Newcastle Airport Local Authority Holding Company Limited

Active04118128 Private limited company
Incorporated
1 December 2000 (25 years)
Industry
Activities of head offices (70100)
Directors
Nicholas John James Allan
Accounts type
Group
Region
North East
Address
Town Hall & Civic Offices
Westoe Road
South Shields
NE33 2RL

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
26 December 2026
Last conf. stmt
12 December 2025

Officers 14 active

Officer details are public data from the Companies House register.

Allan, Nicholas John James, Cllr
Director · Appointed 3 June 2026
British
Born January 1957 (69)
Director · Appointed 1 June 2026
Also at Local Authorities' Mutual Investment Trust(the), The Association of North East Councils Limited, Sunderland Empire Theatre Trust · more companies
British
Born June 1995 (31)
Director · Appointed 27 May 2026
Also at The Association of North East Councils Limited
British
Born December 1987 (38)
Director · Appointed 27 May 2026
Also at Salamander Production (UK) Limited · more companies
British
Born September 1968 (58)
Cowie, Daniel Joseph, Cllr
Director · Appointed 20 May 2026
British
Born July 2003 (23)
Grimes, Darren, Cllr
Director · Appointed 20 May 2026
British
Born July 1993 (33)
Director · Appointed 19 May 2026
Also at Redpark Catering Limited, Kymel Limited, Kymel Trading Limited · more companies
British
Born December 1961 (64)
Director · Appointed 19 May 2026
Also at South Tyneside Homes Limited (proposed for strike-off), The Association of North East Councils Limited
British
Born February 1969 (57)
Keating, Lucy
Secretary · Appointed 12 December 2025
Director · Appointed 21 May 2025
Also at United Property Compliance Ltd, United North East Ltd · more companies
British
Born October 1978 (48)
Director · Appointed 5 May 2025
British
Born August 1961 (65)
Director · Appointed 28 June 2021
Also at Station Developments Limited
British
Born March 1993 (33)
Director · Appointed 28 June 2021
Also at Wse Blackberry Lane Limited · more companies
British
Born July 1981 (45)
Director · Appointed 2 September 2020
Also at Eshott South Farm Limited · more companies
British
Born November 1951
Officer history (135 former)
3 June 2026
Appointed Allan, Nicholas John James, Cllr as Director
1 June 2026
Appointed Eynon, Christopher Luke as Director
27 May 2026
Appointed Ferguson, Colin Peter, Councillor as Director
27 May 2026
Appointed Mitchell, Giles Mark as Director
20 May 2026
Resigned Quinn, Joe Michael, Cllr as Director
20 May 2026
Appointed Cowie, Daniel Joseph, Cllr as Director
20 May 2026
Appointed Grimes, Darren, Cllr as Director
19 May 2026
19 May 2026
Appointed Sybenga, Susan, Councillor as Director
12 May 2026
Resigned Gannon, Martin as Director
12 May 2026
Resigned Carter, Jane as Director
12 May 2026
Resigned Mordey, Michael, Councillor as Director
12 May 2026
Resigned Hay, Alexander Geoffrey as Director
12 May 2026
Resigned Dixon, Tracey Allison as Director
12 May 2026
12 May 2026
Resigned Chequer, Kelly, Councillor as Director
12 May 2026
Resigned Haley, Gary Robert as Director
12 December 2025
Resigned Robason, Nicola as Secretary
12 December 2025
Appointed Keating, Lucy as Secretary
27 May 2025
Resigned Rowlandson, James Michael as Director
27 May 2025
Resigned Hopgood, Amanda Jayne, Cllr as Director
21 May 2025
Appointed Quinn, Joe Michael, Cllr as Director
21 May 2025
Appointed Husband, Andrew John as Director
16 May 2025
Appointed Haley, Gary Robert as Director
16 May 2025
Resigned Donovan, Catherine as Director
5 May 2025
Appointed Clark, Karen Anne, Cllr as Director
1 May 2025
Resigned Redfearn, Norma, Mayor as Director
8 November 2024
Resigned Kemp, Nicholas Charles as Director
8 November 2024
Appointed Hay, Alexander Geoffrey as Director
31 May 2024
31 May 2024
Resigned Miller, Graeme Ferguson as Director
31 May 2024
Appointed Chequer, Kelly, Councillor as Director
31 May 2024
Appointed Rowlandson, James Michael as Director
31 May 2024
Resigned Rowlandson, James as Director
31 May 2024
Appointed Mordey, Michael, Councillor as Director
14 May 2024
14 May 2024
Appointed Carter, Jane as Director
16 May 2023
16 May 2023
Resigned Atkinson, Joan as Director
29 June 2022
Resigned Melia, Patrick Martin as Director
24 June 2022
Appointed Melia, Patrick Martin as Director
25 May 2022
Appointed Kemp, Nicholas Charles as Director
5 May 2022
Resigned Forbes, Nicholas Iain as Director
29 June 2021
Resigned Hewitt, John Andrew as Director
28 June 2021
Appointed Johnson, Carl John as Director
28 June 2021
Appointed Wearmouth, Richard Watson as Director
28 June 2021
Appointed Kilgour, Karen Louise, Councillor as Director
28 June 2021
23 June 2021
Resigned Ritchie, Jonathan Allan as Director
23 June 2021
Appointed Hopgood, Amanda Jayne, Cllr as Director
23 June 2021
Resigned Wafer, David as Director
23 June 2021
Appointed Atkinson, Joan as Director
23 June 2021
Appointed Hewitt, John Andrew as Director
22 June 2021
Appointed Rowlandson, James as Director
22 June 2021
Resigned Marshall, Carl as Director
26 May 2021
Resigned Henig, Simon Antony, Councillor as Director
26 May 2021
Resigned Mccarty, Joyce, Councillor as Director
20 May 2021
Resigned Pickard, Bruce Charles, Councillor as Director
11 January 2021
Appointed Wafer, David as Director
11 January 2021
Appointed Ritchie, Jonathan Allan as Director
25 November 2020
Resigned Malcolm, Iain as Director
23 September 2020
Resigned Mordey, Dale Michael, Cllr as Director
16 September 2020
Resigned Burns, Iain Robert as Director
11 September 2020
Appointed Burns, Iain Robert as Director
2 September 2020
Appointed Sanderson, Hugh Glenvil Howard as Director
2 September 2020
Resigned Daley, Wayne Gordon as Director
2 September 2020
Resigned Jackson, Peter Alan as Director
13 January 2020
Resigned Harding, Michael Geoffrey as Secretary
13 January 2020
Appointed Robason, Nicola as Secretary
10 July 2019
Resigned Collins, Terry as Director
10 July 2019
Resigned Kirkham, Anthony Paul as Director
8 July 2019
Appointed Collins, Terry as Director
8 July 2019
Appointed Kirkham, Anthony Paul as Director
15 May 2019
Resigned Kerr, Alan as Director
15 May 2019
Appointed Dixon, Tracey Allison as Director
1 August 2018
Resigned Scar, Barry as Director
1 August 2018
Resigned Collins, Terence Albert as Director
30 July 2018
Appointed Scar, Barry as Director
30 July 2018
Appointed Collins, Terence Albert as Director
16 May 2018
Resigned Trueman, Henry as Director
16 May 2018
Appointed Miller, Graeme Ferguson as Director
16 May 2018
Appointed Mordey, Dale Michael, Cllr as Director
7 November 2017
Resigned Watson, Paul, Councillor as Director
11 July 2017
Appointed Daley, Wayne Gordon as Director
11 July 2017
Appointed Jackson, Peter Alan as Director
11 July 2017
Resigned Davey, James Grant, Councillor as Director
11 July 2017
Resigned Ledger, Dave as Director
24 May 2017
Appointed Marshall, Carl as Director
24 May 2017
24 May 2017
Appointed Mccarty, Joyce, Councillor as Director
24 May 2017
14 June 2016
Appointed Donovan, Catherine as Director
14 June 2016
Resigned Henry, Michael Francis as Director
14 June 2016
Resigned Mole, Peter James as Director
14 June 2016
Appointed Gannon, Martin as Director
4 May 2016
Appointed Ledger, Dave as Director
4 May 2016
Resigned Swithenbank, Ian Carr Fry, Councillor as Director
17 September 2014
Resigned Ledger, Dave as Director
17 September 2014
Appointed Swithenbank, Ian Carr Fry, Councillor as Director
16 September 2014
Appointed Ledger, Dave as Director
15 September 2014
Resigned Swithenbank, Ian Carr Fry, Councillor as Director
13 June 2014
Resigned Allan, Jim as Director
11 June 2014
Appointed Pickard, Bruce Charles, Councillor as Director
1 January 2014
Resigned Allan, Jim, Councillor as Director
28 May 2013
Appointed Swithenbank, Ian Carr Fry, Councillor as Director
22 May 2013
Appointed Allan, Jim as Director
22 May 2013
Appointed Allan, Jim, Councillor as Director
22 May 2013
Resigned Wallace, Judith A as Director
2 May 2013
Resigned Arkley, Linda as Director
2 May 2013
Appointed Davey, James Grant, Councillor as Director
2 May 2013
Resigned Reid, Jeffrey Stewart as Director
2 May 2013
Appointed Redfearn, Norma, Mayor as Director
23 April 2013
Resigned Styring, Roger as Director
3 December 2012
Resigned Watkin, Richard John Douglas as Director
3 December 2012
Resigned Mordey, Michael, Councillor as Director
29 November 2012
Appointed Kerr, Alan as Director
27 November 2012
27 November 2012
Resigned Mitchinson, Joseph as Director
23 November 2012
Resigned Cartwright, Melanie as Director
22 November 2012
Resigned Lindley, Ian Paul, Councillor as Director
22 November 2012
Resigned Copeland, Rosalind as Director
21 November 2012
14 November 2012
Resigned Sewell, James as Director
14 November 2012
Resigned Lilly, David as Director
14 November 2012
Resigned Hodson, Edwin as Director
14 November 2012
Resigned Boyack, Peter, Councillor as Director
14 November 2012
Resigned Murison, Henri as Director
14 November 2012
Resigned Todd, Nigel Richard as Director
13 November 2012
Resigned Todd, Robin John as Director
9 November 2012
Resigned Napier, Alan as Director
30 May 2012
Appointed Lilly, David as Director
16 May 2012
Resigned Tate, Richard David, Councillor as Director
16 May 2012
Appointed Trueman, Henry as Director
16 May 2012
Appointed Copeland, Rosalind as Director
16 May 2012
Resigned Anderson, Florence, Councillor as Director
4 May 2012
Resigned Hanson, Thomas as Director
4 May 2012
Appointed Cartwright, Melanie as Director
4 May 2012
Resigned Partis, George Mann as Director
6 July 2011
Appointed Bell, Gerald William, Councillor as Director
6 July 2011
Appointed Bell, Gerald William, Councillor as Director
6 July 2011
Appointed Todd, Nigel Richard as Director
6 June 2011
Appointed Partis, George Mann as Director
25 May 2011
Appointed Murison, Henri as Director
25 May 2011
Appointed Forbes, Nicholas Iain as Director
25 May 2011
Resigned Allen, Peter John as Director
25 May 2011
Resigned Graham, Ian, Councillor as Director
25 May 2011
Resigned Shepherd, William James as Director
25 May 2011
19 May 2011
Appointed Partis, George Mann as Director
19 May 2011
Resigned Partis, George Mann as Director
19 May 2011
Resigned Goodfellow, John, Councillor as Director
9 May 2011
Appointed Lindley, Ian Paul, Councillor as Director
4 May 2011
Resigned Thompson, James Alan as Director
28 June 2010
Appointed Mitchinson, Joseph as Director
28 June 2010
Resigned Macaulay, Ian, Councillor as Director
28 June 2010
Appointed Hodson, Edwin as Director
21 May 2010
Resigned Richmond, Brian, Councillor as Director
26 April 2010
Appointed Harding, Michael Geoffrey as Secretary
31 March 2010
Resigned Scott, Brian Thomas as Secretary
22 June 2009
Resigned Allan, James Matthew as Director
22 June 2009
Resigned Green, Muriel Anne as Director
22 June 2009
22 June 2009
Resigned Walker, Joan Isabel as Director
22 June 2009
Appointed Macaulay, Ian, Councillor as Director
22 June 2009
Appointed Wallace, Judith A as Director
22 June 2009
Appointed Arkley, Linda as Director
22 June 2009
Resigned Rolph, Kathryn Margaret as Director
22 June 2009
Appointed Todd, Robin John as Director
22 June 2009
Appointed Napier, Alan as Director
22 June 2009
Appointed Anderson, Florence, Councillor as Director
22 June 2009
22 June 2009
Appointed Goodfellow, John, Councillor as Director
19 January 2009
19 January 2009
Appointed Mordey, Michael, Councillor as Director
17 November 2008
Resigned Young, Robert as Director
10 June 2008
Appointed Reid, Jeffrey Stewart as Director
10 June 2008
Appointed Shepherd, William James as Director
10 June 2008
Appointed Wright, Thomas Harvey, Councillor as Director
10 June 2008
Appointed Taylor, Wendy Barbara, Councillor as Director
10 June 2008
Appointed Watson, Paul, Councillor as Director
10 June 2008
Appointed Styring, Roger as Director
6 June 2008
Appointed Young, Robert as Director
6 June 2008
Resigned Hillman, Peter as Director
6 June 2008
Appointed Robson, Clive, County Councillor as Director
6 June 2008
Appointed Thompson, James Alan as Director
6 June 2008
Appointed Hamilton, John Walter, Councillor as Director
6 June 2008
Resigned Brooks, William as Director
6 June 2008
Resigned Chaplow, Jean, Councillor as Director
6 June 2008
Resigned Symonds, Robert as Director
6 June 2008
Resigned Hattam, Joseph Aloysius Philip as Director
6 June 2008
Appointed Watkin, Richard John Douglas as Director
6 June 2008
Resigned Lower, Anita Anne, Councillor as Director
6 June 2008
Resigned Reid, Anthony William as Director
6 June 2008
Resigned Maddison, John, Councillor as Director
6 June 2008
Appointed Foster, Neil Crowther, Councillor as Director
6 June 2008
Resigned Nugent, Albert as Director
6 June 2008
Resigned Armstrong, Ronald Dixon, Cllr as Director
6 June 2008
Resigned Scott, Leslie, Councillor as Director
6 June 2008
Appointed Henig, Simon Antony, Councillor as Director
6 June 2008
6 June 2008
21 June 2007
Resigned Clelland, Maureen as Director
21 June 2007
21 June 2007
Appointed Armstrong, Ronald Dixon, Cllr as Director
21 June 2007
Appointed Reid, Anthony William as Director
21 June 2007
Appointed Walker, Joan Isabel as Director
21 June 2007
Resigned Wilson, Thomas Sinclair, Councillor as Director
21 June 2007
Appointed Henry, Michael Francis as Director
21 June 2007
Resigned Mcgarr, David, Councillor as Director
15 June 2006
Appointed Nugent, Albert as Director
15 June 2006
Appointed Wilson, Thomas Sinclair, Councillor as Director
15 June 2006
Appointed Graham, Ian, Councillor as Director
15 June 2006
Appointed Tate, Richard David, Councillor as Director
15 June 2006
Appointed Allen, Peter John as Director
15 June 2006
Appointed Sewell, James as Director
15 June 2006
Appointed Rolph, Kathryn Margaret as Director
15 June 2006
Appointed Clelland, Maureen as Director
15 June 2006
Appointed Green, Muriel Anne as Director
15 June 2006
Appointed Mcgarr, David, Councillor as Director
15 June 2006
Appointed Vasey, Claire Louise, Councillor as Director
15 June 2006
Resigned Shipley, John Warren, Lord as Director
15 June 2006
15 June 2006
Resigned Donnelly, John as Director
15 June 2006
Appointed Scott, Leslie, Councillor as Director
15 June 2006
Resigned Manton, Kenneth, Councillor as Director
15 June 2006
Appointed Maddison, John, Councillor as Director
15 June 2006
Appointed Chaplow, Jean, Councillor as Director
15 June 2006
Appointed Hanson, Thomas as Director
15 June 2006
Appointed Hattam, Joseph Aloysius Philip as Director
15 June 2006
Appointed Lower, Anita Anne, Councillor as Director
22 March 2006
Resigned Ross, Norman Donald Parker as Director
13 December 2005
Resigned Proud, Ian, Councillor as Director
13 December 2005
8 July 2005
Resigned Wilson, Thomas Sinclair, Councillor as Director
8 July 2005
Resigned Macaulay, Ian, Councillor as Director
8 July 2005
Appointed Harrison, John Lawrence Langford as Director
8 July 2005
Resigned Arkley, Linda as Director
8 July 2005
Appointed Allan, James Matthew as Director
8 July 2005
Appointed Hillman, Peter as Director
1 October 2004
Resigned Dunn, Carole as Secretary
1 October 2004
Appointed Scott, Brian Thomas as Secretary
29 July 2004
Appointed Proud, Ian, Councillor as Director
5 July 2004
Appointed Malcolm, Iain as Director
2 July 2004
Resigned Walsh, Anne Josephine as Director
30 June 2004
Appointed Shipley, John Warren, Lord as Director
14 June 2004
14 June 2004
Resigned Bell, Alan as Director
12 June 2004
Appointed Macaulay, Ian, Councillor as Director
11 June 2004
Resigned Stringfellow, Rita as Director
24 June 2003
Appointed Arkley, Linda as Director
21 May 2003
Appointed Donnelly, John as Director
21 May 2003
Resigned Williams, Bryan John as Director
13 May 2003
Appointed Walsh, Anne Josephine as Director
13 May 2003
Resigned Mcmillan, Audrey as Director
23 April 2003
Resigned Morgan, Christopher David as Director
30 May 2002
Appointed Wilson, Thomas Sinclair, Councillor as Director
27 May 2002
27 May 2002
Appointed Morgan, Christopher David as Director
23 May 2002
Appointed Symonds, Robert as Director
23 May 2002
Resigned Kay, Iain William, Councillor as Director
8 May 2002
Resigned Davey, Michael, Councillor as Director
6 February 2002
Appointed Brooks, William as Director
7 January 2002
Resigned Whitemaan, John Mcintosh as Director
30 June 2001
Appointed Bell, Alan as Director
20 June 2001
Appointed Manton, Kenneth, Councillor as Director
10 May 2001
4 May 2001
Appointed Stringfellow, Rita as Director
4 May 2001
Appointed Williams, Bryan John as Director
4 May 2001
Appointed Flynn, Anthony Gerard, Councillor as Director
4 May 2001
Appointed Whitemaan, John Mcintosh as Director
4 May 2001
Appointed Dunn, Carole as Secretary
4 May 2001
Appointed Davey, Michael, Councillor as Director
4 May 2001
Appointed Ross, Norman Donald Parker as Director
4 May 2001
4 May 2001
Appointed Richmond, Brian, Councillor as Director
4 May 2001
Appointed Harrison, John Lawrence Langford as Director
4 May 2001
Appointed Boyack, Peter, Councillor as Director
4 May 2001
Appointed Kay, Iain William, Councillor as Director
4 May 2001
Appointed Mole, Peter James as Director
4 May 2001
Appointed Mcmillan, Audrey as Director
4 May 2001
Resigned Everdirector Limited as Corporate Nominee Director
4 May 2001
Resigned Eversecretary Limited as Corporate Nominee Secretary
1 December 2000
Appointed Everdirector Limited as Corporate Nominee Director
1 December 2000
Appointed Eversecretary Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Newcastle Airport Local Authority Holding Company Limited This company
Newcastle International Airport Limited 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Appointment of a director
4 June 2026Appointment of a director
4 June 2026Appointment of a director
4 June 2026Appointment of a director
3 June 2026Appointment of a director
Show all recent filings

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