Humberside International Airport Limited

Active02175309 Private limited company

Incorporated: 8 October 1987 (39 years)
Industry: Scheduled passenger air transport (51101)
Non-scheduled passenger air transport (51102)
Operation of warehousing and storage facilities for air transport activities (52102)
Operation of warehousing and storage facilities for land transport activities (52103)
Directors: Kevin James Lawson
Alan Robert Waltham
Alan William George Corbett
Owned by: Bristow Helicopters Limited
Accounts type: Full
Region: South East
Address: Redhill Aerodrome
Kings Mill Lane
Redhill
RH1 5JZ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 August 2027
Last conf. stmt: 10 August 2026

Charges

Total: 8
Outstanding: 0
Part satisfied: 0
Satisfied: 8

Officers 4 active

Officer details are public data from the Companies House register.

Hamilton, Jack Andrew

Secretary · Appointed 25 June 2026

Lawson, Kevin James

Director · Appointed 30 August 2024

British

Born June 1983 (43)

Waltham, Alan Robert

Director · Appointed 4 April 2017

Also at The New Show Ground Community Interest Company, TML Media Group Limited, Ancholme Valley Heritage Trust Ltd · more companies

English

Born June 1972 (54)

Corbett, Alan William George

Director · Appointed 17 October 2015

Also at Bristow Helicopter Group Limited, Bristow Technical Services Limited, Bristow Aircraft Leasing Limited · more companies

British

Born September 1957 (69)

Officer history (85 former)

25 June 2026

Appointed Hamilton, Jack Andrew as Secretary

25 June 2026

Resigned Miceli, Fabio Marc Gaspare as Secretary

16 January 2026

Appointed Miceli, Fabio Marc Gaspare as Secretary

16 January 2026

Resigned Macfarlane, Christopher George as Secretary

30 August 2024

Appointed Lawson, Kevin James as Director

28 June 2024

Resigned Nicol, Michael Peter as Director

31 October 2020

Resigned Howell-Richardson, James Lort as Director

31 October 2020

Appointed Macfarlane, Christopher George as Secretary

31 October 2020

Resigned Howell-Richardson, James Lort as Secretary

23 April 2020

Resigned Lake, Richard James as Director

17 January 2019

Appointed Nicol, Michael Peter as Director

1 June 2018

Appointed Howell-Richardson, James Lort as Secretary

31 May 2018

Resigned Adamson, Mark as Secretary

31 January 2018

Resigned Huxford, Bryan Augustus as Director

10 July 2017

Resigned Dixon, Carl William as Director

4 April 2017

Resigned Redfern, Elizabeth Marie as Director

4 April 2017

Appointed Waltham, Alan Robert as Director

28 April 2016

Appointed Dixon, Carl William as Director

18 April 2016

Resigned Imlach, Michael Murdoch as Director

17 October 2015

Appointed Corbett, Alan William George as Director

7 October 2015

Resigned Bowie, Allan Russell as Director

6 February 2014

Appointed Howell-Richardson, James Lort as Director

6 February 2014

Appointed Imlach, Michael Murdoch as Director

6 February 2014

Appointed Bowie, Allan Russell as Director

1 February 2014

Resigned Coates, Penny Ann as Director

30 September 2013

Appointed Adamson, Mark as Secretary

31 January 2013

Resigned Whitby, Simon David as Director

27 September 2012

Appointed Whitby, Simon David as Director

27 September 2012

Appointed Coates, Penny Ann as Director

1 August 2012

Resigned Lavan, Tony as Director

1 August 2012

Resigned Thompson, Neil Philip as Director

1 August 2012

Resigned Harrison, Andrew David as Director

1 August 2012

Resigned Manchester Professional Services Ltd as Corporate Secretary

1 August 2012

Resigned O'Toole, John Kenneth as Director

1 August 2012

Resigned Cornish, Charles Thomas as Director

1 August 2012

Appointed Lake, Richard James as Director

1 August 2012

Appointed Huxford, Bryan Augustus as Director

26 June 2012

Resigned Kirk, Mark Anton, Cllr as Director

16 January 2012

Appointed O'Toole, John Kenneth as Director

16 January 2012

Resigned Coates, Penny Ann as Director

16 January 2012

Appointed Harrison, Andrew David as Director

27 June 2011

Appointed Redfern, Elizabeth Marie as Director

18 February 2011

Appointed Thompson, Neil Philip as Director

17 February 2011

Resigned Duncan, Kenneth as Director

1 January 2011

Appointed Lavan, Tony as Director

1 October 2010

Appointed Cornish, Charles Thomas as Director

30 September 2010

Resigned Muirhead, Geoffrey as Director

24 November 2008

Resigned Goldsmith, Robert John as Director

10 March 2008

Appointed Duncan, Kenneth as Director

8 November 2007

Resigned Pike, Richard Neil as Director

22 May 2007

Appointed Kirk, Mark Anton, Cllr as Director

22 May 2007

Resigned Appleyard, George Edward as Director

30 March 2006

Appointed Coates, Penny Ann as Director

12 September 2005

Resigned Ridal, Philip Martin as Director

9 September 2005

Appointed Pike, Richard Neil as Director

23 February 2004

Appointed Goldsmith, Robert John as Director

23 February 2004

Appointed Ridal, Philip Martin as Director

31 December 2003

Resigned Candler, Martin Edward, Cllr as Director

31 December 2003

Resigned Keller, Joyce Enid, Councillor as Director

31 December 2003

Resigned Keddie, Graham Campbell as Director

31 December 2003

Resigned Kennedy, David Mario as Director

16 June 2003

Appointed Candler, Martin Edward, Cllr as Director

16 June 2003

Resigned Mather, Brian John, Councillor as Director

16 June 2003

Appointed Appleyard, George Edward as Director

16 June 2003

Resigned Metcalfe, Janet Mary as Director

12 June 2003

Appointed Kennedy, David Mario as Director

22 July 2002

Appointed Manchester Professional Services Ltd as Corporate Secretary

22 July 2002

Resigned Havard, Paula Mary as Secretary

27 March 2002

Appointed Muirhead, Geoffrey as Director

5 December 2001

Resigned Teale, David Arthur as Director

5 December 2001

Resigned Burns, Rowena as Secretary

5 December 2001

Appointed Havard, Paula Mary as Secretary

5 November 2001

Appointed Keddie, Graham Campbell as Director

20 July 2001

Appointed Mather, Brian John, Councillor as Director

20 July 2001

Resigned Byrne, John as Director

20 July 2001

Resigned Muirhead, Geoff as Director

20 July 2001

Resigned Burns, Rowena as Director

31 January 2001

Resigned Edmondson, David Redvers as Director

21 September 2000

Resigned Nangle, Claire Margaret Mary as Director

21 September 2000

Appointed Keller, Joyce Enid, Councillor as Director

6 September 1999

Resigned Redford, Christopher Hugh as Secretary

6 September 1999

Appointed Burns, Rowena as Secretary

6 September 1999

Resigned Redford, Christopher Hugh as Director

30 June 1999

Resigned Jenner, Richard Winston as Director

9 June 1999

Appointed Nangle, Claire Margaret Mary as Director

9 June 1999

Resigned Ranby, John Stephen as Director

9 June 1999

Resigned Barker, Muriel Mary as Director

9 June 1999

Resigned Munn, Peter William as Director

9 June 1999

Resigned Norton, Stephen James as Director

9 June 1999

Appointed Teale, David Arthur as Director

9 June 1999

Appointed Burns, Rowena as Director

9 June 1999

Appointed Byrne, John as Director

9 June 1999

Resigned Billson, Roger Dalrymple, Councillor as Director

9 June 1999

Resigned Mulgrove, James Sydney as Director

9 June 1999

Resigned Wilson, Gordon William as Director

9 June 1999

Appointed Muirhead, Geoff as Director

10 May 1999

Resigned Rounding, Paul as Director

10 December 1998

Resigned Spooner, David as Director

23 July 1998

Appointed Ranby, John Stephen as Director

23 May 1998

Resigned Bayes, Steven James, Councillor as Director

23 February 1998

Resigned Jenner, Richard Winston as Secretary

23 February 1998

Appointed Redford, Christopher Hugh as Director

23 February 1998

Appointed Redford, Christopher Hugh as Secretary

7 April 1997

Resigned Driver, Simon Charles as Secretary

7 April 1997

Appointed Jenner, Richard Winston as Secretary

1 April 1997

Appointed Rounding, Paul as Director

1 April 1997

Resigned Mant, John Bertram as Director

31 December 1996

Resigned Marsden, Terence David as Director

21 October 1996

Appointed Edmondson, David Redvers as Director

9 September 1996

Resigned Parish, Leigh Margaret as Director

1 July 1996

Appointed Jenner, Richard Winston as Director

21 April 1996

Appointed Billson, Roger Dalrymple, Councillor as Director

10 April 1996

Appointed Driver, Simon Charles as Secretary

1 April 1996

Appointed Munn, Peter William as Director

1 April 1996

Appointed Mulgrove, James Sydney as Director

1 April 1996

Appointed Norton, Stephen James as Director

1 April 1996

Appointed Barker, Muriel Mary as Director

1 April 1996

Appointed Metcalfe, Janet Mary as Director

1 April 1996

Appointed Mant, John Bertram as Director

31 March 1996

Resigned Williams, John as Secretary

31 March 1996

Resigned Stephenson, Nellie as Director

31 March 1996

Resigned Thompson, Jonathan Nicholas as Director

31 March 1996

Resigned Williams, John as Director

31 March 1996

Resigned Thompson, Jonathan Nicholas as Secretary

31 March 1996

Resigned Vessey, Paul as Director

31 March 1996

Resigned Stewart, Donald Mcintyre as Director

31 March 1996

Resigned De Freitas, Andrew as Director

31 March 1996

Resigned Ranby, John Stephen as Director

31 March 1996

Resigned Southwick, Douglas Arthur as Director

31 March 1996

Resigned Rudkin, Malcolm Spencer as Director

31 March 1996

Resigned Kirk, Paul Anthony, Councillor as Director

31 March 1996

Resigned Fletcher, John William Ernest as Director

31 March 1996

Resigned Cawsey, Ian as Director

31 March 1996

Resigned Barkworth, Darrell George as Director

31 March 1996

Resigned Appleyard, George Edward as Director

14 September 1995

Appointed Thompson, Jonathan Nicholas as Secretary

14 September 1995

Appointed Thompson, Jonathan Nicholas as Director

26 May 1995

Resigned Mcculloch, Sally Ann as Director

25 November 1994

Resigned Skelton, Joan as Director

25 November 1994

Appointed De Freitas, Andrew as Director

31 August 1994

Resigned Oneill, Norman John as Director

30 July 1994

Appointed Wilson, Gordon William as Director

11 April 1994

Appointed Parish, Leigh Margaret as Director

31 December 1993

Resigned Savage, William Henry as Director

26 May 1993

Appointed Oneill, Norman John as Director

26 May 1993

Appointed Ranby, John Stephen as Director

6 May 1993

Resigned Heseltine, Shiela Maria as Director

6 May 1993

Resigned Blackbourn, Stanley Alan as Director

6 May 1993

Resigned Brown, David as Director

6 May 1993

Resigned Gaston, Raymond as Director

9 October 1992

Resigned Pearlman, June Rita as Director

Ownership 2 active

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

Bristow Aviation Holdings Limited

Corporate entity · Notified 10 May 2019

Has significant influence or control

Private Limited Company

Reg. no. 03234500

Bristow Helicopters Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 551102

Former controllers (1)

10 May 2019

Ceased Eastern Airways International Limited — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Bristow Aviation Holdings Limited

Bristow Technical Services Limited Has significant influence or control

Bristow Aircraft Leasing II Ltd. Has significant influence or control

Bristow Aircraft Leasing Limited Has significant influence or control

Bristow Helicopter Group Limited Owns 75–100% of shares

Bristow Leasing Limited Owns 75–100% of shares

Bristow Helicopters (International) Limited Has significant influence or control

Bristow Helicopters Limited Has significant influence or control

Bristow Southeast Asia Limited Has significant influence or control

Bristow Staff Pension Scheme Trustees Limited Has significant influence or control

Caledonian Helicopters Limited Has significant influence or control

Humberside International Airport Limited This company Has significant influence or control

United Helicopters Limited Has significant influence or control

Filings 336

Date	Description	Made Up To
27 August 2026	Full accounts	31 December 2025
13 August 2026	Confirmation statement with no updates	10 August 2026
26 June 2026	Termination of appointment of a secretary
26 June 2026	Appointment of a secretary
16 January 2026	Termination of appointment of a secretary