LIVERPOOL AIRPORT DEVELOPMENT LIMITED - MANCHESTER


Company Profile Company Filings

Overview

LIVERPOOL AIRPORT DEVELOPMENT LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
LIVERPOOL AIRPORT DEVELOPMENT LIMITED was incorporated 31 years ago on 11/03/1993 and has the registered number: 02798408. The accounts status is DORMANT and accounts are next due on 31/12/2024.

LIVERPOOL AIRPORT DEVELOPMENT LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

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
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN UNDERWOOD Mar 1974 British Director 2020-10-15 CURRENT
RUTH HELEN WOODHEAD Jun 1967 British Director 2017-11-28 CURRENT
MR HENRY RIMMER May 1928 British Director 1993-09-24 UNTIL 1996-05-31 RESIGNED
MRS SUSAN MOSS Secretary 2015-02-17 UNTIL 2020-10-15 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Secretary 1993-07-01 UNTIL 1993-09-24 RESIGNED
MR NEIL LEES Jun 1963 British Secretary 1999-07-01 UNTIL 2015-02-17 RESIGNED
MR PAUL PHILIP WAINSCOTT Jun 1951 British Director 1997-07-15 UNTIL 2015-02-17 RESIGNED
PETER ANTHONY SCOTT Apr 1947 British Director 1997-07-15 UNTIL 2008-03-12 RESIGNED
PHILIP MICHAEL RODGERS British Director 1995-07-21 UNTIL 1997-07-15 RESIGNED
MR ROY SWAINSON Apr 1947 British Secretary 1993-09-24 UNTIL 1999-06-30 RESIGNED
MR ANDREW CHRISTOPHER SIMPSON May 1968 British Director 2009-02-16 UNTIL 2009-10-09 RESIGNED
MR STEVEN UNDERWOOD Mar 1974 British Director 2009-02-16 UNTIL 2015-02-17 RESIGNED
MR JOHN WHITTAKER Mar 1942 British Director 1997-07-15 UNTIL 2015-02-17 RESIGNED
COUNCILLOR RONALD MATTHEW WATSON May 1945 British Director 1995-10-06 UNTIL 1996-09-27 RESIGNED
PHILIP RILEY Aug 1945 British Director 1995-03-31 UNTIL 1997-07-15 RESIGNED
MR MARK WHITWORTH May 1966 British Director 2007-04-10 UNTIL 2010-06-21 RESIGNED
SUSAN DOREEN WINDRIDGE Apr 1951 British Director 1993-07-01 UNTIL 1993-10-01 RESIGNED
DAVID WATTS Aug 1951 British Director 1993-09-24 UNTIL 1995-10-06 RESIGNED
MRS SUSAN MOSS Sep 1962 British Director 2015-02-17 UNTIL 2017-11-28 RESIGNED
FRANCIS PRENDERGAST May 1949 British Director 1996-05-31 UNTIL 1998-07-08 RESIGNED
MR DAVID STANLEY PARKES Dec 1963 British Director 1993-07-01 UNTIL 1993-10-01 RESIGNED
MRS SUSAN MOSS Sep 1962 British Director 2019-10-17 UNTIL 2020-10-15 RESIGNED
MR NEIL LEES Jun 1963 British Director 2009-02-16 UNTIL 2020-10-15 RESIGNED
ROY JONES Feb 1942 British Director 1995-03-31 UNTIL 1995-07-21 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 2003-09-29 UNTIL 2015-02-17 RESIGNED
RODERICK CLIVE HILL Nov 1946 British Director 1993-09-24 UNTIL 2002-09-02 RESIGNED
JOHN GEOFFREY FLINTON Aug 1938 British Director 1993-09-24 UNTIL 1997-07-15 RESIGNED
MR ALASTAIR CLIFFORD DUKE Mar 1949 British Director 1993-09-24 UNTIL 1997-07-15 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-03-11 UNTIL 1993-07-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1993-03-11 UNTIL 1993-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peel Airports Undertakings 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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