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Companies/02116704

Liverpool Airport Limited

Scheduled passenger air transport · Liverpool

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Liverpool Airport (Intermediate) No.3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117421883

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 75 historical
CC
Clive CondieCurrent director
Appointed 2026-07-21
+11 others
MA
Michael AtkinsonCurrent director
Appointed 2025-10-16 · Director
+6 others
JI
John IrvingCurrent director
Appointed 2022-02-21 · 4 yrs · Company Director
+4 others
Show 75 historical appointments
SS
Sebastian SchwengberResigned director
Resigned 2024-06-26 · 1 yr · Investment Professional
AA
Alex AgarResigned director
Resigned 2024-03-26 · None
JB
James BurkeResigned director
Resigned 2022-02-21 · 2 yrs · Company Director
TP
Timothy PowerResigned director
Resigned 2019-09-17 · 2 yrs · Company Director
JI
John IrvingResigned director
Resigned 2018-05-23 · 1 yr · Company Director
AC
Andrew CornishResigned director
Resigned 2014-09-15 · 2 yrs · Company Director
NL
Neil LeesResigned secretary
Resigned 2014-04-16 · 6 yrs
SU
Steven UnderwoodResigned director
Resigned 2014-04-16 · Director
PH
Peter HoskerResigned director
Resigned 2014-04-16 · 5 yrs · Director
NL
Neil LeesResigned directorResigned secretary
Resigned 2014-04-16 · 5 yrs · Director
JW
John WhittakerResigned director
Resigned 2014-04-16 · Director
PW
Paul WainscottResigned director
Resigned 2014-04-16 · 3 yrs · Director
RH
Robert HoughResigned director
Resigned 2014-04-16 · 11 yrs · Director
SS
Stewart SteevesResigned director
Resigned 2013-04-24 · Director
MT
Matthew ThomasResigned director
Resigned 2013-02-01 · 1 yr · Chief Executive Officer
WP
Wesley PorterResigned director
Resigned 2011-04-20 · 2 yrs · Chief Operating Officer
RC
Richard Carter FerrisResigned director
Resigned 2011-04-20 · 2 yrs · Chief Financial Officer
EM
Elizabeth McdonaldResigned secretary
Resigned 2010-11-02 · 1 yr
CR
Craig RichmondResigned director
Resigned 2010-11-02 · 2 yrs · Airport Cheif Executive Officer
AR
Amit RikhyResigned director
Resigned 2010-06-21 · 2 yrs · Vice President, Business Development
GM
Glenn MccoyResigned director
Resigned 2010-06-21 · 3 yrs · Finnacial Executive
NW
Neville WeirResigned director
Resigned 2010-06-21 · 1 yr · Chartered Accountant
GC
George CaseyResigned director
Resigned 2010-06-21 · 3 yrs · President And Ceo
CS
Colin StricklandResigned director
Resigned 2010-05-25 · Company Director
BG
Barrie GrunewaldResigned director
Resigned 2010-05-19 · Company Director
AR
Anthony RobertsonResigned director
Resigned 2008-05-28 · 2 yrs · Civil Servant
AJ
Alan JenningsResigned director
Resigned 2008-05-28 · 2 yrs · Councillor
PM
Peter MilleaResigned director
Resigned 2008-05-28 · 1 yr · City Councillor
BS
Brian SpencerResigned director
Resigned 2008-05-28 · 1 yr · Director
MW
Mark WhitworthResigned director
Resigned 2007-04-10 · 3 yrs · Director
AS
Andrew SimpsonResigned director
Resigned 2006-05-11 · 3 yrs · Company Director
RR
Ronald RoundResigned director
Resigned 2003-07-17 · 7 yrs · Director
DM
David MartinResigned director
Resigned 2002-06-28 · 2 yrs · Local Authority Member
NP
Neil PakeyResigned director
Resigned 2001-10-26 · 8 yrs · Commercial Director
DB
David BamberResigned director
Resigned 2001-08-21 · Manager
MG
Margaret GreenResigned director
Resigned 2000-06-16 · 3 yrs · Retired
JP
John PughResigned director
Resigned 2000-05-21 · 1 yr · Director
WS
Walter SmithResigned director
Resigned 1999-05-28 · 1 yr · Local Aithority Memeber
MS
Michael StoreyResigned director
Resigned 1998-07-08 · 5 yrs · Local Authority Member
PS
Peter ScottResigned director
Resigned 1997-07-15 · 10 yrs · Director
MG
Michael GrovesResigned director
Resigned 1997-06-27 · 1 yr · Local Authority Member
FP
Francis PrendergastResigned director
Resigned 1996-05-31 · 2 yrs · Local Authority Member
JF
John FletcherResigned director
Resigned 1995-10-06 · 10 yrs · Local Authority Member
PR
Philip RodgersResigned director
Resigned 1995-07-21 · 1 yr · Accountant
PR
Philip RileyResigned director
Resigned 1994-11-25 · 2 yrs · Solicitor
RJ
Roy JonesResigned director
Resigned 1994-03-25 · 1 yr · Director
MH
Malcolm HughesResigned director
Resigned 1993-02-12 · 6 yrs · Finance Director
RW
Ronald WatsonResigned director
Resigned 1992-09-25 · 4 yrs · Local Authority Member
PK
Paul KehoeResigned director
Resigned 1992-07-31 · 1 yr · Manager Airports Britism Aerospace
IW
Ian WoodwardResigned director
Resigned 1992-03-27 · 5 yrs · Director Public Affairs
DM
David MahonyResigned director
Resigned 1992-03-09 · 2 yrs · Solicitor
RH
Roderick HillResigned director
Resigned 1992-03-09 · 10 yrs · Managing Director
JW
James WrightResigned director
Resigned 1992-03-09 · 5 yrs
CP
Christopher PreeceResigned director
Resigned 1992-03-09 · Senior Executive
JF
John FlintonResigned director
Resigned 1992-03-09 · 5 yrs · Civil Engineer
AD
Alastair DukeResigned director
Resigned 1992-03-09 · 5 yrs · Director
HR
Henry RimmerResigned director
Resigned 1992-03-09 · 4 yrs · Local Authority Member
PC
Peter CleeResigned director
Resigned 1992-03-09 · 5 yrs · Local Authority Member
JK
James KeightResigned director
Resigned 1992-03-09 · 11 yrs · Councillor
DW
David WattsResigned director
Resigned 1992-03-09 · 3 yrs · Local Authority Member
HW
Hugh WilliamsResigned director
Resigned 1992-03-09 · Local Authority Member
RS
Roy SwainsonResigned secretary
Resigned 1992-03-09 · 7 yrs
BC
Brian CooksonResigned director
Resigned 1992-03-09 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active