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Liverpool Airport (Intermediate) No.1 Limited

09672022

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

20 GRACECHURCH STREET, LONDON, EC3V 0AF
Incorporated 06/07/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Spence Matthew Clunie

director · Since 17/09/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 25 other boards

Mr Timothy Michael Power

director · Since 17/09/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 3 other boards

Mr John Andrew Irving

director · Since 26/02/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Persons with Significant Control

Snowball Holdings Bidco Limited

75–100% shares
75–100% votes
Appoint directors

King's House, 36-37 King Street, London, EC2V 8BB

Reg: 12146610 · Companies House · Corporate

Notified 17/09/2019

Former PSCs

Liverpool Airport Holdings Limited

Ceased 29/08/2019

Liverpool City Council

Ceased 06/04/2016

Liverpool City Council

Ceased 17/09/2019

Mr John Whittaker

Ceased 19/12/2025

Christopher Eves

Ceased 19/12/2025

Mrs Sheila Greenwood

Ceased 19/12/2025