Newcastle International Airport Limited

Active02077766 Private limited company
Incorporated
26 November 1986 (39 years)
Industry
Scheduled passenger air transport (51101)
Directors
Owned by
Accounts type
Full
Region
North East
Address
Woolsington
Newcastle Upon Tyne
NE13 8BZ

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
16
Outstanding
1
Part satisfied
0
Satisfied
15

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2026
Also at Nial Finance Limited, Nial Group Limited, Nial Holdings Limited · more companies
British
Born June 1995 (31)
Director · Appointed 25 June 2026
Also at Nial Finance Limited, Nial Group Limited, Nial Holdings Limited · more companies
British
Born October 1978 (48)
Director · Appointed 25 June 2026
Also at Nial Finance Limited, Nial Group Limited, Nial Holdings Limited · more companies
British
Born December 1961 (64)
Marabini Ruiz, Rodrigo
Director · Appointed 25 June 2026
Spanish
Born November 1962
Director · Appointed 30 May 2024
Also at Nial Finance Limited, Nial Group Limited, Nial Holdings Limited · more companies
British
Born January 1981 (45)
Director · Appointed 25 March 2024
Also at Nial Finance Limited, Nial Group Limited, Nial Holdings Limited · more companies
British
Born January 1967 (59)
Hunt, Mark Allan
Secretary · Appointed 2 October 2017
Director · Appointed 2 October 2017
Also at Nial Services Limited, Samson Aviation Services Limited, Newcastle Park & Fly Limited · more companies
English
Born June 1977 (49)
Director · Appointed 28 April 2016
Also at Nial Services Limited, Samson Aviation Services Limited, Newcastle Park & Fly Limited · more companies
British
Born September 1967 (59)
Director · Appointed 15 June 2015
Also at Nial Services Limited, Samson Aviation Services Limited, Newcastle Park & Fly Limited · more companies
British
Born November 1973
Director · Appointed 16 November 2012
Also at London Luton Airport Group Limited, London Luton Airport Holdings Iii Limited, London Luton Airport Holdings I Limited · more companies
British
Born April 1959 (67)
Officer history (148 former)
25 June 2026
Resigned Dixon, Tracey as Director
25 June 2026
Appointed Mackings, Paul Anthony as Director
25 June 2026
Appointed Marabini Ruiz, Rodrigo as Director
25 June 2026
Appointed Eynon, Christopher Luke as Director
25 June 2026
Resigned Mordey, Dale Michael as Director
25 June 2026
Resigned Kilgour, Karen Louise as Director
25 June 2026
Appointed Husband, Andrew John as Director
11 September 2025
Resigned Ferguson, Graeme Peter as Director
4 December 2024
Appointed Kilgour, Karen Louise as Director
10 October 2024
Resigned Kemp, Nicholas Charles as Director
30 July 2024
Appointed Mordey, Dale Michael as Director
30 May 2024
Resigned Mason, Graeme Mark as Director
30 May 2024
Resigned Miller, Graeme Ferguson as Director
30 May 2024
Appointed Andreasen, Alice Heloise as Director
25 March 2024
Appointed Symonds, Justin Paul as Director
29 September 2022
Appointed Kemp, Nicholas Charles as Director
26 May 2022
Resigned Forbes, Nicholas Iain as Director
26 May 2022
Resigned Petrie, Adam James as Director
27 January 2022
Appointed Mason, Graeme Mark as Director
27 January 2022
Appointed Petrie, Adam James as Director
27 January 2022
Resigned Stent, John Julian as Director
29 July 2021
Appointed Miller, Graeme Ferguson as Director
27 May 2021
Resigned Henig, Simon Antony, Councillor as Director
28 January 2021
Appointed Dixon, Tracey as Director
26 November 2020
Resigned Malcolm, Iain as Director
26 November 2020
Appointed Ferguson, Graeme Peter as Director
25 July 2019
Resigned Rees, Hywel Gwyn as Director
23 November 2017
Resigned Watson, Paul, Councillor as Director
23 November 2017
Appointed Forbes, Nicholas Iain as Director
2 October 2017
Appointed Hunt, Mark Allan as Director
2 October 2017
Resigned Jones, Nicholas Vaughan as Secretary
2 October 2017
Appointed Hunt, Mark Allan as Secretary
30 April 2016
Resigned Laws, David as Director
28 April 2016
Appointed Knight, Richard Andrew as Director
15 June 2015
Appointed Jones, Nicholas Vaughan as Director
15 June 2015
Appointed Jones, Nicholas Vaughan as Secretary
27 May 2015
Resigned Fisher, Andrew Simon David as Secretary
27 May 2015
Resigned Fisher, Andrew Simon David as Director
6 March 2015
Appointed Rees, Hywel Gwyn as Director
25 June 2014
Resigned Fortin, Olivier Georges Xavier as Director
5 February 2013
Appointed Fortin, Olivier Georges Xavier as Director
16 November 2012
Resigned Mole, Peter James as Director
16 November 2012
Resigned Geere, Simon Boyd as Director
16 November 2012
Appointed Stent, John Julian as Director
16 November 2012
Resigned Christiansen, Rasmus as Director
16 November 2012
Appointed Rees, David Rocyn as Director
22 January 2009
Appointed Geere, Simon Boyd as Director
22 January 2009
Resigned Stent, John Julian as Director
25 June 2008
Appointed Mole, Peter James as Director
25 June 2008
Resigned Nugent, Albert as Director
25 June 2008
Resigned Brooks, William as Director
25 June 2008
Appointed Henig, Simon Antony, Councillor as Director
25 June 2008
Resigned Symonds, Robert as Director
25 June 2008
Appointed Watson, Paul, Councillor as Director
26 September 2007
Resigned Radcliffe, Rosemary Anne as Director
25 April 2007
Resigned Boserup, Niels as Director
10 April 2007
Resigned Parkin, John as Director
22 March 2007
Appointed Fisher, Andrew Simon David as Director
27 February 2007
Appointed Nugent, Albert as Director
9 February 2007
Appointed Stent, John Julian as Director
24 January 2007
Appointed Laws, David as Director
15 January 2007
Resigned Binger, Kjeld as Director
11 December 2006
Resigned Friis, Lars Naesby as Director
12 October 2006
Resigned Ross, Norman Donald Parker as Director
12 October 2006
Appointed Christiansen, Rasmus as Director
3 July 2006
Appointed Fisher, Andrew Simon David as Secretary
3 July 2006
Resigned Friis, Lars Naesby as Secretary
1 January 2005
Appointed Radcliffe, Rosemary Anne as Director
10 September 2004
Appointed Malcolm, Iain as Director
5 August 2004
Resigned Luddy, Michael Paul as Director
9 June 2004
Resigned Stringfellow, Rita as Director
1 August 2003
Appointed Friis, Lars Naesby as Secretary
31 July 2003
Resigned Bainbridge, James as Director
31 July 2003
Resigned Bainbridge, James as Secretary
19 February 2003
Appointed Symonds, Robert as Director
19 February 2003
Appointed Brooks, William as Director
16 September 2002
Appointed Luddy, Michael Paul as Director
15 July 2002
Resigned Riddick, Grant Keith as Director
5 June 2002
Appointed Parkin, John as Director
31 March 2002
Resigned Went, Charles Trevor as Director
22 March 2002
Appointed Friis, Lars Naesby as Director
4 March 2002
Resigned Radcliffe, Rosemary Anne as Director
1 January 2002
Appointed Radcliffe, Rosemary Anne as Director
4 May 2001
Resigned Fisher, Gerald Haigh, Dr as Director
4 May 2001
Appointed Ross, Norman Donald Parker as Director
4 May 2001
Resigned Graham, Malcolm Wilson, Cllr. as Director
4 May 2001
Resigned Gibson, Peter, Councillor as Director
4 May 2001
Resigned Hayes, Ivan as Director
4 May 2001
Resigned Kay, Iain William, Councillor as Director
4 May 2001
Resigned Jones, Kevan David as Director
4 May 2001
Resigned Wares, David Ross as Director
4 May 2001
Resigned Patterson, Ann Doreen as Director
4 May 2001
Resigned Collier, James Edward as Director
4 May 2001
Resigned Scott, Leslie, Councillor as Director
4 May 2001
Resigned Boyak, Peter, Councillor as Director
4 May 2001
Resigned Smith, Christine Teresa, County Councillor as Director
4 May 2001
4 May 2001
Resigned Charlton, David, Councillor as Director
4 May 2001
Resigned Hattam, Joseph Aloysius Philip as Director
4 May 2001
Appointed Stringfellow, Rita as Director
4 May 2001
Resigned Lackenby, Robert, Cllr as Director
4 May 2001
Resigned Ashbridge, William Edward, Cllr as Director
4 May 2001
Resigned Lott, Frank, Cllr as Director
4 May 2001
Resigned Ross, Norman Donald Parker as Director
4 May 2001
Resigned Temple, John Robert, Councillor as Director
4 May 2001
Resigned Williams, Bryan John as Director
4 May 2001
Resigned Thompson, David Francis as Director
4 May 2001
Resigned Mcmillan, Audrey as Director
4 May 2001
Resigned Waggott, Paul, Councillor as Director
4 May 2001
Resigned Arnold, Peter John as Director
4 May 2001
Resigned Bell, Alan as Director
4 May 2001
Resigned Carr, Leslie as Director
4 May 2001
Resigned Cook, Cecil Arthur, Councillor as Director
4 May 2001
Resigned Gray, Colin as Director
4 May 2001
Resigned Green, Muriel Anne as Director
4 May 2001
Resigned Mann, Leslie, Councillor as Director
4 May 2001
Resigned Mole, Peter James as Director
4 May 2001
Resigned Stringfellow, Rita as Director
4 May 2001
Resigned Green, Linda, Cllr as Director
4 May 2001
Resigned Newton, Sydney Herbert as Director
4 May 2001
Resigned Kennedy, Lilian Mary as Director
4 May 2001
Resigned Richmond, Brian, Councillor as Director
4 May 2001
Resigned O'Connor, Kevin as Director
4 May 2001
Resigned Robson, Richard Worley as Director
4 May 2001
Resigned Robson, James Donald as Director
4 May 2001
Resigned Magee, Charles as Director
4 May 2001
4 May 2001
Resigned Lower, Anita Anne, Councillor as Director
4 May 2001
Resigned Alderson, John as Director
4 May 2001
Resigned Walker, Joseph as Director
4 May 2001
Resigned Brooks, William as Director
4 May 2001
Resigned Barker, Alan as Director
4 May 2001
Resigned Clayton, Leslie, Durham County Councillor as Director
27 April 2001
Appointed Binger, Kjeld as Director
27 April 2001
Appointed Boserup, Niels as Director
17 November 2000
Resigned Wright, Linda Anne as Director
17 November 2000
Appointed Barker, Alan as Director
16 June 2000
16 June 2000
Resigned Deacon, Stuart as Director
16 June 2000
Appointed Gibson, Peter, Councillor as Director
16 June 2000
Appointed Kay, Iain William, Councillor as Director
16 June 2000
Resigned Christie, Robert, Councillor as Director
16 June 2000
Appointed Wares, David Ross as Director
17 December 1999
Appointed Collier, James Edward as Director
17 December 1999
Resigned Murphy, Denis as Director
18 June 1999
Resigned Tudberry, Alexander William as Director
18 June 1999
Resigned Jackson, Arthur as Director
18 June 1999
Appointed Temple, John Robert, Councillor as Director
18 June 1999
Appointed Dalziel, Ernest Forde, Councillor as Director
18 June 1999
Resigned Myers, Andrew Watson as Director
18 June 1999
Resigned Schofield, Richard William as Director
18 June 1999
Appointed Hattam, Joseph Aloysius Philip as Director
18 June 1999
Resigned Laurie, Jean, Councillor as Director
18 June 1999
Resigned Dodds, Kevin Michael as Director
18 June 1999
Appointed Lott, Frank, Cllr as Director
18 June 1999
Resigned Hall, Margaret as Director
18 June 1999
Appointed Waggott, Paul, Councillor as Director
18 June 1999
Appointed Boyak, Peter, Councillor as Director
18 June 1999
Appointed Thompson, David Francis as Director
18 June 1999
Appointed Lackenby, Robert, Cllr as Director
18 September 1998
Appointed Bell, Alan as Director
17 July 1998
Resigned Hyslop, Allan, Councillor as Director
19 June 1998
Appointed Jackson, Arthur as Director
19 June 1998
Appointed Hyslop, Allan, Councillor as Director
19 June 1998
19 June 1998
Resigned Marshall, Thomas Daniel as Director
19 June 1998
Resigned Nugent, Gerald, Councillor as Director
19 June 1998
Resigned Slesenger, David Serge as Director
19 June 1998
Resigned Scorer, Barrie as Director
19 June 1998
19 June 1998
Appointed Hall, Margaret as Director
19 June 1998
Appointed Green, Linda, Cllr as Director
19 June 1998
Appointed Kennedy, Lilian Mary as Director
19 June 1998
Appointed O'Connor, Kevin as Director
9 April 1998
Resigned Roxby, Brian as Director
18 July 1997
Resigned Ambler, Alan as Director
18 July 1997
Appointed Wright, Linda Anne as Director
20 June 1997
Appointed Fisher, Gerald Haigh, Dr as Director
20 June 1997
Resigned Opik, Lembit, Councillor as Director
20 June 1997
Appointed Lower, Anita Anne, Councillor as Director
20 June 1997
Appointed Alderson, John as Director
20 June 1997
Appointed Farthing, Louise Anthea Florence as Director
20 June 1997
Resigned Gilchrist, Raymond King as Director
20 June 1997
20 June 1997
Resigned Jacobson, Robina Mary as Director
20 June 1997
Resigned Long, Frederick as Director
20 June 1997
Appointed Brooks, William as Director
20 June 1997
Resigned Bainbridge, Ronald, Councillor as Director
20 June 1997
Appointed Magee, Charles as Director
20 June 1997
Appointed Robson, Richard Worley as Director
21 February 1997
Resigned Thompson, John Thomas as Director
17 January 1997
Appointed Dodds, Kevin Michael as Director
17 January 1997
Appointed Stringfellow, Rita as Director
17 January 1997
Resigned Hornsby, James Edward, Mr (Councillor) as Director
17 January 1997
Resigned Hattam, Joseph Aloysius Philip as Director
20 December 1996
Resigned Wilkinson, Alfred as Director
11 December 1996
Appointed Mann, Leslie, Councillor as Director
21 June 1996
Appointed Mcmillan, Audrey as Director
21 June 1996
Resigned Mcavoy, Robert Victor as Director
21 June 1996
Resigned Keating, Gerrard Francis as Director
21 June 1996
21 June 1996
Resigned Forbes, Margaret, Councillor as Director
21 June 1996
Appointed Williams, Bryan John as Director
21 June 1996
Appointed Arnold, Peter John as Director
21 June 1996
Appointed Murphy, Denis as Director
21 June 1996
Appointed Scorer, Barrie as Director
21 June 1996
Resigned Knight, Sidney George as Director
21 June 1996
Appointed Bainbridge, Ronald, Councillor as Director
21 June 1996
Resigned Hanson, Thomas as Director
21 June 1996
Appointed Opik, Lembit, Councillor as Director
21 June 1996
9 June 1995
Resigned Davey, Michael as Director
9 June 1995
Appointed Laurie, Jean, Councillor as Director
9 June 1995
Resigned Corky, David Ekin as Director
9 June 1995
Appointed Ashbridge, William Edward, Cllr as Director
28 September 1994
Appointed Mcavoy, Robert Victor as Director
28 September 1994
Resigned Cumiskey, Thomas as Director
28 September 1994
Appointed Christie, Robert, Councillor as Director
10 June 1994
Appointed Knight, Sidney George as Director
10 June 1994
Appointed Hayes, Ivan as Director
10 June 1994
Appointed Scott, Leslie, Councillor as Director
10 June 1994
Resigned Russell, Henry, Dr as Director
10 June 1994
Appointed Keating, Gerrard Francis as Director
10 June 1994
Appointed Smith, Christine Teresa, County Councillor as Director
10 June 1994
Appointed Patterson, Ann Doreen as Director
10 June 1994
Appointed Jones, Kevan David as Director
10 June 1994
Appointed Ambler, Alan as Director
10 June 1994
Resigned Cowans, Sydney as Director
10 June 1994
Appointed Roxby, Brian as Director
10 June 1994
Appointed Graham, Malcolm Wilson, Cllr. as Director
10 June 1994
Appointed Jacobson, Robina Mary as Director
10 June 1994
Appointed Clayton, Leslie, Durham County Councillor as Director
10 June 1994
Resigned Campbell, Alexander as Director
10 June 1994
Resigned Brook, David, Councillor as Director
10 April 1994
Resigned Storey, John as Director
10 September 1993
Appointed Davey, Michael as Director
16 July 1993
Resigned Jackson, Alan, Councillor as Director
16 July 1993
Resigned Murray, Edward Barron as Director
16 July 1993
Appointed Hornsby, James Edward, Mr (Councillor) as Director
16 July 1993
Appointed Schofield, Richard William as Director
16 July 1993
Appointed Charlton, David, Councillor as Director
16 July 1993
6 May 1993
Resigned Hutchinson, George Peter as Director
27 July 1992
27 July 1992
Appointed Jackson, Alan, Councillor as Director
27 July 1992
Appointed Corky, David Ekin as Director
3 July 1992
Resigned Byers, Stephen John as Director
3 July 1992
Appointed Dalziel, Ernest Forde, Councillor as Director
19 June 1992
Appointed Bainbridge, James as Secretary
19 June 1992
Resigned Tudberry, Alexander William as Director
19 June 1992
Appointed Deacon, Stuart as Director
19 June 1992
Appointed Tudberry, Alexander William as Director
19 June 1992
Appointed Hanson, Thomas as Director
19 June 1992
Appointed Brady, William Edmund, Councillor as Director
19 June 1992
Appointed Cumiskey, Thomas as Director
19 June 1992
Resigned Walker, James as Director
19 June 1992
Appointed Tudberry, Alexander William as Director
19 June 1992
Resigned Jackson, Arthur as Director
19 June 1992
Resigned Oxley, Joseph, Councilor as Director
19 June 1992
Resigned Scott, Walter, Councillor as Director
19 June 1992
Resigned Stidolph, Robert as Director
19 June 1992
Resigned Thomson, Peter John Stuart as Director
19 June 1992
Resigned Tyzack, John Robert, Councillor as Director
12 October 1991
Appointed Ross, Norman Donald Parker as Director

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05958924
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 04118128
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited Company
Reg. no. 08254837

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Newcastle Airport Local Authority Holding Company Limited
Newcastle International Airport Limited This company Has significant influence or control
Nial Services Limited Owns 75–100% of shares
Newcastle Park & Fly Limited Owns 75–100% of shares
Samson Aviation Services Limited Owns 75–100% of shares
Nial Finance Limited Has significant influence or control
Nial Group Limited Owns 50–75% of shares
Nial Holdings Limited Has significant influence or control
Nial Investments Limited Has significant influence or control

Filings 455

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
12 July 2026Appointment of a director
7 July 2026Appointment of a director
5 July 2026Appointment of a director
5 July 2026Appointment of a director
Show all 455 filings

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Nial Holdings Limited
Nial Investments Limited

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