LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED - MANCHESTER


Company Profile Company Filings

Overview

LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED was incorporated 8 years ago on 06/07/2015 and has the registered number: 09672022. The accounts status is GROUP and accounts are next due on 31/12/2023.

LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

VENUS BUILDING 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/06/2023 12/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN PETER WHITTAKER Aug 1982 British Director 2020-11-25 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2015-07-06 CURRENT
TIMOTHY POWER Oct 1986 Australian Director 2019-09-17 CURRENT
MR ROBERT ERIC HOUGH Jul 1945 British Director 2019-08-23 CURRENT
MR SPENCE MATTHEW CLUNIE Oct 1972 British Director 2019-09-17 CURRENT
MR JAMES PHILIP ALEXANDER BURKE Feb 1976 British Director 2021-01-28 CURRENT
MR JOHN WHITTAKER Mar 1942 British Director 2015-07-06 UNTIL 2016-03-08 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2015-07-06 UNTIL 2016-03-08 RESIGNED
MICHAEL PAPAIACOVOU Dec 1988 Cypriot Director 2019-09-17 UNTIL 2021-01-28 RESIGNED
MR NEIL LEES Jun 1963 British Director 2015-07-06 UNTIL 2020-10-15 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2015-07-06 UNTIL 2016-03-08 RESIGNED
MR GERARD BRIAN FITZGERALD Aug 1961 British Director 2016-03-08 UNTIL 2016-04-22 RESIGNED
MR JOSEPH VINCENT ANDERSON Jan 1958 British Director 2016-04-22 UNTIL 2019-09-17 RESIGNED
MR NEIL LEES Secretary 2015-07-06 UNTIL 2020-10-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Snowball Holdings Bidco Limited 2019-09-17 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Sheila Greenwood 2019-08-29 2/1950 Malew   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Christopher Eves 2019-08-29 6/1985 Malew   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Whittaker 2019-08-29 3/1942 Malew   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Liverpool City Council 2016-04-16 - 2019-09-17 Liverpool   Ownership of shares 25 to 50 percent
Liverpool Airport Holdings Limited 2016-04-06 - 2019-08-29 Manchester   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Liverpool City Council 2016-04-06 - 2016-04-06 Liverpool   Voting rights 25 to 50 percent

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