TUI UK LIMITED

active Company number 02830117

Private Limited by Shares · Incorporated on 24th Jun 1993

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SIC codes: 79110, 79120
Registered office: Luton, LU2 9TN
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

TUI UK LIMITED is a private limited by shares company based in Luton. It was incorporated on 24th Jun 1993 and is currently showing its status as 'Active'. The company's stated activities are Travel agency activities, Tour operator activities .

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:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christopher Logan	Director	11th Feb 2025		British	View profile
Jody Rolfe	Director	12th Aug 2024		British	View profile
Bartholomew Smith	Director	20th Dec 2023		British	View profile
Neil Swanson	Director	1st Jul 2023		British	View profile
Tui Travel Holdings Limited	Corporate PSC	14th Sep 2016	—	—	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: 24th Jun 1993
Company type: Private Limited by Shares
SIC codes: 79110, 79120
Accounts category: Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

24th Jun 1993 Company incorporated
24th Jun 1993 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Nominee director
24th Jun 1993 ALNERY INCORPORATIONS NO 2 LIMITED appointed as Nominee director
24th Jun 1993 ALNERY INCORPORATIONS NO 1 LIMITED appointed as Nominee secretary
7th Sep 1993 Pamela Astles appointed as Director
7th Sep 1993 Robin Crockett appointed as Director
7th Sep 1993 Brian Eatock appointed as Director
7th Sep 1993 Paul Brett appointed as Director
7th Sep 1993 Charles Brown appointed as Director
7th Sep 1993 Michael Frith appointed as Director
7th Sep 1993 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Nominee director
7th Sep 1993 ALNERY INCORPORATIONS NO 2 LIMITED resigned as Nominee director
7th Sep 1993 ALNERY INCORPORATIONS NO 1 LIMITED resigned as Nominee secretary
7th Sep 1993 Richard Aston appointed as Secretary
7th Sep 1993 Charles Brown appointed as Director
15th Sep 1994 Stephen Allen appointed as Director
31st Oct 1994 Pamela Astles resigned as Director
8th Dec 1994 Richard Bowden Doyle appointed as Director
30th Sep 1996 Stephen Allen resigned as Director
3rd Jan 1997 Robin Crockett resigned as Director
12th May 1997 Nigel David appointed as Director
12th May 1997 Nigel David appointed as Director
31st Jul 1998 Brian Eatock resigned as Director
22nd Apr 1999 Nigel David resigned as Director
22nd Apr 1999 John De Vial appointed as Director
22nd Apr 1999 John De Vial appointed as Director
22nd Apr 1999 Nigel David resigned as Director
25th Jul 1999 Paul Brett resigned as Director
4th Jan 2000 Charles Brown resigned as Director
4th Jan 2000 Charles Brown resigned as Director
3rd Mar 2000 Michael Frith resigned as Director
15th May 2000 Richard Bowden Doyle resigned as Director
14th Jun 2000 Edward Aspel appointed as Director
14th Jul 2000 Edward Aspel resigned as Director
21st Aug 2000 Richard Aston resigned as Secretary
21st Aug 2000 Angela Russell appointed as Secretary
2nd Jul 2001 Thom Noble appointed as Director
4th Feb 2002 Sonia Davies appointed as Director
28th Feb 2002 John De Vial resigned as Director
28th Feb 2002 John De Vial resigned as Director
10th Apr 2002 John McEwan appointed as Director
10th Apr 2002 Hugh Edwards appointed as Director
22nd May 2002 Thom Noble resigned as Director
3rd Oct 2003 John McEwan resigned as Director
14th Sep 2004 Sonia Davies resigned as Director
14th Sep 2004 Hugh Edwards resigned as Director
1st Feb 2006 Nicholas Fisk appointed as Director
1st Feb 2006 Richard Churchill Coleman appointed as Secretary
9th Jun 2006 Graham Donoghue appointed as Director
9th Jun 2006 Graham Donoghue appointed as Director
15th May 2007 Richard Churchill Coleman resigned as Secretary
1st Dec 2007 Joyce Walter appointed as Secretary
31st Jan 2008 Nicholas Fisk resigned as Director
28th Feb 2008 Angela Russell resigned as Secretary
29th Apr 2008 Dermot Blastland appointed as Director
29th Apr 2008 Christine Browne appointed as Director
17th Jun 2008 Graham Donoghue resigned as Director
17th Jun 2008 Graham Donoghue resigned as Director
16th Nov 2010 Dermot Blastland resigned as Director
14th Oct 2013 Fraser Ellacott appointed as Director
4th Jun 2015 Andrew Flintham appointed as Director
4th Jun 2015 Andrew Flintham appointed as Director
5th Jun 2015 Christine Browne resigned as Director
18th Dec 2015 Joyce Walter resigned as Secretary
27th Jun 2016 Tamsin Defriez appointed as Director
27th Jun 2016 Tamsin Defriez appointed as Director
30th Jun 2016 Fraser Ellacott resigned as Director
14th Sep 2016 Tui Travel Holdings Limited appointed as Corporate PSC
30th Sep 2016 Tamsin Defriez resigned as Director
30th Sep 2016 Tamsin Defriez resigned as Director
9th Nov 2016 Helen Caron appointed as Director
9th Nov 2016 Helen Caron appointed as Director
12th May 2017 Robert Coldrake appointed as Director
3rd Jul 2017 Ian Chapman appointed as Director
3rd Jul 2017 Ian Chapman appointed as Director
1st Sep 2017 Andrew Flintham resigned as Director
1st Sep 2017 Andrew Flintham resigned as Director
1st Dec 2017 Richard Sofer appointed as Director
1st Mar 2018 Andrew Flintham appointed as Director
28th Sep 2018 Helen Caron resigned as Director
28th Sep 2018 Ian Chapman resigned as Director
28th Sep 2018 Helen Caron resigned as Director
28th Sep 2018 Ian Chapman resigned as Director
30th Sep 2020 Henrik Andersson appointed as Director
30th Sep 2020 Robert Coldrake resigned as Director
8th Jan 2021 Richard Sofer resigned as Director
29th Sep 2022 TUI TRAVEL LIMITED appointed as Corporate director
1st Jul 2023 Richard Sofer appointed as Director
1st Jul 2023 Neil Swanson appointed as Director
1st Oct 2023 Richard Sofer resigned as Director
27th Nov 2023 TUI TRAVEL LIMITED resigned as Corporate director
20th Dec 2023 Phillip Iveson appointed as Director
20th Dec 2023 Bartholomew Smith appointed as Director
12th Aug 2024 Jody Rolfe appointed as Director
30th Sep 2024 Andrew Flintham resigned as Director
18th Oct 2024 Henrik Andersson resigned as Director
11th Feb 2025 Phillip Iveson resigned as Director
11th Feb 2025 Christopher Logan appointed as Director
11th May 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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