Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Liverpool Airport Finance Limited
- Incorporated
- 21 March 2014 (12 years)
- Industry
- Dormant Company (99999)
- Accounts type
- Dormant
- Region
- North West
- Address
- Venus Building 1 Old Park LaneTraffordcityManchesterM41 7HA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 September 2025
British
Born June 1985 (41)
Director · Appointed 8 January 2024
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 (9 former)
30 September 2025
10 September 2025
8 January 2024
8 January 2024
8 January 2024
31 March 2021
31 March 2021
23 March 2021
23 March 2021
17 February 2021
15 October 2020
Resigned Lees, Neil as Secretary
12 November 2014
12 November 2014
12 November 2014
21 March 2014
21 March 2014
Appointed Lees, Neil as Secretary
21 March 2014
21 March 2014
21 March 2014
21 March 2014
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
Limited By Shares
Reg. no. 8949472
Holdings 1
Companies where Liverpool Airport Finance Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Greathey Investments Limited Owns 75–100% of shares
Peel Airports Undertakings Limited Owns 75–100% of shares
Peel Group Limited Owns 75–100% of shares
Peel Investments (Dtva) Limited Owns 75–100% of shares
Peel Investments (Ljla) Limited Owns 75–100% of shares
Liverpool Airport Ljla Group Limited Owns 75–100% of shares
Liverpool Airport Finance Limited This company Owns 75–100% of shares
Peel Leisure (Operations) Holdings Limited Owns 75–100% of shares
Peel Leisure (Operations) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 March 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 11 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 30 September 2025 | Termination of appointment of a director | |||
| 10 September 2025 | Appointment of a director | |||
| 21 March 2025 | Confirmation statement with updates | 21 March 2025 |
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