN, Jim 22 May 2013 13 June 2014 1
ALLAN, Jim, Councillor 22 May 2013 01 January 2014 1
ALLEN, Peter John 15 June 2006 25 May 2011 1
ANDERSON, Florence, Councillor 22 June 2009 16 May 2012 1
ARKLEY, Linda 24 June 2003 08 July 2005 1
ARMSTRONG, Ronald Dixon, Cllr 21 June 2007 06 June 2008 1
BELL, Alan 30 June 2001 14 June 2004 1
BOYACK, Peter, Councillor 04 May 2001 14 November 2012 1
BROOKS, William 06 February 2002 06 June 2008 1
CARTWRIGHT, Melanie 04 May 2012 23 November 2012 1
CHAPLOW, Jean, Councillor 15 June 2006 06 June 2008 1
CLELLAND, Maureen 15 June 2006 21 June 2007 1
COLLINS, Terence Albert 30 July 2018 01 August 2018 1
COLLINS, Terry 08 July 2019 10 July 2019 1
COPELAND, Rosalind 16 May 2012 22 November 2012 1
DALEY, Wayne Gordon 11 July 2017 02 September 2020 1
DAVEY, James Grant, Councillor 02 May 2013 11 July 2017 1
DAVEY, Michael, Councillor 04 May 2001 08 May 2002 1
DONNELLY, John 21 May 2003 15 June 2006 1
DOWN, David Christopher, Councillor 13 December 2005 21 June 2007 1
FLYNN, Anthony Gerard, Councillor 04 May 2001 14 June 2004 1
GOODFELLOW, John, Councillor 22 June 2009 19 May 2011 1
GRAHAM, Ian, Councillor 15 June 2006 25 May 2011 1
GREEN, Muriel Anne 15 June 2006 22 June 2009 1
HANSON, Thomas 15 June 2006 04 May 2012 1
HARRISON, John Lawrence Langford 04 May 2001 27 May 2002 1
HODSON, Edwin 28 June 2010 14 November 2012 1
JACKSON, Peter Alan 11 July 2017 02 September 2020 1
KAY, Iain William, Councillor 04 May 2001 23 May 2002 1
KERR, Alan 29 November 2012 15 May 2019 1
KIRKHAM, Anthony Paul 08 July 2019 10 July 2019 1
LEDGER, Dave 16 September 2014 17 September 2014 1
LILLY, David 30 May 2012 14 November 2012 1
MACAULAY, Ian, Councillor 12 June 2004 08 July 2005 1
MADDISON, John, Councillor 15 June 2006 06 June 2008 1
MCGARR, David, Councillor 15 June 2006 21 June 2007 1
MITCHINSON, Joseph 28 June 2010 27 November 2012 1
MORDEY, Michael, Councillor 19 January 2009 03 December 2012 1
MURISON, Henri 25 May 2011 14 November 2012 1
NAPIER, Alan 22 June 2009 09 November 2012 1
NUGENT, Albert 15 June 2006 06 June 2008 1
PARTIS, George Mann 19 May 2011 19 May 2011 1
PROUD, Ian, Councillor 29 July 2004 13 December 2005 1
REID, Anthony William 21 June 2007 06 June 2008 1
RICHMOND, Brian, Councillor 04 May 2001 21 May 2010 1
ROBSON, Clive, County Councillor 06 June 2008 22 June 2009 1
ROBSON, Richard Donald, Councillor 04 May 2001 10 May 2001 1
ROLPH, Kathryn Margaret 15 June 2006 22 June 2009 1
SCAR, Barry 30 July 2018 01 August 2018 1
SCULLION, Michael John, Councillor 15 June 2006 06 June 2008 1
STRINGFELLOW, Rita 04 May 2001 11 June 2004 1
SWITHENBANK, Ian Carr Fry, Councillor 28 May 2013 15 September 2014 1
TATE, Richard David, Councillor 15 June 2006 16 May 2012 1
TODD, Robin John 22 June 2009 13 November 2012 1
TRUEMAN, Henry 16 May 2012 16 May 2018 1
VASEY, Claire Louise, Councillor 15 June 2006 06 June 2008 1
WALKER, Joan Isabel 21 June 2007 22 June 2009 1
WALLACE, Judith A 22 June 2009 22 May 2013 1
WALSH, Anne Josephine 13 May 2003 02 July 2004 1
WATSON, Paul, Councillor 10 June 2008 07 November 2017 1
WHITEMAAN, John Mcintosh 04 May 2001 07 January 2002 1
WILLIAMS, Bryan John 04 May 2001 21 May 2003 1
WILSON, Thomas Sinclair, Councillor 30 May 2002 08 July 2005 1
WRIGHT, Thomas Harvey, Councillor 10 June 2008 19 January 2009 1
Secretary Name Appointed Resigned Total Appointments
ROBASON, Nicola 13 January 2020 - 1
DUNN, Carole 04 May 2001 01 October 2004 1
HARDING, Michael Geoffrey 26 April 2010 13 January 2020 1
SCOTT, Brian Thomas 01 October 2004 31 March 2010 1

Filing History

Document Type Date
AP01 - Appointment of director 11 September 2020
AP01 - Appointment of director 11 September 2020
TM01 - Termination of appointment of director 10 September 2020
TM01 - Termination of appointment of director 10 September 2020
AP03 - Appointment of secretary 17 January 2020
TM02 - Termination of appointment of secretary 17 January 2020
CS01 - N/A 12 December 2019
AA - Annual Accounts 27 September 2019
TM01 - Termination of appointment of director 26 July 2019
TM01 - Termination of appointment of director 26 July 2019
AP01 - Appointment of director 09 July 2019
TM01 - Termination of appointment of director 08 July 2019
AP01 - Appointment of director 08 July 2019
AP01 - Appointment of director 08 July 2019
AUD - Auditor's letter of resignation 20 March 2019
CS01 - N/A 18 December 2018
AA - Annual Accounts 02 October 2018
TM01 - Termination of appointment of director 01 August 2018
TM01 - Termination of appointment of director 01 August 2018
AP01 - Appointment of director 30 July 2018
AP01 - Appointment of director 30 July 2018
TM01 - Termination of appointment of director 07 June 2018
AP01 - Appointment of director 07 June 2018
AP01 - Appointment of director 07 June 2018
CS01 - N/A 15 December 2017
CS01 - N/A 15 December 2017
TM01 - Termination of appointment of director 14 December 2017
AA - Annual Accounts 07 October 2017
AP01 - Appointment of director 13 September 2017
AP01 - Appointment of director 13 September 2017
TM01 - Termination of appointment of director 11 September 2017
TM01 - Termination of appointment of director 11 September 2017
AP01 - Appointment of director 11 September 2017
TM01 - Termination of appointment of director 11 September 2017
AP01 - Appointment of director 11 September 2017
TM01 - Termination of appointment of director 11 September 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 03 October 2016
AP01 - Appointment of director 22 July 2016
AP01 - Appointment of director 22 July 2016
AP01 - Appointment of director 22 July 2016
TM01 - Termination of appointment of director 22 July 2016
TM01 - Termination of appointment of director 22 July 2016
TM01 - Termination of appointment of director 22 July 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 22 December 2014
AP01 - Appointment of director 21 November 2014
TM01 - Termination of appointment of director 19 November 2014
AP01 - Appointment of director 28 October 2014
AP01 - Appointment of director 23 October 2014
TM01 - Termination of appointment of director 23 October 2014
AA - Annual Accounts 02 October 2014
TM01 - Termination of appointment of director 12 September 2014
TM01 - Termination of appointment of director 12 September 2014
AR01 - Annual Return 23 December 2013
AP01 - Appointment of director 23 December 2013
AP01 - Appointment of director 30 October 2013
AP01 - Appointment of director 30 October 2013
AP01 - Appointment of director 30 October 2013
AP01 - Appointment of director 25 October 2013
TM01 - Termination of appointment of director 22 October 2013
TM01 - Termination of appointment of director 22 October 2013
TM01 - Termination of appointment of director 22 October 2013
TM01 - Termination of appointment of director 22 October 2013
AA - Annual Accounts 26 September 2013
RESOLUTIONS - N/A 21 May 2013
AR01 - Annual Return 10 December 2012
TM01 - Termination of appointment of director 10 December 2012
TM01 - Termination of appointment of director 07 December 2012
AP01 - Appointment of director 04 December 2012
TM01 - Termination of appointment of director 04 December 2012
TM01 - Termination of appointment of director 04 December 2012
TM01 - Termination of appointment of director 29 November 2012
TM01 - Termination of appointment of director 29 November 2012
AP01 - Appointment of director 28 November 2012
TM01 - Termination of appointment of director 27 November 2012
TM01 - Termination of appointment of director 27 November 2012
TM01 - Termination of appointment of director 27 November 2012
TM01 - Termination of appointment of director 27 November 2012
TM01 - Termination of appointment of director 27 November 2012
TM01 - Termination of appointment of director 27 November 2012
TM01 - Termination of appointment of director 27 November 2012
TM01 - Termination of appointment of director 22 November 2012
TM01 - Termination of appointment of director 22 November 2012
TM01 - Termination of appointment of director 21 November 2012
TM01 - Termination of appointment of director 21 November 2012
TM01 - Termination of appointment of director 21 November 2012
AA - Annual Accounts 08 August 2012
AP01 - Appointment of director 10 July 2012
AP01 - Appointment of director 10 July 2012
AP01 - Appointment of director 04 July 2012
AP01 - Appointment of director 27 June 2012
TM01 - Termination of appointment of director 27 June 2012
TM01 - Termination of appointment of director 27 June 2012
TM01 - Termination of appointment of director 27 June 2012
TM01 - Termination of appointment of director 27 June 2012
AR01 - Annual Return 02 December 2011
AP01 - Appointment of director 01 December 2011
AP01 - Appointment of director 01 December 2011
AP01 - Appointment of director 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
AP01 - Appointment of director 23 November 2011
AP01 - Appointment of director 23 November 2011
AP01 - Appointment of director 23 November 2011
AP01 - Appointment of director 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 01 December 2010
AP01 - Appointment of director 01 December 2010
AP01 - Appointment of director 30 November 2010
TM01 - Termination of appointment of director 24 November 2010
AA - Annual Accounts 25 September 2010
AP03 - Appointment of secretary 01 September 2010
TM01 - Termination of appointment of director 01 September 2010
AP03 - Appointment of secretary 28 April 2010
TM02 - Termination of appointment of secretary 07 April 2010
AR01 - Annual Return 18 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AP01 - Appointment of director 02 December 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
288a - Notice of appointment of directors or secretaries 12 August 2009
288a - Notice of appointment of directors or secretaries 12 August 2009
288a - Notice of appointment of directors or secretaries 12 August 2009
288a - Notice of appointment of directors or secretaries 12 August 2009
288b - Notice of resignation of directors or secretaries 12 August 2009
288b - Notice of resignation of directors or secretaries 12 August 2009
288b - Notice of resignation of directors or secretaries 12 August 2009
288b - Notice of resignation of directors or secretaries 12 August 2009
288b - Notice of resignation of directors or secretaries 12 August 2009
288b - Notice of resignation of directors or secretaries 12 August 2009
288a - Notice of appointment of directors or secretaries 12 August 2009
AA - Annual Accounts 30 March 2009
288a - Notice of appointment of directors or secretaries 25 March 2009
363a - Annual Return 13 March 2009
288c - Notice of change of directors or secretaries or in their particulars 13 March 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
288a - Notice of appointment of directors or secretaries 02 September 2008
288a - Notice of appointment of directors or secretaries 15 August 2008
288a - Notice of appointment of directors or secretaries 15 August 2008
288a - Notice of appointment of directors or secretaries 15 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288a - Notice of appointment of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
288b - Notice of resignation of directors or secretaries 04 August 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 03 December 2007
288b - Notice of resignation of directors or secretaries 03 December 2007
AA - Annual Accounts 25 October 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
288a - Notice of appointment of directors or secretaries 20 August 2007
288a - Notice of appointment of directors or secretaries 20 August 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
288a - Notice of appointment of directors or secretaries 06 August 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
363a - Annual Return 12 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
288a - Notice of appointment of directors or secretaries 30 August 2006
288a - Notice of appointment of directors or secretaries 21 August 2006
288a - Notice of appointment of directors or secretaries 21 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
288a - Notice of appointment of directors or secretaries 01 August 2006
288a - Notice of appointment of directors or secretaries 01 August 2006
288a - Notice of appointment of directors or secretaries 01 August 2006
AA - Annual Accounts 04 April 2006
288b - Notice of resignation of directors or secretaries 16 January 2006
288a - Notice of appointment of directors or secretaries 16 January 2006
363a - Annual Return 29 December 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
288a - Notice of appointment of directors or secretaries 18 July 2005
288b - Notice of resignation of directors or secretaries 18 July 2005
288b - Notice of resignation of directors or secretaries 18 July 2005
288b - Notice of resignation of directors or secretaries 18 July 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 23 December 2004
288a - Notice of appointment of directors or secretaries 05 November 2004
288a - Notice of appointment of directors or secretaries 05 November 2004
288b - Notice of resignation of directors or secretaries 27 October 2004
288b - Notice of resignation of directors or secretaries 27 October 2004
288b - Notice of resignation of directors or secretaries 27 October 2004
288b - Notice of resignation of directors or secretaries 27 October 2004
288a - Notice of appointment of directors or secretaries 27 October 2004
288a - Notice of appointment of directors or secretaries 27 October 2004
288a - Notice of appointment of directors or secretaries 18 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
287 - Change in situation or address of Registered Office 18 October 2004
AA - Annual Accounts 14 April 2004
363s - Annual Return 20 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 21 July 2003
288b - Notice of resignation of directors or secretaries 05 July 2003
288a - Notice of appointment of directors or secretaries 05 July 2003
AA - Annual Accounts 24 June 2003
288b - Notice of resignation of directors or secretaries 18 June 2003
AUD - Auditor's letter of resignation 29 May 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
225 - Change of Accounting Reference Date 01 April 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
363s - Annual Return 30 December 2002
288a - Notice of appointment of directors or secretaries 11 October 2002
288a - Notice of appointment of directors or secretaries 02 October 2002
288a - Notice of appointment of directors or secretaries 02 October 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
288b - Notice of resignation of directors or secretaries 02 October 2002
AA - Annual Accounts 30 September 2002
288a - Notice of appointment of directors or secretaries 30 May 2002
288b - Notice of resignation of directors or secretaries 22 March 2002
363s - Annual Return 06 February 2002
288a - Notice of appointment of directors or secretaries 18 January 2002
RESOLUTIONS - N/A 16 May 2001
RESOLUTIONS - N/A 16 May 2001
RESOLUTIONS - N/A 16 May 2001
RESOLUTIONS - N/A 16 May 2001
RESOLUTIONS - N/A 16 May 2001
287 - Change in situation or address of Registered Office 16 May 2001
225 - Change of Accounting Reference Date 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288a - Notice of appointment of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
288b - Notice of resignation of directors or secretaries 16 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2001
123 - Notice of increase in nominal capital 16 May 2001
MEM/ARTS - N/A 27 April 2001
CERTNM - Change of name certificate 25 April 2001
RESOLUTIONS - N/A 11 December 2000
NEWINC - New incorporation documents 01 December 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.