PEEL AIRPORTS (LIVERPOOL) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

PEEL AIRPORTS (LIVERPOOL) LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PEEL AIRPORTS (LIVERPOOL) LIMITED was incorporated 35 years ago on 18/05/1989 and has the registered number: 02385999. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

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 31/03/2023 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
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WHITTAKER Mar 1971 British Director 2021-02-01 CURRENT
MR MATTHEW COLTON Mar 1975 British Director 2023-10-31 CURRENT
MR STEVEN UNDERWOOD Mar 1974 British Director 2020-10-15 CURRENT
STEWART STEEVES Jun 1969 Canadian Director 2013-06-14 UNTIL 2014-04-16 RESIGNED
MR MARK WHITWORTH May 1966 British Director 2007-04-10 UNTIL 2010-06-21 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 2004-09-01 UNTIL 2020-10-15 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Secretary RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Secretary 1997-07-14 UNTIL 2004-09-01 RESIGNED
PHILIP RILEY Aug 1945 British Director 1995-07-18 UNTIL 1997-07-14 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 2014-04-16 UNTIL 2014-11-12 RESIGNED
MR JOHN WHITTAKER Mar 1942 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 PAUL PHILIP WAINSCOTT Jun 1951 British Director 1997-07-14 UNTIL 2010-06-21 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 2014-04-16 UNTIL 2018-01-31 RESIGNED
MR STEVEN UNDERWOOD Mar 1974 British Director 2008-03-27 UNTIL 2010-08-10 RESIGNED
MR GEORGE CASEY Jul 1962 American Director 2013-06-14 UNTIL 2014-04-16 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 1997-07-14 UNTIL 2008-03-12 RESIGNED
MR JOHN ALEXANDER SCHOFIELD Mar 1968 British Director 2017-11-17 UNTIL 2023-09-30 RESIGNED
MR NEIL LEES Jun 1963 British Director 2014-04-16 UNTIL 2020-10-15 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
MR ROBERT ERIC HOUGH Jul 1945 British Director 1997-07-14 UNTIL 2009-08-15 RESIGNED
MR PETER JOHN HOSKER Apr 1957 British Director 2003-09-29 UNTIL 2019-12-19 RESIGNED
SYDNEY GILLIBRAND Jun 1934 British Director RESIGNED
JOHN GEOFFREY FLINTON Aug 1938 British Director RESIGNED
MR ALASTAIR CLIFFORD DUKE Mar 1949 British Director RESIGNED
MR GEORGE CASEY Jul 1962 American Director 2010-06-21 UNTIL 2013-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel L&P 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEESSIDE INTERNATIONAL AIRPORT LIMITED DARLINGTON Active FULL 51101 - Scheduled passenger air transport
SCHEMA ASSOCIATES LIMITED CROYDON Active DORMANT 82990 - Other business support service activities n.e.c.
LIVERPOOL AIRPORT LIMITED MANCHESTER ENGLAND Active FULL 51101 - Scheduled passenger air transport
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AIRBUS FILTON LIMITED BRISTOL Dissolved... DORMANT 74990 - Non-trading company
BAE SYSTEMS (AVIATION SERVICES) LIMITED CENTRE FARNBOROUGH Dissolved... DORMANT 99999 - Dormant Company
LIVERPOOL AIRPORT DEVELOPMENT LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
LIVERPOOL AIRPORT HOLDINGS LIMITED MANCHESTER ENGLAND Active DORMANT 74990 - Non-trading company
DONCASTER SHEFFIELD AIRPORT LIMITED MANCHESTER ENGLAND Active FULL 51101 - Scheduled passenger air transport
CLIFFORD DUKE ASSOCIATES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
AIRBASE HOLDINGS LIMITED FAREHAM Dissolved... GROUP 70100 - Activities of head offices
LIVERPOOL AIRPORT HOTEL LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
LIVERPOOL AIRPORT HOTEL CAR PARK LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
VANTAGE AIRPORT GROUP (UK) LTD SALFORD UNITED KINGDOM Active FULL 74990 - Non-trading company
AIR TRAFFIC CONTROL SERVICES LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BCBAG LIMITED STROUD ENGLAND Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
LCF CONVERSIONS UK LIMITED STROUD UNITED KINGDOM Dissolved... DORMANT 30300 - Manufacture of air and spacecraft and related machinery
DUKE ASSOCIATES LIMITED STROUD ENGLAND Active MICRO ENTITY 68310 - Real estate agencies
LCF CONVERSIONS LIMITED STROUD UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHSTONE DEVELOPMENT HOLDINGS LIMITED MANCHESTER ENGLAND Active GROUP 41202 - Construction of domestic buildings
NORTHSTONE DEVELOPMENT LIMITED MANCHESTER ENGLAND Active FULL 41202 - Construction of domestic buildings
USP WW LIMITED MANCHESTER ENGLAND Active SMALL 41100 - Development of building projects
PEEL PARTNERSHIPS WIRRAL WATERS LIMITED MANCHESTER ENGLAND Active SMALL 41100 - Development of building projects
PEEL L&P OPERATIONS LIMITED MANCHESTER ENGLAND Active SMALL 68202 - Letting and operating of conference and exhibition centres
SILKASH MANAGEMENT COMPANY LIMITED MANCHESTER ENGLAND Active DORMANT 99999 - Dormant Company
SNOWBALL 2.5 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SNOWBALL 2.75 LIMITED MANCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TFGM PEEL WHARFSIDE 2 LLP MANCHESTER ENGLAND Active SMALL None Supplied
TFGM PEEL WHARFSIDE 1 LLP MANCHESTER ENGLAND Active SMALL None Supplied