TUI UK RETAIL LIMITED

Company summary

Company number: 01456086
Status: ACTIVE
Incorporated / age: 23 October 197946 years
Registered office: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 25 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 18:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
Nature of business
Travel agency activities
Previous company names
FIRST CHOICE RETAIL LIMITED
INTATRAVEL GROUP LIMITED
BARKINGSIDE TRAVEL LIMITED
HINGELIME LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUNNINGHAM, Gillian ACTIVE	Director	30 Jun 2025		United Kingdom	July 1974	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
ROLFE, Jody Luke ACTIVE	Director	18 Oct 2024		United Kingdom	October 1987	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
SWANSON, Neil Drew ACTIVE	Director	01 Jul 2023		United Kingdom	September 1966	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
MOORE, Sheila Tara RESIGNED	Secretary		16 Nov 1998			White Lodge, Little Laver, Ongar, Essex, CM5 0JS
STARLING, Rebecca Jean Godwin RESIGNED	Secretary	16 Nov 1998	05 Apr 2001			11 Rossdale Road, Putney, London, SW15 1AD
WALTER, Joyce RESIGNED	Secretary	05 Apr 2001	18 Dec 2015			Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
ANDERSSON, Henrik Lars Petter RESIGNED	Director	30 Sep 2020	18 Oct 2024	Sweden	September 1971	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
COLDRAKE, Robert RESIGNED	Director	12 May 2017	30 Sep 2020	United Kingdom	July 1978	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
ELLACOTT, Fraser Mark RESIGNED	Director	11 Oct 2013	30 Jun 2016	England	January 1968	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
FLINTHAM, Andrew RESIGNED	Director	01 Mar 2018	30 Sep 2024	United Kingdom	August 1969	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
GIFFORD, Mark Anthony RESIGNED	Director	15 Feb 2000	31 Jan 2002		February 1965	1 Carylls Meadow, West Grinstead, West Sussex, RH13 8HW
GUBBAY, Joshua Wilfrid RESIGNED	Director	24 Sep 2015	15 Sep 2017	United Kingdom	September 1969	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
HADDON, Michelle RESIGNED	Director	27 Mar 2012	14 Aug 2012	United Kingdom	November 1973	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
HOWELL, David RESIGNED	Director	16 Nov 1998	03 May 2001	United Kingdom	March 1949	Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
JOHN, Andrew Lloyd RESIGNED	Director	15 Oct 2007	31 Jul 2013	United Kingdom	July 1952	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
JONES, Derek RESIGNED	Director	15 Oct 2007	31 Aug 2008	England	December 1963	Stourbank, Brook Lane, Newbold-On-Stour, Warwickshire, CV37 8UA
LONG, Peter James RESIGNED	Director	16 Nov 1998	15 Feb 2000	United Kingdom	June 1952	5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ
LONGMAN, Nicholas Winston RESIGNED	Director	04 Jun 2015	05 Feb 2018	United Kingdom	July 1968	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
LONGMAN, Nicholas Winston RESIGNED	Director	31 Aug 2008	09 Jan 2013	United Kingdom	July 1968	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
LONGMAN, Nicholas Winston RESIGNED	Director	17 Jul 2006	15 Oct 2007	United Kingdom	July 1968	Roseland, Salisbury Road, Horsham, West Sussex, RH13 0AL
LUNDGREN, Johan Peter RESIGNED	Director	19 Jan 2011	31 May 2015	England	October 1966	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
MARTIN, Andrew David RESIGNED	Director	28 Sep 2001	11 Mar 2004	United Kingdom	July 1960	5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
MCALISTER, Katharine Rachel RESIGNED	Director	28 Sep 2018	01 Jul 2023	England	May 1976	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
MCKINLAY, Colin Grant RESIGNED	Director	19 Jan 2011	12 May 2017	United Kingdom	August 1969	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
MOORE, Richard James RESIGNED	Director		16 Nov 1998	United Kingdom	June 1946	White Lodge, Little Laver, Ongar, Essex, CM5 0JS
MOORE, Sheila Tara RESIGNED	Director		16 Nov 1998		November 1948	White Lodge, Little Laver, Ongar, Essex, CM5 0JS
POWELL, Cheryl Frances RESIGNED	Director	04 Jul 2006	01 Nov 2007		April 1969	5 Plymouth Drive, Barnt Green, Birmingham, B45 8JB
REILLY, Gerald RESIGNED	Director	16 Nov 1998	09 May 2001		March 1954	The Spinney Brooks Drive, Hale Barns, Altrincham, Cheshire, WA15 8TR
SHANKS, Peter David Kenneth RESIGNED	Director	15 Feb 2000	30 Sep 2001		August 1958	4 Orchard Lea Close, Pyrford Woods Pyrford, Woking, Surrey, GU22 8QW
SHARMAN, Christine Margaret RESIGNED	Director		16 Nov 1998		May 1960	6 Honey Close, Hook End, Brentwood, Essex, CM15 0PB
SMITH, Jason Mark RESIGNED	Director	07 Sep 2018	03 Feb 2021	United Kingdom	February 1970	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
STARLING, Christopher Charles RESIGNED	Director	15 Sep 2017	07 Sep 2018	United Kingdom	July 1982	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
STRACHAN, Iain John RESIGNED	Director	10 Oct 2008	24 Sep 2015	England	October 1971	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
SWANSON, Neil Drew RESIGNED	Director	14 Jul 2021	11 Oct 2022	United Kingdom	September 1966	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
SWINSON, Margaret Anne RESIGNED	Director	17 May 2007	30 Jun 2008		February 1963	13 Brook Lane, Haywards Heath, West Sussex, RH16 1SF
THOMAS, Hywel David RESIGNED	Director	31 Jan 2002	11 Nov 2003	England	September 1958	Orchard House, 102 Church Road, Worcester Park, Surrey, KT4 7RZ
TYMMS, Paul Robert RESIGNED	Director	30 Jun 2008	30 Mar 2012		May 1976	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
VAZQUEZ, Belinda Ruth RESIGNED	Director	11 Oct 2022	30 Jun 2025	United Kingdom	October 1975	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
VAZQUEZ, Belinda Ruth RESIGNED	Director	01 Jul 2020	14 Jul 2021	United Kingdom	October 1975	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
VAZQUEZ, Belinda Ruth RESIGNED	Director	28 Sep 2018	01 Apr 2020	United Kingdom	October 1975	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
WARD, Kathryn Louise RESIGNED	Director	11 Jan 2013	28 Oct 2014	United Kingdom	June 1969	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
WEST, Frank RESIGNED	Director		22 Feb 1993		September 1940	231 Pound Lane, Pitsea, Basildon, Essex, SS13 2LB
WHEATLEY, David RESIGNED	Director	11 Nov 2003	17 May 2007		December 1963	Spring Farm Cottage, Fletching, East Sussex, TN22 3SA
WIMBLETON, John RESIGNED	Director	21 Sep 2001	04 Jul 2006		November 1958	Damside House, Lower Millbank Road Mill Bank, Sowerby Bridge, West Yorkshire, HX6 3EQ

CUNNINGHAM, Gillian ACTIVE
Role: Director
Appointed on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

ROLFE, Jody Luke ACTIVE
Role: Director
Appointed on: 18 Oct 2024
Country of Residence: United Kingdom
Date of birth: October 1987
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

SWANSON, Neil Drew ACTIVE
Role: Director
Appointed on: 01 Jul 2023
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

MOORE, Sheila Tara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Nov 1998
Address: White Lodge, Little Laver, Ongar, Essex, CM5 0JS

STARLING, Rebecca Jean Godwin RESIGNED
Role: Secretary
Appointed on: 16 Nov 1998
Resigned on: 05 Apr 2001
Address: 11 Rossdale Road, Putney, London, SW15 1AD

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 05 Apr 2001
Resigned on: 18 Dec 2015
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

ANDERSSON, Henrik Lars Petter RESIGNED
Role: Director
Appointed on: 30 Sep 2020
Resigned on: 18 Oct 2024
Country of Residence: Sweden
Date of birth: September 1971
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

COLDRAKE, Robert RESIGNED
Role: Director
Appointed on: 12 May 2017
Resigned on: 30 Sep 2020
Country of Residence: United Kingdom
Date of birth: July 1978
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

ELLACOTT, Fraser Mark RESIGNED
Role: Director
Appointed on: 11 Oct 2013
Resigned on: 30 Jun 2016
Country of Residence: England
Date of birth: January 1968
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

FLINTHAM, Andrew RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

GIFFORD, Mark Anthony RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 31 Jan 2002
Date of birth: February 1965
Address: 1 Carylls Meadow, West Grinstead, West Sussex, RH13 8HW

GUBBAY, Joshua Wilfrid RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 15 Sep 2017
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

HADDON, Michelle RESIGNED
Role: Director
Appointed on: 27 Mar 2012
Resigned on: 14 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

HOWELL, David RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 03 May 2001
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR

JOHN, Andrew Lloyd RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

JONES, Derek RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 31 Aug 2008
Country of Residence: England
Date of birth: December 1963
Address: Stourbank, Brook Lane, Newbold-On-Stour, Warwickshire, CV37 8UA

LONG, Peter James RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 15 Feb 2000
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ

LONGMAN, Nicholas Winston RESIGNED
Role: Director
Appointed on: 04 Jun 2015
Resigned on: 05 Feb 2018
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

LONGMAN, Nicholas Winston RESIGNED
Role: Director
Appointed on: 31 Aug 2008
Resigned on: 09 Jan 2013
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

LONGMAN, Nicholas Winston RESIGNED
Role: Director
Appointed on: 17 Jul 2006
Resigned on: 15 Oct 2007
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Roseland, Salisbury Road, Horsham, West Sussex, RH13 0AL

LUNDGREN, Johan Peter RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 31 May 2015
Country of Residence: England
Date of birth: October 1966
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

MARTIN, Andrew David RESIGNED
Role: Director
Appointed on: 28 Sep 2001
Resigned on: 11 Mar 2004
Country of Residence: United Kingdom
Date of birth: July 1960
Address: 5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP

MCALISTER, Katharine Rachel RESIGNED
Role: Director
Appointed on: 28 Sep 2018
Resigned on: 01 Jul 2023
Country of Residence: England
Date of birth: May 1976
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

MCKINLAY, Colin Grant RESIGNED
Role: Director
Appointed on: 19 Jan 2011
Resigned on: 12 May 2017
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

MOORE, Richard James RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1998
Country of Residence: United Kingdom
Date of birth: June 1946
Address: White Lodge, Little Laver, Ongar, Essex, CM5 0JS

MOORE, Sheila Tara RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1998
Date of birth: November 1948
Address: White Lodge, Little Laver, Ongar, Essex, CM5 0JS

POWELL, Cheryl Frances RESIGNED
Role: Director
Appointed on: 04 Jul 2006
Resigned on: 01 Nov 2007
Date of birth: April 1969
Address: 5 Plymouth Drive, Barnt Green, Birmingham, B45 8JB

REILLY, Gerald RESIGNED
Role: Director
Appointed on: 16 Nov 1998
Resigned on: 09 May 2001
Date of birth: March 1954
Address: The Spinney Brooks Drive, Hale Barns, Altrincham, Cheshire, WA15 8TR

SHANKS, Peter David Kenneth RESIGNED
Role: Director
Appointed on: 15 Feb 2000
Resigned on: 30 Sep 2001
Date of birth: August 1958
Address: 4 Orchard Lea Close, Pyrford Woods Pyrford, Woking, Surrey, GU22 8QW

SHARMAN, Christine Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Nov 1998
Date of birth: May 1960
Address: 6 Honey Close, Hook End, Brentwood, Essex, CM15 0PB

SMITH, Jason Mark RESIGNED
Role: Director
Appointed on: 07 Sep 2018
Resigned on: 03 Feb 2021
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

STARLING, Christopher Charles RESIGNED
Role: Director
Appointed on: 15 Sep 2017
Resigned on: 07 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1982
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

STRACHAN, Iain John RESIGNED
Role: Director
Appointed on: 10 Oct 2008
Resigned on: 24 Sep 2015
Country of Residence: England
Date of birth: October 1971
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

SWANSON, Neil Drew RESIGNED
Role: Director
Appointed on: 14 Jul 2021
Resigned on: 11 Oct 2022
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

SWINSON, Margaret Anne RESIGNED
Role: Director
Appointed on: 17 May 2007
Resigned on: 30 Jun 2008
Date of birth: February 1963
Address: 13 Brook Lane, Haywards Heath, West Sussex, RH16 1SF

THOMAS, Hywel David RESIGNED
Role: Director
Appointed on: 31 Jan 2002
Resigned on: 11 Nov 2003
Country of Residence: England
Date of birth: September 1958
Address: Orchard House, 102 Church Road, Worcester Park, Surrey, KT4 7RZ

TYMMS, Paul Robert RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 30 Mar 2012
Date of birth: May 1976
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

VAZQUEZ, Belinda Ruth RESIGNED
Role: Director
Appointed on: 11 Oct 2022
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

VAZQUEZ, Belinda Ruth RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 14 Jul 2021
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

VAZQUEZ, Belinda Ruth RESIGNED
Role: Director
Appointed on: 28 Sep 2018
Resigned on: 01 Apr 2020
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

WARD, Kathryn Louise RESIGNED
Role: Director
Appointed on: 11 Jan 2013
Resigned on: 28 Oct 2014
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

WEST, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1993
Date of birth: September 1940
Address: 231 Pound Lane, Pitsea, Basildon, Essex, SS13 2LB

WHEATLEY, David RESIGNED
Role: Director
Appointed on: 11 Nov 2003
Resigned on: 17 May 2007
Date of birth: December 1963
Address: Spring Farm Cottage, Fletching, East Sussex, TN22 3SA

WIMBLETON, John RESIGNED
Role: Director
Appointed on: 21 Sep 2001
Resigned on: 04 Jul 2006
Date of birth: November 1958
Address: Damside House, Lower Millbank Road Mill Bank, Sowerby Bridge, West Yorkshire, HX6 3EQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Mar 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1988	Satisfied
23 Dec 1985	Satisfied
09 Oct 1984	Satisfied
12 Mar 1984	Satisfied
12 Mar 1984	Satisfied
09 Aug 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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