PEEL AIRPORTS (LIVERPOOL) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PEEL AIRPORTS (LIVERPOOL) LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
PEEL AIRPORTS (LIVERPOOL) LIMITED was incorporated 30 years ago on 18/05/1989 and has the registered number: 02385999. The accounts status is FULL and accounts are next due on 31/12/2019.

PEEL AIRPORTS (LIVERPOOL) LIMITED - MANCHESTER

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018 31/12/2019

Registered Office

PEEL DOME INTU TRAFFORD CENTRE
MANCHESTER
M17 8PL
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/03/2016 09/04/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL LEES Jun 1963 British Director 2014-04-16 CURRENT
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2017-11-17 CURRENT
MR PETER JOHN HOSKER Apr 1957 British Director 2003-09-29 CURRENT
MR NEIL LEES Jun 1963 British Secretary 2004-09-01 CURRENT
MR MARK WHITWORTH May 1966 British Director 2007-04-10 UNTIL 2010-06-21 RESIGNED
MR GEORGE CASEY Jul 1962 American Director 2013-06-14 UNTIL 2014-04-16 RESIGNED
MR GEORGE CASEY Jul 1962 American Director 2010-06-21 UNTIL 2013-05-09 RESIGNED
MR ALASTAIR CLIFFORD DUKE Mar 1949 English Director RESIGNED
JOHN GEOFFREY FLINTON Aug 1938 British Director RESIGNED
SYDNEY GILLIBRAND Jun 1934 British Director RESIGNED
MR ROBERT ERIC HOUGH Jul 1945 British Director 1997-07-14 UNTIL 2009-08-15 RESIGNED
MR AMIT RIKHY Jul 1965 American Director 2010-06-21 UNTIL 2013-05-09 RESIGNED
MR NEIL LEES Jun 1963 British Director 2008-03-27 UNTIL 2010-06-21 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 1997-07-14 UNTIL 2008-03-12 RESIGNED
STEWART STEEVES Jun 1969 Canadian Director 2013-06-14 UNTIL 2014-04-16 RESIGNED
MR STEVEN UNDERWOOD Mar 1974 British Director 2008-03-27 UNTIL 2010-08-10 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2014-04-16 UNTIL 2018-01-31 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 1997-07-14 UNTIL 2010-06-21 RESIGNED
MR NEVILLE WEIR Nov 1961 Canadian Director 2010-06-21 UNTIL 2010-08-10 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2014-04-16 UNTIL 2014-11-12 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Secretary 1997-07-14 UNTIL 2004-09-01 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 1997-07-14 UNTIL 2010-06-21 RESIGNED
PHILIP RILEY Aug 1945 British Director 1995-07-18 UNTIL 1997-07-14 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel Land Holdings Limited 2016-08-18 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Peel Airports Property Limited 2016-04-06 - 2016-08-18 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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