HUMBERSIDE INTERNATIONAL AIRPORT LIMITED

Company summary

Company number: 02175309
Status: ACTIVE
Incorporated / age: 8 October 198738 years
Registered office: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, England
Accounts due: 30 September 2027
Confirmation statement due: 24 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 17:21 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
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, England
Nature of business
Scheduled passenger air transport
Non-scheduled passenger air transport
Operation of warehousing and storage facilities for air transport activities
Operation of warehousing and storage facilities for land transport activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMILTON, Jack Andrew ACTIVE	Secretary	25 Jun 2026				Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, England
CORBETT, Alan William George ACTIVE	Director	17 Oct 2015		Scotland	September 1957	Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, England
LAWSON, Kevin James ACTIVE	Director	30 Aug 2024		Scotland	June 1983	Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, England
WALTHAM, Alan Robert ACTIVE	Director	04 Apr 2017		England	June 1972	Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, England
ADAMSON, Mark RESIGNED	Secretary	30 Sep 2013	31 May 2018			Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ, England
BURNS, Rowena RESIGNED	Secretary	06 Sep 1999	05 Dec 2001			The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX
DRIVER, Simon Charles RESIGNED	Secretary	10 Apr 1996	07 Apr 1997			4 Kirkholme Way, Beverley, North Humberside, HU17 0QH
HAVARD, Paula Mary RESIGNED	Secretary	05 Dec 2001	22 Jul 2002			210 Riverside Road, St. Albans, Hertfordshire, AL1 1SF
HOWELL-RICHARDSON, James Lort RESIGNED	Secretary	01 Jun 2018	31 Oct 2020			Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, England
JENNER, Richard Winston RESIGNED	Secretary	07 Apr 1997	23 Feb 1998			12 Archer Road, Waltham, Grimsby, South Humberside, DN37 0EH
MACFARLANE, Christopher George RESIGNED	Secretary	31 Oct 2020	16 Jan 2026			Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, England
MICELI, Fabio Marc Gaspare RESIGNED	Secretary	16 Jan 2026	25 Jun 2026			Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, England
REDFORD, Christopher Hugh RESIGNED	Secretary	23 Feb 1998	06 Sep 1999			11 Laburnum Avenue, Waltham, Grimsby, N.E. Lincolnshire, DN37 0JT
THOMPSON, Jonathan Nicholas RESIGNED	Secretary	14 Sep 1995	31 Mar 1996			8 Saint Michaels Close, Skidby, Cottingham, East Yorkshire, HU16 5TY
WILLIAMS, John RESIGNED	Secretary		31 Mar 1996			3 Dominion Close, New Waltham, Grimsby, South Humberside, DN36 4YG
MANCHESTER PROFESSIONAL SERVICES LTD RESIGNED	Secretary	22 Jul 2002	01 Aug 2012			Town Hall, PO BOX 532, Albert Square, Manchester, Greater Manchester, M60 2LA
APPLEYARD, George Edward RESIGNED	Director	16 Jun 2003	22 May 2007		December 1917	25 Bowmandale, Barton Upon Humber, South Humberside, DN18 5LR
APPLEYARD, George Edward RESIGNED	Director		31 Mar 1996		December 1917	25 Bowmandale, Barton Upon Humber, South Humberside, DN18 5LR
BARKER, Muriel Mary RESIGNED	Director	01 Apr 1996	09 Jun 1999	United Kingdom	January 1928	44 Welholme Avenue, Grimsby, South Humberside, DN32 0PN
BARKWORTH, Darrell George RESIGNED	Director		31 Mar 1996		March 1930	6 Leonard Crescent, Scunthorpe, South Humberside, DN15 7BG
BAYES, Steven James, Councillor RESIGNED	Director		23 May 1998		December 1961	79 Hymers Avenue, Spring Bank West, Hull, East Yorkshire, HU3 1LL
BILLSON, Roger Dalrymple, Councillor RESIGNED	Director	21 Apr 1996	09 Jun 1999		November 1930	17 New Walk, Beverley, North Humberside, HU17 7AE
BLACKBOURN, Stanley Alan RESIGNED	Director		06 May 1993		November 1917	2 Bargate Avenue, Grimsby, South Humberside, DN32 0EB
BOWIE, Allan Russell RESIGNED	Director	06 Feb 2014	07 Oct 2015	Scotland	July 1964	Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland
BROWN, David RESIGNED	Director		06 May 1993		November 1931	14 Delamere Walk, Goole, North Humberside, DN14 5LN
BURNS, Rowena RESIGNED	Director	09 Jun 1999	20 Jul 2001		August 1953	The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX
BYRNE, John RESIGNED	Director	09 Jun 1999	20 Jul 2001		February 1938	440 Rochdale Old Road, Bury, Greater Manchester, BL9 7TF
CANDLER, Martin Edward, Cllr RESIGNED	Director	16 Jun 2003	31 Dec 2003	United Kingdom	November 1939	38 Turncliff Crescent, Marple, Stockport, Cheshire, SK6 6JP
CAWSEY, Ian RESIGNED	Director		31 Mar 1996		April 1960	10 Glover Road, Scunthorpe, South Humberside, DN17 1AS
COATES, Penny Ann RESIGNED	Director	27 Sep 2012	01 Feb 2014	Uk	February 1963	Humberside International Airport, Grimsby Road, Kirmington, North Lincolnshire, DN39 6YH, Uk
COATES, Penny Ann RESIGNED	Director	30 Mar 2006	16 Jan 2012	England	February 1963	Building 34 Nottingham East Midlands, Airport, Castle Donington, Derby, DE74 2SA
CORNISH, Charles Thomas RESIGNED	Director	01 Oct 2010	01 Aug 2012	United Kingdom	November 1959	6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom
DE FREITAS, Andrew RESIGNED	Director	25 Nov 1994	31 Mar 1996	England	March 1945	38 Torrington Street, Grimsby, North East Lincolnshire, DN32 9QH
DIXON, Carl William RESIGNED	Director	28 Apr 2016	10 Jul 2017	United Kingdom	January 1960	Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ
DUNCAN, Kenneth RESIGNED	Director	10 Mar 2008	17 Feb 2011	United Kingdom	November 1961	The Manchester Airport Group, 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX
EDMONDSON, David Redvers RESIGNED	Director	21 Oct 1996	31 Jan 2001		January 1946	49 Saint Helens Road, Brigg, South Humberside, DN20 8DQ
FLETCHER, John William Ernest RESIGNED	Director		31 Mar 1996		August 1922	10 Wollaston Road, Cleethorpes, South Humberside, DN35 8DX
GASTON, Raymond RESIGNED	Director		06 May 1993	England	April 1949	39 West Ella Way, Kirk Ella, Hull, North Humberside, HU10 7LN
GOLDSMITH, Robert John RESIGNED	Director	23 Feb 2004	24 Nov 2008		October 1965	6 Farm View, Welton, Lincoln, Lincolnshire, LN2 3FG
HARRISON, Andrew David RESIGNED	Director	16 Jan 2012	01 Aug 2012	England	June 1972	Humberside International Airport, Kirmington, North Lincs, DN39 6YM
HESELTINE, Shiela Maria RESIGNED	Director		06 May 1993		December 1928	Corner Cottage 1 Ribston Close, Bottesford, Scunthorpe, South Humberside, DN16 3SX
HOWELL-RICHARDSON, James Lort RESIGNED	Director	06 Feb 2014	31 Oct 2020	England	May 1980	Bristow Helicopters Limited, Redhill Aerodrome, Redhill, Surrey, RH1 5JZ, United Kingdom
HUXFORD, Bryan Augustus RESIGNED	Director	01 Aug 2012	31 Jan 2018	England	May 1939	Eastern Airways Schiphol House, Humberside Airport, Kirmington, DN39 6YH, England
IMLACH, Michael Murdoch RESIGNED	Director	06 Feb 2014	18 Apr 2016	Scotland	November 1957	Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland
JENNER, Richard Winston RESIGNED	Director	01 Jul 1996	30 Jun 1999		November 1944	12 Archer Road, Waltham, Grimsby, South Humberside, DN37 0EH
KEDDIE, Graham Campbell RESIGNED	Director	05 Nov 2001	31 Dec 2003		April 1963	Home Farm, Geary Lane, Bretby, Burton On Trent, Staffordshire, DE15 0QE
KELLER, Joyce Enid, Councillor RESIGNED	Director	21 Sep 2000	31 Dec 2003	United Kingdom	March 1929	14 Nan Nook Road, Northern Moor, Manchester, M23 9BZ
KENNEDY, David Mario RESIGNED	Director	12 Jun 2003	31 Dec 2003		November 1938	46 Upper Mount Street, Dublin 2, Ireland
KIRK, Mark Anton, Cllr RESIGNED	Director	22 May 2007	26 Jun 2012	United Kingdom	March 1958	101 Crosby Avenue, Scunthorpe, North Lincolnshire, DN15 8NX
KIRK, Paul Anthony, Councillor RESIGNED	Director		31 Mar 1996		February 1953	70 Scotter Road, Scunthorpe, South Humberside, DN15 8DR
LAKE, Richard James RESIGNED	Director	01 Aug 2012	23 Apr 2020	United Kingdom	February 1961	Eastern Airways Schiphol House, Humberside Airport, Kirmington, DN39 6YH, England
LAVAN, Tony RESIGNED	Director	01 Jan 2011	01 Aug 2012	England	March 1959	Humberside International Airport, Kirmington, North Lincs, DN39 6YM
MANT, John Bertram RESIGNED	Director	01 Apr 1996	01 Apr 1997		December 1931	18 Newclose Lane, Goole, East Yorkshire, DN14 6LT
MARSDEN, Terence David RESIGNED	Director		31 Dec 1996	United Kingdom	January 1936	Sheilas Cottage, Caistor Road, Limber, North Lincolnshire, DN37 8LL
MATHER, Brian John, Councillor RESIGNED	Director	20 Jul 2001	16 Jun 2003		February 1936	Fontburn 1 Mytholme, Den Lane Uppermill, Oldham, Greater Manchester, OL3 6DA
MCCULLOCH, Sally Ann RESIGNED	Director		26 May 1995		February 1960	25 Oakfield Close, Brigg, South Humberside, DN20 9JD
METCALFE, Janet Mary RESIGNED	Director	01 Apr 1996	16 Jun 2003		September 1944	21 Newbigg, Crowle, Scunthorpe, South Humberside, DN17 4EZ
MUIRHEAD, Geoff RESIGNED	Director	09 Jun 1999	20 Jul 2001	United Kingdom	July 1949	Chorley House Row Of Trees, Knutsford Road, Alderley Edge, Cheshire, SK9 7SH
MUIRHEAD, Geoffrey RESIGNED	Director	27 Mar 2002	30 Sep 2010	England	July 1949	The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX
MULGROVE, James Sydney RESIGNED	Director	01 Apr 1996	09 Jun 1999		August 1926	54 Burbage Avenue, Lambwath Road, Hull, East Yorkshire, HU8 0EG
MUNN, Peter William RESIGNED	Director	01 Apr 1996	09 Jun 1999		March 1937	36 Tranby Lane, Anlaby, East Riding Of Yorkshire, HU10 7DS
NANGLE, Claire Margaret Mary RESIGNED	Director	09 Jun 1999	21 Sep 2000		October 1966	4 Temple Square, Cheetham Hill, Manchester, Greater Manchester, M8 8UP
NICOL, Michael Peter RESIGNED	Director	17 Jan 2019	28 Jun 2024	Scotland	November 1985	Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, England
NORTON, Stephen James RESIGNED	Director	01 Apr 1996	09 Jun 1999	United Kingdom	April 1951	135 Yarborough Road, Grimsby, North East Lincolnshire, DN34 4EE
O'TOOLE, John Kenneth RESIGNED	Director	16 Jan 2012	01 Aug 2012	Ireland	May 1974	Humberside International Airport, Kirmington, North Lincs, DN39 6YM
ONEILL, Norman John RESIGNED	Director	26 May 1993	31 Aug 1994		May 1943	26 Park Avenue, Princes Avenue, Hull, North Humberside, HU5 3ER
PARISH, Leigh Margaret RESIGNED	Director	11 Apr 1994	09 Sep 1996		November 1957	Old Court Linwood Road, Lissington, Lincoln, LN3 5AE
PEARLMAN, June Rita RESIGNED	Director		09 Oct 1992		June 1930	7 The Greenway, Anlaby Park, Hull, North Humberside, HU4 6XH
PIKE, Richard Neil RESIGNED	Director	09 Sep 2005	08 Nov 2007		September 1969	Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX
RANBY, John Stephen RESIGNED	Director	23 Jul 1998	09 Jun 1999	United Kingdom	August 1944	18 Wordsworth Street, Holderness Road, Hull, North Humberside, HU8 8LT
RANBY, John Stephen RESIGNED	Director	26 May 1993	31 Mar 1996	United Kingdom	August 1944	18 Wordsworth Street, Holderness Road, Hull, North Humberside, HU8 8LT
REDFERN, Elizabeth Marie RESIGNED	Director	27 Jun 2011	04 Apr 2017	England	September 1947	Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ, England
REDFORD, Christopher Hugh RESIGNED	Director	23 Feb 1998	06 Sep 1999		March 1965	11 Laburnum Avenue, Waltham, Grimsby, N.E. Lincolnshire, DN37 0JT
RIDAL, Philip Martin RESIGNED	Director	23 Feb 2004	12 Sep 2005		June 1953	6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX
ROUNDING, Paul RESIGNED	Director	01 Apr 1997	10 May 1999		November 1955	12 Lockwood Street, Driffield, East Riding Of Yorkshire, YO25 7RU
RUDKIN, Malcolm Spencer RESIGNED	Director		31 Mar 1996		July 1931	Thistlefield Waltham Road, Barnoldby Le Beck, Grimsby, North East Lincolnshire, DN37 0DS
SAVAGE, William Henry RESIGNED	Director		31 Dec 1993		March 1956	Freshfield Cheapside, Waltham, Grimsby, South Humberside, DN37 0HX
SKELTON, Joan RESIGNED	Director		25 Nov 1994		September 1944	2 Home Close, Anlaby Park, Hull, North Humberside, HU4 6TT
SOUTHWICK, Douglas Arthur RESIGNED	Director		31 Mar 1996		October 1924	The Finishing Post, Skipsea, Driffield, North Humberside, YO25 8SW
SPOONER, David RESIGNED	Director		10 Dec 1998		April 1942	19 Sheffield Park Avenue, Scunthorpe, South Humberside, DN15 8PJ
STEPHENSON, Nellie RESIGNED	Director		31 Mar 1996		June 1921	79 Thanet Road, Bilton Grange, Hull, HU9 4BJ
STEWART, Donald Mcintyre RESIGNED	Director		31 Mar 1996	United Kingdom	April 1941	Holly Tree Farm, Sandtoft Road Epworth, Doncaster, DN9 1LB
TEALE, David Arthur RESIGNED	Director	09 Jun 1999	05 Dec 2001	United Kingdom	August 1950	Fieldside, Blackshaw Lane, Alderley Edge, Cheshire, SK9 7UN
THOMPSON, Jonathan Nicholas RESIGNED	Director	14 Sep 1995	31 Mar 1996		July 1944	8 Saint Michaels Close, Skidby, Cottingham, East Yorkshire, HU16 5TY
THOMPSON, Neil Philip RESIGNED	Director	18 Feb 2011	01 Aug 2012	United Kingdom	January 1971	Humberside International Airport, Kirmington, North Lincs, DN39 6YM
VESSEY, Paul RESIGNED	Director		31 Mar 1996		June 1965	11 Eastern Inway, Grimsby, South Humberside, DN34 5HF
WHITBY, Simon David RESIGNED	Director	27 Sep 2012	31 Jan 2013	United Kingdom	November 1964	Humberside Aiport, Grimby Road, Kirmington, North Lincolnshire, DN39 6YH
WILLIAMS, John RESIGNED	Director		31 Mar 1996		June 1954	3 Dominion Close, New Waltham, Grimsby, South Humberside, DN36 4YG
WILSON, Gordon William RESIGNED	Director	30 Jul 1994	09 Jun 1999		November 1938	356 Ings Road, Hull, Humberside, HU8 0NA

HAMILTON, Jack Andrew ACTIVE
Role: Secretary
Appointed on: 25 Jun 2026
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, England

CORBETT, Alan William George ACTIVE
Role: Director
Appointed on: 17 Oct 2015
Country of Residence: Scotland
Date of birth: September 1957
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, England

LAWSON, Kevin James ACTIVE
Role: Director
Appointed on: 30 Aug 2024
Country of Residence: Scotland
Date of birth: June 1983
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, England

WALTHAM, Alan Robert ACTIVE
Role: Director
Appointed on: 04 Apr 2017
Country of Residence: England
Date of birth: June 1972
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, England

ADAMSON, Mark RESIGNED
Role: Secretary
Appointed on: 30 Sep 2013
Resigned on: 31 May 2018
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ, England

BURNS, Rowena RESIGNED
Role: Secretary
Appointed on: 06 Sep 1999
Resigned on: 05 Dec 2001
Address: The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX

DRIVER, Simon Charles RESIGNED
Role: Secretary
Appointed on: 10 Apr 1996
Resigned on: 07 Apr 1997
Address: 4 Kirkholme Way, Beverley, North Humberside, HU17 0QH

HAVARD, Paula Mary RESIGNED
Role: Secretary
Appointed on: 05 Dec 2001
Resigned on: 22 Jul 2002
Address: 210 Riverside Road, St. Albans, Hertfordshire, AL1 1SF

HOWELL-RICHARDSON, James Lort RESIGNED
Role: Secretary
Appointed on: 01 Jun 2018
Resigned on: 31 Oct 2020
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, England

JENNER, Richard Winston RESIGNED
Role: Secretary
Appointed on: 07 Apr 1997
Resigned on: 23 Feb 1998
Address: 12 Archer Road, Waltham, Grimsby, South Humberside, DN37 0EH

MACFARLANE, Christopher George RESIGNED
Role: Secretary
Appointed on: 31 Oct 2020
Resigned on: 16 Jan 2026
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, England

MICELI, Fabio Marc Gaspare RESIGNED
Role: Secretary
Appointed on: 16 Jan 2026
Resigned on: 25 Jun 2026
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, England

REDFORD, Christopher Hugh RESIGNED
Role: Secretary
Appointed on: 23 Feb 1998
Resigned on: 06 Sep 1999
Address: 11 Laburnum Avenue, Waltham, Grimsby, N.E. Lincolnshire, DN37 0JT

THOMPSON, Jonathan Nicholas RESIGNED
Role: Secretary
Appointed on: 14 Sep 1995
Resigned on: 31 Mar 1996
Address: 8 Saint Michaels Close, Skidby, Cottingham, East Yorkshire, HU16 5TY

WILLIAMS, John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1996
Address: 3 Dominion Close, New Waltham, Grimsby, South Humberside, DN36 4YG

MANCHESTER PROFESSIONAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 22 Jul 2002
Resigned on: 01 Aug 2012
Address: Town Hall, PO BOX 532, Albert Square, Manchester, Greater Manchester, M60 2LA

APPLEYARD, George Edward RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 22 May 2007
Date of birth: December 1917
Address: 25 Bowmandale, Barton Upon Humber, South Humberside, DN18 5LR

APPLEYARD, George Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: December 1917
Address: 25 Bowmandale, Barton Upon Humber, South Humberside, DN18 5LR

BARKER, Muriel Mary RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 09 Jun 1999
Country of Residence: United Kingdom
Date of birth: January 1928
Address: 44 Welholme Avenue, Grimsby, South Humberside, DN32 0PN

BARKWORTH, Darrell George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: March 1930
Address: 6 Leonard Crescent, Scunthorpe, South Humberside, DN15 7BG

BAYES, Steven James, Councillor RESIGNED
Role: Director
Appointed on:
Resigned on: 23 May 1998
Date of birth: December 1961
Address: 79 Hymers Avenue, Spring Bank West, Hull, East Yorkshire, HU3 1LL

BILLSON, Roger Dalrymple, Councillor RESIGNED
Role: Director
Appointed on: 21 Apr 1996
Resigned on: 09 Jun 1999
Date of birth: November 1930
Address: 17 New Walk, Beverley, North Humberside, HU17 7AE

BLACKBOURN, Stanley Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1993
Date of birth: November 1917
Address: 2 Bargate Avenue, Grimsby, South Humberside, DN32 0EB

BOWIE, Allan Russell RESIGNED
Role: Director
Appointed on: 06 Feb 2014
Resigned on: 07 Oct 2015
Country of Residence: Scotland
Date of birth: July 1964
Address: Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland

BROWN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1993
Date of birth: November 1931
Address: 14 Delamere Walk, Goole, North Humberside, DN14 5LN

BURNS, Rowena RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 20 Jul 2001
Date of birth: August 1953
Address: The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX

BYRNE, John RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 20 Jul 2001
Date of birth: February 1938
Address: 440 Rochdale Old Road, Bury, Greater Manchester, BL9 7TF

CANDLER, Martin Edward, Cllr RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: November 1939
Address: 38 Turncliff Crescent, Marple, Stockport, Cheshire, SK6 6JP

CAWSEY, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: April 1960
Address: 10 Glover Road, Scunthorpe, South Humberside, DN17 1AS

COATES, Penny Ann RESIGNED
Role: Director
Appointed on: 27 Sep 2012
Resigned on: 01 Feb 2014
Country of Residence: Uk
Date of birth: February 1963
Address: Humberside International Airport, Grimsby Road, Kirmington, North Lincolnshire, DN39 6YH, Uk

COATES, Penny Ann RESIGNED
Role: Director
Appointed on: 30 Mar 2006
Resigned on: 16 Jan 2012
Country of Residence: England
Date of birth: February 1963
Address: Building 34 Nottingham East Midlands, Airport, Castle Donington, Derby, DE74 2SA

CORNISH, Charles Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom

DE FREITAS, Andrew RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 31 Mar 1996
Country of Residence: England
Date of birth: March 1945
Address: 38 Torrington Street, Grimsby, North East Lincolnshire, DN32 9QH

DIXON, Carl William RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 10 Jul 2017
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ

DUNCAN, Kenneth RESIGNED
Role: Director
Appointed on: 10 Mar 2008
Resigned on: 17 Feb 2011
Country of Residence: United Kingdom
Date of birth: November 1961
Address: The Manchester Airport Group, 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX

EDMONDSON, David Redvers RESIGNED
Role: Director
Appointed on: 21 Oct 1996
Resigned on: 31 Jan 2001
Date of birth: January 1946
Address: 49 Saint Helens Road, Brigg, South Humberside, DN20 8DQ

FLETCHER, John William Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: August 1922
Address: 10 Wollaston Road, Cleethorpes, South Humberside, DN35 8DX

GASTON, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1993
Country of Residence: England
Date of birth: April 1949
Address: 39 West Ella Way, Kirk Ella, Hull, North Humberside, HU10 7LN

GOLDSMITH, Robert John RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 24 Nov 2008
Date of birth: October 1965
Address: 6 Farm View, Welton, Lincoln, Lincolnshire, LN2 3FG

HARRISON, Andrew David RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 01 Aug 2012
Country of Residence: England
Date of birth: June 1972
Address: Humberside International Airport, Kirmington, North Lincs, DN39 6YM

HESELTINE, Shiela Maria RESIGNED
Role: Director
Appointed on:
Resigned on: 06 May 1993
Date of birth: December 1928
Address: Corner Cottage 1 Ribston Close, Bottesford, Scunthorpe, South Humberside, DN16 3SX

HOWELL-RICHARDSON, James Lort RESIGNED
Role: Director
Appointed on: 06 Feb 2014
Resigned on: 31 Oct 2020
Country of Residence: England
Date of birth: May 1980
Address: Bristow Helicopters Limited, Redhill Aerodrome, Redhill, Surrey, RH1 5JZ, United Kingdom

HUXFORD, Bryan Augustus RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 31 Jan 2018
Country of Residence: England
Date of birth: May 1939
Address: Eastern Airways Schiphol House, Humberside Airport, Kirmington, DN39 6YH, England

IMLACH, Michael Murdoch RESIGNED
Role: Director
Appointed on: 06 Feb 2014
Resigned on: 18 Apr 2016
Country of Residence: Scotland
Date of birth: November 1957
Address: Bristow Helicopters Limited, Dyce Avenue, Dyce, Aberdeen, AB21 0LQ, Scotland

JENNER, Richard Winston RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 30 Jun 1999
Date of birth: November 1944
Address: 12 Archer Road, Waltham, Grimsby, South Humberside, DN37 0EH

KEDDIE, Graham Campbell RESIGNED
Role: Director
Appointed on: 05 Nov 2001
Resigned on: 31 Dec 2003
Date of birth: April 1963
Address: Home Farm, Geary Lane, Bretby, Burton On Trent, Staffordshire, DE15 0QE

KELLER, Joyce Enid, Councillor RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: March 1929
Address: 14 Nan Nook Road, Northern Moor, Manchester, M23 9BZ

KENNEDY, David Mario RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 31 Dec 2003
Date of birth: November 1938
Address: 46 Upper Mount Street, Dublin 2, Ireland

KIRK, Mark Anton, Cllr RESIGNED
Role: Director
Appointed on: 22 May 2007
Resigned on: 26 Jun 2012
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 101 Crosby Avenue, Scunthorpe, North Lincolnshire, DN15 8NX

KIRK, Paul Anthony, Councillor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: February 1953
Address: 70 Scotter Road, Scunthorpe, South Humberside, DN15 8DR

LAKE, Richard James RESIGNED
Role: Director
Appointed on: 01 Aug 2012
Resigned on: 23 Apr 2020
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Eastern Airways Schiphol House, Humberside Airport, Kirmington, DN39 6YH, England

LAVAN, Tony RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 01 Aug 2012
Country of Residence: England
Date of birth: March 1959
Address: Humberside International Airport, Kirmington, North Lincs, DN39 6YM

MANT, John Bertram RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Apr 1997
Date of birth: December 1931
Address: 18 Newclose Lane, Goole, East Yorkshire, DN14 6LT

MARSDEN, Terence David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: January 1936
Address: Sheilas Cottage, Caistor Road, Limber, North Lincolnshire, DN37 8LL

MATHER, Brian John, Councillor RESIGNED
Role: Director
Appointed on: 20 Jul 2001
Resigned on: 16 Jun 2003
Date of birth: February 1936
Address: Fontburn 1 Mytholme, Den Lane Uppermill, Oldham, Greater Manchester, OL3 6DA

MCCULLOCH, Sally Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1995
Date of birth: February 1960
Address: 25 Oakfield Close, Brigg, South Humberside, DN20 9JD

METCALFE, Janet Mary RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 16 Jun 2003
Date of birth: September 1944
Address: 21 Newbigg, Crowle, Scunthorpe, South Humberside, DN17 4EZ

MUIRHEAD, Geoff RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 20 Jul 2001
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Chorley House Row Of Trees, Knutsford Road, Alderley Edge, Cheshire, SK9 7SH

MUIRHEAD, Geoffrey RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: July 1949
Address: The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX

MULGROVE, James Sydney RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 09 Jun 1999
Date of birth: August 1926
Address: 54 Burbage Avenue, Lambwath Road, Hull, East Yorkshire, HU8 0EG

MUNN, Peter William RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 09 Jun 1999
Date of birth: March 1937
Address: 36 Tranby Lane, Anlaby, East Riding Of Yorkshire, HU10 7DS

NANGLE, Claire Margaret Mary RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 21 Sep 2000
Date of birth: October 1966
Address: 4 Temple Square, Cheetham Hill, Manchester, Greater Manchester, M8 8UP

NICOL, Michael Peter RESIGNED
Role: Director
Appointed on: 17 Jan 2019
Resigned on: 28 Jun 2024
Country of Residence: Scotland
Date of birth: November 1985
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5JZ, England

NORTON, Stephen James RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 09 Jun 1999
Country of Residence: United Kingdom
Date of birth: April 1951
Address: 135 Yarborough Road, Grimsby, North East Lincolnshire, DN34 4EE

O'TOOLE, John Kenneth RESIGNED
Role: Director
Appointed on: 16 Jan 2012
Resigned on: 01 Aug 2012
Country of Residence: Ireland
Date of birth: May 1974
Address: Humberside International Airport, Kirmington, North Lincs, DN39 6YM

ONEILL, Norman John RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 31 Aug 1994
Date of birth: May 1943
Address: 26 Park Avenue, Princes Avenue, Hull, North Humberside, HU5 3ER

PARISH, Leigh Margaret RESIGNED
Role: Director
Appointed on: 11 Apr 1994
Resigned on: 09 Sep 1996
Date of birth: November 1957
Address: Old Court Linwood Road, Lissington, Lincoln, LN3 5AE

PEARLMAN, June Rita RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Oct 1992
Date of birth: June 1930
Address: 7 The Greenway, Anlaby Park, Hull, North Humberside, HU4 6XH

PIKE, Richard Neil RESIGNED
Role: Director
Appointed on: 09 Sep 2005
Resigned on: 08 Nov 2007
Date of birth: September 1969
Address: Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX

RANBY, John Stephen RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 09 Jun 1999
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 18 Wordsworth Street, Holderness Road, Hull, North Humberside, HU8 8LT

RANBY, John Stephen RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 31 Mar 1996
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 18 Wordsworth Street, Holderness Road, Hull, North Humberside, HU8 8LT

REDFERN, Elizabeth Marie RESIGNED
Role: Director
Appointed on: 27 Jun 2011
Resigned on: 04 Apr 2017
Country of Residence: England
Date of birth: September 1947
Address: Redhill Aerodrome, Kings Mill Lane, Redhill, RH1 5JZ, England

REDFORD, Christopher Hugh RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 06 Sep 1999
Date of birth: March 1965
Address: 11 Laburnum Avenue, Waltham, Grimsby, N.E. Lincolnshire, DN37 0JT

RIDAL, Philip Martin RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 12 Sep 2005
Date of birth: June 1953
Address: 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX

ROUNDING, Paul RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 10 May 1999
Date of birth: November 1955
Address: 12 Lockwood Street, Driffield, East Riding Of Yorkshire, YO25 7RU

RUDKIN, Malcolm Spencer RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: July 1931
Address: Thistlefield Waltham Road, Barnoldby Le Beck, Grimsby, North East Lincolnshire, DN37 0DS

SAVAGE, William Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: March 1956
Address: Freshfield Cheapside, Waltham, Grimsby, South Humberside, DN37 0HX

SKELTON, Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 1994
Date of birth: September 1944
Address: 2 Home Close, Anlaby Park, Hull, North Humberside, HU4 6TT

SOUTHWICK, Douglas Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: October 1924
Address: The Finishing Post, Skipsea, Driffield, North Humberside, YO25 8SW

SPOONER, David RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1998
Date of birth: April 1942
Address: 19 Sheffield Park Avenue, Scunthorpe, South Humberside, DN15 8PJ

STEPHENSON, Nellie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: June 1921
Address: 79 Thanet Road, Bilton Grange, Hull, HU9 4BJ

STEWART, Donald Mcintyre RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Country of Residence: United Kingdom
Date of birth: April 1941
Address: Holly Tree Farm, Sandtoft Road Epworth, Doncaster, DN9 1LB

TEALE, David Arthur RESIGNED
Role: Director
Appointed on: 09 Jun 1999
Resigned on: 05 Dec 2001
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Fieldside, Blackshaw Lane, Alderley Edge, Cheshire, SK9 7UN

THOMPSON, Jonathan Nicholas RESIGNED
Role: Director
Appointed on: 14 Sep 1995
Resigned on: 31 Mar 1996
Date of birth: July 1944
Address: 8 Saint Michaels Close, Skidby, Cottingham, East Yorkshire, HU16 5TY

THOMPSON, Neil Philip RESIGNED
Role: Director
Appointed on: 18 Feb 2011
Resigned on: 01 Aug 2012
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Humberside International Airport, Kirmington, North Lincs, DN39 6YM

VESSEY, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: June 1965
Address: 11 Eastern Inway, Grimsby, South Humberside, DN34 5HF

WHITBY, Simon David RESIGNED
Role: Director
Appointed on: 27 Sep 2012
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Humberside Aiport, Grimby Road, Kirmington, North Lincolnshire, DN39 6YH

WILLIAMS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: June 1954
Address: 3 Dominion Close, New Waltham, Grimsby, South Humberside, DN36 4YG

WILSON, Gordon William RESIGNED
Role: Director
Appointed on: 30 Jul 1994
Resigned on: 09 Jun 1999
Date of birth: November 1938
Address: 356 Ings Road, Hull, Humberside, HU8 0NA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Nov 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Jun 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 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)
13 Feb 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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