LIVERPOOL AIRPORT HOLDINGS LIMITED - MANCHESTER


Company Profile Company Filings

Overview

LIVERPOOL AIRPORT HOLDINGS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
LIVERPOOL AIRPORT HOLDINGS LIMITED was incorporated 26 years ago on 11/06/1997 and has the registered number: 03385025. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LIVERPOOL AIRPORT HOLDINGS LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VANTAGE AIRPORTS UK LIMITED (until 14/05/2014)
PEEL AIRPORTS LIMITED (until 17/12/2012)

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN UNDERWOOD Mar 1974 British Director 2020-10-15 CURRENT
RUTH HELEN WOODHEAD Jun 1967 British Director 2024-01-08 CURRENT
MR AMIT RIKHY Jul 1965 American Director 2010-06-21 UNTIL 2013-05-09 RESIGNED
MR NEVILLE WEIR Nov 1961 Canadian Director 2010-06-21 UNTIL 2012-05-31 RESIGNED
CYNTHIA JOAN PRASCHNIK Feb 1965 United States Director 2013-07-17 UNTIL 2014-04-16 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2014-04-16 UNTIL 2018-03-16 RESIGNED
MR STEVEN UNDERWOOD Mar 1974 British Director 2009-01-27 UNTIL 2014-11-12 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 1997-06-26 UNTIL 2010-06-21 RESIGNED
STEWART STEEVES Jun 1969 Canadian Director 2013-04-24 UNTIL 2014-04-16 RESIGNED
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2006-05-11 UNTIL 2009-10-09 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 1997-06-26 UNTIL 2008-03-13 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2014-04-16 UNTIL 2014-11-19 RESIGNED
MR MATTHEW JAMES THOMAS May 1972 British Director 2013-02-01 UNTIL 2014-09-15 RESIGNED
TEMPLES (PROFESSIONAL SERVICES) LIMITED Nominee Director 1997-06-11 UNTIL 1997-06-25 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Secretary 1997-06-26 UNTIL 2004-09-01 RESIGNED
ELIZABETH MCDONALD Secretary 2010-11-17 UNTIL 2012-09-20 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2004-09-01 UNTIL 2010-06-21 RESIGNED
NEIL LEES British Secretary 2014-04-16 UNTIL 2020-10-15 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 1997-06-11 UNTIL 1997-06-25 RESIGNED
MR ROBERT ERIC HOUGH Jul 1945 British Director 2012-07-19 UNTIL 2024-01-08 RESIGNED
MR MARK WHITWORTH May 1966 British Director 2007-04-10 UNTIL 2010-06-21 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2010-06-21 UNTIL 2010-11-17 RESIGNED
ANTONIO HERRERA BUSTAMANTE Feb 1975 Spanish Director 2013-10-31 UNTIL 2014-04-16 RESIGNED
MR COLIN DAVID CAMPBELL Nov 1966 English Director 2010-11-17 UNTIL 2013-07-18 RESIGNED
MR GEORGE CASEY Jul 1962 American Director 2010-06-21 UNTIL 2014-04-16 RESIGNED
MR JOHN GEORGE NORMAN DUTHIE-JACKSON Aug 1967 British Director 2010-11-17 UNTIL 2013-07-17 RESIGNED
JUAN ANGOITIA GRIJALBA Nov 1970 Spanish Director 2013-07-17 UNTIL 2013-08-30 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2003-03-27 UNTIL 2019-12-19 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2012-09-20 UNTIL 2014-04-16 RESIGNED
MR ROBERT ERIC HOUGH Jul 1945 British Director 1997-06-25 UNTIL 2009-08-15 RESIGNED
MR NEIL LEES Jun 1963 British Director 2014-04-16 UNTIL 2020-10-15 RESIGNED
MR GLENN WILLIAM MCCOY Jul 1963 Canadian Director 2010-06-21 UNTIL 2014-04-16 RESIGNED
MR PETER JOHN NEARS Feb 1955 British Director 2003-03-27 UNTIL 2010-06-21 RESIGNED
MR NEIL LEES Jun 1963 British Director 2009-01-27 UNTIL 2010-06-21 RESIGNED
CRAIG RICHMOND Jul 1961 Canadian Director 2011-04-20 UNTIL 2013-02-01 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 1997-06-25 UNTIL 2010-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Liverpool Airport Finance Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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