UK Companies House feature
HUMBERSIDE INTERNATIONAL AIRPORT LIMITED
Profile
- Company number
- 02175309
- Status
- Active
- Incorporation
- 1987-10-08
- 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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RNS
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”
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
4 active · 84 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MICELI, Fabio Marc Gaspare | Secretary | 2026-01-16 | — | — |
| CORBETT, Alan William George | Director | 2015-10-17 | Sep 1957 | British |
| LAWSON, Kevin James | Director | 2024-08-30 | Jun 1983 | British |
| WALTHAM, Alan Robert | Director | 2017-04-04 | Jun 1972 | English |
Show 84 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADAMSON, Mark | Secretary | 2013-09-30 | 2018-05-31 |
| BURNS, Rowena | Secretary | 1999-09-06 | 2001-12-05 |
| DRIVER, Simon Charles | Secretary | 1996-04-10 | 1997-04-07 |
| HAVARD, Paula Mary | Secretary | 2001-12-05 | 2002-07-22 |
| HOWELL-RICHARDSON, James Lort | Secretary | 2018-06-01 | 2020-10-31 |
| JENNER, Richard Winston | Secretary | 1997-04-07 | 1998-02-23 |
| MACFARLANE, Christopher George | Secretary | 2020-10-31 | 2026-01-16 |
| REDFORD, Christopher Hugh | Secretary | 1998-02-23 | 1999-09-06 |
| THOMPSON, Jonathan Nicholas | Secretary | 1995-09-14 | 1996-03-31 |
| WILLIAMS, John | Secretary | — | 1996-03-31 |
| MANCHESTER PROFESSIONAL SERVICES LTD | Corporate Secretary | 2002-07-22 | 2012-08-01 |
| APPLEYARD, George Edward | Director | 2003-06-16 | 2007-05-22 |
| APPLEYARD, George Edward | Director | — | 1996-03-31 |
| BARKER, Muriel Mary | Director | 1996-04-01 | 1999-06-09 |
| BARKWORTH, Darrell George | Director | — | 1996-03-31 |
| BAYES, Steven James, Councillor | Director | — | 1998-05-23 |
| BILLSON, Roger Dalrymple, Councillor | Director | 1996-04-21 | 1999-06-09 |
| BLACKBOURN, Stanley Alan | Director | — | 1993-05-06 |
| BOWIE, Allan Russell | Director | 2014-02-06 | 2015-10-07 |
| BROWN, David | Director | — | 1993-05-06 |
| BURNS, Rowena | Director | 1999-06-09 | 2001-07-20 |
| BYRNE, John | Director | 1999-06-09 | 2001-07-20 |
| CANDLER, Martin Edward, Cllr | Director | 2003-06-16 | 2003-12-31 |
| CAWSEY, Ian | Director | — | 1996-03-31 |
| COATES, Penny Ann | Director | 2012-09-27 | 2014-02-01 |
| COATES, Penny Ann | Director | 2006-03-30 | 2012-01-16 |
| CORNISH, Charles Thomas | Director | 2010-10-01 | 2012-08-01 |
| DE FREITAS, Andrew | Director | 1994-11-25 | 1996-03-31 |
| DIXON, Carl William | Director | 2016-04-28 | 2017-07-10 |
| DUNCAN, Kenneth | Director | 2008-03-10 | 2011-02-17 |
| EDMONDSON, David Redvers | Director | 1996-10-21 | 2001-01-31 |
| FLETCHER, John William Ernest | Director | — | 1996-03-31 |
| GASTON, Raymond | Director | — | 1993-05-06 |
| GOLDSMITH, Robert John | Director | 2004-02-23 | 2008-11-24 |
| HARRISON, Andrew David | Director | 2012-01-16 | 2012-08-01 |
| HESELTINE, Shiela Maria | Director | — | 1993-05-06 |
| HOWELL-RICHARDSON, James Lort | Director | 2014-02-06 | 2020-10-31 |
| HUXFORD, Bryan Augustus | Director | 2012-08-01 | 2018-01-31 |
| IMLACH, Michael Murdoch | Director | 2014-02-06 | 2016-04-18 |
| JENNER, Richard Winston | Director | 1996-07-01 | 1999-06-30 |
| KEDDIE, Graham Campbell | Director | 2001-11-05 | 2003-12-31 |
| KELLER, Joyce Enid, Councillor | Director | 2000-09-21 | 2003-12-31 |
| KENNEDY, David Mario | Director | 2003-06-12 | 2003-12-31 |
| KIRK, Mark Anton, Cllr | Director | 2007-05-22 | 2012-06-26 |
| KIRK, Paul Anthony, Councillor | Director | — | 1996-03-31 |
| LAKE, Richard James | Director | 2012-08-01 | 2020-04-23 |
| LAVAN, Tony | Director | 2011-01-01 | 2012-08-01 |
| MANT, John Bertram | Director | 1996-04-01 | 1997-04-01 |
| MARSDEN, Terence David | Director | — | 1996-12-31 |
| MATHER, Brian John, Councillor | Director | 2001-07-20 | 2003-06-16 |
| MCCULLOCH, Sally Ann | Director | — | 1995-05-26 |
| METCALFE, Janet Mary | Director | 1996-04-01 | 2003-06-16 |
| MUIRHEAD, Geoff | Director | 1999-06-09 | 2001-07-20 |
| MUIRHEAD, Geoffrey | Director | 2002-03-27 | 2010-09-30 |
| MULGROVE, James Sydney | Director | 1996-04-01 | 1999-06-09 |
| MUNN, Peter William | Director | 1996-04-01 | 1999-06-09 |
| NANGLE, Claire Margaret Mary | Director | 1999-06-09 | 2000-09-21 |
| NICOL, Michael Peter | Director | 2019-01-17 | 2024-06-28 |
| NORTON, Stephen James | Director | 1996-04-01 | 1999-06-09 |
| O'TOOLE, John Kenneth | Director | 2012-01-16 | 2012-08-01 |
| ONEILL, Norman John | Director | 1993-05-26 | 1994-08-31 |
| PARISH, Leigh Margaret | Director | 1994-04-11 | 1996-09-09 |
| PEARLMAN, June Rita | Director | — | 1992-10-09 |
| PIKE, Richard Neil | Director | 2005-09-09 | 2007-11-08 |
| RANBY, John Stephen | Director | 1998-07-23 | 1999-06-09 |
| RANBY, John Stephen | Director | 1993-05-26 | 1996-03-31 |
| REDFERN, Elizabeth Marie | Director | 2011-06-27 | 2017-04-04 |
| REDFORD, Christopher Hugh | Director | 1998-02-23 | 1999-09-06 |
| RIDAL, Philip Martin | Director | 2004-02-23 | 2005-09-12 |
| ROUNDING, Paul | Director | 1997-04-01 | 1999-05-10 |
| RUDKIN, Malcolm Spencer | Director | — | 1996-03-31 |
| SAVAGE, William Henry | Director | — | 1993-12-31 |
| SKELTON, Joan | Director | — | 1994-11-25 |
| SOUTHWICK, Douglas Arthur | Director | — | 1996-03-31 |
| SPOONER, David | Director | — | 1998-12-10 |
| STEPHENSON, Nellie | Director | — | 1996-03-31 |
| STEWART, Donald Mcintyre | Director | — | 1996-03-31 |
| TEALE, David Arthur | Director | 1999-06-09 | 2001-12-05 |
| THOMPSON, Jonathan Nicholas | Director | 1995-09-14 | 1996-03-31 |
| THOMPSON, Neil Philip | Director | 2011-02-18 | 2012-08-01 |
| VESSEY, Paul | Director | — | 1996-03-31 |
| WHITBY, Simon David | Director | 2012-09-27 | 2013-01-31 |
| WILLIAMS, John | Director | — | 1996-03-31 |
| WILSON, Gordon William | Director | 1994-07-30 | 1999-06-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bristow Aviation Holdings Limited | Corporate entity | Significant influence | 2019-05-10 | Active |
| Eastern Airways International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-05-10 |
| Bristow Helicopters Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 332 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-16 | AP03 | officers | appoint person secretary company with name date |
| 2026-01-16 | TM02 | officers | termination secretary company with name termination date |
| 2025-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-05 | AA | accounts | accounts with accounts type full |
| 2024-10-07 | AA | accounts | accounts with accounts type full |
| 2024-08-30 | AP01 | officers | appoint person director company with name date |
| 2024-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-12 | TM01 | officers | termination director company with name termination date |
| 2024-03-15 | AA | accounts | accounts with accounts type full |
| 2023-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-03 | AA | accounts | accounts with accounts type full |
| 2022-12-09 | AA01 | accounts | change account reference date company current shortened |
| 2022-11-09 | RESOLUTIONS | resolution | resolution |
| 2022-11-09 | MA | incorporation | memorandum articles |
| 2022-11-09 | CC04 | change-of-constitution | statement of companys objects |
| 2022-08-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-12-16 | AA | accounts | accounts with accounts type full |
| 2021-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-12 | AA | accounts | accounts with accounts type full |
| 2020-11-13 | AP03 | officers | appoint person secretary company with name date |
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.