Axis Business Park Liverpool Limited
Company 05948492 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- FEN Farm Developments Limited 3 shared directors
- Gazeley FEN Farm Limited 3 shared directors
- Axis Business Park Management Company Limited 3 shared directors
- G Park Liverpool 2 Limited 3 shared directors
- G Park Crick Limited 3 shared directors
- G Park Doncaster Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05948492 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/09/2006 |
| Address | 50 NEW BOND STREET, LONDON, W1S 1BJ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Gazeley Metlife (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Brookfield Asset Management Inc ceased 2017
significant influence or control - Pearl Income Holdings Uk Limited ceased 2017
significant influence or control - Pearl Income Investments Uk Limited ceased 2017
significant influence or control
Officers (10)
- James Atkinson Director · appointed 2025
- Richard Douglas Allington Director · appointed 2025
- Bruce Alistair Topley Director · appointed 2008
Show 7 former officers
- Shane Roger Kelly Secretary · appointed 2014 · resigned 2023
- James Henry John Behrens Secretary · appointed 2010 · resigned 2011
- Paul Edward Wilson Director · appointed 2008 · resigned 2024
- Stuart Charles Berkoff Secretary · appointed 2007 · resigned 2014
- Nigel William John Godfrey Director · appointed 2006 · resigned 2008
- Craig Robert Young Director · appointed 2006 · resigned 2011
- Michelle Fernandez Secretary · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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