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Companies/02175309

Humberside International Airport Limited

Scheduled passenger air transport · Redhill

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Bristow Aviation Holdings LimitedCorporate
Significant influence or control

Notified 2019-05-10 · No cessation recorded

Source record 116034102
Bristow Helicopters LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112415316
Show 1 ceased record
Eastern Airways International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-05-10

Source record 108275651

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 85 historical
JH
Jack Andrew HamiltonCurrent secretary
Appointed 2026-06-25
KL
Kevin LawsonCurrent director
Appointed 2024-08-30 · 2 yrs · Manager
AW
Alan WalthamCurrent director
Appointed 2017-04-04 · 9 yrs · Leader Of The Council
+6 others
AC
Alan CorbettCurrent director
Appointed 2015-10-17 · 10 yrs · Company Director
+18 others
Show 85 historical appointments
FM
Fabio Marc Gaspare MiceliResigned secretary
Resigned 2026-01-16
CM
Christopher MacfarlaneResigned secretary
Resigned 2020-10-31 · 5 yrs
MN
Michael NicolResigned director
Resigned 2019-01-17 · 5 yrs · Director
JH
James Howell RichardsonResigned secretary
Resigned 2018-06-01 · 2 yrs
CD
Carl DixonResigned director
Resigned 2016-04-28 · 1 yr · Director
AB
Allan BowieResigned director
Resigned 2014-02-06 · 1 yr · Chartered Accountant
MI
Michael ImlachResigned director
Resigned 2014-02-06 · 2 yrs · Business Unit Director
JH
James Howell RichardsonResigned director
Resigned 2014-02-06 · 6 yrs · Legal Counsel
MA
Mark AdamsonResigned secretary
Resigned 2013-09-30 · 4 yrs
PC
Penny CoatesResigned director
Resigned 2012-09-27 · 1 yr · Director
SW
Simon WhitbyResigned director
Resigned 2012-09-27 · Director
BH
Bryan HuxfordResigned director
Resigned 2012-08-01 · 5 yrs · Director
RL
Richard LakeResigned director
Resigned 2012-08-01 · 7 yrs · Director
JO
John O TooleResigned director
Resigned 2012-01-16 · Director
AH
Andrew David HarrisonResigned director
Resigned 2012-01-16 · Director
ER
Elizabeth RedfernResigned director
Resigned 2011-06-27 · 5 yrs · Director
NT
Neil ThompsonResigned director
Resigned 2011-02-18 · 1 yr · Director
TL
Tony LavanResigned director
Resigned 2011-01-01 · 1 yr · Director
CC
Charles CornishResigned director
Resigned 2010-10-01 · 1 yr · Chief Executive
KD
Kenneth DuncanResigned director
Resigned 2008-03-10 · 2 yrs · Accountant
MK
Mark KirkResigned director
Resigned 2007-05-22 · 5 yrs · Councillor Leader North Lincs
PC
Penny CoatesResigned director
Resigned 2006-03-30 · 5 yrs · Managing Director
RP
Richard PikeResigned director
Resigned 2005-09-09 · 2 yrs · Group Finance Director
RG
Robert GoldsmithResigned director
Resigned 2004-02-23 · 4 yrs · Managing Director
PR
Philip RidalResigned director
Resigned 2004-02-23 · 1 yr · Chartered Accountant
MC
Martin CandlerResigned director
Resigned 2003-06-16 · Councillor
GA
George AppleyardResigned director
Resigned 2003-06-16 · 3 yrs · County Councilor
DK
David KennedyResigned director
Resigned 2003-06-12 · Company Director
CorpManchester Professional Services LtdResigned secretary
Resigned 2002-07-22 · 10 yrs
GM
Geoffrey MuirheadResigned director
Resigned 2002-03-27 · 8 yrs · Company Director
PH
Paula HavardResigned secretary
Resigned 2001-12-05 · Solicitor
GK
Graham KeddieResigned director
Resigned 2001-11-05 · 2 yrs · Managing Director
BM
Brian MatherResigned director
Resigned 2001-07-20 · 1 yr · Retired
JK
Joyce KellerResigned director
Resigned 2000-09-21 · 3 yrs · Retired Teacher
RB
Rowena BurnsResigned secretaryResigned director
Resigned 1999-09-06 · 2 yrs
GM
Geoff MuirheadResigned director
Resigned 1999-06-09 · 2 yrs · Company Director
DT
David TealeResigned director
Resigned 1999-06-09 · 2 yrs · Company Director
CN
Claire NangleResigned director
Resigned 1999-06-09 · 1 yr · Secretary
JB
John ByrneResigned director
Resigned 1999-06-09 · 2 yrs · Retired (School Teacher)
JR
John RanbyResigned director
Resigned 1998-07-23 · Retired
CR
Christopher RedfordResigned directorResigned secretary
Resigned 1998-02-23 · 1 yr · Director
RJ
Richard JennerResigned secretaryResigned director
Resigned 1997-04-07 · Director
PR
Paul RoundingResigned director
Resigned 1997-04-01 · 2 yrs · Councillor
DE
David EdmondsonResigned director
Resigned 1996-10-21 · 4 yrs · Director
RB
Roger BillsonResigned director
Resigned 1996-04-21 · 3 yrs · Councillor
SD
Simon DriverResigned secretary
Resigned 1996-04-10
PM
Peter MunnResigned director
Resigned 1996-04-01 · 3 yrs · Consultant
JM
Janet MetcalfeResigned director
Resigned 1996-04-01 · 7 yrs · Medical Drugs Dispenser
JM
John MantResigned director
Resigned 1996-04-01 · Councillor
SN
Stephen NortonResigned director
Resigned 1996-04-01 · 3 yrs · Senior Buyer
MB
Muriel BarkerResigned director
Resigned 1996-04-01 · 3 yrs · Councillor
JM
James MulgroveResigned director
Resigned 1996-04-01 · 3 yrs · Councillor
JT
Jonathan ThompsonResigned directorResigned secretary
Resigned 1995-09-14 · Manager
AD
Andrew De FreitasResigned director
Resigned 1994-11-25 · 1 yr · Director
GW
Gordon WilsonResigned director
Resigned 1994-07-30 · 4 yrs · Director
LP
Leigh ParishResigned director
Resigned 1994-04-11 · 2 yrs · Director
NO
Norman OneillResigned director
Resigned 1993-05-26 · 1 yr · University Lecturer
PK
Paul KirkResigned director
Resigned 1992-08-10 · 3 yrs · Petrol Filling Station Prop
WS
William SavageResigned director
Resigned 1992-08-10 · 1 yr · Managing Director
NS
Nellie StephensonResigned director
Resigned 1992-08-10 · 3 yrs · Retired
DS
David SpoonerResigned director
Resigned 1992-08-10 · 6 yrs · County Councillor
DB
Darrell BarkworthResigned director
Resigned 1992-08-10 · 3 yrs · County Councillor
PV
Paul VesseyResigned director
Resigned 1992-08-10 · 3 yrs · Asst Information Technology Manager
SM
Sally MccullochResigned director
Resigned 1992-08-10 · 2 yrs · Accounts Assistant
SH
Shiela HeseltineResigned director
Resigned 1992-08-10
IC
Ian CawseyResigned director
Resigned 1992-08-10 · 3 yrs · Researcher
JS
Joan SkeltonResigned director
Resigned 1992-08-10 · 2 yrs
DS
Douglas SouthwickResigned director
Resigned 1992-08-10 · 3 yrs · Turf Accountant
DB
David BrownResigned director
Resigned 1992-08-10 · County Councilor
JF
John FletcherResigned director
Resigned 1992-08-10 · 3 yrs · County Councillor
JW
John WilliamsResigned directorResigned secretary
Resigned 1992-08-10 · 3 yrs · Accountant
JP
June PearlmanResigned director
Resigned 1992-08-10 · County Councilor
DS
Donald StewartResigned director
Resigned 1992-08-10 · 3 yrs · Farmer
TM
Terence MarsdenResigned director
Resigned 1992-08-10 · 4 yrs · Air Traffic Controller
SB
Steven BayesResigned director
Resigned 1992-08-10 · 5 yrs · Nurse
SB
Stanley BlackbournResigned director
Resigned 1992-08-10 · Retired
RG
Raymond GastonResigned director
Resigned 1992-08-10 · Quantity Surveyor
MR
Malcolm RudkinResigned director
Resigned 1992-08-10 · 3 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active