UK Companies House feature
NEWCASTLE INTERNATIONAL AIRPORT LIMITED
Profile
- Company number
- 02077766
- Status
- Active
- Incorporation
- 1986-11-26
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 51101
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company has received confirmation by virtue of a letter of support from NIAL Group Limited that it will provide financing as required and will not seek repayment of amounts owing for a period of at least twelve months from the date of signing of these financial statements if doing so would cause Newcastle International Airport Limited to be unable to meet its other liabilities and obligations as they fall due.”
Subsidiaries
- Samson Aviation Services Limited · 100% held · England and Wales · operation of facilities and services for business and private aviation
- NIAL Services Limited · 100% held · England and Wales · provides services to third parties and other group companies
- Newcastle Park & Fly Limited · 100% held · England and Wales · operation of the car parking facilities
Significant events
- “Passenger traffic grew significantly in 2024, serving 5.21m passengers, an increase from 4.88m in the prior year.”
- “The Airport won three significant awards: Best Airport in the World at Routes World, Star UK Airport at the Star Bulletin Awards, and UK & Ireland Airport of the year at the Travel Industry Awards.”
- “Excellent progress was made towards the Net Zero 2035 target, achieving three of four sustainability KPI targets for 2024, based on emissions reduction, Airport Carbon Accreditation progression and GRESB score.”
- “Significant capital investment is planned for 2025/26 to extend the international arrivals hall and the long stay car park, with the runway rehabilitation project due for completion in H1 2025.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 90 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUNT, Mark Allan | Secretary | 2017-10-02 | — | — |
| ANDREASEN, Alice Heloise | Director | 2024-05-30 | Jan 1981 | British |
| DIXON, Tracey | Director | 2021-01-28 | Sep 1965 | British |
| HUNT, Mark Allan | Director | 2017-10-02 | Jun 1977 | English |
| JONES, Nicholas Vaughan | Director | 2015-06-15 | Nov 1973 | British |
| KILGOUR, Karen Louise | Director | 2024-12-04 | Oct 1968 | British |
| KNIGHT, Richard Andrew | Director | 2016-04-28 | Sep 1967 | British |
| MORDEY, Dale Michael | Director | 2024-07-30 | Apr 1986 | British |
| REES, David Rocyn | Director | 2012-11-16 | Apr 1959 | British |
| SYMONDS, Justin Paul | Director | 2024-03-25 | Jan 1967 | British |
Show 90 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAINBRIDGE, James | Secretary | 1992-06-19 | 2003-07-31 |
| FISHER, Andrew Simon David | Secretary | 2006-07-03 | 2015-05-27 |
| FRIIS, Lars Naesby | Secretary | 2003-08-01 | 2006-07-03 |
| JONES, Nicholas Vaughan | Secretary | 2015-06-15 | 2017-10-02 |
| ALDERSON, John | Director | 1997-06-20 | 2001-05-04 |
| AMBLER, Alan | Director | 1994-06-10 | 1997-07-18 |
| ARNOLD, Peter John | Director | 1996-06-21 | 2001-05-04 |
| ASHBRIDGE, William Edward, Cllr | Director | 1995-06-09 | 2001-05-04 |
| BAINBRIDGE, James | Director | — | 2003-07-31 |
| BAINBRIDGE, Ronald, Councillor | Director | 1996-06-21 | 1997-06-20 |
| BARKER, Alan | Director | 2000-11-17 | 2001-05-04 |
| BELL, Alan | Director | 1998-09-18 | 2001-05-04 |
| BINGER, Kjeld | Director | 2001-04-27 | 2007-01-15 |
| BOSERUP, Niels | Director | 2001-04-27 | 2007-04-25 |
| BOYAK, Peter, Councillor | Director | 1999-06-18 | 2001-05-04 |
| BRADY, William Edmund, Councillor | Director | 1992-06-19 | 1996-06-21 |
| BROOK, David, Councillor | Director | — | 1994-06-10 |
| BROOKS, William | Director | 2003-02-19 | 2008-06-25 |
| BROOKS, William | Director | 1997-06-20 | 2001-05-04 |
| BROWN, Alan Swinburn, Councillor | Director | — | 1998-06-19 |
| BYERS, Stephen John | Director | — | 1992-07-03 |
| CAMPBELL, Alexander | Director | — | 1994-06-10 |
| CARR, Leslie | Director | — | 2001-05-04 |
| CHARLTON, David, Councillor | Director | 1993-07-16 | 2001-05-04 |
| CHRISTIANSEN, Rasmus | Director | 2006-10-12 | 2012-11-16 |
| CHRISTIE, Robert, Councillor | Director | 1994-09-28 | 2000-06-16 |
| CLAYTON, Leslie, Durham County Councillor | Director | 1994-06-10 | 2001-05-04 |
| COLLIER, James Edward | Director | 1999-12-17 | 2001-05-04 |
| COOK, Cecil Arthur, Councillor | Director | — | 2001-05-04 |
| CORKY, David Ekin | Director | 1992-07-27 | 1995-06-09 |
| COWANS, Sydney | Director | — | 1994-06-10 |
| CUMISKEY, Thomas | Director | 1992-06-19 | 1994-09-28 |
| DALZIEL, Ernest Forde, Councillor | Director | 1999-06-18 | 2001-05-04 |
| DALZIEL, Ernest Forde, Councillor | Director | 1992-07-03 | 1993-07-16 |
| DAVEY, Michael | Director | 1993-09-10 | 1995-06-09 |
| DEACON, Stuart | Director | 1992-06-19 | 2000-06-16 |
| DODDS, Kevin Michael | Director | 1997-01-17 | 1999-06-18 |
| DUROSE, Carole Erika, Councillor | Director | — | 1996-06-21 |
| FARTHING, Louise Anthea Florence | Director | 1997-06-20 | 2000-06-16 |
| FERGUSON, Graeme Peter | Director | 2020-11-26 | 2025-09-11 |
| FISHER, Andrew Simon David | Director | 2007-03-22 | 2015-05-27 |
| FISHER, Gerald Haigh, Dr | Director | 1997-06-20 | 2001-05-04 |
| FORBES, Margaret, Councillor | Director | — | 1996-06-21 |
| FORBES, Nicholas Iain | Director | 2017-11-23 | 2022-05-26 |
| FORTIN, Olivier Georges Xavier | Director | 2013-02-05 | 2014-06-25 |
| FRIIS, Lars Naesby | Director | 2002-03-22 | 2006-12-11 |
| GEERE, Simon Boyd | Director | 2009-01-22 | 2012-11-16 |
| GIBSON, Peter, Councillor | Director | 2000-06-16 | 2001-05-04 |
| GILCHRIST, Raymond King | Director | — | 1997-06-20 |
| GRAHAM, Malcolm Wilson, Cllr. | Director | 1994-06-10 | 2001-05-04 |
| GRAY, Colin | Director | — | 2001-05-04 |
| GREEN, Linda, Cllr | Director | 1998-06-19 | 2001-05-04 |
| GREEN, Muriel Anne | Director | — | 2001-05-04 |
| HALL, Margaret | Director | 1998-06-19 | 1999-06-18 |
| HANSON, Thomas | Director | 1992-06-19 | 1996-06-21 |
| HARPER, James Forsyth, Councillor | Director | — | 1998-06-19 |
| HARRISON, John Lawrence Langford | Director | — | 1992-07-27 |
| HATTAM, Joseph Aloysius Philip | Director | 1999-06-18 | 2001-05-04 |
| HATTAM, Joseph Aloysius Philip | Director | — | 1997-01-17 |
| HAYES, Ivan | Director | 1994-06-10 | 2001-05-04 |
| HENIG, Simon Antony, Councillor | Director | 2008-06-25 | 2021-05-27 |
| HORNSBY, James Edward, Mr (Councillor) | Director | 1993-07-16 | 1997-01-17 |
| HUTCHINSON, George Peter | Director | — | 1993-05-06 |
| HYSLOP, Allan, Councillor | Director | 1998-06-19 | 1998-07-17 |
| JACKSON, Alan, Councillor | Director | 1992-07-27 | 1993-07-16 |
| JACKSON, Arthur | Director | 1998-06-19 | 1999-06-18 |
| JACKSON, Arthur | Director | — | 1992-06-19 |
| JACOBSON, Robina Mary | Director | 1994-06-10 | 1997-06-20 |
| JONES, Kevan David | Director | 1994-06-10 | 2001-05-04 |
| KAY, Iain William, Councillor | Director | 2000-06-16 | 2001-05-04 |
| KEATING, Gerrard Francis | Director | 1994-06-10 | 1996-06-21 |
| KEMP, Nicholas Charles | Director | 2022-09-29 | 2024-10-10 |
| KENNEDY, Lilian Mary | Director | 1998-06-19 | 2001-05-04 |
| KERRIGAN, John Charlton, Councillor | Director | — | 1997-06-20 |
| KNIGHT, Sidney George | Director | 1994-06-10 | 1996-06-21 |
| LACKENBY, Robert, Cllr | Director | 1999-06-18 | 2001-05-04 |
| LAURIE, Jean, Councillor | Director | 1995-06-09 | 1999-06-18 |
| LAWS, David | Director | 2007-01-24 | 2016-04-30 |
| LONG, Frederick | Director | — | 1997-06-20 |
| LOTT, Frank, Cllr | Director | 1999-06-18 | 2001-05-04 |
| LOWER, Anita Anne, Councillor | Director | 1997-06-20 | 2001-05-04 |
| LUDDY, Michael Paul | Director | 2002-09-16 | 2004-08-05 |
| MAGEE, Charles | Director | 1997-06-20 | 2001-05-04 |
| MALCOLM, Iain | Director | 2004-09-10 | 2020-11-26 |
| MANN, Leslie, Councillor | Director | 1996-12-11 | 2001-05-04 |
| MARSHALL, Thomas Daniel | Director | — | 1998-06-19 |
| MASON, Graeme Mark | Director | 2022-01-27 | 2024-05-30 |
| MCAVOY, Robert Victor | Director | 1994-09-28 | 1996-06-21 |
| MCMILLAN, Audrey | Director | 1996-06-21 | 2001-05-04 |
| MILLER, Graeme Ferguson | Director | 2021-07-29 | 2024-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nial Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
| Newcastle Airport Local Authority Holding Company Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
| Site Uk Spv Limited | Corporate entity | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 446 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-12 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2025-09-22 | AA | accounts | accounts with accounts type full |
| 2025-09-22 | TM01 | officers | termination director company with name termination date |
| 2025-06-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-13 | AP01 | officers | appoint person director company with name date |
| 2024-10-14 | TM01 | officers | termination director company with name termination date |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-08-13 | AP01 | officers | appoint person director company with name date |
| 2024-06-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-04 | AP01 | officers | appoint person director company with name date |
| 2024-06-04 | TM01 | officers | termination director company with name termination date |
| 2024-06-04 | TM01 | officers | termination director company with name termination date |
| 2024-04-08 | AP01 | officers | appoint person director company with name date |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-22 | RESOLUTIONS | resolution | resolution |
| 2022-11-22 | MA | incorporation | memorandum articles |
| 2022-10-06 | AP01 | officers | appoint person director company with name date |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.