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Manchester Airports Holdings Limited

08353309

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6TH FLOOR OLYMPIC HOUSE, MANCHESTER, M90 1QX
Incorporated 09/01/2013

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Charles Thomas Cornish

director · Since 09/01/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr John Kenneth O'Toole

director · Since 28/02/2013

DIRECTOR

IRISH · IRELAND · Age 52

Also on 16 other boards

Mr John Aaron James Blundell

director · Since 08/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 32

Ms Jenny Francesca Cochrane

secretary · Since 01/04/2020

Councillor Beverley Anne Craig

director · Since 01/12/2021

LEADER - MANCHESTER CITY COUNCIL

BRITISH · UNITED KINGDOM · Age 41

Also on 7 other boards

Mr Paul Venables

director · Since 01/02/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Ms Amanda Victoria Brown

director · Since 01/09/2023

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Deepa Bharadwaj

director · Since 22/04/2024

HEAD OF INFRASTRUCTURE EUROPE

SINGAPOREAN · ENGLAND · Age 65

Mr Maximilian Jacob Fieguth

director · Since 31/08/2024

EXECUTIVE DIRECTOR

BRITISH,GERMAN · ENGLAND · Age 40

Steven Richard Fraser

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Ms Charlotte Emma Gilthorpe

director · Since 01/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Marie Anne Joyce

director · Since 05/01/2026

IRISH · IRELAND · Age 53

Also on 34 other boards

Persons with Significant Control

The Council Of The City Of Manchester

25–50% shares
25–50% votes

Town Hall, Albert Square, Manchester, M60 2LA

Notified 06/04/2016