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Humberside International Airport Limited

02175309

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

REDHILL AERODROME, REDHILL, RH1 5JZ
Incorporated 08/10/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

51101
Scheduled passenger air transport
51102
Non-scheduled passenger air transport
52102
52102
52103
52103

Officers

Mr Alan William George Corbett

director · Since 17/10/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 68

Also on 16 other boards

Mr Alan Robert Waltham

director · Since 04/04/2017

LEADER OF THE COUNCIL

ENGLISH · ENGLAND · Age 54

Also on 5 other boards

Mr Kevin James Lawson

director · Since 30/08/2024

MANAGER

BRITISH · SCOTLAND · Age 43

Mr Fabio Marc Gaspare Miceli

secretary · Since 16/01/2026

Persons with Significant Control

Bristow Helicopters Limited

75–100% shares
75–100% votes
Appoint directors

Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Reg: 551102 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Bristow Aviation Holdings Limited

Significant control

Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

Reg: 03234500 · Companies House · Private Limited Company

Notified 10/05/2019

Former PSCs

Eastern Airways International Limited

Ceased 10/05/2019

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 02/10/2015Registered 08/10/2015Satisfied 14/03/2019
charge
satisfied

SANTANDER UK PLC

Created 25/01/2013Registered 29/01/2013Satisfied 25/05/2016
charge
satisfied

THE COUNCIL OF THE CITY OF MANCHESTER

Created 28/11/2002Registered 30/11/2002Satisfied 20/02/2010
charge
satisfied

CONOCO LIMITED

Created 09/06/1999Registered 25/06/1999Satisfied 15/03/2012
charge
satisfied

NORTH LINCONSHIRE DISTRICT COUNCIL

Created 09/06/1999Registered 25/06/1999Satisfied 17/08/2012
charge
satisfied

MANCHESTER AIRPORT PLC

Created 09/06/1999Registered 25/06/1999Satisfied 28/05/2008
charge
satisfied

CONOCO LIMITED

Created 02/04/1997Registered 03/04/1997Satisfied 18/09/2008
charge
satisfied

HUMBERSIDE COUNTY COUNCIL

Created 13/02/1992Registered 21/02/1992Satisfied 19/08/1999