LIVERPOOL AIRPORT HOLDINGS LIMITED
03385025 · Active · Ltd · 29 yrs · Manchester
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 30 Jun 2027 (last filed 16 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
30 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LIVERPOOL AIRPORT HOLDINGS LIMITED
03385025Active· Ltd· England Wales· 1997-06-11Incorporated 1997-06-11Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- WOODHEAD, Ruth Helen· DirectorResigned 2025-09-30
- EVES, Christopher· DirectorAppointed 2025-09-10
- HOUGH, Robert Eric· DirectorResigned 2024-01-08
- UNDERWOOD, Steven Keith· DirectorAppointed 2020-10-15
EVES, Christopher
Director
- Appointed
- 2025-09-10
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 06/1985
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UNDERWOOD, Steven Keith
Director
- Appointed
- 2020-10-15
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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LEES, Neil
Secretary
- Appointed
- 2014-04-16
- Resigned
- 2020-10-15
- Nationality
- British
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LEES, Neil
Secretary
- Appointed
- 2004-09-01
- Resigned
- 2010-06-21
- Nationality
- British
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MCDONALD, Elizabeth
Secretary
- Appointed
- 2010-11-17
- Resigned
- 2012-09-20
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WAINSCOTT, Paul Philip
Secretary
- Appointed
- 1997-06-26
- Resigned
- 2004-09-01
- Nationality
- British
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EVERSECRETARY LIMITED
Corporate Secretary
- Appointed
- 2012-09-20
- Resigned
- 2014-04-16
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EVERSECRETARY LIMITED
Corporate Secretary
- Appointed
- 2010-06-21
- Resigned
- 2010-11-17
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TEMPLES (NOMINEES) LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-06-11
- Resigned
- 1997-06-25
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BUSTAMANTE, Antonio Herrera
Director
- Appointed
- 2013-10-31
- Resigned
- 2014-04-16
- Nationality
- Spanish
- Residence
- Spain
- Born
- 02/1975
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CAMPBELL, Colin David
Director
- Appointed
- 2010-11-17
- Resigned
- 2013-07-18
- Nationality
- English
- Residence
- England
- Born
- 11/1966
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CASEY, George
Director
- Appointed
- 2010-06-21
- Resigned
- 2014-04-16
- Nationality
- American
- Residence
- Canada
- Born
- 07/1962
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DUTHIE-JACKSON, John George Norman
Director
- Appointed
- 2010-11-17
- Resigned
- 2013-07-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1967
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GRIJALBA, Juan Angoitia
Director
- Appointed
- 2013-07-17
- Resigned
- 2013-08-30
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 11/1970
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HOSKER, Peter John
Director
- Appointed
- 2003-03-27
- Resigned
- 2019-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1957
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HOUGH, Robert Eric
Director
- Appointed
- 2012-07-19
- Resigned
- 2024-01-08
- Nationality
- British
- Residence
- England
- Born
- 07/1945
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HOUGH, Robert Eric
Director
- Appointed
- 1997-06-25
- Resigned
- 2009-08-15
- Nationality
- British
- Residence
- England
- Born
- 07/1945
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LEES, Neil
Director
- Appointed
- 2014-04-16
- Resigned
- 2020-10-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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LEES, Neil
Director
- Appointed
- 2009-01-27
- Resigned
- 2010-06-21
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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MCCOY, Mr Glenn William
Director
- Appointed
- 2010-06-21
- Resigned
- 2014-04-16
- Nationality
- Canadian
- Residence
- Canada
- Born
- 07/1963
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NEARS, Peter John
Director
- Appointed
- 2003-03-27
- Resigned
- 2010-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1955
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PRASCHNIK, Cynthia Joan
Director
- Appointed
- 2013-07-17
- Resigned
- 2014-04-16
- Nationality
- United States
- Residence
- United States
- Born
- 02/1965
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RICHMOND, Craig
Director
- Appointed
- 2011-04-20
- Resigned
- 2013-02-01
- Nationality
- Canadian
- Residence
- United Kingdom
- Born
- 07/1961
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RIKHY, Amit
Director
- Appointed
- 2010-06-21
- Resigned
- 2013-05-09
- Nationality
- American
- Residence
- Canada
- Born
- 07/1965
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SCOTT, Peter Anthony
Director
- Appointed
- 1997-06-26
- Resigned
- 2008-03-13
- Nationality
- British
- Born
- 04/1947
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SIMPSON, Andrew Christopher
Director
- Appointed
- 2006-05-11
- Resigned
- 2009-10-09
- Nationality
- British
- Residence
- England
- Born
- 05/1968
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STEEVES, Stewart
Director
- Appointed
- 2013-04-24
- Resigned
- 2014-04-16
- Nationality
- Canadian
- Residence
- Canada
- Born
- 06/1969
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THOMAS, Matthew James
Director
- Appointed
- 2013-02-01
- Resigned
- 2014-09-15
- Nationality
- British
- Residence
- England
- Born
- 05/1972
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UNDERWOOD, Steven Keith
Director
- Appointed
- 2009-01-27
- Resigned
- 2014-11-12
- Nationality
- British
- Residence
- England
- Born
- 03/1974
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WAINSCOTT, Paul Philip
Director
- Appointed
- 2014-04-16
- Resigned
- 2018-03-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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WAINSCOTT, Paul Philip
Director
- Appointed
- 1997-06-26
- Resigned
- 2010-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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WEIR, Neville
Director
- Appointed
- 2010-06-21
- Resigned
- 2012-05-31
- Nationality
- Canadian
- Residence
- Canada
- Born
- 11/1961
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WHITTAKER, John
Director
- Appointed
- 2014-04-16
- Resigned
- 2014-11-19
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 03/1942
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WHITTAKER, John
Director
- Appointed
- 1997-06-25
- Resigned
- 2010-06-21
- Nationality
- British
- Residence
- Isle Of Man
- Born
- 03/1942
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WHITWORTH, Mark
Director
- Appointed
- 2007-04-10
- Resigned
- 2010-06-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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WOODHEAD, Ruth Helen
Director
- Appointed
- 2024-01-08
- Resigned
- 2025-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1967
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TEMPLES (PROFESSIONAL SERVICES) LIMITED
Corporate Nominee Director
- Appointed
- 1997-06-11
- Resigned
- 1997-06-25
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