TEESSIDE INTERNATIONAL AIRPORT LIMITED

Company summary

Company number: 02020423
Status: ACTIVE
Incorporated / age: 16 May 198640 years
Registered office: Teesside International Airport Limited, Darlington, Durham, DL2 1LU
Accounts due: 31 December 2026
Confirmation statement due: 10 January 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 20:44 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
Teesside International Airport Limited, Darlington, Durham, DL2 1LU
Nature of business
Scheduled passenger air transport
Previous company names
DURHAM TEES VALLEY AIRPORT LIMITED
TEESSIDE INTERNATIONAL AIRPORT LIMITED
TEES-SIDE INTERNATIONAL AIRPORT LIMITED
TRUSHELFCO (NO. 1007) LIMITED

Officer details

Showing 100 of 144 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ENDEAVOUR SECRETARY LIMITED ACTIVE	Secretary	10 Jan 2020				Tobias House, St Mark's Court, Teesdale Business Park, Teesside, TS17 6QW, England
FORSTER, Philip Robert ACTIVE	Director	01 Jul 2019		United Kingdom	August 1987	Teesside International Airport Limited, Darlington, Durham, DL2 1LU
FURNESS, Theodore Eugene ACTIVE	Director	24 May 2023		England	March 1991	Middlesbrough Council Town Hall, Middlesbrough Council, Town Hall, Middlesbrough, TS1 9FX, England
GARNER, James David ACTIVE	Director	13 Jun 2023		England	August 1963	C/O Darlington Borough Council, Town Hall, Feethams, Darlington, County Durham, DL1 5QT, England
LAND, Stephen Paul ACTIVE	Director	24 Feb 2025		England	October 1970	Teesside International Airport Limited, Darlington, Durham, DL2 1LU, United Kingdom
MASSEY, Christopher, Cllr ACTIVE	Director	11 Jul 2023		United Kingdom	March 1986	C/O Redcar & Cleveland Borough Council, Civic Centre, Ridley Street, Redcar, TS10 1TD, England
QUINN, Joe Michael, Cllr ACTIVE	Director	02 Jul 2025		England	October 1994	C/O Member Services, County Hall, Durham, DH1 5UL, England
ROY, Aaron, Cllr ACTIVE	Director	27 Jul 2026		England	November 1985	C/O Hartlepool Civic Centre, Victoria Road, Hartlepool, TS24 8AY, England
STEPHENSON, Norma, Cllr ACTIVE	Director	18 Sep 2023		England	September 1955	C/O Stockton-On-Tees Borough Council, Church Road, Stockton-On-Tees, TS19 1LD, England
LEES, Neil RESIGNED	Secretary	10 Feb 2012	15 Feb 2019			Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
LEES, Neil RESIGNED	Secretary	01 Apr 2003	21 Jun 2010			40, Chapel Lane, Wilmslow, Cheshire, SK9 5HZ
LUMLEY, Thomas RESIGNED	Secretary		01 Apr 2003			49 Ullswater Avenue, West Auckland, Bishop Auckland, County Durham, DL14 9LS
MCDONALD, Elizabeth RESIGNED	Secretary	02 Nov 2010	10 Feb 2012			Liverpool John Lennon Airport, Liverpool, L24 1YD, United Kingdom
PRIOR, Julie RESIGNED	Secretary	15 Feb 2019	10 Jan 2020			Cavendish House, Teesdale Business Park, Stockton On Tees, TS17 6QY, United Kingdom
EVERSECRETARY LIMITED RESIGNED	Secretary	21 Jun 2010	02 Nov 2010			Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom
ANDREW, Peter Charles RESIGNED	Director	11 Apr 2001	11 Apr 2002	England	June 1941	5 Clarence Road, Eaglescliffe, Stockton On Tees, TS16 0DE
BEALL, James RESIGNED	Director	01 Apr 2016	01 Dec 2017	England	March 1949	Municipal Buildings, Church Road, Stockton-On-Tees, TS18 1LD, United Kingdom
BEAN, William Terence RESIGNED	Director	12 Apr 2000	01 Apr 2003		June 1942	15 Westerton Road, Billingham, Cleveland, TS23 3SG
BELL, Richard Andrew RESIGNED	Director	23 Sep 2021	28 Apr 2022	England	May 1963	C/O Member Services, County Hall, Durham, DH1 5UL, United Kingdom
BEVAN, Hendia Janette RESIGNED	Director		31 Oct 2002		July 1946	Hill House, Brompton On Swale, Richmond, North Yorkshire, DL10 7HA
BODDY, Maurice Edward RESIGNED	Director	01 Apr 2003	20 Jul 2005		January 1957	1 Zetland Road, Hartlepool, Cleveland, TS26 8PZ
BROWN, Alec David RESIGNED	Director	12 Dec 2017	12 Mar 2018	England	May 1979	Redcar & Cleveand House, Kirkleatham Street, Redcar, Yorkshire, TS10 1YA, United Kingdom
BRUNTON-DOBSON, Janice RESIGNED	Director	22 Dec 2017	01 Jul 2019	United Kingdom	October 1953	C/O Middlesbrough Council, PO BOX 503, Town Hall, Middlesbrough, TS1 9FX, United Kingdom
BRYANT, Tom RESIGNED	Director	28 Apr 2022	10 Apr 2025	United Kingdom	October 1980	Teesside International Airport Limited, Darlington, Durham, DL2 1LU
BUDD, Christopher David RESIGNED	Director	07 Jun 2005	22 Dec 2017	United Kingdom	February 1948	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
CARR, Michael, Cllr RESIGNED	Director	22 Dec 2017	01 Jul 2019	United Kingdom	April 1947	C/O Middlesbrough Council, PO BOX 503, Town Hall, Middlesbrough, TS1 9FX, United Kingdom
CARSON, Robert Wilfred RESIGNED	Director	06 Dec 2017	01 Jul 2019	United Kingdom	April 1946	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
CARTER-FERRIS, Richard James RESIGNED	Director	20 Apr 2011	10 Feb 2012	United Kingdom	March 1962	Durham Tees Valley, Airport Limited, Liverpool John Lennon Airport, Liverpool, L24 1YD, United Kingdom
CASEY, George RESIGNED	Director	21 Jun 2010	10 Feb 2012	Canada	July 1962	Liverpool John Lennon Airport, Liverpool, L24 1YD, United Kingdom
CLARK, Alan Ronald RESIGNED	Director	09 Dec 2017	06 May 2018	England	March 1986	Hartlepool Borough Council, Civic Centre, Hartlepool, TS24 8AY, United Kingdom
COLLINS, Vilma Trattles RESIGNED	Director	01 Apr 2003	16 Mar 2009		February 1933	8 East Lodge Gardens, Kirkleatham, Redcar, Cleveland, TS11 8HL
COLLINS, Vilma Trattles RESIGNED	Director		01 Apr 2003		February 1933	8 East Lodge Gardens, Kirkleatham, Redcar, Cleveland, TS11 8HL
COOK, Rob RESIGNED	Director	22 Jun 2022	04 May 2023	United Kingdom	February 1948	Hartlepool Civic Centre, Victoria Road, Hartlepool, TS24 8AY, United Kingdom
COOK, Robert RESIGNED	Director	25 May 2011	01 Dec 2017	United Kingdom	March 1952	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
COOK, Robert RESIGNED	Director	19 May 1999	05 Apr 2000	United Kingdom	March 1952	3 Kinderton Grove, Stockton On Tees, Cleveland, TS20 1QR
COOPER, Barrie RESIGNED	Director	07 Jun 2021	04 May 2023	England	August 1952	C/O Middlesbrough Council Town Hall, Middlesbrough Council, PO BOX 503, Town Hall, Middlesbrough, TS1 9FX, United Kingdom
COWARD, William John RESIGNED	Director	02 Jun 2000	01 Apr 2003	United Kingdom	August 1940	16 Coniscliffe Road, Hartlepool, Cleveland, TS26 0BS
CRANNEY, Kevin Henry RESIGNED	Director	24 Jul 2013	09 Nov 2017	United Kingdom	March 1956	117, Stockton Road, Hartlepool, TS25 1SJ, United Kingdom
CURRY, Patricia, Councilor RESIGNED	Director	13 May 1997	20 Jun 2001		October 1939	6 Dowson Square, Murton, Seaham, County Durham, SR7 9SR
DAVIS, Charles William, Councillor RESIGNED	Director	01 Apr 1996	26 Jun 2002		November 1932	222 Coatham Road, Redcar, Cleveland, TS10 1RA
DIXON, William Gene, Councillor RESIGNED	Director	25 May 2011	28 Nov 2017	England	January 1953	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
DUNNING, George Robert, Councillor RESIGNED	Director	29 Jun 2009	21 Feb 2015	United Kingdom	May 1949	22 Cornhill Walk, Ormesby, Middlesbrough, Cleveland, TS7 9LW
DYSON, John, Councillor RESIGNED	Director	17 Apr 1996	06 May 1999		August 1923	3 Frosterley Grove, Billingham, Cleveland, TS23 3PS
FELLOWS, Alison Anne RESIGNED	Director	15 Feb 2019	31 Mar 2023	United Kingdom	September 1960	Teesside International Airport Limited, Darlington, Durham, DL2 1LU
FERRIER, Walter, Councillor RESIGNED	Director	01 Apr 1996	01 Apr 2003		March 1924	6 Lawnswood Road, Thorntree, Middlesbrough, Cleveland, TS3 9NL
FIRBY, William RESIGNED	Director		01 Apr 2002		May 1925	52 Broom Crescent, Ushaw Moor, Durham, County Durham, DH7 7LP
FLYNN, John, Councillor RESIGNED	Director		30 Apr 1997		January 1921	72 Vickers Court, Newton Aycliffe, County Durham, DL5 5EP
FORREST, David Robert RESIGNED	Director		31 Mar 1996		June 1949	15 Birchtree Close, Ormesby, Middlesbrough, Cleveland, TS7 9PQ
FORSTER, Brenda, Councillor RESIGNED	Director	12 Mar 2018	01 Jul 2019	United Kingdom	July 1940	Redcar & Cleveand House, Kirkleatham Street, Redcar, Yorkshire, TS10 1YA, United Kingdom
FORSTER, Brenda, Councillor RESIGNED	Director	12 Dec 2017	12 Mar 2018	United Kingdom	July 1940	Redcar & Cleveand House, Kirkleatham Street, Redcar, Yorkshire, TS10 1YA, United Kingdom
FORTUNE, Stanley RESIGNED	Director	20 Jul 2005	13 May 2006		July 1928	Hilltop, 2 Manor Road, Hartlepool, TS26 0EH
FOSTER, Neil Crowther, Councillor RESIGNED	Director	24 Jul 2013	15 Jun 2017	British	September 1960	51, Keswick Drive, Spennymoor, County Durham, DL16 6EQ, United Kingdom
GIBSON, Robert RESIGNED	Director	01 Apr 2003	05 Sep 2007	United Kingdom	October 1937	30 Appleton Road, Stockton On Tees, Cleveland, TS19 0HY
GILHESPIE, Julie RESIGNED	Director	15 Feb 2019	01 Jul 2019	United Kingdom	October 1964	Cavendish House, Teesdale Business Park, Stockton-On-Tees, TS17 6QY, England
GILL, Stephen Leslie RESIGNED	Director	18 Jan 2013	30 Sep 2018	United Kingdom	September 1964	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
GLOVER, David Jonathan RESIGNED	Director	10 Feb 2012	15 Feb 2019	United Kingdom	December 1956	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
GODDARD, Raymond Norman, Cllr RESIGNED	Director	12 Mar 2018	01 Jul 2019	United Kingdom	September 1938	Redcar & Cleveand House, Kirkleatham Street, Redcar, Yorkshire, TS10 1YA, United Kingdom
GOLDFIELD, Robert Howard RESIGNED	Director	01 Aug 1992	15 Oct 2000		January 1948	Windy Ridge, Bay View Road, Benleigh, Anglesey N Wales, LL74 8TT
HALL, Gerard George RESIGNED	Director	24 May 2007	27 May 2010	England	March 1953	11 Eamont Gardens, Hartlepool, Cleveland, TS26 9JD
HALL, Kenneth RESIGNED	Director	05 Jun 1996	14 May 2003		June 1953	10 Fane Grove, Middlesbrough, TS5 7EE
HALL, Kenneth RESIGNED	Director		31 Mar 1996		June 1953	17 Westgate Road, Middlesbrough, Cleveland, TS5 5LW
HANSON, Bryan RESIGNED	Director	01 Apr 1996	06 May 1999		May 1931	4 Grantham Avenue, Hartlepool, Cleveland, TS26 9QT
HART, Elizabeth Temby, County Councillor RESIGNED	Director	19 May 1993	31 Mar 1997	United Kingdom	March 1936	23 Hirst Grove, Darlington, County Durham, DL1 4NX
HOSKER, Peter John RESIGNED	Director	10 Feb 2012	15 Feb 2019	United Kingdom	April 1957	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
HOSKER, Peter John RESIGNED	Director	01 Apr 2003	21 Jun 2010	United Kingdom	April 1957	Barnholt, Town Farm Lane Norley, Warrington, Cheshire, WA6 8NH
HOUGH, Robert Eric RESIGNED	Director	20 Apr 2012	15 Feb 2019	England	July 1945	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
HOUGH, Robert Eric RESIGNED	Director	01 Apr 2003	15 Aug 2009	England	July 1945	Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG
JACKSON, Peter Terence RESIGNED	Director	27 May 2010	23 May 2012	United Kingdom	March 1960	5, Newquay Close, Hartlepool, TS26 0XG, United Kingdom
JEFFREY, Susan Jennifer RESIGNED	Director	24 Jun 2015	12 Dec 2017	United Kingdom	October 1958	Redcar & Cleveand House, Kirkleatham Street, Redcar, Yorkshire, TS10 1YA, United Kingdom
JOHNSON, Eileen, Cllr RESIGNED	Director	11 Jul 2019	04 May 2023	England	February 1946	C/O Stockton Borough Council, Municipal Buildings, Church Road, Stockton-On-Tees, TS18 1LD, United Kingdom
JONES, Doris Mary, Councillor RESIGNED	Director	01 Jul 2019	04 May 2023	England	December 1942	C/O Darlington Borough Council, Town Hall, Feethams, Darlington, County Durham, DL1 5QT, United Kingdom
KERR, William John Robert RESIGNED	Director	14 May 2003	07 Jun 2005	United Kingdom	September 1939	2 Thornfield Road, Middlesbrough, Cleveland, TS5 5LB
LANG, Hugh Henry RESIGNED	Director	11 Dec 2000	21 Jun 2010		January 1956	1b High Church, Yarm, TS15 9BQ
LANIGAN, Mary, Councillor RESIGNED	Director	21 Feb 2015	24 Jun 2015	United Kingdom	June 1950	10, Twizziegill View, Easington, Saltburn By The Sea, TS13 4NX, United Kingdom
LAUNDON, Andrew RESIGNED	Director	18 May 2021	26 Mar 2023	United Kingdom	April 1973	Teesside International Airport Limited, Darlington, Durham, DL2 1LU
LEES, Neil RESIGNED	Director	10 Feb 2012	15 Feb 2019	United Kingdom	June 1963	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
LEES, Neil RESIGNED	Director	26 Mar 2008	21 Jun 2010	England	June 1963	40, Chapel Lane, Wilmslow, Cheshire, SK9 5HZ
LEGG, Keith RESIGNED	Director		31 Mar 1996		February 1950	16 Burnmoor Drive, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0HZ
LITTLE, Susan Claire RESIGNED	Director	23 May 2023	03 Jun 2024	England	December 1972	C/O Hartlepool Civic Centre, Victoria Road, Hartlepool, TS24 8AY, England
LOYNES, Brenda, Councillor RESIGNED	Director	01 Jul 2019	23 Mar 2022	England	February 1952	38, Mountston Close, Hartlepool, TS26 0LR, England
LUMLEY, Thomas RESIGNED	Director		30 Nov 2003		December 1947	49 Ullswater Avenue, West Auckland, Bishop Auckland, County Durham, DL14 9LS
LUPTON, Kenneth Allen, Councillor RESIGNED	Director	05 Sep 2007	25 May 2011		September 1946	1 The Spinney, Darlington Road, Stockton-On-Tees, Cleveland, TS18 5HY
MAGEE, Charles RESIGNED	Director	20 Jun 2001	01 Apr 2003		September 1932	4 Priors Path, Ferryhill, County Durham, DL17 8UA
MANTON, Kenneth, Councillor RESIGNED	Director	13 May 1997	20 Jun 2001		August 1951	12 Millfield Road, Fishburn, Stockton On Tees, Cleveland, TS21 4DT
MARSHALL, Carl RESIGNED	Director	15 Jun 2017	22 Jun 2021	England	October 1980	Durham County Council, County Hall, Durham, DH1 5UL, England
MASSEY, Christopher, Cllr RESIGNED	Director	13 Sep 2017	12 Dec 2017	United Kingdom	March 1986	Redcar & Cleveand House, Kirkleatham Street, Redcar, Yorkshire, TS10 1YA, United Kingdom
MCCOY, Mr Glenn William RESIGNED	Director	21 Jun 2010	10 Feb 2012	Canada	July 1963	Liverpool John Lennon Airport, Liverpool, L24 1YD, United Kingdom
MCEWAN, Christopher Paul RESIGNED	Director	06 Dec 2017	01 Jul 2019	United Kingdom	December 1965	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
MORGAN, Dennis, Councillor RESIGNED	Director	11 Jul 2008	24 Jul 2013	United Kingdom	March 1950	26 Durham Road West, Bowburn, Durham, DH6 5AU
MURPHY, Terence David RESIGNED	Director	01 Apr 1996	17 Apr 1996	United Kingdom	July 1965	162, Davenport Road, Yarm, Cleveland, TS15 9TW
NEARS, Peter John RESIGNED	Director	10 Feb 2012	15 Feb 2019	United Kingdom	February 1955	Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom
NEARS, Peter John RESIGNED	Director	01 Apr 2003	21 Jun 2010	United Kingdom	February 1955	8 St Johns Road, Hazel Grove, Stockport, Cheshire, SK7 5HG
NELSON, Steven L'Anson RESIGNED	Director	12 Apr 2000	11 Apr 2001	United Kingdom	November 1957	93 Beaconsfield Road, Norton, Stockton On Tees, Teeside, TS20 1HX
NIGHTINGALE, Glyn, Councillor RESIGNED	Director	25 Jul 2019	04 May 2023	England	March 1943	C/O Redcar & Cleveland Borough Council, Redcar & Cleveland House, Kirkleatham Street, Redcar, TS10 1TD, United Kingdom
NORTON, Angela Jane RESIGNED	Director	11 Apr 2002	01 Apr 2003		February 1958	8 Cedar Grove, Thornaby, Stockton On Tees, TS17 8AQ
NORTON, Angela Jane RESIGNED	Director	01 Apr 1996	05 Apr 2000		February 1958	8 Cedar Grove, Thornaby, Stockton On Tees, TS17 8AQ
PAKEY, Neil RESIGNED	Director	01 Apr 2003	16 Sep 2010		October 1961	The Meade, Chorltonville, Manchester, M21 8FA
PARKIN, Jennie RESIGNED	Director		06 May 1993		May 1932	11 Moore Square, Wingate, County Durham, TS28 5JD
PATERSON, Joseph Edward RESIGNED	Director		31 Mar 1997		February 1920	9 Lowmoor Road, Darlington, County Durham, DL1 4RG
PEARSON, Arthur RESIGNED	Director		06 May 1993		April 1912	6 Wimbledon Court, Linthorpe, Middlesbrough, Cleveland, TS5 5JP

ENDEAVOUR SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Jan 2020
Address: Tobias House, St Mark's Court, Teesdale Business Park, Teesside, TS17 6QW, England

FORSTER, Philip Robert ACTIVE
Role: Director
Appointed on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: August 1987
Address: Teesside International Airport Limited, Darlington, Durham, DL2 1LU

FURNESS, Theodore Eugene ACTIVE
Role: Director
Appointed on: 24 May 2023
Country of Residence: England
Date of birth: March 1991
Address: Middlesbrough Council Town Hall, Middlesbrough Council, Town Hall, Middlesbrough, TS1 9FX, England

GARNER, James David ACTIVE
Role: Director
Appointed on: 13 Jun 2023
Country of Residence: England
Date of birth: August 1963
Address: C/O Darlington Borough Council, Town Hall, Feethams, Darlington, County Durham, DL1 5QT, England

LAND, Stephen Paul ACTIVE
Role: Director
Appointed on: 24 Feb 2025
Country of Residence: England
Date of birth: October 1970
Address: Teesside International Airport Limited, Darlington, Durham, DL2 1LU, United Kingdom

MASSEY, Christopher, Cllr ACTIVE
Role: Director
Appointed on: 11 Jul 2023
Country of Residence: United Kingdom
Date of birth: March 1986
Address: C/O Redcar & Cleveland Borough Council, Civic Centre, Ridley Street, Redcar, TS10 1TD, England

QUINN, Joe Michael, Cllr ACTIVE
Role: Director
Appointed on: 02 Jul 2025
Country of Residence: England
Date of birth: October 1994
Address: C/O Member Services, County Hall, Durham, DH1 5UL, England

ROY, Aaron, Cllr ACTIVE
Role: Director
Appointed on: 27 Jul 2026
Country of Residence: England
Date of birth: November 1985
Address: C/O Hartlepool Civic Centre, Victoria Road, Hartlepool, TS24 8AY, England

STEPHENSON, Norma, Cllr ACTIVE
Role: Director
Appointed on: 18 Sep 2023
Country of Residence: England
Date of birth: September 1955
Address: C/O Stockton-On-Tees Borough Council, Church Road, Stockton-On-Tees, TS19 1LD, England

LEES, Neil RESIGNED
Role: Secretary
Appointed on: 10 Feb 2012
Resigned on: 15 Feb 2019
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

LEES, Neil RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 21 Jun 2010
Address: 40, Chapel Lane, Wilmslow, Cheshire, SK9 5HZ

LUMLEY, Thomas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 2003
Address: 49 Ullswater Avenue, West Auckland, Bishop Auckland, County Durham, DL14 9LS

MCDONALD, Elizabeth RESIGNED
Role: Secretary
Appointed on: 02 Nov 2010
Resigned on: 10 Feb 2012
Address: Liverpool John Lennon Airport, Liverpool, L24 1YD, United Kingdom

PRIOR, Julie RESIGNED
Role: Secretary
Appointed on: 15 Feb 2019
Resigned on: 10 Jan 2020
Address: Cavendish House, Teesdale Business Park, Stockton On Tees, TS17 6QY, United Kingdom

EVERSECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Jun 2010
Resigned on: 02 Nov 2010
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom

ANDREW, Peter Charles RESIGNED
Role: Director
Appointed on: 11 Apr 2001
Resigned on: 11 Apr 2002
Country of Residence: England
Date of birth: June 1941
Address: 5 Clarence Road, Eaglescliffe, Stockton On Tees, TS16 0DE

BEALL, James RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 01 Dec 2017
Country of Residence: England
Date of birth: March 1949
Address: Municipal Buildings, Church Road, Stockton-On-Tees, TS18 1LD, United Kingdom

BEAN, William Terence RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 01 Apr 2003
Date of birth: June 1942
Address: 15 Westerton Road, Billingham, Cleveland, TS23 3SG

BELL, Richard Andrew RESIGNED
Role: Director
Appointed on: 23 Sep 2021
Resigned on: 28 Apr 2022
Country of Residence: England
Date of birth: May 1963
Address: C/O Member Services, County Hall, Durham, DH1 5UL, United Kingdom

BEVAN, Hendia Janette RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2002
Date of birth: July 1946
Address: Hill House, Brompton On Swale, Richmond, North Yorkshire, DL10 7HA

BODDY, Maurice Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 20 Jul 2005
Date of birth: January 1957
Address: 1 Zetland Road, Hartlepool, Cleveland, TS26 8PZ

BROWN, Alec David RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 12 Mar 2018
Country of Residence: England
Date of birth: May 1979
Address: Redcar & Cleveand House, Kirkleatham Street, Redcar, Yorkshire, TS10 1YA, United Kingdom

BRUNTON-DOBSON, Janice RESIGNED
Role: Director
Appointed on: 22 Dec 2017
Resigned on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: October 1953
Address: C/O Middlesbrough Council, PO BOX 503, Town Hall, Middlesbrough, TS1 9FX, United Kingdom

BRYANT, Tom RESIGNED
Role: Director
Appointed on: 28 Apr 2022
Resigned on: 10 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1980
Address: Teesside International Airport Limited, Darlington, Durham, DL2 1LU

BUDD, Christopher David RESIGNED
Role: Director
Appointed on: 07 Jun 2005
Resigned on: 22 Dec 2017
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

CARR, Michael, Cllr RESIGNED
Role: Director
Appointed on: 22 Dec 2017
Resigned on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: April 1947
Address: C/O Middlesbrough Council, PO BOX 503, Town Hall, Middlesbrough, TS1 9FX, United Kingdom

CARSON, Robert Wilfred RESIGNED
Role: Director
Appointed on: 06 Dec 2017
Resigned on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: April 1946
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

CARTER-FERRIS, Richard James RESIGNED
Role: Director
Appointed on: 20 Apr 2011
Resigned on: 10 Feb 2012
Country of Residence: United Kingdom
Date of birth: March 1962
Address: Durham Tees Valley, Airport Limited, Liverpool John Lennon Airport, Liverpool, L24 1YD, United Kingdom

CASEY, George RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 10 Feb 2012
Country of Residence: Canada
Date of birth: July 1962
Address: Liverpool John Lennon Airport, Liverpool, L24 1YD, United Kingdom

CLARK, Alan Ronald RESIGNED
Role: Director
Appointed on: 09 Dec 2017
Resigned on: 06 May 2018
Country of Residence: England
Date of birth: March 1986
Address: Hartlepool Borough Council, Civic Centre, Hartlepool, TS24 8AY, United Kingdom

COLLINS, Vilma Trattles RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 16 Mar 2009
Date of birth: February 1933
Address: 8 East Lodge Gardens, Kirkleatham, Redcar, Cleveland, TS11 8HL

COLLINS, Vilma Trattles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2003
Date of birth: February 1933
Address: 8 East Lodge Gardens, Kirkleatham, Redcar, Cleveland, TS11 8HL

COOK, Rob RESIGNED
Role: Director
Appointed on: 22 Jun 2022
Resigned on: 04 May 2023
Country of Residence: United Kingdom
Date of birth: February 1948
Address: Hartlepool Civic Centre, Victoria Road, Hartlepool, TS24 8AY, United Kingdom

COOK, Robert RESIGNED
Role: Director
Appointed on: 25 May 2011
Resigned on: 01 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

COOK, Robert RESIGNED
Role: Director
Appointed on: 19 May 1999
Resigned on: 05 Apr 2000
Country of Residence: United Kingdom
Date of birth: March 1952
Address: 3 Kinderton Grove, Stockton On Tees, Cleveland, TS20 1QR

COOPER, Barrie RESIGNED
Role: Director
Appointed on: 07 Jun 2021
Resigned on: 04 May 2023
Country of Residence: England
Date of birth: August 1952
Address: C/O Middlesbrough Council Town Hall, Middlesbrough Council, PO BOX 503, Town Hall, Middlesbrough, TS1 9FX, United Kingdom

COWARD, William John RESIGNED
Role: Director
Appointed on: 02 Jun 2000
Resigned on: 01 Apr 2003
Country of Residence: United Kingdom
Date of birth: August 1940
Address: 16 Coniscliffe Road, Hartlepool, Cleveland, TS26 0BS

CRANNEY, Kevin Henry RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 09 Nov 2017
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 117, Stockton Road, Hartlepool, TS25 1SJ, United Kingdom

CURRY, Patricia, Councilor RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 20 Jun 2001
Date of birth: October 1939
Address: 6 Dowson Square, Murton, Seaham, County Durham, SR7 9SR

DAVIS, Charles William, Councillor RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 26 Jun 2002
Date of birth: November 1932
Address: 222 Coatham Road, Redcar, Cleveland, TS10 1RA

DIXON, William Gene, Councillor RESIGNED
Role: Director
Appointed on: 25 May 2011
Resigned on: 28 Nov 2017
Country of Residence: England
Date of birth: January 1953
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

DUNNING, George Robert, Councillor RESIGNED
Role: Director
Appointed on: 29 Jun 2009
Resigned on: 21 Feb 2015
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 22 Cornhill Walk, Ormesby, Middlesbrough, Cleveland, TS7 9LW

DYSON, John, Councillor RESIGNED
Role: Director
Appointed on: 17 Apr 1996
Resigned on: 06 May 1999
Date of birth: August 1923
Address: 3 Frosterley Grove, Billingham, Cleveland, TS23 3PS

FELLOWS, Alison Anne RESIGNED
Role: Director
Appointed on: 15 Feb 2019
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Teesside International Airport Limited, Darlington, Durham, DL2 1LU

FERRIER, Walter, Councillor RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Apr 2003
Date of birth: March 1924
Address: 6 Lawnswood Road, Thorntree, Middlesbrough, Cleveland, TS3 9NL

FIRBY, William RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2002
Date of birth: May 1925
Address: 52 Broom Crescent, Ushaw Moor, Durham, County Durham, DH7 7LP

FLYNN, John, Councillor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1997
Date of birth: January 1921
Address: 72 Vickers Court, Newton Aycliffe, County Durham, DL5 5EP

FORREST, David Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: June 1949
Address: 15 Birchtree Close, Ormesby, Middlesbrough, Cleveland, TS7 9PQ

FORSTER, Brenda, Councillor RESIGNED
Role: Director
Appointed on: 12 Mar 2018
Resigned on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Redcar & Cleveand House, Kirkleatham Street, Redcar, Yorkshire, TS10 1YA, United Kingdom

FORSTER, Brenda, Councillor RESIGNED
Role: Director
Appointed on: 12 Dec 2017
Resigned on: 12 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1940
Address: Redcar & Cleveand House, Kirkleatham Street, Redcar, Yorkshire, TS10 1YA, United Kingdom

FORTUNE, Stanley RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 13 May 2006
Date of birth: July 1928
Address: Hilltop, 2 Manor Road, Hartlepool, TS26 0EH

FOSTER, Neil Crowther, Councillor RESIGNED
Role: Director
Appointed on: 24 Jul 2013
Resigned on: 15 Jun 2017
Country of Residence: British
Date of birth: September 1960
Address: 51, Keswick Drive, Spennymoor, County Durham, DL16 6EQ, United Kingdom

GIBSON, Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 05 Sep 2007
Country of Residence: United Kingdom
Date of birth: October 1937
Address: 30 Appleton Road, Stockton On Tees, Cleveland, TS19 0HY

GILHESPIE, Julie RESIGNED
Role: Director
Appointed on: 15 Feb 2019
Resigned on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Cavendish House, Teesdale Business Park, Stockton-On-Tees, TS17 6QY, England

GILL, Stephen Leslie RESIGNED
Role: Director
Appointed on: 18 Jan 2013
Resigned on: 30 Sep 2018
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

GLOVER, David Jonathan RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 15 Feb 2019
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

GODDARD, Raymond Norman, Cllr RESIGNED
Role: Director
Appointed on: 12 Mar 2018
Resigned on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: September 1938
Address: Redcar & Cleveand House, Kirkleatham Street, Redcar, Yorkshire, TS10 1YA, United Kingdom

GOLDFIELD, Robert Howard RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 15 Oct 2000
Date of birth: January 1948
Address: Windy Ridge, Bay View Road, Benleigh, Anglesey N Wales, LL74 8TT

HALL, Gerard George RESIGNED
Role: Director
Appointed on: 24 May 2007
Resigned on: 27 May 2010
Country of Residence: England
Date of birth: March 1953
Address: 11 Eamont Gardens, Hartlepool, Cleveland, TS26 9JD

HALL, Kenneth RESIGNED
Role: Director
Appointed on: 05 Jun 1996
Resigned on: 14 May 2003
Date of birth: June 1953
Address: 10 Fane Grove, Middlesbrough, TS5 7EE

HALL, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: June 1953
Address: 17 Westgate Road, Middlesbrough, Cleveland, TS5 5LW

HANSON, Bryan RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 06 May 1999
Date of birth: May 1931
Address: 4 Grantham Avenue, Hartlepool, Cleveland, TS26 9QT

HART, Elizabeth Temby, County Councillor RESIGNED
Role: Director
Appointed on: 19 May 1993
Resigned on: 31 Mar 1997
Country of Residence: United Kingdom
Date of birth: March 1936
Address: 23 Hirst Grove, Darlington, County Durham, DL1 4NX

HOSKER, Peter John RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 15 Feb 2019
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

HOSKER, Peter John RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Barnholt, Town Farm Lane Norley, Warrington, Cheshire, WA6 8NH

HOUGH, Robert Eric RESIGNED
Role: Director
Appointed on: 20 Apr 2012
Resigned on: 15 Feb 2019
Country of Residence: England
Date of birth: July 1945
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

HOUGH, Robert Eric RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 15 Aug 2009
Country of Residence: England
Date of birth: July 1945
Address: Manor House, 10 Theobald Road, Bowdon, Cheshire, WA14 3HG

JACKSON, Peter Terence RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 23 May 2012
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 5, Newquay Close, Hartlepool, TS26 0XG, United Kingdom

JEFFREY, Susan Jennifer RESIGNED
Role: Director
Appointed on: 24 Jun 2015
Resigned on: 12 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Redcar & Cleveand House, Kirkleatham Street, Redcar, Yorkshire, TS10 1YA, United Kingdom

JOHNSON, Eileen, Cllr RESIGNED
Role: Director
Appointed on: 11 Jul 2019
Resigned on: 04 May 2023
Country of Residence: England
Date of birth: February 1946
Address: C/O Stockton Borough Council, Municipal Buildings, Church Road, Stockton-On-Tees, TS18 1LD, United Kingdom

JONES, Doris Mary, Councillor RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 04 May 2023
Country of Residence: England
Date of birth: December 1942
Address: C/O Darlington Borough Council, Town Hall, Feethams, Darlington, County Durham, DL1 5QT, United Kingdom

KERR, William John Robert RESIGNED
Role: Director
Appointed on: 14 May 2003
Resigned on: 07 Jun 2005
Country of Residence: United Kingdom
Date of birth: September 1939
Address: 2 Thornfield Road, Middlesbrough, Cleveland, TS5 5LB

LANG, Hugh Henry RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 21 Jun 2010
Date of birth: January 1956
Address: 1b High Church, Yarm, TS15 9BQ

LANIGAN, Mary, Councillor RESIGNED
Role: Director
Appointed on: 21 Feb 2015
Resigned on: 24 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1950
Address: 10, Twizziegill View, Easington, Saltburn By The Sea, TS13 4NX, United Kingdom

LAUNDON, Andrew RESIGNED
Role: Director
Appointed on: 18 May 2021
Resigned on: 26 Mar 2023
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Teesside International Airport Limited, Darlington, Durham, DL2 1LU

LEES, Neil RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 15 Feb 2019
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

LEES, Neil RESIGNED
Role: Director
Appointed on: 26 Mar 2008
Resigned on: 21 Jun 2010
Country of Residence: England
Date of birth: June 1963
Address: 40, Chapel Lane, Wilmslow, Cheshire, SK9 5HZ

LEGG, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: February 1950
Address: 16 Burnmoor Drive, Eaglescliffe, Stockton On Tees, Cleveland, TS16 0HZ

LITTLE, Susan Claire RESIGNED
Role: Director
Appointed on: 23 May 2023
Resigned on: 03 Jun 2024
Country of Residence: England
Date of birth: December 1972
Address: C/O Hartlepool Civic Centre, Victoria Road, Hartlepool, TS24 8AY, England

LOYNES, Brenda, Councillor RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 23 Mar 2022
Country of Residence: England
Date of birth: February 1952
Address: 38, Mountston Close, Hartlepool, TS26 0LR, England

LUMLEY, Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2003
Date of birth: December 1947
Address: 49 Ullswater Avenue, West Auckland, Bishop Auckland, County Durham, DL14 9LS

LUPTON, Kenneth Allen, Councillor RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 25 May 2011
Date of birth: September 1946
Address: 1 The Spinney, Darlington Road, Stockton-On-Tees, Cleveland, TS18 5HY

MAGEE, Charles RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 01 Apr 2003
Date of birth: September 1932
Address: 4 Priors Path, Ferryhill, County Durham, DL17 8UA

MANTON, Kenneth, Councillor RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 20 Jun 2001
Date of birth: August 1951
Address: 12 Millfield Road, Fishburn, Stockton On Tees, Cleveland, TS21 4DT

MARSHALL, Carl RESIGNED
Role: Director
Appointed on: 15 Jun 2017
Resigned on: 22 Jun 2021
Country of Residence: England
Date of birth: October 1980
Address: Durham County Council, County Hall, Durham, DH1 5UL, England

MASSEY, Christopher, Cllr RESIGNED
Role: Director
Appointed on: 13 Sep 2017
Resigned on: 12 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1986
Address: Redcar & Cleveand House, Kirkleatham Street, Redcar, Yorkshire, TS10 1YA, United Kingdom

MCCOY, Mr Glenn William RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 10 Feb 2012
Country of Residence: Canada
Date of birth: July 1963
Address: Liverpool John Lennon Airport, Liverpool, L24 1YD, United Kingdom

MCEWAN, Christopher Paul RESIGNED
Role: Director
Appointed on: 06 Dec 2017
Resigned on: 01 Jul 2019
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

MORGAN, Dennis, Councillor RESIGNED
Role: Director
Appointed on: 11 Jul 2008
Resigned on: 24 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1950
Address: 26 Durham Road West, Bowburn, Durham, DH6 5AU

MURPHY, Terence David RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 17 Apr 1996
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 162, Davenport Road, Yarm, Cleveland, TS15 9TW

NEARS, Peter John RESIGNED
Role: Director
Appointed on: 10 Feb 2012
Resigned on: 15 Feb 2019
Country of Residence: United Kingdom
Date of birth: February 1955
Address: Peel Dome, Intu Trafford Centre, Traffordcity, Manchester, M17 8PL, United Kingdom

NEARS, Peter John RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 8 St Johns Road, Hazel Grove, Stockport, Cheshire, SK7 5HG

NELSON, Steven L'Anson RESIGNED
Role: Director
Appointed on: 12 Apr 2000
Resigned on: 11 Apr 2001
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 93 Beaconsfield Road, Norton, Stockton On Tees, Teeside, TS20 1HX

NIGHTINGALE, Glyn, Councillor RESIGNED
Role: Director
Appointed on: 25 Jul 2019
Resigned on: 04 May 2023
Country of Residence: England
Date of birth: March 1943
Address: C/O Redcar & Cleveland Borough Council, Redcar & Cleveland House, Kirkleatham Street, Redcar, TS10 1TD, United Kingdom

NORTON, Angela Jane RESIGNED
Role: Director
Appointed on: 11 Apr 2002
Resigned on: 01 Apr 2003
Date of birth: February 1958
Address: 8 Cedar Grove, Thornaby, Stockton On Tees, TS17 8AQ

NORTON, Angela Jane RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 05 Apr 2000
Date of birth: February 1958
Address: 8 Cedar Grove, Thornaby, Stockton On Tees, TS17 8AQ

PAKEY, Neil RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 16 Sep 2010
Date of birth: October 1961
Address: The Meade, Chorltonville, Manchester, M21 8FA

PARKIN, Jennie RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1993
Date of birth: May 1932
Address: 11 Moore Square, Wingate, County Durham, TS28 5JD

PATERSON, Joseph Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1997
Date of birth: February 1920
Address: 9 Lowmoor Road, Darlington, County Durham, DL1 4RG

PEARSON, Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1993
Date of birth: April 1912
Address: 6 Wimbledon Court, Linthorpe, Middlesbrough, Cleveland, TS5 5JP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Dec 1998	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)
23 Feb 1996	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)
26 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

Financial Conduct Authority

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