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Companies/09859599

Liverpool Airport Property Holdings Limited

Private Limited Company · Manchester

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

2 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 112151314
Liverpool City CouncilLegal Person
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 112151402

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
FP
Fiona PiercyCurrent director
Appointed 2026-09-17
+3 others
DL
David John LordCurrent director
Appointed 2026-04-29
+1 other
JK
Jonathan KentCurrent director
Appointed 2024-04-26 · 2 yrs · Finance Director
+3 others
JW
James WhittakerCurrent director
Appointed 2021-04-01 · 5 yrs · Director
+39 others
Show 13 historical appointments
NG
Nuala GallagherResigned director
Resigned 2024-05-14 · 1 yr · Company Director
SB
Sophie BevanResigned director
Resigned 2024-05-14 · 2 yrs · Company Director
SC
Sharon ConnorResigned director
Resigned 2019-09-20 · 4 yrs · Company Director
WS
Wendy SimonResigned director
Resigned 2018-06-06 · 5 yrs · Company Director
JN
James NoakesResigned director
Resigned 2018-06-06 · 1 yr · Company Director
DL
Darran LawlessResigned director
Resigned 2018-06-04 · 2 yrs · Company Director
NL
Neil LeesResigned director
Resigned 2018-06-04 · 2 yrs · Director
NS
Nicholas SmallResigned director
Resigned 2017-07-03 · Company Director
AO
Ann O ByrneResigned director
Resigned 2015-12-11 · 2 yrs · Company Director
RK
Robert KennedyResigned director
Resigned 2015-12-11 · 1 yr · Company Director
NL
Neil LeesResigned secretary
Resigned 2015-11-06 · 4 yrs
SU
Steven UnderwoodResigned director
Resigned 2015-11-06 · 8 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active