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
- Ruth Helen Woodhead 2024-2025 View profile
- Antonio Herrera Bustamante 2013-2014 View profile
- Juan Angoitia Grijalba 2013-2013 View profile
- Cynthia Joan Praschnik 2013-2014 View profile
- Stewart Steeves 2013-2014 View profile
- Matthew James Thomas 2013-2014 View profile
- Craig Richmond 2011-2013 View profile
- John George Norman Duthie-Jackson 2010-2013 View profile
- Colin David Campbell 2010-2013 View profile
- Neville Weir 2010-2012 View profile
- George Casey 2010-2014 View profile
- Amit Rikhy 2010-2013 View profile
- Mr Glenn William Mccoy 2010-2014 View profile
- Mark Whitworth 2007-2010 View profile
- Peter John Nears 2003-2010 View profile
- Neil Lees 2014-2020 View profile
- Elizabeth Mcdonald 2010-2012 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.
- Liverpool Airport Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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 - 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 - 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 - 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.
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- 13265385
- The City of Salford Community Stadium Limited
- Glasgow Harbour (Byron Street) Limited
- Media City Canalside Limited
- Liverpool Waters Finance Limited
- Great Yarmouth Port Company LTD
- Peel NRE Water Services Limited
- Peel Land Developments Limited
- Peel Holdings (Advertising) Limited
- Peel Waters Holdings (Intermediate) Limited
- Ardrossan Legacy Company LTD.
- Lightbox (Mediacityuk) Management Company Limited
- Middle Warehouse Residential Limited
- Peel Airports (Management) Limited
- Peel L&P Outlets (Glasgow Harbour) Limited
- Peel L&P Legacy (Wirral Waters) Limited
- Peel Quays Digital Limited
- Media City Development Holdings Limited
- Media City UK Telecoms Limited
- Peel Chapel NO.3 Limited
- PPL Humber Shipping LTD
- Peel L&P Operations Limited
- A&P Ports & Properties Limited
- DSA Hotel Limited
- Media City Residential Holdings Limited
- Peel Waters Properties (FOC) Limited
- Peel Quays Management Limited
- Peel South East Limited
- Birkenhead Port Limited
- Peel Retail and Leisure Group UK Limited
- Moorland Wind Holdings Limited
- Estuary Services Limited
- Media City UK Holdings Limited
- Frodsham Wind Farm Limited
- Peel Ports (Bihl) Limited
- Trafford Palazzo Limited
- Frodsham Wind Farm Holdings Limited
- Peel Partnerships Wirral Waters Limited
- Peel L&P Holdings (Living Investments) Limited
- Peel Airports Limited
- Blundell's Wood Management Company Limited
- 07604912
- Peel Holdings (Management) Limited
- Coastal Container Line Limited
- Garrett Lane Management Company Limited
- The Bridgewater Centre Management Company Limited
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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