Liverpool Airport Property Limited
Company 09862690 Active
Connected board network
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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.
2 directors on the board
- James Whittaker Director · appointed 2021
- Jonathan Peter Lawrence Kent Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- James Whittaker Director · appointed 2021
- Jonathan Peter Lawrence Kent Director · appointed 2024
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Liverpool Airport Hotel Limited 2 shared directors
- Liverpool Airport Property Holdings Limited 2 shared directors
- Liverpool Airport Property (Intermediate) Limited 2 shared directors
Connected through a shared director
- Peel L&P Developments Limited 1 shared director
- Manchester Ship Canal Developments Limited 1 shared director
- Principal Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09862690 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2015 |
| 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)
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 Property (Intermediate) 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 Hotel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (4)
- Jonathan Peter Lawrence Kent Director · appointed 2024
- James Whittaker Director · appointed 2021
Show 2 former officers
- Mark Whitworth Director · appointed 2023 · resigned 2024
- Neil Lees Secretary · appointed 2015 · resigned 2020
Directors and officers on the Companies House record, current and former.
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