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NEWCASTLE INTERNATIONAL AIRPORT LIMITED

Private limited with Share Capital

Active - Accounts Filed

26 November 1986

51101 Scheduled passenger air transport - Scheduled passenger air transport

Available to 18 Sep 2025. Next accounts due by 30 Sep 2026

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Current Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed
Ms Karen Louise Kilgour Director
Mr Dale Michael Mordey Director
Ms Alice Heloise Andreasen Director
Mr Justin Paul Symonds Director
Mrs Tracey Dixon Director
Mr Mark Allan Hunt Director
Mr Mark Allan Hunt Company Secretary
Mr Richard Andrew Knight Director
Mr Nicholas Vaughan Jones Director
Mr David Rocyn Rees Director

Previous Directors & Secretaries

Name
Nicholas Charles Kemp
Graeme Mark Mason
Adam James Petrie
Graeme Ferguson Miller
Graeme Peter Ferguson
Nicholas Iain Forbes
Nicholas Vaughan Jones
Hywel Gwyn Rees
Olivier Georges Xavier Fortin
John Julian Stent
Simon Boyd Geere
Peter James Mole
Paul Watson
Simon Antony Henig
Andrew Simon David Fisher
Albert Nugent
David Laws
Rasmus Christiansen
Andrew Simon David Fisher
Rosemary Anne Radcliffe
Iain Malcolm
Lars Naesby Friis
William Brooks
Robert Symonds
Michael Paul Luddy
John Parkin
Lars Naesby Friis
Norman Donald Parker Ross
Rita Stringfellow
Kjeld Binger
Niels Boserup
Alan Barker
Iain William Kay
David Ross Wares
Peter Gibson
James Edward Collier
Joseph Aloysius Philip Hattam
Ernest Forde Dalziel
Paul Waggott
John Robert Temple
David Francis Thompson
Peter Boyak
Robert Lackenby
Frank Lott
Alan Bell
Arthur Jackson
Kevin O'Connor
Allan Hyslop
Lilian Mary Kennedy
Linda Green
Margaret Hall
Linda Anne Wright
John Alderson
Louise Anthea Florence Farthing
Gerald Haigh Fisher
Richard Worley Robson
Charles Magee
Anita Anne Lower
Kevin Michael Dodds
Leslie Mann
Bryan John Williams
Audrey McMillan
Barrie Scorer
Denis Murphy
Ronald Bainbridge
Lembit Opik
Peter John Arnold
Jean Lawrie
William Edward Ashbridge
Robert Christie
Robert Victor McAvoy
Malcolm Wilson Graham
Leslie Scott
Alan Ambler
Kevan David Jones
Sidney George Knight
Ann Doreen Patterson
Brian Roxby
Christine Teresa Smith
Leslie Clayton
Robina Mary Jacobson
Ivan Hayes
Gerrard Francis Keating
Michael Davey
James Edward Hornsby
Richard William Schofield
David Charlton
Alan Jackson
David Ekin Corky
James Bainbridge
Stuart Deacon
John Charlton Kerrigan
Thomas Cumiskey
Alexander William Tudberry
William Edmund Brady
James Forsyth Harper
Thomas Hanson
David Brook
Joseph Oxley
David Serge Slesenger
John Robert Tyzack
Henry Russell
James Donald Robson
James Bainbridge
Sydney Cowans
Carole Erika Durose
Raymond King Gilchrist
George Peter Hutchinson
Frederick Long
Sydney Herbert Newton
Gerald Nugent
Grant Keith Riddick
James Walker
Alfred Wilkinson
John Storey
John Thompson
Alexander Campbell
Joseph Walker
Peter John Stuart Thomson
Thomas Reid Saunders
Charles Trevor Went
John Lawrence Langford Harrison
Robert Stidolph
Muriel Anne Green
Stephen John Byers
Thomas Daniel Marshall
Cecil Arthur Cook
Walter Scott
Edward Barron Murray
Margaret Forbes
Andrew Watson Myers
Leslie Carr
Brian Richmond
Alan Swinburn Brown
Colin Gray
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Mortgages and Charges

Total Outstanding

1

Total Satisfied

15

Type Created Registered Persons Entitled Status
The Royal Bank Of Scotland PLC (And Its Successors In Title And Permitted Transferees) OUTSTANDING
The Royal Bank Of Scotland PLC (And Its Successors In Title And Permitted Transferees) As Secur SATISFIED
Fixed And Floating Security Document The Royal Bank Of Scotland PLC ("security Agent") SATISFIED
Supplemental Assignment Agreement The Royal Bank Of Scotland PLC As Security Agent SATISFIED
Fixed And Floating Security Document The Royal Bank Of Scotland PLC As Security Agent For The Benefit Of The Secured Parties SATISFIED
Debenture Hsbc Bank PLC SATISFIED
Legal Charge Margaret Nicole Hankinson SATISFIED
Legal Charge Ronald Frank Carter And Susan Kitty Carter SATISFIED
Debenture The Council Of The Borough Of North Tyneside SATISFIED
Debenture The Council Of The Borough Of North Tyneside SATISFIED
Debenture The Council Of The Borough Of North Tyneside SATISFIED
Debenture The Council Of The Borough Of North Tyneside SATISFIED
Debenture The Council Of The Borough Of North Tyneside SATISFIED
Debenture The Council Of The Borough Of North Tyneside SATISFIED
Debenture The Council Of The Borough Of South Tyneside. SATISFIED
Debenture The Council Of The Borough Of North Tyneside SATISFIED
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Accounts
Cash £3,316,000.00 £7,582,000.00 £693,000.00 £9,291,000.00 £12,660,000.00
Net Worth £278,606,000.00 £238,880,000.00 £222,398,000.00 £222,950,000.00 £226,373,000.00
Total Current Liabilities £47,859,000.00 £40,847,000.00 £39,905,000.00 £18,119,000.00 £16,276,000.00
Total Current Assets £122,809,000.00 £92,758,000.00 £73,530,000.00 £71,560,000.00 £72,402,000.00
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Frequently Asked Questions about NEWCASTLE INTERNATIONAL AIRPORT LIMITED

Detailed answers about NEWCASTLE INTERNATIONAL AIRPORT LIMITED, including incorporation, status, business activity, and accounts information.

When was NEWCASTLE INTERNATIONAL AIRPORT LIMITED founded?

NEWCASTLE INTERNATIONAL AIRPORT LIMITED was officially incorporated on 26 November 1986 and is registered under company number 02077766. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.

What type of company is NEWCASTLE INTERNATIONAL AIRPORT LIMITED?

Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.

What is the current status of NEWCASTLE INTERNATIONAL AIRPORT LIMITED?

NEWCASTLE INTERNATIONAL AIRPORT LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.

What does NEWCASTLE INTERNATIONAL AIRPORT LIMITED do?

NEWCASTLE INTERNATIONAL AIRPORT LIMITED operates in the following sector: 51101 Scheduled passenger air transport - Scheduled passenger air transport . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.

What is NEWCASTLE INTERNATIONAL AIRPORT LIMITED's registered address?

The registered office address of NEWCASTLE INTERNATIONAL AIRPORT LIMITED is Woolsington, Newcastle Upon Tyne, Newcastle Upon Tyne, NE13 8BZ. This is the official address filed with Companies House for legal and statutory correspondence.

Is NEWCASTLE INTERNATIONAL AIRPORT LIMITED financially stable?

Based on the latest accounts up to 18 Sep 2025, NEWCASTLE INTERNATIONAL AIRPORT LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.