TUI AIRWAYS LIMITED

active Company number 00444359

Private Limited by Shares · Incorporated on 28th Oct 1947

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SIC code: 51101
Registered office: Luton, LU2 9TN
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

TUI AIRWAYS LIMITED is a private limited by shares company based in Luton. It was incorporated on 28th Oct 1947 and is currently showing its status as 'Active'. The company's stated activity is Scheduled passenger air transport.

4 Directors View directors

58 Companies at address View all 61 Companies in postcode View postcode

SICs

View other companies in Luton (LU) with the same SIC code:

51101 — Scheduled passenger air transport

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Burraway	Director	1st Nov 2024	This company	British	View profile
Dawn Flintham	Director	29th Aug 2023	This company	British	View profile
Brendan Kelly	Director	29th Aug 2023		British	View profile
David Lawton	Director	25th Mar 2026		Irish	View profile

Other companies at this address

View all 57

Company	Number	Incorporated	Status
TUI GROUP UK DEATH BENEFITS TRUSTEE LIMITED	17420020	25th Aug 2026	active
INTERCRUISES SHOREX SERVICES UK LIMITED	16897292	8th Dec 2025	active
TUI SHIP FINANCING LIMITED	16511380	11th Jun 2025	dissolved
TUI PENSIONS RESTRICTED SPV LIMITED	15897868	14th Aug 2024	active
MSN 41662 LIMITED	15683559	26th Apr 2024	active

Showing the latest 5 of 57 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Oct 1947
Company type: Private Limited by Shares
SIC code: 51101
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

28th Oct 1947 Company incorporated
9th Aug 1994 Stephen Allen resigned as Director
31st Dec 1994 Brian Grieve resigned as Director
1st Jul 1998 Maurice Boyle appointed as Director
25th Jul 1999 Paul Brett resigned as Director
31st Jan 2000 Paul Bradley resigned as Director
3rd Mar 2000 Michael Frith resigned as Director
17th Jun 2000 Roger Burnell resigned as Director
31st Dec 2000 Peter Buckingham resigned as Director
31st Dec 2000 Richard Manley resigned as Director
1st Jan 2001 Iain Andrew appointed as Director
1st Jan 2001 Anthony Hatton appointed as Director
3rd Sep 2001 Wolfgang Kurth appointed as Director
1st Oct 2001 Alexander Hunter appointed as Director
20th Nov 2001 Helen Butler appointed as Director
20th Nov 2001 Nicholas Fisk appointed as Director
8th Mar 2002 Alexander Hunter resigned as Director
12th Mar 2002 Robert Hussey appointed as Director
24th Jun 2002 Roger Strongman resigned as Secretary
24th Jun 2002 Angela Russell appointed as Secretary
20th Nov 2002 Keith Baker appointed as Director
19th Mar 2003 Wolfgang Kurth resigned as Director
7th Jan 2004 Iain Andrew resigned as Director
4th Jun 2004 Robert Parker Eaton resigned as Director
31st Oct 2004 Helen Butler resigned as Director
12th Aug 2005 Anthony Hatton resigned as Director
7th Feb 2006 Ian Ludlow appointed as Director
28th Feb 2006 Robert Hussey resigned as Director
4th Jul 2006 Richard Churchill Coleman appointed as Secretary
18th Sep 2006 Maurice Boyle resigned as Director
15th May 2007 Richard Churchill Coleman resigned as Secretary
1st Dec 2007 Joyce Walter appointed as Secretary
4th Feb 2008 Ian Ludlow resigned as Director
12th Feb 2008 James Bunn appointed as Director
12th Feb 2008 Fraser Ellacott appointed as Director
12th Feb 2008 Christine Browne appointed as Director
12th Feb 2008 Carl Gissing appointed as Director
28th Feb 2008 Angela Russell resigned as Secretary
7th Apr 2008 Keith Baker resigned as Director
7th Apr 2008 Dermot Blastland appointed as Director
1st Jun 2009 James Bunn resigned as Director
19th Feb 2010 Nicholas Fisk resigned as Director
26th Nov 2010 Dermot Blastland resigned as Director
19th Jan 2011 Johan Lundgren appointed as Director
16th May 2011 James Bunn appointed as Director
18th May 2011 Fraser Ellacott resigned as Director
19th Sep 2011 Jason Mahoney appointed as Director
2nd Nov 2011 Joshua Gubbay appointed as Director
27th Feb 2012 James Bunn resigned as Director
31st May 2015 Johan Lundgren resigned as Director
6th Aug 2015 Christine Browne resigned as Director
28th Aug 2015 Joshua Gubbay resigned as Director
22nd Oct 2015 Carl Gissing resigned as Director
18th Dec 2015 Joyce Walter resigned as Secretary
31st Aug 2016 Jason Mahoney resigned as Director
12th May 2017 Robert Coldrake appointed as Director
31st Jul 2019 Luke Bailey appointed as Director
30th Sep 2020 Luke Bailey resigned as Director
30th Sep 2020 Simon Arnold appointed as Director
30th Sep 2020 Robert Coldrake resigned as Director
1st Sep 2021 Malcolm Sutherland appointed as Director
29th Aug 2023 Dawn Flintham appointed as Director
29th Aug 2023 Brendan Kelly appointed as Director
25th Sep 2023 Malcolm Sutherland resigned as Director
17th May 2024 Natalie Bush appointed as Director
1st Nov 2024 Natalie Bush resigned as Director
1st Nov 2024 Paul Burraway appointed as Director
5th Feb 2026 Simon Arnold resigned as Director
25th Mar 2026 David Lawton appointed as Director
11th May 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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