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Name

Liverpool Airport Limited
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA
VAT ID no VAT ID available
Company No. 02116704 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)51101 - Passenger air transport
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Liverpool Airport (Intermediate) No.3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09684716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Hough, Robert Eric Traffordcity, Manchester, England Status: Active Notified: 16/04/2014 Date of Birth: 07/1945 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Irving, John Andrew Liverpool, Merseyside, United Kingdom Status: Active Notified: 21/02/2022 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Schwengber, Sebastian Liverpool, United Kingdom Status: Active Notified: 26/06/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: German
    Agar, Alex Jayne 36-37 King Street, London, United Kingdom Status: Ceased Notified: 26/03/2024 Ceased: 26/06/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: Irish
    Burke, James Philip Alexander 36 - 37 King Street, London, United Kingdom Status: Ceased Notified: 21/02/2022 Ceased: 26/03/2024 Date of Birth: 02/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pugh, John David, Dr Southport Status: Ceased Notified: 21/05/2000 Ceased: 19/07/2001 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Underwood, Steven Keith Holcombe, Uk Status: Ceased Notified: 16/04/2014 Ceased: 12/11/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Whittaker, John Malew, Isle Of Man Status: Ceased Notified: 16/04/2014 Ceased: 12/11/2014 Occupation: Director Role: Director Country of Residence: Isle Of Man Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB AIR Traffic Control Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08292814 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Liverpool Airport Hotel CAR Park Limited Status: Active Notified: 06/04/2016 Companies House Number: 06253490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Liverpool Airport Renewables Limited Status: Active Notified: 16/12/2021 Companies House Number: 13804115 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Liverpool Airport Services Limited Status: Active Notified: 07/06/2019 Companies House Number: 12038206 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •