| Company Name | Teesside Airport Foundation |
|---|---|
| Company Status | Active |
| Company Number | 13281287 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 21 March 2021(3 years, 1 month ago) |
| Previous Name | Goosepool 2021 Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Brian Raymond Robinson |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2021(1 month, 3 weeks after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Group Director |
| Country of Residence | England |
| Correspondence Address | Teesside Airport Business Suite Teesside Internati Darlington DL2 1NJ |
| Director Name | Mr Tristan Tobias Zipfel |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 23 December 2021(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Teesside Airport Business Suite Teesside Internati Darlington DL2 1NJ |
| Secretary Name | Mrs Victoria Pescod |
|---|---|
| Status | Current |
| Appointed | 23 November 2022(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Correspondence Address | Teesside Airport Business Suite Teesside Internati Darlington DL2 1NJ |
| Director Name | Mrs Beverley Boden |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 March 2023(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Senior Manager In A University |
| Country of Residence | England |
| Correspondence Address | Teesside Airport Business Suite Teesside Internati Darlington DL2 1NJ |
| Director Name | Mrs Andrea Nicholls |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 02 March 2023(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Director Of A&N Safety Consultants |
| Country of Residence | England |
| Correspondence Address | Teesside Airport Business Suite Teesside Internati Darlington DL2 1NJ |
| Director Name | Mr Daniel Steven Waine |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 08 March 2023(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Travel Professional |
| Country of Residence | England |
| Correspondence Address | Teesside Airport Business Suite Teesside Internati Darlington DL2 1NJ |
| Director Name | Miss Emily Frances Conyard |
|---|---|
| Date of Birth | April 1996 (Born 28 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 March 2024(2 years, 11 months after company formation) |
| Appointment Duration | 1 month, 4 weeks |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | Teesside Airport Business Suite Teesside Internati Darlington DL2 1NJ |
| Director Name | Mr James William Pell |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2024(2 years, 11 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Recruitment Consultant |
| Country of Residence | England |
| Correspondence Address | Teesside Airport Business Suite Teesside Internati Darlington DL2 1NJ |
| Director Name | Miss Lauren Mills |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2024(2 years, 11 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Teesside Airport Business Suite Teesside Internati Darlington DL2 1NJ |
| Director Name | Mrs Alison Anne Fellows |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2021(same day as company formation) |
| Role | Local Government Officer |
| Country of Residence | England |
| Correspondence Address | Cavendish House Teesdale Business Park Stockton-On-Tees Tees Valley TS17 6QY |
| Director Name | Mr Charles Peter Judge |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2021(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Cavendish House Teesdale Business Park Stockton-On-Tees Tees Valley TS17 6QY |
| Director Name | Ms Kathryn Charlotte Louise Willard |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2021(1 month, 3 weeks after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 24 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Teesside Airport Business Suite Teesside Internati Darlington DL2 1NJ |
| Director Name | Mr David John Soley |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2021(1 month, 3 weeks after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 31 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Cavendish House Teesdale Business Park Stockton-On-Tees Tees Valley TS17 6QY |
| Director Name | Mr David Alan Chefneux |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2021(9 months, 1 week after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 27 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Teesside Airport Business Suite Teesside Internati Darlington DL2 1NJ |
| Director Name | Mr Andrew Thomas Cumiskey |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2021(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 March 2024) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Teesside Airport Business Suite Teesside Internati Darlington DL2 1NJ |
| Director Name | Emma Dixon |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2021(9 months, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 12 March 2024) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Teesside Airport Business Suite Teesside Internati Darlington DL2 1NJ |
| Secretary Name | Mr Charles Peter Judge |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2021(9 months, 1 week after company formation) |
| Appointment Duration | 11 months (resigned 23 November 2022) |
| Role | Company Director |
| Correspondence Address | Teesside Airport Business Suite Teesside Internati Darlington DL2 1NJ |
Location
| Registered Address | Teesside Airport Business Suite Teesside International Airport Darlington DL2 1NJ |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Middleton St George |
| Ward | Sadberge & Middleton St George |
| Built Up Area | Durham Tees Valley International Airport |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 20 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 3 April 2025 (11 months, 1 week from now) |
Filing History
| 5 April 2023 | Appointment of Mrs Beverley Boden as a director on 1 March 2023 (2 pages) |
|---|---|
| 5 April 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
| 5 April 2023 | Appointment of Mrs Andrea Nicholls as a director on 2 March 2023 (2 pages) |
| 4 April 2023 | Termination of appointment of Charles Peter Judge as a secretary on 23 November 2022 (1 page) |
| 4 April 2023 | Appointment of Mr Daniel Steven Waine as a director on 8 March 2023 (2 pages) |
| 4 April 2023 | Termination of appointment of David Alan Chefneux as a director on 27 November 2022 (1 page) |
| 4 April 2023 | Appointment of Mrs Victoria Pescod as a secretary on 23 November 2022 (2 pages) |
| 20 January 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 9 May 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 31 March 2022 | Termination of appointment of Kathryn Charlotte Louise Willard as a director on 24 March 2022 (1 page) |
| 31 March 2022 | Resolutions
|
| 31 March 2022 | Memorandum and Articles of Association (19 pages) |
| 25 March 2022 | Registered office address changed from Cavendish House Teesdale Business Park Stockton-on-Tees Tees Valley TS17 6QY United Kingdom to Teesside Airport Business Suite Teesside International Airport Darlington DL2 1NJ on 25 March 2022 (1 page) |
| 1 February 2022 | Termination of appointment of Charles Peter Judge as a director on 31 January 2022 (1 page) |
| 1 February 2022 | Termination of appointment of David John Soley as a director on 31 January 2022 (1 page) |
| 1 February 2022 | Termination of appointment of Alison Anne Fellows as a director on 31 January 2022 (1 page) |
| 18 January 2022 | Appointment of Mr Charles Peter Judge as a secretary on 23 December 2021 (2 pages) |
| 18 January 2022 | Appointment of Mr Andrew Thomas Cumiskey as a director on 23 December 2021 (2 pages) |
| 18 January 2022 | Appointment of Mr David Alan Chefneux as a director on 23 December 2021 (2 pages) |
| 18 January 2022 | Appointment of Emma Dixon as a director on 23 December 2021 (2 pages) |
| 18 January 2022 | Appointment of Mr Tristan Zipfel as a director on 23 December 2021 (2 pages) |
| 27 May 2021 | Resolutions
|
| 27 May 2021 | Cessation of Charles Peter Judge as a person with significant control on 14 May 2021 (1 page) |
| 27 May 2021 | Cessation of Alison Anne Fellows as a person with significant control on 14 May 2021 (1 page) |
| 27 May 2021 | Name change exemption from using 'limited' or 'cyfyngedig' (1 page) |
| 27 May 2021 | Notification of a person with significant control statement (2 pages) |
| 27 May 2021 | Change of name notice (2 pages) |
| 14 May 2021 | Appointment of Mr David John Soley as a director on 14 May 2021 (2 pages) |
| 14 May 2021 | Appointment of Ms Kathryn Charlotte Louise Willard as a director on 14 May 2021 (2 pages) |
| 14 May 2021 | Appointment of Mr Brian Raymond Robinson as a director on 14 May 2021 (2 pages) |
| 21 March 2021 | Incorporation (30 pages) |