Liverpool Airport (Intermediate) No.1 Limited

09672022

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

20 GRACECHURCH STREET, LONDON, EC3V 0AF

Incorporated 06/07/2015

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/07/2026

Due 25/07/2027

On track

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

Mr Clive William Condie

director · Since 21/07/2026

BRITISH · UNITED KINGDOM · Age 66

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