Liverpool Airport Property Holdings Limited

Active09859599 Private limited company

Incorporated: 6 November 2015 (11 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Fiona Louise Piercy
David John Lord
Jonathan Peter Lawrence Kent
all 4 directors
Owned by: Peel L&P Holdings (UK) Limited
Accounts type: Group
Region: North West
Address: Venus Building 1 Old Park Lane
Traffordcity
Manchester
M41 7HA

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 24 November 2027
Last conf. stmt: 10 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Piercy, Fiona Louise

Director · Appointed 17 September 2026

Also at Haptica Strategy Ltd · more companies

British

Born August 1966 (60)

Lord, David John

Director · Appointed 29 April 2026

Also at Kings Waterfront (Estates) Limited

British

Born May 1977 (49)

Kent, Jonathan Peter Lawrence

Director · Appointed 26 April 2024

Also at Liverpool Airport Property Limited, Liverpool Airport Property (Intermediate) Limited · more companies

British

Born August 1988 (38)

Whittaker, James

Director · Appointed 1 April 2021

Also at Liverpool Airport Property Limited, Peel L&P Investments (Intermediate) Limited, Peel Investments (Pha) Limited · more companies

British

Born March 1971 (55)

Officer history (13 former)

17 September 2026

Resigned Bevan, Sophie as Director

17 September 2026

Appointed Piercy, Fiona Louise as Director

29 April 2026

Appointed Lord, David John as Director

29 April 2026

Resigned Gallagher, Nuala as Director

14 May 2024

Resigned Simon, Wendy Ann as Director

14 May 2024

Appointed Gallagher, Nuala as Director

14 May 2024

Appointed Bevan, Sophie as Director

14 May 2024

Resigned Connor, Sharon as Director

26 April 2024

Appointed Kent, Jonathan Peter Lawrence as Director

26 April 2024

Resigned Underwood, Steven Keith as Director

1 April 2021

Appointed Whittaker, James as Director

1 April 2021

Resigned Lawless, Darran as Director

15 October 2020

Resigned Lees, Neil as Director

15 October 2020

Resigned Lees, Neil as Secretary

20 September 2019

Resigned Noakes, James Edward as Director

20 September 2019

Appointed Connor, Sharon as Director

6 June 2018

Appointed Simon, Wendy Ann as Director

6 June 2018

Resigned O'Byrne, Ann-Marie Lilian as Director

6 June 2018

Appointed Noakes, James Edward as Director

6 June 2018

Resigned Small, Nicholas Michael as Director

4 June 2018

Appointed Lees, Neil as Director

4 June 2018

Resigned Lees, Neil as Director

4 June 2018

Appointed Lawless, Darran as Director

3 July 2017

Appointed Small, Nicholas Michael as Director

31 May 2017

Resigned Kennedy, Robert Malcom as Director

11 December 2015

Appointed O'Byrne, Ann-Marie Lilian as Director

11 December 2015

Appointed Kennedy, Robert Malcom as Director

6 November 2015

Appointed Lees, Neil as Director

6 November 2015

Appointed Lees, Neil as Secretary

6 November 2015

Appointed Underwood, Steven Keith as Director

Ownership 2 active

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

Peel L&P Holdings (UK) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 25–50% of voting rights

Limited By Shares

Reg. no. 6497115

Liverpool City Council

Legal person · Notified 6 April 2016

Holds 25–50% of voting rights

Local Authority

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Peel L&P Holdings (UK) Limited

A & P Tees Limited Owns 75–100% of shares

Gateway East Finance Limited Owns 75–100% of shares

Liverpool Airport Property Holdings Limited This company Owns 75–100% of shares

Liverpool Airport Property (Intermediate) Limited Owns 75–100% of shares

Liverpool Airport Property Limited Owns 75–100% of shares

Peel Holdings (Land and Property) Limited Owns 75–100% of shares

Peel Land and Property Holdings Limited Owns 75–100% of shares

Peel L&P Limited Owns 75–100% of shares

Peel L&P (I Topco) Limited Owns 75–100% of shares

Ionica Limited Owns 75–100% of shares

Peel L&P Habitats Limited DissolvedOwns 75–100% of shares

Peel L&P Holdings (Overseas) Limited Owns 75–100% of shares

Peel L&P Overseas Limited Owns 75–100% of shares

Peel L&P Investments (Intermediate) Limited Owns 75–100% of shares

Peel L&P Operations Limited Owns 75–100% of shares

Dsa Hotel Limited Owns 75–100% of shares

Eventcity Limited Owns 75–100% of shares

Peel Leisure Operations No.1 Limited Owns 75–100% of shares

Peel L&P Outlets (Glasgow Harbour) Limited Owns 75–100% of shares

Glasgow Harbour Outlet Limited DissolvedOwns 75–100% of shares

Peel L&P Trading and Development Limited Status not confirmedOwns 75–100% of shares

Peel Nre Solar PV (Dsa) Limited Status not confirmedOwns 75–100% of shares

Peel Nre Solar PV (Ljla) Limited Owns 75–100% of shares

Peel Property (Partnerships) Limited Owns 75–100% of shares

Peel Hydrogen Alliance Limited Owns 75–100% of shares

Peel Land and Property (Ardrossan) Limited Owns 75–100% of shares

Peel Quays Management (Holdings) Limited Owns 75–100% of shares

Peel Quays Digital (Holdings) Limited Owns 75–100% of shares

Peel Quays Digital Limited Owns 75–100% of shares

Peel Quays Investments Limited Owns 75–100% of shares

Peel Quays Management Limited Owns 75–100% of shares

Peel Quays Services (Holdings) Limited Owns 75–100% of shares

Peel Quays Wharfside (Holdings) Limited Owns 75–100% of shares

And 7 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 November 2026	Confirmation statement with no updates	10 November 2026
26 October 2026	Group of companies' accounts	31 March 2026
18 September 2026	Appointment of a director
18 September 2026	Termination of appointment of a director
1 May 2026	Appointment of a director