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 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
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 |