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
Appointed 2023-08-29
Brendan KELLY Director
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.

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

32 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.