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Nom	Newcastle Airport Local Authority Holding Company Limited
Adresse	Town Hall & Civic Offices Westoe Road South Shields NE33 2RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04118128 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (29)

Source: Companies House

Carter, Jane South Shields, United Kingdom Status: Active Notified: 14/05/2024 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Chequer, Kelly, Councillor South Shields, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Nurse Consultant, Gateshead Nhs Foundation Trust Role: Director Country of Residence: England Nationality: British

Dixon, Tracey Allison South Shields, England Status: Active Notified: 15/05/2019 Date of Birth: 09/1965 Occupation: Restaurant Manager Role: Director Country of Residence: England Nationality: British

Donovan, Catherine Gateshead, Tyne And Wear, England Status: Active Notified: 14/06/2016 Date of Birth: 09/1959 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Gannon, Martin Gateshead, Tyne And Wear, England Status: Active Notified: 14/06/2016 Date of Birth: 10/1958 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Hay, Alexander Geoffrey Westoe Road, South Shields Status: Active Notified: 08/11/2024 Occupation: Senior Caseworker Role: Director Country of Residence: England Nationality: British

Hopgood, Amanda Jayne Westoe Road, South Shields, Tyne & Wear Status: Active Notified: 23/06/2021 Date of Birth: 06/1970 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Hopgood, Amanda Jayne, Cllr Westoe Road, South Shields Status: Active Notified: 23/06/2021 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Huntley, Audrey Elizabeth Jarrow, England Status: Active Notified: 16/05/2023 Date of Birth: 09/1968 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Johnson, Carl Wallsend, England Status: Active Notified: 28/06/2021 Date of Birth: 03/2003 Occupation: Parliamentary Researcher Role: Director Country of Residence: England Nationality: British

Kilgour, Karen Louise Newcastle Upon Tyne, England Status: Active Notified: 28/06/2021 Date of Birth: 10/1968 Occupation: Local Government Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Kilgour, Karen Louise, Councillor Newcastle Upon Tyne, England Status: Active Notified: 28/06/2021 Occupation: Local Government Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Mordey, Michael, Councillor South Shields, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Leader Of Sunderland City Council Role: Director Country of Residence: England Nationality: British

Redfearn, Norma Westoe Road, South Shields, Tyne & Wear Status: Active Notified: 02/05/2013 Date of Birth: 02/1938 Occupation: Mayor Of North Tyneside Council Role: Director Country of Residence: England Nationality: British

Robason, Nicola Westoe Road, South Shields, Tyne & Wear Status: Active Notified: 13/01/2020 Role: Secretary

Rowlandson, James Michael South Shields, United Kingdom Status: Active Notified: 31/05/2024 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Rowntree, Claire Marilyn Houghton Le Spring, England Status: Active Notified: 28/06/2021 Date of Birth: 10/1971 Occupation: Advocate Role: Director Country of Residence: England Nationality: British

Sanderson, Hugh Glenville Howard Felton, Morpeth, Northumberland, England Status: Active Notified: 02/09/2020 Date of Birth: 11/1951 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Wearmouth, Richard Watson Morpeth, England Status: Active Notified: 28/06/2021 Date of Birth: 07/1981 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Atkinson, Joan Westoe Road, South Shields Status: Ceased Notified: 23/06/2021 Ceased: 16/05/2023 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Forbes, Nicholas Iain Westoe Road, South Shields Status: Ceased Notified: 25/05/2011 Ceased: 05/05/2022 Occupation: Local Councillor Role: Director Country of Residence: England Nationality: British

Henig, Simon Antony, Councillor Chester Le Street, United Kingdom Status: Ceased Notified: 06/06/2008 Ceased: 26/05/2021 Occupation: Councillor Role: Director Country of Residence: United Kingdom Nationality: British

Huntley, Audrey Elizabeth, Councillor Jarrow, England Status: Ceased Notified: 16/05/2023 Ceased: 14/05/2024 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Kemp, Nicholas Charles Westoe Road, South Shields Status: Ceased Notified: 25/05/2022 Ceased: 08/11/2024 Date of Birth: 02/1969 Occupation: Director Of Nka Public Affairs Role: Director Country of Residence: United Kingdom Nationality: British

Miller, Graeme Ferguson Westoe Road, South Shields Status: Ceased Notified: 16/05/2018 Ceased: 31/05/2024 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowlandson, James Stainton, Barnard Castle, England Status: Ceased Notified: 22/06/2021 Ceased: 31/05/2024 Date of Birth: 02/1956 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Rowntree, Claire Marilyn, Councillor Houghton Le Spring, England Status: Ceased Notified: 28/06/2021 Ceased: 31/05/2024 Occupation: Advocate Role: Director Country of Residence: England Nationality: English

Shipley, John Warren, Lord Gosforth, Newcastle Upon Tyne Status: Ceased Notified: 30/06/2004 Ceased: 15/06/2006 Occupation: Univ Lecturer Role: Director Country of Residence: United Kingdom Nationality: British

Young, Robert Iveston, Consett Status: Ceased Notified: 06/06/2008 Ceased: 17/11/2008 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

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GB Newcastle International Airport Limited Status: Active Notified: 06/04/2016 Companies House Number: 02077766 Nature of Control

Significant influence or control

GB Nial Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 05958924 Nature of Control

Significant influence or control

GB Nial Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05959081 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Nial Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04184967 Nature of Control

Significant influence or control

GB Nial Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 04185026 Nature of Control

Significant influence or control

Toutes les informations sur:

Newcastle Airport Local Authority Holding Company Limited

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Officers (29)

Companies Controlled by This Company (5)