Peel Airports (Liverpool) Limited
02385999
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 17/03/2026
Due 31/03/2027
Industry
Officers
director · Since 15/10/2020
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 340 other boards
director · Since 31/10/2023
COMMERCIAL FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 35 other boards
director · Since 06/05/2025
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 25 other boards
director · Since 19/05/2025
COMPANY DIRECTOR
BRITISH · ISLE OF MAN
Also on 148 other boards
Former
secretary · Resigned 01/07/1997
director · Resigned 14/07/1997
director · Resigned 14/07/1997
director · Resigned 14/07/1997
director · Resigned 14/07/1997
secretary · Resigned 01/09/2004
director · Resigned 12/03/2008
director · Resigned 15/08/2009
director · Resigned 21/06/2010
director · Resigned 21/06/2010
director · Resigned 21/06/2010
director · Resigned 21/06/2010
director · Resigned 10/08/2010
director · Resigned 10/08/2010
director · Resigned 09/05/2013
director · Resigned 09/05/2013
director · Resigned 16/04/2014
director · Resigned 16/04/2014
director · Resigned 12/11/2014
director · Resigned 31/01/2018
director · Resigned 19/12/2019
secretary · Resigned 15/10/2020
director · Resigned 15/10/2020
director · Resigned 30/09/2023
director · Resigned 06/05/2025
Persons with Significant Control
Peel L&P Land Holdings Limited
Reg: 6495540 · Companies House · Limited By Shares
Notified 18/08/2016
Former PSCs
Peel Airports Property Limited
Ceased 18/08/2016
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
LLOYDS BANK PLC AS SECURITY AGENT
Change History
Active
Private Limited Company
VENUS BUILDING 1 OLD PARK LANE
MANCHESTER