LIVERPOOL AIRPORT LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
LIVERPOOL AIRPORT LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
LIVERPOOL AIRPORT LIMITED was incorporated 37 years ago on 30/03/1987 and has the registered number: 02116704. The accounts status is FULL and accounts are next due on 31/12/2024.
LIVERPOOL AIRPORT LIMITED was incorporated 37 years ago on 30/03/1987 and has the registered number: 02116704. The accounts status is FULL and accounts are next due on 31/12/2024.
LIVERPOOL AIRPORT LIMITED - MANCHESTER
This company is listed in the following categories:
51101 - Scheduled passenger air transport
51101 - Scheduled passenger air transport
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT ERIC HOUGH | Jul 1945 | British | Director | 2014-04-16 | CURRENT |
MR JAMES PHILIP ALEXANDER BURKE | Feb 1976 | British | Director | 2022-02-21 | CURRENT |
MR JOHN ANDREW IRVING | Jun 1978 | British | Director | 2022-02-21 | CURRENT |
COUNCILLOR DAVID MARTIN | Oct 1935 | British | Director | 2002-06-28 UNTIL 2004-08-10 | RESIGNED |
MR AMIT RIKHY | Jul 1965 | American | Director | 2010-06-21 UNTIL 2013-05-09 | RESIGNED |
CLLR JOHN DAVID PUGH | Jun 1948 | British | Director | 2000-05-21 UNTIL 2001-07-19 | RESIGNED |
FRANCIS PRENDERGAST | May 1949 | British | Director | 1996-05-31 UNTIL 1998-07-08 | RESIGNED |
CHRISTOPHER EDMUND PREECE | Dec 1940 | British | Director | RESIGNED | |
TIMOTHY POWER | Oct 1986 | Australian | Director | 2019-09-17 UNTIL 2022-02-21 | RESIGNED |
ALAN THOMAS JENNINGS | Oct 1947 | British | Director | 2003-07-29 UNTIL 2008-05-28 | RESIGNED |
NEIL PAKEY | Jan 1961 | British | Director | 2001-10-26 UNTIL 2010-09-16 | RESIGNED |
COUNCILLOR PETER MILLEA | Sep 1958 | British | Director | 2004-06-30 UNTIL 2008-05-28 | RESIGNED |
WESLEY GEORGE PORTER | May 1962 | Canadian | Director | 2011-04-20 UNTIL 2013-07-01 | RESIGNED |
COUNCILLOR DAVID MARTIN | Oct 1935 | British | Director | 1996-09-27 UNTIL 2000-07-31 | RESIGNED |
MR GLENN WILLIAM MCCOY | Jul 1963 | Canadian | Director | 2010-06-21 UNTIL 2014-04-16 | RESIGNED |
PHILIP RILEY | Aug 1945 | British | Director | 1994-11-25 UNTIL 1997-07-15 | RESIGNED |
MR DAVID ALEXANDER FARROW MAHONY | Jul 1956 | British & Australian | Director | RESIGNED | |
MR NEIL LEES | Jun 1963 | British | Director | 2008-03-26 UNTIL 2010-06-21 | RESIGNED |
MR NEIL LEES | Jun 1963 | British | Director | 2014-04-16 UNTIL 2019-09-17 | RESIGNED |
MR JAMES KEIGHT | Aug 1927 | British | Director | RESIGNED | |
COUNCILLOR PETER MILLEA | Sep 1958 | British | Director | 2008-05-28 UNTIL 2010-05-25 | RESIGNED |
MR PAUL KEHOE | Apr 1959 | British | Director | 1992-07-31 UNTIL 1993-10-04 | RESIGNED |
MR ROY SWAINSON | Apr 1947 | British | Secretary | RESIGNED | |
ELIZABETH MCDONALD | Secretary | 2010-11-02 UNTIL 2012-09-20 | RESIGNED | ||
MR NEIL LEES | Jun 1963 | British | Secretary | 1999-07-01 UNTIL 2010-06-21 | RESIGNED |
NIEL LEES | British | Secretary | 2014-04-16 UNTIL 2020-10-15 | RESIGNED | |
MR ALASTAIR CLIFFORD DUKE | Mar 1949 | British | Director | RESIGNED | |
EVERSECRETARY LIMITED | Corporate Secretary | 2010-06-21 UNTIL 2010-11-02 | RESIGNED | ||
MR HENRY RIMMER | May 1928 | British | Director | RESIGNED | |
MR ROBERT ERIC HOUGH | Jul 1945 | British | Director | 1997-07-15 UNTIL 2009-08-15 | RESIGNED |
MR PETER JOHN HOSKER | Apr 1957 | British | Director | 1997-07-15 UNTIL 2010-06-21 | RESIGNED |
MR PETER JOHN HOSKER | Apr 1957 | British | Director | 2014-04-16 UNTIL 2019-09-17 | RESIGNED |
RODERICK CLIVE HILL | Nov 1946 | British | Director | RESIGNED | |
COUNCILLOR BARRIE GRUNEWALD | Nov 1977 | British | Director | 2010-05-19 UNTIL 2010-10-12 | RESIGNED |
COUNCILLOR MICHAEL GROVES | Sep 1936 | British | Director | 1997-06-27 UNTIL 1999-05-28 | RESIGNED |
JOHN GEOFFREY FLINTON | Aug 1938 | British | Director | RESIGNED | |
MARGARET JEAN GREEN | Nov 1927 | British | Director | 2000-06-16 UNTIL 2003-07-18 | RESIGNED |
COUNCILLOR JOHN FLETCHER | Mar 1953 | British | Director | 1995-10-06 UNTIL 2006-05-16 | RESIGNED |
CRAIG RICHMOND | Jul 1961 | Canadian | Director | 2010-11-02 UNTIL 2013-02-01 | RESIGNED |
ANDREW JOHN CORNISH | Feb 1966 | British | Director | 2014-09-15 UNTIL 2017-06-30 | RESIGNED |
BRIAN COOKSON | Sep 1931 | British | Director | RESIGNED | |
PETER LESLIE CLEE | Mar 1960 | British | Director | RESIGNED | |
MR GEORGE CASEY | Jul 1962 | American | Director | 2010-06-21 UNTIL 2014-04-16 | RESIGNED |
MR RICHARD JAMES CARTER-FERRIS | Mar 1962 | British | Director | 2011-04-20 UNTIL 2013-12-31 | RESIGNED |
DAVID BAMBER | Jun 1949 | British | Director | 2001-08-21 UNTIL 2002-06-28 | RESIGNED |
MR JOHN ANDREW IRVING | Jun 1978 | British | Director | 2018-05-23 UNTIL 2019-08-27 | RESIGNED |
ALAN THOMAS JENNINGS | Oct 1947 | British | Director | 2008-05-28 UNTIL 2010-08-26 | RESIGNED |
MALCOLM WYNNE HUGHES | Feb 1950 | British | Director | 1993-02-12 UNTIL 1999-07-19 | RESIGNED |
ROY JONES | Feb 1942 | British | Director | 1994-03-25 UNTIL 1995-07-21 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2012-09-20 UNTIL 2014-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Liverpool Airport (Intermediate) No.3 Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |