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Jméno	Teesside International Airport Limited
Adresa	Yarm Road Darlington Durham DL2 1LU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24. březen 2019
Company No.	02020423 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	51101 Scheduled passenger air transport
Company Register Status	active
Previous Names	Durham Tees Valley Airport Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Goosepool 2019 Limited Status: Active Notified: 15/02/2019 Companies House Number: 11800179 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Peel Investments (Dtva) Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2019 Companies House Number: 07934597 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (22)

Source: Companies House

Bryant, Tom Darlington, Durham Status: Active Notified: 28/04/2022 Date of Birth: 10/1980 Occupation: Assistant Director Of Transport & Infras Role: Director Country of Residence: United Kingdom Nationality: British

Endeavour Secretary Limited, Teesdale Business Park, Teesside, England Status: Active Notified: 10/01/2020 Role: Secretary Nationality: British

Forster, Philip Robert Darlington, Durham Status: Active Notified: 01/07/2019 Date of Birth: 08/1987 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Furness, Theodore Eugene Town Hall, Middlesbrough, England Status: Active Notified: 24/05/2023 Occupation: Training Instructor Role: Director Country of Residence: England Nationality: British

Garner, James David Feethams, Darlington, England Status: Active Notified: 13/06/2023 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Johnson, Eileen Church Road, Stockton-On-Tees, United Kingdom Status: Active Notified: 11/07/2019 Date of Birth: 02/1946 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Jones, Doris Mary Feethams, Darlington, County Durham, United Kingdom Status: Active Notified: 01/07/2019 Date of Birth: 12/1942 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Nightingale, Glyn Kirkleatham Street, Redcar, United Kingdom Status: Active Notified: 25/07/2019 Date of Birth: 03/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Rowlandson, James Michael Durham, United Kingdom Status: Active Notified: 22/06/2021 Date of Birth: 02/1956 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British

Roy, Aaron, Cllr Hartlepool, England Status: Active Notified: 29/07/2024 Occupation: Nurse/entrepreneur Role: Director Country of Residence: England Nationality: Indian

Stephenson, Norma, Cllr Stockton-On-Tees, England Status: Active Notified: 18/09/2023 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Willard, Kathryn Teesside International Airport, Darlington, Durham, United Kingdom Status: Active Notified: 11/03/2022 Date of Birth: 04/1962 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Brown, Alec David Redcar, United Kingdom Status: Ceased Notified: 12/12/2017 Ceased: 12/03/2018 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cook, Rob Hartlepool, United Kingdom Status: Ceased Notified: 22/06/2022 Ceased: 04/05/2023 Date of Birth: 02/1948 Occupation: None Supplied Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Barrie Po Box 503, Town Hall, Middlesbrough, United Kingdom Status: Ceased Notified: 07/06/2021 Ceased: 04/05/2023 Date of Birth: 08/1952 Occupation: None Supplied Role: Director Country of Residence: England Nationality: British

Johnson, Eileen, Cllr Church Road, Stockton-On-Tees, United Kingdom Status: Ceased Notified: 11/07/2019 Ceased: 04/05/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Jones, Doris Mary, Councillor Feethams, Darlington, United Kingdom Status: Ceased Notified: 01/07/2019 Ceased: 04/05/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Little, Susan Claire Hartlepool, England Status: Ceased Notified: 23/05/2023 Ceased: 03/06/2024 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Massey, Christopher, Cllr Redcar, United Kingdom Status: Ceased Notified: 13/09/2017 Ceased: 12/12/2017 Occupation: Company Director, University Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

Nightingale, Glyn, Councillor Kirkleatham Street, Redcar, United Kingdom Status: Ceased Notified: 25/07/2019 Ceased: 04/05/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Underwood, Steven Keith Lumb Carr Road, Holcombe, United Kingdom Status: Ceased Notified: 26/03/2008 Ceased: 09/10/2009 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whittaker, John Malew, Ballasalla Status: Ceased Notified: 01/04/2003 Ceased: 21/06/2010 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

Companies Controlled by This Company (1)

GB Teesside International Airport Business Park Limited Status: Active Notified: 02/04/2020 Companies House Number: 12543704 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

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Teesside International Airport Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (22)

Companies Controlled by This Company (1)