TUI AIRWAYS LIMITED

Company number 00444359 ·

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Overview

Company type
Private Limited Company
Incorporated
1947-10-28
Registered office
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Postcode
LU2 9TN
Capital
100,000,000 GBP
Accounts category
Full
Charges
29 outstanding

Accounts

Last made up to
2025-09-30
Next due by
2027-06-30
Financial year end
30 September

Confirmation statement

Last statement dated
2026-05-11
Next due by
2027-05-25
View filing history →

Nature of business (SIC)

  • 51101 Scheduled passenger air transport

Officers 4 current · 55 resigned

Appointed 2026-03-25
Paul BURRAWAY Director
Appointed 2024-11-01
Brendan KELLY Director
Appointed 2023-08-29
Appointed 2023-08-29

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by TUI UK LIMITED — since 2016-09-21

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-09-30) as part of the TUI Group group statement — 3 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Data protection registration

Registered with the ICO as a data protection fee payer — Z7245968 (Tier 3), registered since 2002.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Gender pay gap

42.87%

Women's median hourly pay below men's, 2025/26 · in the bottom 10% for parity

View pay gap →

Contact details

Website
http://www.thomsonairways.co.uk

Previous company names

NameDate changed
THOMSON AIRWAYS LIMITED2017-10-02
THOMSONFLY LIMITED2008-10-27
BRITANNIA AIRWAYS LIMITED2005-11-01

Previous registered addresses 5

AddressChanged on
TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY, WEST SUSSEX, RH10 9QL2017-10-02
WIGMORE HOUSE, WIGMORE PLACE, WIGMORE LANE, LUTON LU2 9TN2007-11-19
WIGMORE HOUSE, WIGMORE PLACE, WIGMORE LANE, LUTON, LU2 9TN2005-11-17
GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7SD2005-11-11
LUTON AIRPORT, LUTON, BEDFORDSHIRE, LU2 9ND2002-07-09

Among its peers

The oldest

of 8 similar companies in LU, trading since 1947

33 companies are registered at this postcode →

Property in England & Wales 9 titles

Leasehold
9
Most recent registration
2014-10-14
Price paid, where recorded
£755,000
Where
Luton (7), Leicestershire (2)
Title numberCounty Tenure RegisteredPrice paid
LT147012 Leicestershire Leasehold 2014-10-14 £575,000
LT147011 Leicestershire Leasehold 2014-10-13 £180,000
BD238052 Luton Leasehold 2004-06-16
BD162322 Luton Leasehold 1990-12-12
BD106751 Luton Leasehold 1984-11-07
BD98572 Luton Leasehold 1983-08-31
BD86819 Luton Leasehold 1981-08-14
BD40074 Luton Leasehold 1977-10-20
BD55107 Luton Leasehold 1976-02-25

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.