Peel Airports (Liverpool) Limited

Active02385999 Private limited company
Incorporated
18 May 1989 (37 years)
Previously known as
British Aerospace (Liverpool Airport) Limited (until 17 July 1997)
Drenwest Limited (until 9 March 1990)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
North West
Address
Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2025
Also at Garrett Lane Management Company Limited, Peel Retail and Leisure (Supply Services) Limited, Peel Waters (Supply Services) Limited · more companies
British
Born June 1985 (41)
Director · Appointed 6 May 2025
Also at Garrett Lane Management Company Limited, Peel Nre Developments Acquisitions No.1 Limited, Worsley Woodland Grange Management Company Limited · more companies
British
Born November 1970
Director · Appointed 31 October 2023
Also at Garrett Lane Management Company Limited, Peel Hydrogen Alliance Limited, Peel L&P Holdings (UK) Limited · more companies
British
Born March 1975 (51)
Director · Appointed 15 October 2020
Also at Princes Dock Development Company No. 4 Limited (proposed for strike-off), Garrett Lane Management Company Limited, Peel Hydrogen Alliance Limited · more companies
British
Born March 1974 (52)
Officer history (25 former)
19 May 2025
Appointed Eves, Christopher as Director
6 May 2025
Appointed Wild, Stephen John as Director
6 May 2025
Resigned Whittaker, James as Director
31 October 2023
Appointed Colton, Matthew Paul as Director
30 September 2023
Resigned Schofield, John Alexander as Director
1 February 2021
Appointed Whittaker, James as Director
15 October 2020
Appointed Underwood, Steven Keith as Director
15 October 2020
Resigned Lees, Neil as Secretary
15 October 2020
Resigned Lees, Neil as Director
19 December 2019
Resigned Hosker, Peter John as Director
31 January 2018
Resigned Wainscott, Paul Philip as Director
17 November 2017
Appointed Schofield, John Alexander as Director
12 November 2014
Resigned Whittaker, John as Director
16 April 2014
Appointed Lees, Neil as Director
16 April 2014
Appointed Wainscott, Paul Philip as Director
16 April 2014
Resigned Casey, George as Director
16 April 2014
Resigned Steeves, Stewart as Director
16 April 2014
Appointed Whittaker, John as Director
14 June 2013
Appointed Casey, George as Director
14 June 2013
Appointed Steeves, Stewart as Director
9 May 2013
Resigned Casey, George as Director
9 May 2013
Resigned Rikhy, Amit as Director
10 August 2010
Resigned Weir, Neville as Director
10 August 2010
Resigned Underwood, Steven Keith as Director
21 June 2010
Resigned Lees, Neil as Director
21 June 2010
Resigned Whittaker, John as Director
21 June 2010
Resigned Wainscott, Paul Philip as Director
21 June 2010
Appointed Rikhy, Amit as Director
21 June 2010
Appointed Weir, Neville as Director
21 June 2010
Resigned Whitworth, Mark as Director
21 June 2010
Appointed Casey, George as Director
15 August 2009
Resigned Hough, Robert Eric as Director
27 March 2008
Appointed Lees, Neil as Director
27 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
1 September 2004
Appointed Lees, Neil as Secretary
1 September 2004
Resigned Wainscott, Paul Philip as Secretary
29 September 2003
Appointed Hosker, Peter John as Director
14 July 1997
Appointed Whittaker, John as Director
14 July 1997
Appointed Hough, Robert Eric as Director
14 July 1997
Appointed Wainscott, Paul Philip as Director
14 July 1997
Appointed Scott, Peter Anthony as Director
14 July 1997
Appointed Wainscott, Paul Philip as Secretary
14 July 1997
Resigned Riley, Philip as Director
14 July 1997
Resigned Duke, Alastair Clifford as Director
14 July 1997
Resigned Flinton, John Geoffrey as Director
14 July 1997
Resigned Gillibrand, Sydney as Director
1 July 1997
Resigned Parkes, David Stanley as Secretary
18 July 1995
Appointed Riley, Philip as Director

Ownership 1 active

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

Corporate entity · Notified 18 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6495540
Former controllers (1)
18 August 2016
Ceased Peel Airports Property Limited — Owns 75–100% of shares

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Peel Land Group UK Limited
Blundell's Wood Management Company Limited Owns 75–100% of shares
Garrett Lane Management Company Limited Owns 75–100% of shares
Hilton Lane Management Company Limited Owns 75–100% of shares
Imagine Park Management Company Limited Owns 75–100% of shares
Peel L&P Homes Limited Owns 75–100% of shares
Peel Land and Property (Liverpool) Limited Owns 75–100% of shares
Peel Airports Property Limited Owns 75–100% of shares
Peel Land Finance Limited Owns 75–100% of shares
Peel Land Holdings (Intermediate) Limited Owns 75–100% of shares
Peel L&P Land Holdings Limited Owns 75–100% of shares
Peel Airports (Liverpool) Limited This company Owns 75–100% of shares
Peel L&P Investments (North) Limited Owns 75–100% of shares
Peel Land Developments Limited Owns 75–100% of shares
Peel Land Properties (Foc) Limited Owns 75–100% of shares
Peel Nre Developments Acquisitions No. 2 Limited Owns 75–100% of shares
Peel Nre Developments Acquisitions No.1 Limited Owns 75–100% of shares
Peel Nre Holdings (Intermediate) Limited Owns 75–100% of shares
Peel Nre Holdings Limited Owns 75–100% of shares
Peel Nre Limited Owns 75–100% of shares
Seaforth Windfarm Limited Owns 75–100% of shares
Peel Quays Wharfside Limited Owns 75–100% of shares
Protos Grid Company Limited Owns 75–100% of shares
Protos 11 Limited Owns 75–100% of shares
Protos 33 Limited Owns 25–50% of shares
Rossfield Park Management Company Limited Owns 75–100% of shares
And 7 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing
9 November 2026Other filing
9 November 2026Accounts filing
9 November 2026Audit exemption subsidiary accounts31 March 2026
17 March 2026Confirmation statement with no updates17 March 2026
Show all recent filings

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