Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Liverpool Airport (Intermediate) No.1 Limited
- Incorporated
- 6 July 2015 (11 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 20 Gracechurch StreetLondonEC3V 0AF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2026
British
Born July 1960 (66)
Director · Appointed 26 February 2026
British
Born June 1978 (48)
Director · Appointed 17 September 2019
British
Born October 1972 (54)
Director · Appointed 17 September 2019
British
Born October 1986 (40)
Officer history (14 former)
21 July 2026
11 March 2026
26 February 2026
16 October 2025
16 October 2025
16 October 2025
26 June 2024
26 June 2024
26 March 2024
26 March 2024
28 January 2021
28 January 2021
25 November 2020
15 October 2020
15 October 2020
Resigned Lees, Neil as Secretary
17 September 2019
17 September 2019
17 September 2019
17 September 2019
23 August 2019
22 April 2016
22 April 2016
8 March 2016
8 March 2016
8 March 2016
8 March 2016
6 July 2015
6 July 2015
6 July 2015
6 July 2015
6 July 2015
Appointed Lees, Neil as Secretary
6 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12146610
Former controllers (6)
19 December 2025
19 December 2025
Ceased Christopher Eves — Owns 25–50% of shares
19 December 2025
Ceased Sheila Greenwood — Owns 25–50% of shares
17 September 2019
Ceased Liverpool City Council — Owns 25–50% of shares
29 August 2019
Ceased Liverpool Airport Holdings Limited — Owns 50–75% of shares
6 April 2016
Ceased Liverpool City Council — Holds 25–50% of voting rights
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Snowball Holdings Bidco Limited Owns 75–100% of shares
Liverpool Airport (Intermediate) No.1 Limited This company Owns 75–100% of shares
Liverpool Airport (Intermediate) No.2 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with updates | 11 July 2026 | ||
| 23 July 2026 | Appointment of a director | |||
| 26 March 2026 | Termination of appointment of a director | |||
| 26 February 2026 | Appointment of a director | |||
| 19 December 2025 | Change of details for a person with significant control |
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