Airport City (Asset Manager) Limited

Active08723467 Private limited company
Incorporated
8 October 2013 (13 years)
Industry
Activities of construction holding companies (64203)
Owned by
Tameside Metropolitan Borough Council (In Its Capacity As the Administering Authority for the Greater Manchester Pension Fund)
The Council of the City of Manchester
Accounts type
Full
Region
North West
Address
6th Floor
Olympic House Manchester Airport
Manchester
M90 1QX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2026
British
Born May 1987 (39)
Woodroofe, Christopher John
Director · Appointed 12 January 2026
British
Born October 1977 (49)
Director · Appointed 26 September 2025
British
Born November 1979
Director · Appointed 26 September 2025
British
Born May 1981 (45)
Lu, Yangfei
Director · Appointed 11 June 2024
Chinese
Born September 1986 (40)
Officer history (16 former)
31 March 2026
Resigned Dowdall, Patrick George as Director
31 March 2026
Appointed Etchells, Kevin Patrick as Director
12 January 2026
Appointed Woodroofe, Christopher John as Director
12 January 2026
Resigned Ashworth, Iain Michael as Director
26 September 2025
Resigned Hadland, Samantha as Director
26 September 2025
Appointed Jones-Orrells, Oliver as Director
26 September 2025
Appointed Seagrave, Timothy James as Director
26 September 2025
Resigned Coke, James Russell as Director
26 September 2025
Resigned Jones, Robin Murray as Director
24 September 2025
Resigned Rigg, James Mark Alexander as Director
24 September 2025
Appointed Coke, James Russell as Director
11 June 2024
Resigned Yu, Dongwen as Director
11 June 2024
Appointed Lu, Yangfei as Director
7 August 2020
Appointed Hadland, Samantha as Director
7 August 2020
Appointed Jones, Robin Murray as Director
7 August 2020
Appointed Rigg, James Mark Alexander as Director
7 August 2020
Resigned Miller, Bradley James as Director
7 August 2020
Resigned Haigh, Jonathan Michael as Director
4 December 2018
Resigned Jackson, Gareth Charles as Director
9 November 2018
Resigned Shillaw, Lynda Margaret as Director
9 November 2018
Appointed Miller, Bradley James as Director
6 March 2017
Appointed Yu, Dongwen as Director
6 March 2017
Resigned Cheong, Lau Yew as Director
29 June 2016
Appointed Jackson, Gareth Charles as Director
29 June 2016
Resigned Mcmillan, Neil Timothy as Director
29 June 2016
Appointed Dowdall, Patrick George as Director
29 June 2016
Resigned Morris, Peter as Director
30 October 2015
Appointed Haigh, Jonathan Michael as Director
12 June 2015
Resigned Atkins, John Nicholas as Director
12 June 2015
Appointed Shillaw, Lynda Margaret as Director
12 June 2015
Resigned Cliffe, Andrew James as Director
8 October 2014
Appointed Morris, Peter as Director
8 October 2014
Appointed Cheong, Lau Yew as Director
8 October 2014
Appointed Mcmillan, Neil Timothy as Director
8 October 2013
Appointed Atkins, John Nicholas as Director
8 October 2013
Appointed Cliffe, Andrew James as Director
8 October 2013
Appointed Ashworth, Iain Michael as Director

Ownership 2 active

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

Tameside Metropolitan Borough Council (In Its Capacity As the Administering Authority for the Greater Manchester Pension Fund)
Legal person · Notified 26 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Local Authority
The Council of the City of Manchester
Legal person · Notified 26 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Local Authority
Former controllers (3)
26 September 2025
Ceased Threadneedle Asset Management Holdings Limited — Owns 25–50% of shares
26 September 2025
Ceased Threadneedle Property Investments Limited — Owns 25–50% of shares
7 August 2020
Ceased Airport City (Manchester) Investments Limited — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

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