About

Registered Number: 04118128
Date of Incorporation: 01/12/2000 (23 years and 3 months ago)
Company Status: Active
Registered Address: Town Hall & Civic Offices, Westoe Road, South Shields, Tyne & Wear, NE33 2RL

 

Established in 2000, Newcastle Airport Local Authority Holding Company Ltd has its registered office in South Shields. Currently we aren't aware of the number of employees at the this company. The company has 73 directors listed at Companies House.

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.