Tui Airways Limited

Active00444359 Private limited company
Incorporated
28 October 1947 (79 years)
Previously known as
Thomson Airways Limited (until 2 October 2017)
Thomsonfly Limited (until 27 October 2008)
Britannia Airways Limited (until 1 November 2005)
Industry
Scheduled passenger air transport (51101)
Directors
Paul Burraway
Owned by
Accounts type
Full
Region
East of England
Address
Wigmore House
Wigmore Lane
Luton
LU2 9TN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
63
Outstanding
28
Part satisfied
0
Satisfied
35

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2026
Also at MSN 41662 Limited, MSN 41663 Limited, Tui Group Fleet Finance Limited · more companies
Irish
Born February 1980 (46)
Burraway, Paul
Director · Appointed 1 November 2024
British
Born November 1968
Director · Appointed 29 August 2023
British
Born November 1966
Director · Appointed 29 August 2023
Also at Airport Coordination Limited, Acl International Coordination Limited, Tui Group UK Healthcare Limited
British
Born June 1990 (36)
Officer history (57 former)
25 March 2026
Appointed Lawton, David John as Director
5 February 2026
Resigned Arnold, Simon Kenneth as Director
1 November 2024
Appointed Burraway, Paul as Director
1 November 2024
Resigned Bush, Natalie as Director
17 May 2024
Appointed Bush, Natalie as Director
25 September 2023
Resigned Sutherland, Malcolm John as Director
29 August 2023
Appointed Flintham, Dawn Allison as Director
29 August 2023
Appointed Kelly, Brendan as Director
1 September 2021
Appointed Sutherland, Malcolm John as Director
31 August 2021
Resigned Wilson, Dawn Allison as Director
30 September 2020
Resigned Bailey, Luke Damien as Director
30 September 2020
Appointed Arnold, Simon Kenneth as Director
30 September 2020
Resigned Coldrake, Robert as Director
31 July 2019
Appointed Bailey, Luke Damien as Director
20 February 2019
Resigned Smethers, Thomas Michael as Director
1 January 2019
Resigned Murphy, John as Director
12 May 2017
Appointed Coldrake, Robert as Director
12 May 2017
Resigned Mckinlay, Colin Grant as Director
31 August 2016
Resigned Mahoney, Jason Patrick as Director
18 December 2015
Resigned Walter, Joyce as Secretary
22 October 2015
Resigned Gissing, Carl Douglas as Director
6 October 2015
Appointed Wilson, Dawn Allison as Director
28 August 2015
Appointed Smethers, Thomas Michael as Director
28 August 2015
Resigned Gubbay, Joshua Wilfrid as Director
6 August 2015
Resigned Browne, Christine Margaret as Director
31 May 2015
Resigned Lundgren, Johan Peter as Director
27 February 2012
Resigned Bunn, James Richard as Director
2 November 2011
Appointed Gubbay, Joshua Wilfrid as Director
19 September 2011
Appointed Mahoney, Jason Patrick as Director
18 May 2011
Resigned Ellacott, Fraser Mark as Director
16 May 2011
Appointed Bunn, James Richard as Director
28 April 2011
Resigned O'Neill, Julian as Director
19 January 2011
Appointed Mckinlay, Colin Grant as Director
19 January 2011
Appointed Lundgren, Johan Peter as Director
10 January 2011
Resigned Taylor, David Michael as Director
26 November 2010
Resigned Blastland, Dermot as Director
29 March 2010
Appointed O'Neill, Julian as Director
19 February 2010
Resigned Fisk, Nicholas James as Director
1 June 2009
Resigned Bunn, James Richard as Director
7 April 2008
Resigned Russell, Mark Edwin as Director
7 April 2008
Resigned Sharples, Colin, Captain as Director
7 April 2008
Resigned Baker, Keith Raymond as Director
7 April 2008
Resigned Winspear, Nicholas John, Captain as Director
7 April 2008
Resigned Mitchell, Colin William as Director
7 April 2008
Appointed Blastland, Dermot as Director
28 February 2008
Resigned Russell, Angela as Secretary
19 February 2008
Appointed Murphy, John as Director
12 February 2008
Appointed Gissing, Carl Douglas as Director
12 February 2008
Appointed Browne, Christine Margaret as Director
12 February 2008
Appointed Ellacott, Fraser Mark as Director
12 February 2008
Appointed Bunn, James Richard as Director
4 February 2008
Resigned Ludlow, Ian Richard as Director
1 December 2007
Appointed Walter, Joyce as Secretary
26 June 2007
Resigned White, Nicholas Howard as Director
15 May 2007
Resigned Churchill Coleman, Richard Paul as Secretary
18 September 2006
Resigned Boyle, Maurice James as Director
4 July 2006
Appointed Churchill Coleman, Richard Paul as Secretary
12 June 2006
Appointed Taylor, David Michael as Director
9 June 2006
Appointed Mitchell, Colin William as Director
28 February 2006
Resigned Hussey, Robert James as Director
22 February 2006
Appointed Russell, Mark Edwin as Director
7 February 2006
Appointed Ludlow, Ian Richard as Director
12 August 2005
Resigned Hatton, Anthony Kevin as Director
31 October 2004
Resigned Butler, Helen Felicity as Director
4 June 2004
Resigned Parker Eaton, Robert George as Director
7 January 2004
Resigned Andrew, Iain as Director
1 January 2004
Appointed Winspear, Nicholas John, Captain as Director
19 March 2003
Resigned Kurth, Wolfgang as Director
20 November 2002
Appointed Baker, Keith Raymond as Director
24 June 2002
Appointed Russell, Angela as Secretary
24 June 2002
Resigned Strongman, Roger as Secretary
2 April 2002
Appointed White, Nicholas Howard as Director
1 April 2002
Resigned Newton, Bernard as Director
12 March 2002
Appointed Hussey, Robert James as Director
8 March 2002
Resigned Hunter, Alexander Geddes as Director
1 February 2002
Resigned Woods, Stephen Reginald as Director
31 December 2001
Resigned Marsh, David as Director
26 November 2001
Resigned Millns, Jill Alyson as Director
20 November 2001
Appointed Fisk, Nicholas James as Director
20 November 2001
Appointed Butler, Helen Felicity as Director
1 October 2001
Resigned Stratford, Frederick Anthony as Director
1 October 2001
Appointed Hunter, Alexander Geddes as Director
3 September 2001
Appointed Kurth, Wolfgang as Director
1 January 2001
Appointed Hatton, Anthony Kevin as Director
1 January 2001
Appointed Andrew, Iain as Director
31 December 2000
Resigned Manley, Richard John as Director
31 December 2000
Resigned Buckingham, Peter Roy as Director
17 June 2000
Resigned Burnell, Roger Douglas as Director
27 March 2000
Appointed Stratford, Frederick Anthony as Director
27 March 2000
Resigned Smith, Raymond Sutton as Director
3 March 2000
Resigned Frith, Michael as Director
21 February 2000
Appointed Millns, Jill Alyson as Director
31 January 2000
Resigned Bradley, Paul Anthony as Director
10 December 1999
Resigned Reynolds, Andrew as Director
31 October 1999
Resigned Roberts, John Leslie as Director
1 October 1999
Appointed Smith, Raymond Sutton as Director
25 July 1999
Resigned Brett, Paul as Director
10 May 1999
Appointed Marsh, David as Director
1 July 1998
Appointed Woods, Stephen Reginald as Director
1 July 1998
Appointed Boyle, Maurice James as Director
1 July 1996
Appointed Reynolds, Andrew as Director
31 December 1994
Resigned Grieve, Brian Stuart, Captain as Director
11 November 1994
Resigned Povey, Peter as Director
1 November 1994
Appointed Povey, Peter as Director
9 August 1994
Resigned Allen, Stephen David as Director
1 March 1994
Appointed Sharples, Colin, Captain as Director
1 July 1993
Appointed Roberts, John Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02830117

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Tui Travel Limited
Jetset Group Holding Limited Status not confirmedOwns 75–100% of shares
Jetset Group Holding (Brazil) Limited Status not confirmedOwns 75–100% of shares
Thomson Airways Trustee Limited Status not confirmedOwns 75–100% of shares
Tui Travel Holdings Limited Owns 75–100% of shares
First Choice Holidays Limited Owns 75–100% of shares
First Choice (Turkey) Limited Owns 75–100% of shares
First Choice Holidays Finance Limited Owns 75–100% of shares
Sovereign Tour Operations Limited Owns 75–100% of shares
Sunshine Cruises Limited DissolvedOwns 75–100% of shares
Tui Aviation Services Limited DissolvedOwns 75–100% of shares
Tui Northern Europe Limited Owns 75–100% of shares
Explorers Travel Club Limited Owns 75–100% of shares
Thomson Travel Group (Holdings) Limited Status not confirmedOwns 75–100% of shares
Tui Travel Aviation Finance Limited Owns 75–100% of shares
MSN 41662 Limited Owns 75–100% of shares
MSN 41663 Limited Owns 75–100% of shares
Tui Aviation Asset Company Limited Status not confirmedOwns 75–100% of shares
Tui Group Fleet Finance Limited Owns 75–100% of shares
Tui Travel Group Solutions Limited Owns 75–100% of shares
Tui UK Limited Owns 75–100% of shares
First Choice Holidays & Flights Limited Owns 75–100% of shares
Marella Cruises Limited Owns 75–100% of shares
Tui Airways Limited This company Owns 75–100% of shares
Tui Group UK Death Benefits Trustee Limited Owns 75–100% of shares
Tui Group UK Trustee Limited Holds 75–100% of voting rights
Tui Ireland Limited Owns 75–100% of shares
Tui Pensions Restricted SPV Limited Owns 75–100% of shares
Tui UK Retail Limited Owns 75–100% of shares
Tui UK Transport Limited DissolvedOwns 75–100% of shares
Tui Travel Overseas Holdings Limited Owns 75–100% of shares
Travel Choice Limited Owns 75–100% of shares
Tui Group UK Healthcare Limited Owns 75–100% of shares

Filings 372

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates11 May 2026
16 April 2026Director's details changed
26 March 2026Appointment of a director
13 March 2026Full accounts30 September 2025
17 February 2026Director's details changed
Show all 372 filings

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Canadian Pacific (UK) Limited
Cast Agencies Europe Limited
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Explorers Travel Club Limited
First Choice (Turkey) Limited
First Choice Holidays & Flights Limited

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