Newcastle International Airport Limited
02077766
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 16/06/2025
Due 30/06/2026
Industry
Officers
director · Since 16/11/2012
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 67
Also on 10 other boards
director · Since 15/06/2015
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 52
Also on 8 other boards
director · Since 28/04/2016
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 58
Also on 7 other boards
director · Since 02/10/2017
CHIEF FINANCIAL OFFICER
ENGLISH · UNITED KINGDOM · Age 49
Also on 8 other boards
director · Since 28/01/2021
COUNCILLOR
BRITISH · UNITED KINGDOM · Age 60
Also on 4 other boards
director · Since 25/03/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 59
Also on 4 other boards
director · Since 30/05/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 45
Also on 4 other boards
director · Since 30/07/2024
COUNCILLOR
BRITISH · UNITED KINGDOM · Age 40
Also on 4 other boards
director · Since 04/12/2024
COUNCILLOR
BRITISH · UNITED KINGDOM · Age 57
Also on 4 other boards
Persons with Significant Control
Nial Finance Limited
Newcastle International Airport, Newcastle International Airport, Woolsington, Newcastle Upon Tyne, NE13 8BZ
Reg: 05958924 · Companies House England & Wales · Private Limited Company
Notified 06/04/2016
Newcastle Airport Local Authority Holding Company Limited
Town Hall And Civic Offices, Westoe Road, South Shields, NE33 2RL
Reg: 04118128 · Companies House England & Wales · Private Limited Company
Notified 06/04/2016
Site Uk Spv Limited
50 7th Floor, Broadway, London, SW1H 0DB
Reg: 08254837 · Companies House England And Wales · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
THE ROYAL BANK OF SCOTLAND PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) AS SECUR
THE ROYAL BANK OF SCOTLAND PLC ("SECURITY AGENT")
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES
HSBC BANK PLC
MARGARET NICOLE HANKINSON
RONALD FRANK CARTER AND SUSAN KITTY CARTER
THE COUNCIL OF THE BOROUGH OF NORTH TYNESIDE
THE COUNCIL OF THE BOROUGH OF NORTH TYNESIDE
THE COUNCIL OF THE BOROUGH OF NORTH TYNESIDE
THE COUNCIL OF THE BOROUGH OF NORTH TYNESIDE
THE COUNCIL OF THE BOROUGH OF NORTH TYNESIDE
THE COUNCIL OF THE BOROUGH OF NORTH TYNESIDE
THE COUNCIL OF THE BOROUGH OF SOUTH TYNESIDE.
THE COUNCIL OF THE BOROUGH OF NORTH TYNESIDE