Worknorth II Limited

Active03152115 Private limited company
Incorporated
29 January 1996 (30 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
John Kenneth O'Toole
Owned by
Accounts type
Dormant
Region
North West
Address
4th 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

Officers 3 active

Officer details are public data from the Companies House register.

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 29 September 2025
Irish
Born May 1974 (52)
Director · Appointed 28 October 2022
Also at Manchester Airport PLC, Manchester Airport Car Park (1) Limited, Manchester Central Convention Complex Limited · more companies
British
Born October 1977 (49)
Officer history (26 former)
5 January 2026
Appointed Joyce, Marie Anne as Director
1 October 2025
Resigned Bramall, Janine as Director
29 September 2025
Appointed O'Toole, John Kenneth as Director
28 October 2022
Appointed Woodroofe, Chris as Director
28 October 2022
Resigned O'Toole, John Kenneth as Director
12 May 2022
Resigned Smart, Karen as Director
21 April 2022
Appointed O'Toole, John Kenneth as Director
12 November 2020
Resigned Cornish, Charles Thomas as Director
12 November 2020
Resigned O'Toole, John Kenneth as Director
12 November 2020
Appointed Bramall, Janine as Director
12 November 2020
Appointed Smart, Karen as Director
12 November 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
16 January 2012
Resigned Coates, Penny Ann as Director
1 March 2011
Appointed Coates, Penny Ann as Director
1 March 2011
Appointed Thompson, Neil Philip as Director
17 February 2011
Resigned Duncan, Kenneth as Director
1 October 2010
Appointed Cornish, Charles Thomas as Director
30 September 2010
Resigned Muirhead, Geoffrey as Director
13 March 2008
Resigned Burns, Rowena as Director
10 March 2008
Appointed Duncan, Kenneth as Director
8 November 2007
Resigned Pike, Richard Neil as Director
18 September 2006
Resigned Barraclough, Paul as Director
7 October 2005
Appointed Pike, Richard Neil as Director
9 September 2005
Resigned Ridal, Philip Martin as Director
26 April 2004
Appointed Muirhead, Geoffrey as Director
26 April 2004
Appointed Burns, Rowena as Director
30 May 2003
30 May 2003
Resigned Hoyle, John Roger Horrocks as Director
30 May 2003
Resigned Powell, Alec Ronald as Director
30 May 2003
Resigned Davies, Neil Geoffrey as Director
1 July 2002
Resigned Newton, John Allen as Director
26 June 2002
Appointed Ridal, Philip Martin as Director
15 May 2000
1 September 1999
Resigned Eldred, Nigel Anthony as Director
1 February 1999
25 February 1998
Appointed Hoyle, John Roger Horrocks as Director
14 November 1997
Resigned Fountain, Neil Taylor as Director
8 October 1997
Resigned Riordan, William as Director
21 March 1997
Appointed Terry, Emma Louise as Secretary
21 March 1997
Resigned Barraclough, Paul as Secretary
12 November 1996
Appointed Eldred, Nigel Anthony as Director
12 November 1996
Appointed Powell, Alec Ronald as Director
12 November 1996
Appointed Riordan, William as Director
12 November 1996
Appointed Davies, Neil Geoffrey as Director
12 November 1996
12 November 1996
Appointed Fountain, Neil Taylor as Director
29 March 1996
Appointed Barraclough, Paul as Secretary
29 March 1996
Appointed Newton, John Allen as Director
29 March 1996
Appointed Barraclough, Paul as Director
29 March 1996
Resigned Uprichard, Andrew as Nominee Secretary
29 March 1996
Resigned Harrison, Andrew Nigel as Nominee Director
29 January 1996
Appointed Uprichard, Andrew as Nominee Secretary
29 January 1996
Appointed Harrison, Andrew Nigel as Nominee 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
Public Company Limited By Shares
Reg. no. 01960988

Holdings 1

Companies where Worknorth II Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Replacement filing of Confirmation Statement29 January 2024
9 February 2026Confirmation statement with no updates29 January 2026
9 January 2026Appointment of a director
13 October 2025Appointment of a director
10 October 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

East Midlands Airport Core Property Investments Limited
Worknorth Limited

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