Teesside International Airport Limited

Active02020423 Private limited company
Incorporated
16 May 1986 (40 years)
Previously known as
Durham Tees Valley Airport Limited (until 7 January 2020)
Teesside International Airport Limited (until 20 September 2004)
Tees-Side International Airport Limited (until 11 December 1986)
Earlier: Trushelfco (No. 1007) Limited
Industry
Scheduled passenger air transport (51101)
Directors
Aaron Roy
Stephen Paul Land
Owned by
Accounts type
Full
Address
Teesside International Airport Limited
Darlington
DL2 1LU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 9 active

Officer details are public data from the Companies House register.

Roy, Aaron, Cllr
Director · Appointed 27 July 2026
Indian
Born November 1985
Director · Appointed 2 July 2025
British
Born October 1994 (32)
Land, Stephen Paul
Director · Appointed 24 February 2025
British
Born October 1970 (56)
Director · Appointed 18 September 2023
Also at Hardwick in Partnership Ltd · more companies
British
Born September 1955 (71)
Massey, Christopher, Cllr
Director · Appointed 11 July 2023
British
Born March 1986 (40)
Director · Appointed 13 June 2023
Also at Onsite Building Trust, Northwood Recycling Limited
British
Born August 1963 (63)
Furness, Theodore Eugene
Director · Appointed 24 May 2023
British
Born March 1991 (35)
Corporate Secretary · Appointed 10 January 2020
Also at Goosepool 2019 Limited, Atkinson Northern Limited, FB Shipping Limited · more companies
Director · Appointed 1 July 2019
British
Born August 1987 (39)
Officer history (135 former)
27 July 2026
Appointed Roy, Aaron, Cllr as Director
30 March 2026
Resigned Roy, Aaron, Cllr as Director
2 July 2025
Appointed Quinn, Joe Michael, Cllr as Director
2 July 2025
Resigned Rowlandson, James Michael as Director
23 June 2025
Resigned Willard, Kathryn as Director
10 April 2025
Resigned Bryant, Tom as Director
24 February 2025
Appointed Land, Stephen Paul as Director
29 July 2024
Appointed Roy, Aaron, Cllr as Director
3 June 2024
Resigned Little, Susan Claire as Director
18 September 2023
Appointed Stephenson, Norma, Cllr as Director
11 July 2023
Appointed Massey, Christopher, Cllr as Director
13 June 2023
Appointed Garner, James David as Director
24 May 2023
Appointed Furness, Theodore Eugene as Director
23 May 2023
Appointed Little, Susan Claire as Director
4 May 2023
Resigned Cook, Rob as Director
4 May 2023
Resigned Johnson, Eileen, Cllr as Director
4 May 2023
Resigned Nightingale, Glyn, Councillor as Director
4 May 2023
Resigned Cooper, Barrie as Director
4 May 2023
Resigned Jones, Doris Mary, Councillor as Director
14 April 2023
Resigned Reynolds, Mark Jonathan as Director
31 March 2023
Resigned Fellows, Alison Anne as Director
26 March 2023
Resigned Laundon, Andrew as Director
22 June 2022
Appointed Cook, Rob as Director
28 April 2022
Resigned Bell, Richard Andrew as Director
28 April 2022
Appointed Bryant, Tom as Director
1 April 2022
Appointed Reynolds, Mark Jonathan as Director
23 March 2022
Resigned Loynes, Brenda, Councillor as Director
11 March 2022
Resigned Soley, David John as Director
11 March 2022
Appointed Willard, Kathryn as Director
23 September 2021
Appointed Bell, Richard Andrew as Director
21 September 2021
Resigned Woods, Shaun Andrew as Director
22 June 2021
Resigned Shaw, Kevin Joseph, Cllr as Director
22 June 2021
Resigned Marshall, Carl as Director
22 June 2021
Appointed Rowlandson, James Michael as Director
7 June 2021
Appointed Cooper, Barrie as Director
7 June 2021
Resigned Storey, Matthew, Councillor as Director
25 May 2021
Resigned Perks, Martin Vincent as Director
18 May 2021
Appointed Laundon, Andrew as Director
30 April 2020
Appointed Woods, Shaun Andrew as Director
30 April 2020
Appointed Perks, Martin Vincent as Director
30 April 2020
Resigned Waters, Martin Byron as Director
10 January 2020
Appointed Endeavour Secretary Limited as Corporate Secretary
10 January 2020
Resigned Prior, Julie as Secretary
25 July 2019
Appointed Nightingale, Glyn, Councillor as Director
11 July 2019
Appointed Johnson, Eileen, Cllr as Director
1 July 2019
Appointed Soley, David John as Director
1 July 2019
Appointed Waters, Martin Byron as Director
1 July 2019
Appointed Forster, Philip Robert as Director
1 July 2019
Resigned Gilhespie, Julie as Director
1 July 2019
Appointed Jones, Doris Mary, Councillor as Director
1 July 2019
Appointed Loynes, Brenda, Councillor as Director
1 July 2019
Resigned Mcewan, Christopher Paul as Director
1 July 2019
Appointed Storey, Matthew, Councillor as Director
1 July 2019
Resigned Carson, Robert Wilfred as Director
1 July 2019
Resigned Forster, Brenda, Councillor as Director
1 July 2019
Resigned Wilburn, David Matthew as Director
1 July 2019
Resigned Goddard, Raymond Norman, Cllr as Director
1 July 2019
Resigned Carr, Michael, Cllr as Director
1 July 2019
Resigned Brunton-Dobson, Janice as Director
15 February 2019
Resigned Glover, David Jonathan as Director
15 February 2019
Appointed Gilhespie, Julie as Director
15 February 2019
Resigned Hough, Robert Eric as Director
15 February 2019
Resigned Nears, Peter John as Director
15 February 2019
Resigned Underwood, Steven Keith as Director
15 February 2019
Resigned Lees, Neil as Director
15 February 2019
Resigned Lees, Neil as Secretary
15 February 2019
Resigned Whittaker, John as Director
15 February 2019
Resigned Hosker, Peter John as Director
15 February 2019
Appointed Prior, Julie as Secretary
15 February 2019
Appointed Fellows, Alison Anne as Director
30 September 2018
Resigned Gill, Stephen Leslie as Director
6 May 2018
Resigned Clark, Alan Ronald as Director
12 March 2018
Appointed Forster, Brenda, Councillor as Director
12 March 2018
Resigned Forster, Brenda, Councillor as Director
12 March 2018
Resigned Brown, Alec David as Director
12 March 2018
Appointed Goddard, Raymond Norman, Cllr as Director
22 December 2017
Resigned Rooney, Charles Michael as Director
22 December 2017
Appointed Carr, Michael, Cllr as Director
22 December 2017
Resigned Budd, Christopher David as Director
22 December 2017
Appointed Brunton-Dobson, Janice as Director
14 December 2017
Appointed Wilburn, David Matthew as Director
12 December 2017
Resigned Massey, Christopher, Cllr as Director
12 December 2017
Appointed Forster, Brenda, Councillor as Director
12 December 2017
Appointed Brown, Alec David as Director
12 December 2017
Resigned Jeffrey, Susan Jennifer as Director
9 December 2017
Appointed Clark, Alan Ronald as Director
6 December 2017
Appointed Carson, Robert Wilfred as Director
6 December 2017
Appointed Mcewan, Christopher Paul as Director
1 December 2017
Resigned Cook, Robert as Director
1 December 2017
Resigned Beall, James as Director
28 November 2017
28 November 2017
Resigned Dixon, William Gene, Councillor as Director
9 November 2017
Resigned Cranney, Kevin Henry as Director
13 September 2017
Appointed Massey, Christopher, Cllr as Director
15 June 2017
15 June 2017
Appointed Marshall, Carl as Director
15 June 2017
Resigned Tomlinson, Edward Warner as Director
15 June 2017
Appointed Shaw, Kevin Joseph, Cllr as Director
1 April 2016
Appointed Beall, James as Director
28 July 2015
Resigned Taylor, Iain Martin as Director
25 June 2015
Appointed Walsh, David as Director
25 June 2015
Resigned Walsh, David as Director
24 June 2015
Resigned Lanigan, Mary, Councillor as Director
24 June 2015
Appointed Jeffrey, Susan Jennifer as Director
24 June 2015
Appointed Rooney, Charles Michael as Director
15 June 2015
21 February 2015
21 February 2015
Appointed Lanigan, Mary, Councillor as Director
24 July 2013
Resigned Thompson, Paul Malcolm as Director
24 July 2013
Appointed Tomlinson, Edward Warner as Director
24 July 2013
Resigned Morgan, Dennis, Councillor as Director
24 July 2013
Appointed Cranney, Kevin Henry as Director
24 July 2013
Appointed Foster, Neil Crowther, Councillor as Director
18 January 2013
Appointed Gill, Stephen Leslie as Director
23 May 2012
Appointed Thompson, Paul Malcolm as Director
23 May 2012
Resigned Jackson, Peter Terence as Director
20 April 2012
Appointed Hough, Robert Eric as Director
10 February 2012
Appointed Nears, Peter John as Director
10 February 2012
Resigned Carter-Ferris, Richard James as Director
10 February 2012
Resigned Weir, Neville as Director
10 February 2012
Appointed Glover, David Jonathan as Director
10 February 2012
Appointed Taylor, Iain Martin as Director
10 February 2012
Appointed Lees, Neil as Director
10 February 2012
Resigned Rikhy, Amit as Director
10 February 2012
Appointed Whittaker, John as Director
10 February 2012
Appointed Underwood, Steven Keith as Director
10 February 2012
Resigned Porter, Wesley George as Director
10 February 2012
Resigned Mccoy, Mr Glenn William as Director
10 February 2012
Resigned Mcdonald, Elizabeth as Secretary
10 February 2012
Resigned Casey, George as Director
10 February 2012
Resigned Richmond, Craig as Director
10 February 2012
Appointed Hosker, Peter John as Director
10 February 2012
Appointed Lees, Neil as Secretary
25 May 2011
Resigned Williams, John as Director
25 May 2011
Resigned Lupton, Kenneth Allen, Councillor as Director
25 May 2011
Appointed Cook, Robert as Director
25 May 2011
Appointed Dixon, William Gene, Councillor as Director
20 April 2011
Appointed Porter, Wesley George as Director
20 April 2011
Appointed Carter-Ferris, Richard James as Director
2 November 2010
Resigned Eversecretary Limited as Corporate Secretary
2 November 2010
Appointed Mcdonald, Elizabeth as Secretary
16 September 2010
Resigned Pakey, Neil as Director
27 August 2010
Appointed Richmond, Craig as Director
21 June 2010
Resigned Weir, Neville as Director
21 June 2010
Appointed Rikhy, Amit as Director
21 June 2010
Resigned Hosker, Peter John as Director
21 June 2010
Resigned Underwood, Steven Keith as Director
21 June 2010
Appointed Eversecretary Limited as Corporate Secretary
21 June 2010
Appointed Weir, Neville as Director
21 June 2010
Appointed Casey, George as Director
21 June 2010
Resigned Wainscott, Paul Philip as Director
21 June 2010
Appointed Weir, Neville as Director
21 June 2010
Resigned Whittaker, John as Director
21 June 2010
Resigned Whitworth, Mark as Director
21 June 2010
Resigned Lees, Neil as Director
21 June 2010
Resigned Nears, Peter John as Director
21 June 2010
Appointed Mccoy, Mr Glenn William as Director
21 June 2010
Resigned Lees, Neil as Secretary
21 June 2010
Resigned Lang, Hugh Henry as Director
27 May 2010
Resigned Hall, Gerard George as Director
27 May 2010
Appointed Jackson, Peter Terence as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
9 October 2009
Resigned Underwood, Steven Keith as Director
9 October 2009
Appointed Underwood, Steven Keith as Director
15 August 2009
Resigned Hough, Robert Eric as Director
29 June 2009
16 March 2009
Resigned Collins, Vilma Trattles as Director
11 July 2008
Appointed Morgan, Dennis, Councillor as Director
11 July 2008
Resigned Walker, John Brian, Councillor as Director
26 March 2008
Appointed Lees, Neil as Director
26 March 2008
Appointed Underwood, Steven Keith as Director
18 March 2008
Resigned Scott, Peter Anthony as Director
5 September 2007
Resigned Gibson, Robert as Director
5 September 2007
Appointed Lupton, Kenneth Allen, Councillor as Director
24 May 2007
Appointed Hall, Gerard George as Director
4 April 2007
Appointed Whitworth, Mark as Director
1 February 2007
Appointed Simpson, Andrew Christopher as Director
13 May 2006
Resigned Fortune, Stanley as Director
20 July 2005
Resigned Boddy, Maurice Edward as Director
20 July 2005
Appointed Fortune, Stanley as Director
7 June 2005
Resigned Kerr, William John Robert as Director
7 June 2005
Appointed Budd, Christopher David as Director
30 November 2003
Resigned Lumley, Thomas as Director
5 November 2003
Appointed Williams, John as Director
14 May 2003
Appointed Kerr, William John Robert as Director
14 May 2003
Resigned Hall, Kenneth as Director
1 April 2003
Appointed Collins, Vilma Trattles as Director
1 April 2003
Resigned Ferrier, Walter, Councillor as Director
1 April 2003
Appointed Hosker, Peter John as Director
1 April 2003
Appointed Wainscott, Paul Philip as Director
1 April 2003
Appointed Lees, Neil as Secretary
1 April 2003
Appointed Whittaker, John as Director
1 April 2003
Appointed Hough, Robert Eric as Director
1 April 2003
Appointed Pakey, Neil as Director
1 April 2003
Appointed Boddy, Maurice Edward as Director
1 April 2003
Resigned Bean, William Terence as Director
1 April 2003
Resigned Wall, Wendy Ann as Director
1 April 2003
Resigned Lumley, Thomas as Secretary
1 April 2003
Resigned Norton, Angela Jane as Director
1 April 2003
Resigned Coward, William John as Director
1 April 2003
Resigned Magee, Charles as Director
1 April 2003
Appointed Nears, Peter John as Director
1 April 2003
Resigned Pendlebury, Robert as Director
1 April 2003
Appointed Walker, John Brian, Councillor as Director
1 April 2003
Resigned Wright, Linda Anne as Director
1 April 2003
Appointed Scott, Peter Anthony as Director
1 April 2003
Appointed Gibson, Robert as Director
1 April 2003
Resigned Collins, Vilma Trattles as Director
1 April 2003
31 October 2002
Resigned Bevan, Hendia Janette as Director
26 June 2002
26 June 2002
Appointed Wall, Wendy Ann as Director
11 April 2002
Resigned Andrew, Peter Charles as Director
11 April 2002
Appointed Norton, Angela Jane as Director
1 April 2002
Resigned Firby, William as Director
20 June 2001
Appointed Pendlebury, Robert as Director
20 June 2001
Appointed Magee, Charles as Director
20 June 2001
Resigned Curry, Patricia, Councilor as Director
20 June 2001
Resigned Manton, Kenneth, Councillor as Director
11 April 2001
Appointed Andrew, Peter Charles as Director
11 April 2001
Resigned Nelson, Steven L'Anson as Director
11 December 2000
Appointed Lang, Hugh Henry as Director
15 October 2000
Resigned Goldfield, Robert Howard as Director
16 June 2000
Resigned Thompson, Allan as Director
16 June 2000
Resigned Richardson, John as Director
16 June 2000
Appointed Wright, Linda Anne as Director
16 June 2000
Appointed Porter, George, County Councillor as Director
2 June 2000
Appointed Coward, William John as Director
4 May 2000
Resigned Watts, Ron, Councillor as Director
12 April 2000
Appointed Nelson, Steven L'Anson as Director
12 April 2000
Appointed Bean, William Terence as Director
5 April 2000
Resigned Norton, Angela Jane as Director
5 April 2000
Resigned Cook, Robert as Director
20 May 1999
Appointed Watts, Ron, Councillor as Director
19 May 1999
Appointed Cook, Robert as Director
6 May 1999
Resigned Dyson, John, Councillor as Director
6 May 1999
Resigned Hanson, Bryan as Director
13 May 1997
Appointed Manton, Kenneth, Councillor as Director
13 May 1997
Appointed Curry, Patricia, Councilor as Director
13 May 1997
Appointed Richardson, John as Director
30 April 1997
Resigned Flynn, John, Councillor as Director
31 March 1997
Resigned Paterson, Joseph Edward as Director
31 March 1997
5 June 1996
Resigned Thompson, Paul as Director
5 June 1996
Appointed Hall, Kenneth as Director
17 April 1996
Appointed Dyson, John, Councillor as Director
17 April 1996
Resigned Murphy, Terence David as Director
1 April 1996
Appointed Murphy, Terence David as Director
1 April 1996
Appointed Ferrier, Walter, Councillor as Director
1 April 1996
Appointed Thompson, Paul as Director
1 April 1996
Appointed Hanson, Bryan as Director
1 April 1996
Appointed Norton, Angela Jane as Director
1 April 1996
31 March 1996
Resigned Hall, Kenneth as Director
31 March 1996
Resigned Stevenson, Bruce as Director
31 March 1996
Resigned Wood, Edward as Director
31 March 1996
Resigned Pitt, Robert as Director
31 March 1996
Resigned Legg, Keith as Director
31 March 1996
Resigned Forrest, David Robert as Director
19 May 1993
19 May 1993
Appointed Pitt, Robert as Director
6 May 1993
Resigned Pearson, Arthur as Director
6 May 1993
Resigned Parkin, Jennie as Director
1 August 1992
Appointed Goldfield, Robert Howard as Director

Ownership 1 active

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

Corporate entity · Notified 15 February 2019
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11800179
Former controllers (1)
15 February 2019
Ceased Peel Investments (Dtva) Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Goosepool 2019 Limited
Teesside International Airport Limited This company Holds 75–100% of voting rights
Teesside International Airport Business Park Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£19,942,119)
Cash
£1,595,625
Profit Before Tax
£1,178,636
Debt Ratio
123%
Current Ratio
0.1x

Trend

Net Assets
(£40.0M) (£20.0M) £0 £20.0M 2020 2021 2024 2025 £14,747,856 £1,843,408 (£21,120,755) (£19,942,119)
Balance sheet detail
2025202420212020
Fixed Assets£80,569,157£76,899,085£32,654,188£27,546,909
Current Assets£7,044,901£6,568,506£3,818,063£5,937,755
Debtors£5,186,585£4,049,970£2,785,562£5,554,671
Cash£1,595,625£2,211,474£909,522£190,129
Creditors (< 1 year)£106,359,209£102,284,394£31,305,071£15,890,228
Creditors (> 1 year)£1,196,968£1,303,952£1,721,915£1,512,000
Net Current Assets(£99,314,308)(£95,715,888)(£27,487,008)(£9,952,473)
Net Assets(£19,942,119)(£21,120,755)£1,843,408£14,747,856
Shareholder Funds(£19,942,119)(£21,120,755)£1,843,408£14,747,856
Turnover£4,812,505£7,745,305
Cost of Sales£11,142,885£10,814,775£6,055,164
Gross Profit(£6,002,270)£1,690,141
Admin Expenses£9,694,541£8,555,629£8,336,450£5,152,607
Staff Costs£6,894,004£6,066,629£3,293,772£3,162,142
Operating Profit(£13,414,942)(£3,004,342)
Profit Before Tax£1,178,636(£6,625,147)(£13,632,028)(£1,737,251)
Tax£0£0(£727,580)(£498,319)
Profit for Period£1,178,636(£6,625,147)(£12,904,448)(£1,238,932)

Filings 482

DateDescriptionMade Up ToPagesPDF
24 August 2026Appointment of a director
1 April 2026Termination of appointment of a director
5 January 2026Change of details for a person with significant control
5 January 2026Confirmation statement with no updates27 December 2025
22 December 2025Full accounts31 March 2025
Show all 482 filings

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