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 - MANCHESTER

This company is listed in the following categories:
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

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