By when must TUI AIRWAYS LIMITED's directors verify their identity with Companies House?

Directors of TUI AIRWAYS LIMITED must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of TUI AIRWAYS LIMITED's directors have verified their identity?

0 of 4 directors with a recorded verification status have verified their identity with Companies House.

active

TUI AIRWAYS LIMITED

00444359 · Ltd · 78 years old

Wigmore House, Luton, LU2 9TN

SIC 51101

Companies House data checked 31 August 2026

Type

Ltd

Incorporated

1947

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for TUI AIRWAYS LIMITED (ECCTA)

Directors of TUI AIRWAYS LIMITED must verify their identity by 2026-11-18.

Directors

0 verified · 4 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BURRAWAY, Pauldirectorsince 2024-11-01

FLINTHAM, Dawn Allisondirectorsince 2023-08-29· also at TUI UK LIMITED, THOMSON AIRWAYS TRUSTEE LIMITED, TUI GROUP UK TRUSTEE LIMITED

KELLY, Brendandirectorsince 2023-08-29· also at TUI GROUP UK HEALTHCARE LIMITED, AIRPORT COORDINATION LIMITED, ACL INTERNATIONAL COORDINATION LIMITED

LAWTON, David Johndirectorsince 2026-03-25· also at FLY4 AIRLINES GREEN LIMITED, MSN 41663 LIMITED, MSN 41662 LIMITED and 2 more

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

36 CHARLEVILLE ROAD LIMITEDactivevia ELLACOTT, Fraser Mark

ABTA LIMITEDactivevia ELLACOTT, Fraser Mark, POVEY, Peter

ACL INTERNATIONAL COORDINATION LIMITEDactivevia KELLY, Brendan

AFRICA ADVENTURES BIDCO LIMITEDactivevia ARNOLD, Simon Kenneth

AFRICA ADVENTURES INVESTCO LIMITEDactivevia ARNOLD, Simon Kenneth

and 145 more active

In liquidation

03267990 LIMITEDliquidationvia ROBERTS, John Leslie

AIR BERLIN PLCliquidationvia KURTH, Wolfgang

AXIS CLEANING AND SUPPORT SERVICES LIMITEDliquidationvia STRATFORD, Frederick Anthony

AXIS SECURITY SERVICES LIMITEDliquidationvia STRATFORD, Frederick Anthony

BLUE SEA OVERSEAS INVESTMENTS LIMITEDliquidationvia TAYLOR, David Michael

and 16 more in liquidation

Dissolved

A B CALLER & SONS LIMITEDdissolvedvia STRATFORD, Frederick Anthony

AILSWORTH LIMITEDdissolvedvia HUSSEY, Robert James

AIR 2000 AVIATION LIMITEDdissolvedvia BROWNE, Christine Margaret, BUNN, James Richard

AIR 2000 LEASING LIMITEDdissolvedvia BROWNE, Christine Margaret, BUNN, James Richard

AIRLINE NETWORK LIMITEDdissolvedvia GUBBAY, Joshua Wilfrid

and 163 more dissolved

Other status

FLYBE LIMITEDadministrationvia HATTON, Anthony Kevin

LUNN POLY LIMITEDconverted closedvia STRATFORD, Frederick Anthony

TUI UK LIMITEDconverted closedvia MITCHELL, Colin William, STRATFORD, Frederick Anthony

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Tui Uk Limited

Corporate entity

Companies House 02830117

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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