Liverpool Airport Limited

02116704

active

Private Limited Company

england wales

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

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

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

Mr Clive William Condie

director · Since 21/07/2026

BRITISH · ENGLAND · Age 66

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

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

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

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

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