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Newcastle Airport Local Authority Holding Company Limited

04118128

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Town Hall & Civic Offices, Westoe Road, South Shields, NE33 2RL
Incorporated 01/12/2000

Previously known as

Ever 1464 Limited · until 25/04/2001

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Martin Gannon

director · Since 14/06/2016

COUNCILLOR

BRITISH · ENGLAND · Age 67

Also on 7 other boards

Mrs Tracey Allison Dixon

director · Since 15/05/2019

RESTAURANT MANAGER

BRITISH · ENGLAND · Age 61

Also on 3 other boards

Mr Hugh Glenville Howard Sanderson

director · Since 02/09/2020

FARMER

BRITISH · ENGLAND · Age 74

Also on 3 other boards

Mr Carl John Johnson

director · Since 28/06/2021

PARLIAMENTARY RESEARCHER

BRITISH · UNITED KINGDOM · Age 33

Also on 1 other board

Mr Richard Watson Wearmouth

director · Since 28/06/2021

ENGINEER

BRITISH · ENGLAND · Age 45

Also on 36 other boards

Councillor Karen Louise Kilgour

director · Since 28/06/2021

LOCAL GOVERNMENT COUNCILLOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Ms Jane Carter

director · Since 14/05/2024

RETIRED

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Councillor Kelly Chequer

director · Since 31/05/2024

NURSE CONSULTANT, GATESHEAD NHS FOUNDATI

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Councillor Michael Mordey

director · Since 31/05/2024

LEADER OF SUNDERLAND CITY COUNCIL

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Mr Alexander Geoffrey Hay

director · Since 08/11/2024

SENIOR CASEWORKER

BRITISH · UNITED KINGDOM · Age 35

Also on 7 other boards

Cllr Karen Anne Clark

director · Since 05/05/2025

ELECTED MAYOR OF NORTH TYNESIDE

BRITISH · ENGLAND · Age 65

Cllr Gary Robert Haley

director · Since 16/05/2025

DEPUTY LEADER OF GATESHEAD COUNCIL

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mr Andrew John Husband

director · Since 21/05/2025

COUNTY COUNCILLOR

BRITISH · ENGLAND · Age 47

Also on 4 other boards

Mrs Lucy Keating

secretary · Since 12/12/2025

Hugh Glenville Howard Sanderson

director · Since 02/09/2020

British · England · Age 74

Richard Watson Wearmouth

director · Since 28/06/2021

British · England · Age 45

Carl John Johnson

director · Since 28/06/2021

British · United Kingdom · Age 33

Karen Anne Clark

director · Since 05/05/2025

British · England · Age 65

Andrew John Husband

director · Since 21/05/2025

British · England · Age 47

Lucy Keating

secretary · Since 12/12/2025

Susan Sybenga

director · Since 19/05/2026

British · United Kingdom · Age 57

Paul Anthony Mackings

director · Since 19/05/2026

British · England · Age 64

Daniel Joseph Cowie

director · Since 20/05/2026

British · England · Age 23

Darren Grimes

director · Since 20/05/2026

British · England · Age 33

Colin Peter Ferguson

director · Since 27/05/2026

British · England · Age 38

Giles Mark Mitchell

director · Since 27/05/2026

British · England · Age 58

Christopher Luke Eynon

director · Since 01/06/2026

British · England · Age 31

Nicholas John James Allan

director · Since 03/06/2026

British · United Kingdom · Age 69

Former

Eversecretary Limited

corporate nominee secretary · Resigned 04/05/2001

Michael Davey

director · Resigned 08/05/2002

Anthony Gerard Flynn

director · Resigned 14/06/2004

Alan Bell

director · Resigned 14/06/2004

Carole Dunn

secretary · Resigned 01/10/2004

Linda Arkley

director · Resigned 08/07/2005

John Donnelly

director · Resigned 15/06/2006

David Christopher Down

director · Resigned 21/06/2007

Maureen Clelland

director · Resigned 21/06/2007

William Brooks

director · Resigned 06/06/2008

Jean Chaplow

director · Resigned 06/06/2008

Ronald Dixon Armstrong

director · Resigned 06/06/2008

James Matthew Allan

director · Resigned 22/06/2009

Brian Thomas Scott

secretary · Resigned 31/03/2010

Peter John Allen

director · Resigned 25/05/2011

Florence Anderson

director · Resigned 16/05/2012

Peter Boyack

director · Resigned 14/11/2012

Rosalind Copeland

director · Resigned 22/11/2012

Melanie Cartwright

director · Resigned 23/11/2012

Linda Arkley

director · Resigned 02/05/2013

Jim Allan

director · Resigned 01/01/2014

Jim Allan

director · Resigned 13/06/2014

Gerald William Bell

director · Resigned 24/05/2017

James Grant Davey

director · Resigned 11/07/2017

Terence Albert Collins

director · Resigned 01/08/2018

Terry Collins

director · Resigned 10/07/2019

Michael Geoffrey Harding

secretary · Resigned 13/01/2020

Wayne Gordon Daley

director · Resigned 02/09/2020

Iain Robert Burns

director · Resigned 16/09/2020

Joan Atkinson

director · Resigned 16/05/2023

Catherine Donovan

director · Resigned 16/05/2025

Nicola Robason

secretary · Resigned 12/12/2025

Tracey Allison Dixon

director · Resigned 12/05/2026

Jane Carter

director · Resigned 12/05/2026

Kelly Chequer

director · Resigned 12/05/2026

Cllr Joe Michael Quinn

director · Resigned 20/05/2026

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Town Hall & Civic Offices
2026-08-12

TOWN HALL & CIVIC OFFICES

post townSouth Shields
2026-08-12

SOUTH SHIELDS

officer appointedKEATING, Lucy
2026-08-12
officer appointedALLAN, Nicholas John James, Cllr
2026-08-12
officer appointedCLARK, Karen Anne, Cllr
2026-08-12
officer appointedCOWIE, Daniel Joseph, Cllr
2026-08-12
officer appointedEYNON, Christopher Luke, Councillor
2026-08-12
officer appointedFERGUSON, Colin Peter, Cllr
2026-08-12
officer appointedGRIMES, Darren, Cllr
2026-08-12
officer appointedHUSBAND, Andrew John
2026-08-12
officer appointedJOHNSON, Carl John
2026-08-12
officer appointedMACKINGS, Paul Anthony, Cllr
2026-08-12
officer appointedMITCHELL, Giles Mark
2026-08-12
officer appointedSANDERSON, Hugh Glenville Howard
2026-08-12
officer appointedSYBENGA, Susan, Cllr
2026-08-12
officer appointedWEARMOUTH, Richard Watson
2026-08-12