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Company

Liverpool Airport Holdings Limited

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

No current officers are listed at Companies House.

Previous officers 17

  1. Ruth Helen Woodhead 2024-2025 Director View profile
  2. Antonio Herrera Bustamante 2013-2014 Director View profile
  3. Juan Angoitia Grijalba 2013-2013 Director View profile
  4. Cynthia Joan Praschnik 2013-2014 Director View profile
  5. Stewart Steeves 2013-2014 Director View profile
  6. Matthew James Thomas 2013-2014 Director View profile
  7. Craig Richmond 2011-2013 Director View profile
  8. John George Norman Duthie-Jackson 2010-2013 Director View profile
  9. Colin David Campbell 2010-2013 Director View profile
  10. Neville Weir 2010-2012 Director View profile
  11. George Casey 2010-2014 Director View profile
  12. Amit Rikhy 2010-2013 Director View profile
  13. Mr Glenn William Mccoy 2010-2014 Director View profile
  14. Mark Whitworth 2007-2010 Director View profile
  15. Peter John Nears 2003-2010 Director View profile
  16. Neil Lees 2014-2020 Secretary View profile
  17. Elizabeth Mcdonald 2010-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/06/1997

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Liverpool Airport Holdings Limited is controlled by Liverpool Airport Finance Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Liverpool Airport Finance Limited is controlled by Liverpool Airport Ljla Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Liverpool Airport Ljla Group Limited is controlled by Peel Investments (Ljla) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Peel Investments (Ljla) Limited is controlled by Christopher Eves
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2022-03-24 · source: Companies House PSC register

Ultimately controlled by Christopher Eves.

234 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03385025
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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