HUMBERSIDE INTERNATIONAL AIRPORT LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02175309. The registration start date is October 8, 1987. The current status is Active.
Company Number | 02175309 |
Company Name | HUMBERSIDE INTERNATIONAL AIRPORT LIMITED |
Registered Address |
Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JZ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1987-10-08 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-09-07 |
Returns Last Update | 2015-08-10 |
Confirmation Statement Due Date | 2021-08-24 |
Confirmation Statement Last Update | 2020-08-10 |
Mortgage Charges | 8 |
Mortgage Satisfied | 8 |
Information Source | source link |
SIC Code | Industry |
---|---|
51101 | Scheduled passenger air transport |
51102 | Non-scheduled passenger air transport |
52102 | Operation of warehousing and storage facilities for air transport activities |
52103 | Operation of warehousing and storage facilities for land transport activities |
Address |
REDHILL AERODROME KINGS MILL LANE |
Post Town | REDHILL |
County | SURREY |
Post Code | RH1 5JZ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
BGI AVIATION TECHNICAL SERVICES (OVERSEAS) LIMITED | Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ |
IMPIGRA AVIATION HOLDINGS LIMITED | Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ, United Kingdom |
BRISTOW AIRCRAFT LEASING II LTD. | Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, England |
BRISTOW AIRCRAFT LEASING LIMITED | Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ, United Kingdom |
BRISTOW WORLDWIDE L.P. | Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ |
BRISTOW (UK) LLP | Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ |
BRISTOW AVIATION HOLDINGS LIMITED | Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ |
UNITED HELICOPTERS LIMITED | Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ |
BRISTOW HELICOPTERS LIMITED | Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ |
BRISTOW TECHNICAL SERVICES LIMITED | Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ADAMSON, Mark | Secretary (Active) | Bristow Helicopters Ltd, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ | / 30 September 2013 |
/ |
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CORBETT, Alan William George | Director (Active) | Bristow Helicopters Ltd, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ | September 1957 / 17 October 2015 |
British / Scotland |
Company Director |
DIXON, Carl William | Director (Active) | Bristow Helicopters Ltd, Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ | January 1960 / 28 April 2016 |
British / United Kingdom |
Director |
HOWELL-RICHARDSON, James Lort | Director (Active) | Bristow Helicopters Limited, Redhill Aerodrome, Redhill, Surrey, United Kingdom, RH1 5JZ | May 1980 / 6 February 2014 |
British / England |
Legal Counsel |
HUXFORD, Bryan Augustus | Director (Active) | Eastern Airways Schiphol House, Humberside Airport, Kirmington, England, DN39 6YH | May 1939 / 1 August 2012 |
British / England |
Director |
LAKE, Richard James | Director (Active) | Eastern Airways Schiphol House, Humberside Airport, Kirmington, England, DN39 6YH | February 1961 / 1 August 2012 |
British / United Kingdom |
Director |
REDFERN, Elizabeth Marie | Director (Active) | Bristow Helicopters Ltd, Redhill Aerodrome, Kings Mill Lane, Redhill, England, RH1 5JZ | September 1947 / 27 June 2011 |
British / England |
Director |
BURNS, Rowena | Secretary (Resigned) | The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX | / 6 September 1999 |
/ |
|
DRIVER, Simon Charles | Secretary (Resigned) | 4 Kirkholme Way, Beverley, North Humberside, HU17 0QH | / 10 April 1996 |
/ |
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HAVARD, Paula Mary | Secretary (Resigned) | 210 Riverside Road, St. Albans, Hertfordshire, AL1 1SF | / 5 December 2001 |
/ |
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JENNER, Richard Winston | Secretary (Resigned) | 12 Archer Road, Waltham, Grimsby, South Humberside, DN37 0EH | / 7 April 1997 |
/ |
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REDFORD, Christopher Hugh | Secretary (Resigned) | 11 Laburnum Avenue, Waltham, Grimsby, N.E. Lincolnshire, DN37 0JT | / 23 February 1998 |
/ |
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THOMPSON, Jonathan Nicholas | Secretary (Resigned) | 8 Saint Michaels Close, Skidby, Cottingham, East Yorkshire, HU16 5TY | / 14 September 1995 |
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WILLIAMS, John | Secretary (Resigned) | 3 Dominion Close, New Waltham, Grimsby, South Humberside, DN36 4YG | / |
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MANCHESTER PROFESSIONAL SERVICES LTD | Secretary (Resigned) | Town Hall, PO BOX 532, Albert Square, Manchester, Greater Manchester, M60 2LA | / 22 July 2002 |
/ |
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APPLEYARD, George Edward | Director (Resigned) | 25 Bowmandale, Barton Upon Humber, South Humberside, DN18 5LR | December 1917 / 16 June 2003 |
British / |
County Councilor |
APPLEYARD, George Edward | Director (Resigned) | 25 Bowmandale, Barton Upon Humber, South Humberside, DN18 5LR | December 1917 / |
British / |
Florist |
BARKER, Muriel Mary | Director (Resigned) | 44 Welholme Avenue, Grimsby, South Humberside, DN32 0PN | January 1928 / 1 April 1996 |
British / United Kingdom |
Councillor |
BARKWORTH, Darrell George | Director (Resigned) | 6 Leonard Crescent, Scunthorpe, South Humberside, DN15 7BG | March 1930 / |
British / |
County Councillor |
BAYES, Steven James, Councillor | Director (Resigned) | 79 Hymers Avenue, Spring Bank West, Hull, East Yorkshire, HU3 1LL | December 1961 / |
British / |
Nurse |
BILLSON, Roger Dalrymple, Councillor | Director (Resigned) | 17 New Walk, Beverley, North Humberside, HU17 7AE | November 1930 / 21 April 1996 |
British / |
Councillor |
BLACKBOURN, Stanley Alan | Director (Resigned) | 2 Bargate Avenue, Grimsby, South Humberside, DN32 0EB | November 1917 / |
British / |
Retired |
BOWIE, Allan Russell | Director (Resigned) | Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, Scotland, AB21 0LQ | July 1964 / 6 February 2014 |
British / United Kingdom |
Chartered Accountant |
BROWN, David | Director (Resigned) | 14 Delamere Walk, Goole, North Humberside, DN14 5LN | November 1931 / |
British / |
County Councilor |
BURNS, Rowena | Director (Resigned) | The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX | August 1953 / 9 June 1999 |
British / |
Company Director |
BYRNE, John | Director (Resigned) | 440 Rochdale Old Road, Bury, Greater Manchester, BL9 7TF | February 1938 / 9 June 1999 |
British / |
Retired (School Teacher) |
CANDLER, Martin Edward, Cllr | Director (Resigned) | 38 Turncliff Crescent, Marple, Stockport, Cheshire, SK6 6JP | November 1939 / 16 June 2003 |
British / United Kingdom |
Councillor |
CAWSEY, Ian | Director (Resigned) | 10 Glover Road, Scunthorpe, South Humberside, DN17 1AS | April 1960 / |
British / |
Researcher |
COATES, Penny Ann | Director (Resigned) | Humberside International Airport, Grimsby Road, Kirmington, North Lincolnshire, Uk, DN39 6YH | February 1963 / 27 September 2012 |
British / Uk |
Director |
COATES, Penny Ann | Director (Resigned) | Building 34 Nottingham East Midlands, Airport, Castle Donington, Derby, DE74 2SA | February 1963 / 30 March 2006 |
British / England |
Managing Director |
CORNISH, Charles Thomas | Director (Resigned) | 6th Floor, Olympic House, Manchester Airport, Manchester, United Kingdom, M90 1QX | November 1959 / 1 October 2010 |
British / England |
Chief Executive |
DE FREITAS, Andrew | Director (Resigned) | 38 Torrington Street, Grimsby, North East Lincolnshire, DN32 9QH | March 1945 / 25 November 1994 |
British / England |
Director |
DUNCAN, Kenneth | Director (Resigned) | The Manchester Airport Group, 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX | November 1961 / 10 March 2008 |
British / United Kingdom |
Accountant |
EDMONDSON, David Redvers | Director (Resigned) | 49 Saint Helens Road, Brigg, South Humberside, DN20 8DQ | January 1946 / 21 October 1996 |
British / |
Director |
FLETCHER, John William Ernest | Director (Resigned) | 10 Wollaston Road, Cleethorpes, South Humberside, DN35 8DX | August 1922 / |
British / |
County Councillor |
Post Town | REDHILL |
Post Code | RH1 5JZ |
SIC Code | 51101 - Scheduled passenger air transport |
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