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Tui Northern Europe Limited

03490138

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Wigmore House, Wigmore Lane, Luton, LU2 9TN
Incorporated 02/01/1998

Previously known as

Thomson Travel Group Plc · until 03/04/2002
Newco 1998 Limited · until 13/03/1998

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Jody Luke Rolfe

director · Since 01/05/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 16 other boards

Jessica Kuthe

director · Since 30/06/2025

DIRECTOR

GERMAN · GERMANY · Age 42

Also on 1 other board

Mr Neil Drew Swanson

director · Since 05/02/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 16 other boards

Jody Luke Rolfe

director · Since 01/05/2025

British · United Kingdom · Age 38

Jessica Kuthe

director · Since 30/06/2025

German · Germany · Age 42

Neil Drew Swanson

director · Since 05/02/2026

British · United Kingdom · Age 60

Former

Alnery Incorporations No 1 Limited

corporate nominee secretary · Resigned 26/01/1998

Alnery Incorporations No 2 Limited

corporate nominee director · Resigned 26/01/1998

Alnery Incorporations No 1 Limited

corporate nominee director · Resigned 26/01/1998

David Harris Mattison

secretary · Resigned 17/04/1998

Charles Ernest Newbold

director · Resigned 05/03/1999

Paul Brett

director · Resigned 25/07/1999

William Michael Brown

director · Resigned 31/01/2000

Mark David Knight

director · Resigned 01/03/2000

Michael Frith

director · Resigned 03/03/2000

David Kenneth Roy Thomson

director · Resigned 26/04/2000

Peter Raymond Chappelow

director · Resigned 27/04/2000

Ian Smith

director · Resigned 27/04/2000

Roger Douglas Burnell

director · Resigned 27/04/2000

Mark Souhami

director · Resigned 27/04/2000

Mark David Knight

secretary · Resigned 27/04/2000

Richard William Bowden Doyle

director · Resigned 15/05/2000

David Scotland

director · Resigned 15/09/2000

Robert Malcolm Walker

director · Resigned 15/09/2000

David John Challen

director · Resigned 15/09/2000

Vernon Louis Sankey

director · Resigned 15/09/2000

Ole Johan Oftedal

director · Resigned 01/10/2000

John Roland Wells

director · Resigned 31/01/2001

David Ossian Maloney

director · Resigned 31/12/2001

Peter Roy Buckingham

director · Resigned 31/01/2002

Iain Donald Ferguson

director · Resigned 12/07/2002

Charles Mark Gurassa

director · Resigned 31/05/2003

Richard Paul Churchill Coleman

director · Resigned 15/05/2007

Richard Paul Churchill Coleman

secretary · Resigned 15/05/2007

Peter Francis Rothwell

director · Resigned 21/12/2007

Francis Anthony Butler

director · Resigned 21/12/2007

Angela Russell

secretary · Resigned 28/02/2008

David Harris Mattison

director · Resigned 31/03/2008

John Paul Maurice Bowtell

director · Resigned 31/12/2010

William Harrison Waggott

director · Resigned 26/06/2012

Johan Lundgren

director · Resigned 26/06/2012

James Stanley Mann

director · Resigned 17/07/2012

Andrew Lloyd John

director · Resigned 31/07/2013

Neil Evans

director · Resigned 31/05/2015

Colin Grant Mckinlay

director · Resigned 27/08/2015

Joyce Walter

secretary · Resigned 18/12/2015

Joyce Walter

director · Resigned 18/12/2015

Alistair Kenton Jarvis

director · Resigned 30/09/2020

Thomas Gerd Pietzka

director · Resigned 01/04/2022

David John Burling

director · Resigned 19/12/2023

Geoffrey Paul Weaver

director · Resigned 01/05/2025

Dr. Bernd Kaiser

director · Resigned 30/06/2025

Simon Kenneth Arnold

director · Resigned 05/02/2026

Persons with Significant Control

Tui Travel Holdings Limited

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

Wigmore House, Wigmore Lane, Luton, LU2 9TN

Reg: 06638818 · Companies House · Limited By Shares

Notified 27/02/2017

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 11/05/1998Registered 01/06/1998

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Wigmore House
2026-07-27

WIGMORE HOUSE

post townLuton
2026-07-27

LUTON

officer appointedKUTHE, Jessica
2026-07-27
officer appointedROLFE, Jody Luke
2026-07-27
officer appointedSWANSON, Neil Drew
2026-07-27