Liverpool Airport Limited

Active02116704 Private limited company
Incorporated
30 March 1987 (39 years)
Industry
Scheduled passenger air transport (51101)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Aviation House Liverpool Airport Speke Hall Avenue
Liverpool Airport
Liverpool
L24 1YD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 2026
Also at Peel Leisure Operations No.1 Limited, Liverpool Airport Hotel Limited, Air Traffic Control Services Limited · more companies
British
Born July 1960 (66)
Director · Appointed 16 October 2025
Also at Air Traffic Control Services Limited, Liverpool Airport Renewables Limited, Liverpool Airport Services Limited · more companies
British
Born June 1976 (50)
Director · Appointed 21 February 2022
Also at Air Traffic Control Services Limited, Liverpool Airport Renewables Limited, Liverpool Airport Services Limited · more companies
British
Born June 1978 (48)
Officer history (77 former)
21 July 2026
Appointed Condie, Clive William as Director
16 October 2025
Appointed Atkinson, Michael as Director
16 October 2025
Resigned Hough, Robert Eric as Director
16 October 2025
Resigned Schwengber, Sebastian as Director
26 June 2024
Resigned Agar, Alex Jayne as Director
26 June 2024
Appointed Schwengber, Sebastian as Director
26 March 2024
Resigned Burke, James Philip Alexander as Director
26 March 2024
Appointed Agar, Alex Jayne as Director
21 February 2022
Appointed Burke, James Philip Alexander as Director
21 February 2022
Resigned Power, Timothy Michael as Director
21 February 2022
Appointed Irving, John Andrew as Director
15 October 2020
Resigned Lees, Neil as Secretary
17 September 2019
Resigned Hosker, Peter John as Director
17 September 2019
Appointed Power, Timothy Michael as Director
17 September 2019
Resigned Lees, Neil as Director
27 August 2019
Resigned Irving, John Andrew as Director
23 May 2018
Appointed Irving, John Andrew as Director
16 March 2018
Resigned Wainscott, Paul Philip as Director
30 June 2017
Resigned Cornish, Andrew John as Director
12 November 2014
Resigned Whittaker, John as Director
12 November 2014
Resigned Underwood, Steven Keith as Director
15 September 2014
Resigned Thomas, Matthew James as Director
15 September 2014
Appointed Cornish, Andrew John as Director
16 April 2014
Appointed Lees, Neil as Secretary
16 April 2014
Appointed Underwood, Steven Keith as Director
16 April 2014
Resigned Eversecretary Limited as Corporate Secretary
16 April 2014
Appointed Lees, Neil as Director
16 April 2014
Appointed Hough, Robert Eric as Director
16 April 2014
Appointed Hosker, Peter John as Director
16 April 2014
Resigned Casey, George as Director
16 April 2014
Resigned Steeves, Stewart as Director
16 April 2014
Resigned Mccoy, Mr Glenn William as Director
16 April 2014
Appointed Wainscott, Paul Philip as Director
16 April 2014
Appointed Whittaker, John as Director
31 December 2013
Resigned Carter-Ferris, Richard James as Director
1 July 2013
Resigned Porter, Wesley George as Director
9 May 2013
Resigned Rikhy, Amit as Director
24 April 2013
Appointed Steeves, Stewart as Director
1 February 2013
Appointed Thomas, Matthew James as Director
1 February 2013
Resigned Richmond, Craig as Director
20 September 2012
Appointed Eversecretary Limited as Corporate Secretary
20 September 2012
Resigned Mcdonald, Elizabeth as Secretary
31 May 2012
Resigned Weir, Neville as Director
20 April 2011
Appointed Porter, Wesley George as Director
20 April 2011
Appointed Carter-Ferris, Richard James as Director
2 November 2010
Appointed Richmond, Craig as Director
2 November 2010
Resigned Eversecretary Limited as Corporate Secretary
2 November 2010
Appointed Mcdonald, Elizabeth as Secretary
2 November 2010
Resigned Robertson, Anthony, Councillor as Director
12 October 2010
Resigned Grunewald, Barrie, Councillor as Director
8 October 2010
Resigned Round, Ronald John, Councillor as Director
16 September 2010
Resigned Pakey, Neil as Director
1 September 2010
Resigned Strickland, Colin as Director
26 August 2010
Resigned Jennings, Alan Thomas as Director
21 June 2010
Resigned Whittaker, John as Director
21 June 2010
Resigned Hosker, Peter John as Director
21 June 2010
Appointed Casey, George as Director
21 June 2010
Resigned Lees, Neil as Secretary
21 June 2010
Resigned Whitworth, Mark as Director
21 June 2010
Appointed Rikhy, Amit as Director
21 June 2010
Resigned Lees, Neil as Director
21 June 2010
Resigned Wainscott, Paul Philip as Director
21 June 2010
Appointed Mccoy, Mr Glenn William as Director
21 June 2010
Appointed Weir, Neville as Director
21 June 2010
Appointed Eversecretary Limited as Corporate Secretary
21 June 2010
Resigned Underwood, Steven Keith as Director
25 May 2010
Resigned Millea, Peter, Councillor as Director
25 May 2010
Appointed Strickland, Colin as Director
19 May 2010
Appointed Grunewald, Barrie, Councillor as Director
19 May 2010
Resigned Spencer, Brian Thomas as Director
9 October 2009
Resigned Simpson, Andrew Christopher as Director
15 August 2009
Resigned Hough, Robert Eric as Director
28 May 2008
Resigned Robertson, Anthony, Councillor as Director
28 May 2008
Resigned Spencer, Brian Thomas as Director
28 May 2008
Appointed Robertson, Anthony, Councillor as Director
28 May 2008
Resigned Millea, Peter, Councillor as Director
28 May 2008
Appointed Jennings, Alan Thomas as Director
28 May 2008
Resigned Jennings, Alan Thomas as Director
28 May 2008
Appointed Millea, Peter, Councillor as Director
28 May 2008
Appointed Spencer, Brian Thomas as Director
26 March 2008
Appointed Lees, Neil as Director
26 March 2008
Appointed Underwood, Steven Keith as Director
12 March 2008
Resigned Scott, Peter Anthony as Director
10 April 2007
Appointed Whitworth, Mark as Director
11 December 2006
Appointed Spencer, Brian Thomas as Director
16 May 2006
Resigned Fletcher, John, Councillor as Director
11 May 2006
Appointed Simpson, Andrew Christopher as Director
10 August 2004
Resigned Martin, David, Councillor as Director
10 August 2004
Appointed Robertson, Anthony, Councillor as Director
30 June 2004
30 June 2004
Appointed Millea, Peter, Councillor as Director
29 July 2003
Appointed Jennings, Alan Thomas as Director
18 July 2003
Resigned Green, Margaret Jean as Director
17 July 2003
Resigned Keight, James as Director
17 July 2003
Appointed Round, Ronald John, Councillor as Director
2 September 2002
Resigned Hill, Roderick Clive as Director
28 June 2002
Appointed Martin, David, Councillor as Director
28 June 2002
Resigned Bamber, David as Director
26 October 2001
Appointed Pakey, Neil as Director
21 August 2001
Appointed Bamber, David as Director
19 July 2001
Resigned Pugh, John David, Dr as Director
31 July 2000
Resigned Martin, David, Councillor as Director
16 June 2000
Resigned Smith, Walter William as Director
16 June 2000
Appointed Green, Margaret Jean as Director
21 May 2000
Appointed Pugh, John David, Dr as Director
19 July 1999
Resigned Hughes, Malcolm Wynne as Director
1 July 1999
Appointed Lees, Neil as Secretary
30 June 1999
Resigned Swainson, Roy as Secretary
28 May 1999
Appointed Smith, Walter William as Director
28 May 1999
Resigned Groves, Michael, Councillor as Director
8 July 1998
Resigned Prendergast, Francis as Director
8 July 1998
15 July 1997
Appointed Wainscott, Paul Philip as Director
15 July 1997
Appointed Scott, Peter Anthony as Director
15 July 1997
Appointed Whittaker, John as Director
15 July 1997
Resigned Woodward, Ian as Director
15 July 1997
Resigned Duke, Alastair Clifford as Director
15 July 1997
Resigned Flinton, John Geoffrey as Director
15 July 1997
Resigned Rodgers, Philip Michael as Director
15 July 1997
Resigned Wright, James Donald as Director
15 July 1997
Resigned Riley, Philip as Director
15 July 1997
Appointed Hough, Robert Eric as Director
15 July 1997
Appointed Hosker, Peter John as Director
27 June 1997
Appointed Groves, Michael, Councillor as Director
27 June 1997
Resigned Clee, Peter Leslie as Director
27 September 1996
27 September 1996
Appointed Martin, David, Councillor as Director
31 May 1996
Appointed Prendergast, Francis as Director
31 May 1996
Resigned Rimmer, Henry as Director
6 October 1995
Resigned Watts, David as Director
6 October 1995
Appointed Fletcher, John, Councillor as Director
21 July 1995
Resigned Jones, Roy as Director
21 July 1995
Appointed Rodgers, Philip Michael as Director
25 November 1994
Appointed Riley, Philip as Director
25 November 1994
Resigned Mahony, David Alexander Farrow as Director
25 March 1994
Appointed Jones, Roy as Director
4 October 1993
Resigned Kehoe, Paul as Director
12 February 1993
Appointed Hughes, Malcolm Wynne as Director
25 September 1992
25 September 1992
Resigned Preece, Christopher Edmund as Director
25 September 1992
31 July 1992
Resigned Cookson, Brian as Director
31 July 1992
Appointed Kehoe, Paul as Director
27 March 1992
Appointed Woodward, Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9684716

Holdings 6

Companies where Liverpool Airport Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 360

DateDescriptionMade Up ToPagesPDF
22 July 2026Appointment of a director
27 March 2026Confirmation statement with no updates11 March 2026
22 October 2025Registered office address changed
20 October 2025Termination of appointment of a director
20 October 2025Termination of appointment of a director
Show all 360 filings

Some other companies at this address

Air Traffic Control Services Limited
Liverpool Airport Hotel Car Park Limited
Liverpool Airport Renewables Limited
Liverpool Airport Services Limited

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