Liverpool Airport Holdings Limited
Company 03385025 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeCompany details
| Number | 03385025 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/06/1997 |
| Address | VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Liverpool Airport Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Liverpool Airport (Intermediate) NO.1 Limited ceased 2019-08-29
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (17)
Show 17 former officers
- Ruth Helen Woodhead Director · appointed 2024 · resigned 2025
- Neil Lees Secretary · appointed 2014 · resigned 2020
- Antonio Herrera Bustamante Director · appointed 2013 · resigned 2014
- Juan Angoitia Grijalba Director · appointed 2013 · resigned 2013
- Cynthia Joan Praschnik Director · appointed 2013 · resigned 2014
- Stewart Steeves Director · appointed 2013 · resigned 2014
- Matthew James Thomas Director · appointed 2013 · resigned 2014
- Craig Richmond Director · appointed 2011 · resigned 2013
- Elizabeth Mcdonald Secretary · appointed 2010 · resigned 2012
- John George Norman Duthie-Jackson Director · appointed 2010 · resigned 2013
- Colin David Campbell Director · appointed 2010 · resigned 2013
- Neville Weir Director · appointed 2010 · resigned 2012
- George Casey Director · appointed 2010 · resigned 2014
- Amit Rikhy Director · appointed 2010 · resigned 2013
- Mr Glenn William Mccoy Director · appointed 2010 · resigned 2014
- Mark Whitworth Director · appointed 2007 · resigned 2010
- Peter John Nears Director · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record