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

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 30/09/2026

Due 14/10/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Charles Thomas Cornish

director · Since 09/01/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr John Kenneth O'Toole

director · Since 28/02/2013

DIRECTOR

IRISH · IRELAND

Also on 16 other boards

Mr John Aaron James Blundell

director · Since 08/12/2018

DIRECTOR

BRITISH · ENGLAND

Ms Jenny Francesca Cochrane

secretary · Since 01/04/2020

Ms Amanda Victoria Brown

director · Since 01/09/2023

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Deepa Bharadwaj

director · Since 22/04/2024

HEAD OF INFRASTRUCTURE EUROPE

SINGAPOREAN · ENGLAND

Mr Maximilian Jacob Fieguth

director · Since 31/08/2024

EXECUTIVE DIRECTOR

BRITISH,GERMAN · ENGLAND

Ms Charlotte Emma Gilthorpe

director · Since 01/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Steven Richard Fraser

director · Since 01/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Marie Anne Joyce

director · Since 05/01/2026

IRISH · IRELAND

Also on 34 other boards

Mark Pegler

director · Since 01/09/2026

BRITISH · UNITED KINGDOM

Garry Paul Bridges

director · Since 03/09/2026

BRITISH · UNITED KINGDOM

Former

Councillor Beverley Anne Craig

director · Resigned 03/09/2026

Mr Paul Venables

director · Resigned 30/09/2026

Persons with Significant Control

The Council Of The City Of Manchester

25–50% shares

25–50% votes

Notified 06/04/2016