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Companies/09672022

Liverpool Airport (Intermediate) No.1 Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private 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 · 6 ceased
Snowball Holdings Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-17 · No cessation recorded

Source record 121401770
Show 6 ceased records
CE
Christopher EvesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-29 · Ceased 2025-12-19

Source record 121413601
SG
Mrs Sheila GreenwoodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-29 · Ceased 2025-12-19

Source record 121413793
JW
Mr John WhittakerIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2019-08-29 · Ceased 2025-12-19

Source record 128831500
Liverpool City CouncilLegal Person
Shares: over 25%, up to 50%

Notified 2016-04-16 · Ceased 2019-09-17

Source record 132427754
Liverpool City CouncilLegal Person
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 125242605
Liverpool Airport Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-08-29

Source record 132852723

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
CC
Clive William CondieCurrent director
Appointed 2026-07-21
+1 other
JI
John Andrew IrvingCurrent director
Appointed 2026-02-26
+4 others
TP
Timothy PowerCurrent director
Appointed 2019-09-17 · 7 yrs · Company Director
+17 others
SC
Spence ClunieCurrent director
Appointed 2019-09-17 · 7 yrs · Company Director
+25 others
Show 14 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 2021-01-28 · 3 yrs · Company Director
JW
John WhittakerResigned director
Resigned 2020-11-25 · 4 yrs · Company Director
MP
Michael PapaiacovouResigned director
Resigned 2019-09-17 · 1 yr · Company Director
RH
Robert HoughResigned director
Resigned 2019-08-23 · 6 yrs · Director
JA
Joseph AndersonResigned director
Resigned 2016-04-22 · 3 yrs · Company Director
GF
Gerard FitzgeraldResigned director
Resigned 2016-03-08 · Company Director
NL
Neil LeesResigned secretary
Resigned 2015-07-06 · 5 yrs
PH
Peter HoskerResigned director
Resigned 2015-07-06 · Director
NL
Neil LeesResigned director
Resigned 2015-07-06 · 5 yrs · Director
JW
John WhittakerResigned director
Resigned 2015-07-06 · Director
PW
Paul WainscottResigned director
Resigned 2015-07-06 · Director
SU
Steven UnderwoodResigned director
Resigned 2015-07-06 · 10 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active