TUI IRELAND LIMITED

Company summary

Company number: 02220337
Status: ACTIVE
Incorporated / age: 11 February 198838 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: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 20:02 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
Other service activities n.e.c.
Previous company names
FALCON LEISURE GROUP (OVERSEAS) LIMITED
FALCON TRAVEL LIMITED
FORTUNESELL LIMITED

Officer details

Show 34 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARRY, Katrina Lindsay ACTIVE	Director	15 Oct 2026		United Kingdom	September 1978	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
SWANSON, Neil Drew ACTIVE	Director	01 Oct 2024		United Kingdom	September 1966	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
BUCKLEY, Peter Eric RESIGNED	Secretary		31 Oct 1995			Pine Lodge, Worthing Road Southwater, Horsham, West Sussex, RH13 9AT
STARLING, Rebecca Jean Godwin RESIGNED	Secretary	31 Oct 1995	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 Rh109ql
ANDERSSON, Henrik Lars Petter RESIGNED	Director	06 Jan 2021	18 Oct 2024	Sweden	September 1971	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
BLASTLAND, Dermot RESIGNED	Director		31 Mar 1994		May 1950	Pier Cottage, Milland Lane Milland, Liphook, Hampshire, GU30 7JN
DEVEREUX, John Gerard RESIGNED	Director	27 Apr 2010	05 Aug 2016	Ireland	August 1958	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex Rh109ql
DONNELLY, Christine Margaret Mary RESIGNED	Director		08 May 2012	Northern Ireland	December 1956	30 Harberton Park, Belfast, BT9 6TS
EATON, Simon James RESIGNED	Director	28 Sep 2018	06 Jan 2021	United Kingdom	August 1971	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
FLINTHAM, Andrew RESIGNED	Director	06 Jan 2021	30 Sep 2024	United Kingdom	August 1969	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
FLINTHAM, Andrew RESIGNED	Director	10 Jan 2014	01 Sep 2017	United Kingdom	August 1969	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex Rh109ql
GILL, David Alan RESIGNED	Director	11 Dec 1995	31 Jan 1997	England	August 1957	5 Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PT
GUBBAY, Joshua Wilfrid RESIGNED	Director	15 Sep 2015	27 Apr 2018	United Kingdom	September 1969	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
HEALD, Malcolm Barclay RESIGNED	Director	01 Feb 1994	11 Dec 1995	England	September 1955	Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
HOAR, Steven John RESIGNED	Director	27 Apr 2018	05 Jan 2021	United Kingdom	October 1978	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
HOWELL, David RESIGNED	Director	16 Dec 1997	01 Nov 2000	United Kingdom	March 1949	Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
JOHN, Andrew Lloyd RESIGNED	Director	29 Feb 2008	20 Jan 2014	United Kingdom	July 1952	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex Rh109ql
MACNEILL, John Blacklaws RESIGNED	Director	01 Jun 1995	31 Jul 1997		March 1947	1 Ridgelands, Fetcham, KT22 9DB
MALONE, Gabrielle RESIGNED	Director		28 Jul 1995		June 1954	11 Clyde House, Ballsbridge Court, Ballsbridge, Dublin 4, IRISH
MOIR, Lance Stuart RESIGNED	Director	31 Jan 1997	05 Jan 1998		January 1957	86 Riversdale Road, London, N5 2JZ
MOONEY, Damien Anthony RESIGNED	Director	01 Nov 2000	30 Apr 2010		February 1968	9 Monastery Gate Close, Monastery Gate, Dublin, 22, Ireland
O'NEILL, Carol Anne RESIGNED	Director	01 Nov 2000	16 Dec 2005		August 1966	29 Mount Prospect Drive, Clontar, Dublin 3, Ireland
O'NEILL, Frederick RESIGNED	Director		31 Jan 1994		February 1937	35 Beech Park Road, Foxrock, Dublin 18
PHILLIPSON, Peter William RESIGNED	Director	01 Jan 1996	06 Sep 1996		March 1954	White Heron 44 The Riding, Woodham, Woking, Surrey, GU21 5TA
ROGER, Robert RESIGNED	Director	01 Jan 1996	12 Jun 1998		December 1960	Crabtree Cottage, Crabtree Lane West Humble, Dorking, Surrey, RH5 6BQ
ROLFE, Jody Luke RESIGNED	Director	18 Oct 2024	15 Oct 2026	United Kingdom	October 1987	Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom
RYAN, John Sean RESIGNED	Director	01 Nov 2000	30 Apr 2010		May 1962	128 Carrs Mill, Donabate, Co. Dublin, IRISH, Ireland
SCULLY, Raymond RESIGNED	Director	27 Apr 2010	05 Aug 2016	Dublin	March 1965	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex Rh109ql
SHEARER, Donald RESIGNED	Director	01 Nov 2000	30 Apr 2010		November 1961	Rathpatrick, Slieverue, Co Waterford, Ireland
SMITH, Alexander David RESIGNED	Director	12 May 2004	29 Feb 2008		September 1965	The Knoll, Village Way, Little Chalfont, Buckinghamshire, HP7 9PU
SMITH, William RESIGNED	Director	11 May 1991	04 Oct 2005		July 1948	6 Tonduff Close, Greenpark, Dublin 12, IRISH, Eire
STONE, Geofrey George RESIGNED	Director		17 Nov 1993	England	July 1944	7 Harcourt Manor, Harcourt Terrace, Salisbury, Wiltshire, SP2 7SA
THOMAS, Hywel David RESIGNED	Director	12 Jun 1998	12 May 2004	England	September 1958	Orchard House, 102 Church Road, Worcester Park, Surrey, KT4 7RZ
VAZQUEZ, Belinda Ruth RESIGNED	Director	31 Mar 2017	28 Sep 2018	United Kingdom	October 1975	25, Groves Way, Chesham, Bucks, HO5 2WL, United Kingdom
TUI TRAVEL LIMITED RESIGNED Registration number 6072876	Director	29 Sep 2022	31 Jul 2025			Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

BARRY, Katrina Lindsay ACTIVE
Role: Director
Appointed on: 15 Oct 2026
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

SWANSON, Neil Drew ACTIVE
Role: Director
Appointed on: 01 Oct 2024
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 1991	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)
12 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1988	Satisfied	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.

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