Airport Petroleum Limited

Active02714831 Private limited company

Incorporated: 14 May 1992 (34 years)
Industry: Retail sale of automotive fuel in specialised stores (47300)
Directors: Marie Anne Joyce
John Kenneth O'Toole
Owned by: Manchester Airport Ventures Limited
Accounts type: Dormant
Region: North West
Address: 6th Floor Olympic House
Manchester Airport
Manchester
M90 1QX

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 14 October 2027
Last conf. stmt: 30 September 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 2 active

Officer details are public data from the Companies House register.

Joyce, Marie Anne

Director · Appointed 5 January 2026

Also at Manchester Airport Group Property Services Limited, Airport City (Manchester) Investments Limited, Manchester Airport PLC · more companies

Irish

Born March 1973 (53)

O'Toole, John Kenneth

Director · Appointed 16 January 2012

Also at Manchester Airport Group Property Services Limited, Mag Airport Limited, Manchester Airport Aviation Services Limited · more companies

Irish

Born May 1974 (52)

Officer history (22 former)

5 January 2026

Appointed Joyce, Marie Anne as Director

5 January 2026

Resigned Minshall, Rehman John as Director

1 October 2025

Resigned Bramall, Janine as Director

28 September 2025

Appointed Minshall, Rehman John as Director

2 October 2023

Resigned Cornish, Charles Thomas as Director

3 December 2020

Appointed Bramall, Janine as Director

3 December 2020

Resigned Thompson, Neil Philip as Director

31 March 2016

Resigned Terry, Emma Louise as Secretary

16 January 2012

Appointed O'Toole, John Kenneth as Director

27 October 2011

Appointed Thompson, Neil Philip as Director

17 February 2011

Appointed Cornish, Charles Thomas as Director

17 February 2011

Resigned Duncan, Kenneth as Director

3 October 2008

Appointed Duncan, Kenneth as Director

13 March 2008

Resigned Burns, Rowena as Director

8 November 2007

Resigned Pike, Richard Neil as Director

7 October 2005

Appointed Pike, Richard Neil as Director

9 September 2005

Resigned Ridal, Philip Martin as Director

28 March 2003

Resigned Potter, Catherine Mary as Director

21 October 2002

Appointed Ridal, Philip Martin as Director

18 October 2002

Resigned Renfrew, Norman John as Director

4 July 2002

Resigned Smith, Cornelius Leonard as Director

24 August 1999

Appointed Potter, Catherine Mary as Director

23 February 1999

Resigned Newton, John Allen as Director

4 June 1998

Appointed Smith, Cornelius Leonard as Director

4 June 1998

Resigned Potter, Catherine Mary as Director

2 March 1998

Appointed Burns, Rowena as Director

2 March 1998

Resigned Savage, William Henry as Director

29 September 1997

Appointed Savage, William Henry as Director

1 August 1996

Resigned Connellan, Paul Anthony as Director

25 July 1995

Appointed Connellan, Paul Anthony as Director

23 May 1995

Appointed Terry, Emma Louise as Secretary

23 May 1995

Resigned Edis, Malcolm Charles as Secretary

23 May 1995

Resigned Edis, Malcolm Charles as Director

4 November 1993

Appointed Renfrew, Norman John as Director

4 November 1993

Resigned Muirhead, Geoff as Director

21 October 1992

Appointed Muirhead, Geoff as Director

20 July 1992

Appointed Potter, Catherine Mary as Director

20 July 1992

Appointed Edis, Malcolm Charles as Director

20 July 1992

Resigned Teale, David Arthur as Director

20 July 1992

Appointed Edis, Malcolm Charles as Secretary

17 July 1992

Appointed Teale, David Arthur as Director

17 July 1992

Resigned Uprichard, Andrew as Nominee Secretary

17 July 1992

Resigned Culley, Howard Eric as Director

14 May 1992

Appointed Uprichard, Andrew as Nominee Secretary

14 May 1992

Appointed Culley, Howard Eric as Director

17 February 1992

Appointed Newton, John Allen as Director

Ownership 1 active

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

Manchester Airport Ventures Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 04160075

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 May 2026	Confirmation statement with no updates	14 May 2026
9 January 2026	Appointment of a director
9 January 2026	Termination of appointment of a director
13 October 2025	Appointment of a director
10 October 2025	Termination of appointment of a director