Liverpool Airport Limited

02116704

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

AVIATION HOUSE LIVERPOOL AIRPORT SPEKE HALL AVENUE, LIVERPOOL, L24 1YD

Incorporated 30/03/1987

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

51101

Scheduled passenger air transport

Officers

Mr John Andrew Irving

director · Since 21/02/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Michael Atkinson

director · Since 16/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Persons with Significant Control

Liverpool Airport (Intermediate) No.3 Limited

75–100% shares

75–100% votes

Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 9684716 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 06/08/2025Registered 07/08/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 06/08/2025Registered 07/08/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 30/03/2023Registered 05/04/2023

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 30/03/2023Registered 03/04/2023

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 14/08/2020Registered 19/08/2020Satisfied 03/04/2023

Charge

satisfied

LIVERPOOL CITY REGION COMBINED AUTHORITY

Created 14/08/2020Registered 17/08/2020Satisfied 01/04/2023

Charge

satisfied

HSH NORDBANK AG (THE "SECURITY AGENT")

Created 14/08/2015Registered 18/08/2015Satisfied 18/08/2020

Charge

satisfied

HSH NORDBANK AG (THE "SECURITY AGENT")

Created 14/08/2015Registered 18/08/2015Satisfied 18/08/2020

charge

satisfied

HSH NORDBANK AG AS SECURITY AGENT

Created 21/06/2010Registered 02/07/2010Satisfied 18/08/2020

charge

satisfied

HSH NORDBANK AG

Created 21/06/2010Registered 02/07/2010Satisfied 18/08/2020

charge

satisfied

BARCLAYS BANK PLC

Created 17/11/2004Registered 03/12/2004Satisfied 25/06/2010

charge

satisfied

BARCLAYS BANK PLC

Created 02/10/2003Registered 09/10/2003Satisfied 25/06/2010

charge

satisfied

BARCLAYS BANK PLC

Created 08/08/2003Registered 13/08/2003Satisfied 25/06/2010

charge

satisfied

CAPITAL BANK PLC

Created 17/12/1999Registered 22/12/1999Satisfied 19/06/2010