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Manchester Airports Holdings Limited
- Incorporated
- 9 January 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Directors
- Garry Paul BridgesMark Pegler
- Owned by
- The Council of the City of Manchester
- Accounts type
- Group
- Region
- North West
- Address
- 6th Floor Olympic HouseManchester AirportManchesterM90 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 12 active
Officer details are public data from the Companies House register.
Bridges, Garry Paul
Director · Appointed 3 September 2026
British
Born December 1986 (39)
Pegler, Mark
Director · Appointed 1 September 2026
British
Born March 1968 (58)
Director · Appointed 5 January 2026
Irish
Born March 1973 (53)
Fraser, Steven Richard
Director · Appointed 1 September 2025
British
Born November 1975
Director · Appointed 1 September 2025
British
Born July 1970 (56)
Director · Appointed 31 August 2024
British,German
Born May 1986 (40)
Bharadwaj, Deepa
Director · Appointed 22 April 2024
Singaporean
Born October 1960 (66)
Director · Appointed 1 September 2023
Also at Mitchells & Butlers PLC · more companies
British
Born November 1968
Cochrane, Jenny Francesca
Secretary · Appointed 1 April 2020
Blundell, John Aaron James
Director · Appointed 8 December 2018
British
Born September 1993 (33)
Director · Appointed 28 February 2013
Irish
Born May 1974 (52)
Director · Appointed 9 January 2013
Also at Hydro Topco Limited · more companies
British
Born November 1959
Officer history (22 former)
30 September 2026
Resigned Venables, Paul as Director
3 September 2026
Appointed Bridges, Garry Paul as Director
3 September 2026
1 September 2026
Appointed Pegler, Mark as Director
5 January 2026
1 October 2025
30 September 2025
30 September 2025
1 September 2025
Appointed Fraser, Steven Richard as Director
1 September 2025
31 August 2024
31 August 2024
22 April 2024
22 April 2024
Appointed Bharadwaj, Deepa as Director
31 March 2024
1 October 2023
Resigned Montague, Adrian Alistair, Sir as Director
1 September 2023
23 March 2023
30 June 2022
1 February 2022
Appointed Venables, Paul as Director
1 December 2021
30 November 2021
3 December 2020
30 October 2020
30 October 2020
1 April 2020
Resigned Keevil, Thomas Stephen as Secretary
1 April 2020
Appointed Cochrane, Jenny Francesca as Secretary
8 December 2018
Appointed Blundell, John Aaron James as Director
7 December 2018
Resigned Ruppel, Brenda Louise as Secretary
7 December 2018
Appointed Keevil, Thomas Stephen as Secretary
10 May 2018
12 April 2018
31 December 2016
Resigned Symons, Elizabeth Conway as Director
29 September 2016
Appointed Ruppel, Brenda Louise as Secretary
29 September 2016
29 September 2016
12 May 2016
12 May 2016
31 March 2016
24 November 2015
31 July 2015
25 September 2014
Appointed Montague, Adrian Alistair, Sir as Director
25 September 2014
1 September 2013
Appointed Symons, Elizabeth Conway as Director
30 April 2013
28 February 2013
28 February 2013
28 February 2013
28 February 2013
28 February 2013
28 February 2013
28 February 2013
28 February 2013
28 February 2013
9 January 2013
9 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
The Council of the City of Manchester
Legal person · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Body Corporate & Local Authority
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Manchester Airports Holdings Limited This company
Airport City (Manchester) Limited Owns 75–100% of shares
Airport City Management Company (South) Limited Holds 75–100% of voting rights
Mag Overseas Investments Ltd Owns 75–100% of shares
Mag Bahamas Holdings Ltd Owns 75–100% of shares
Manchester Airport Finance Holdings Limited Owns 75–100% of shares
Manchester Airport Group Investments Limited Owns 75–100% of shares
Manchester Airport Group Finance Limited Owns 75–100% of shares
Manchester Airport Group Funding PLC Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Appointment of a director | |||
| 17 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Appointment of a director | |||
| 11 August 2026 | Group of companies' accounts | 31 March 2026 | ||
| 28 May 2026 | Statement of capital following an allotment of shares |
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