Peel Airports (Liverpool) Limited

02385999

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

VENUS BUILDING 1 OLD PARK LANE, MANCHESTER, M41 7HA

Incorporated 18/05/1989

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

41100

Development of building projects

Officers

Mr Steven Keith Underwood

director · Since 15/10/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr Matthew Paul Colton

director · Since 31/10/2023

COMMERCIAL FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 35 other boards

Mr Stephen John Wild

director · Since 06/05/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 25 other boards

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 41

Also on 148 other boards

Persons with Significant Control

Peel L&P Land Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 6495540 · Companies House · Limited By Shares

Notified 18/08/2016

Former PSCs

Peel Airports Property Limited

Ceased 18/08/2016

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/04/2025Registered 25/04/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 15/04/2025Registered 17/04/2025

Charge

satisfied

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/08/2016Registered 19/08/2016Satisfied 17/04/2025

charge

satisfied

BARCLAYS BANK PLC

Created 17/11/2004Registered 03/12/2004Satisfied 21/09/2018