Liverpool Airport (Intermediate) No.1 Limited

Company details

Type

Private Limited Company

Incorporated

2015-07-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · GROUP

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-07-11 · next due 2026-07-25

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Irving, John Andrew · Director appointed 2026-02-26
• Power, Timothy Michael · Director appointed 2019-09-17
• Clunie, Spence Matthew · Director appointed 2019-09-17
• Schwengber, Sebastian · Director appointed 2024-06-26 resigned 2026-03-11
• Whittaker, John Peter · Director appointed 2020-11-25 resigned 2025-10-16
• Hough, Robert Eric · Director appointed 2019-08-23 resigned 2025-10-16
• Underwood, Steven Keith · Director appointed 2015-07-06 resigned 2025-10-16
• Agar, Alex Jayne · Director appointed 2024-03-26 resigned 2024-06-26
• Burke, James Philip Alexander · Director appointed 2021-01-28 resigned 2024-03-26
• Papaiacovou, Michael · Director appointed 2019-09-17 resigned 2021-01-28
• Lees, Neil · Director appointed 2015-07-06 resigned 2020-10-15
• Lees, Neil · Secretary appointed 2015-07-06 resigned 2020-10-15
• Anderson, Joseph Vincent · Director appointed 2016-04-22 resigned 2019-09-17
• Fitzgerald, Gerard Brian · Director appointed 2016-03-08 resigned 2016-04-22
• Hosker, Peter John · Director appointed 2015-07-06 resigned 2016-03-08
• Wainscott, Paul Philip · Director appointed 2015-07-06 resigned 2016-03-08
• Whittaker, John · Director appointed 2015-07-06 resigned 2016-03-08

People with significant control (7)

• Mrs Sheila Greenwood Ceased 2025-12-19
  Individual Psc · British · resident in Isle Of Man · born 2/1950 · notified 2019-08-29
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr John Whittaker Ceased 2025-12-19
  Individual Psc · British · resident in Isle Of Man · born 3/1942 · notified 2019-08-29
  Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust
• Christopher Eves Ceased 2025-12-19
  Individual Psc · British · resident in Isle Of Man · born 6/1985 · notified 2019-08-29
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Liverpool City Council Ceased 2019-09-17
  Legal Person Psc · notified 2016-04-16
  Ownership of shares 25 to 50 percent
• Liverpool Airport Holdings Limited Ceased 2019-08-29
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Liverpool City Council Ceased 2016-04-06
  Legal Person Psc · notified 2016-04-06
  Voting rights 25 to 50 percent
• Snowball Holdings Bidco Limited Active
  Corporate Entity Psc · notified 2019-09-17
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-03-26 Termination director company with name termination date TM01 Officers
• 2026-02-26 Appointment of director AP01 Officers
• 2025-12-19 Cessation of a person with significant control PSC07 PSC
• 2025-12-19 Cessation of a person with significant control PSC07 PSC
• 2025-12-19 Cessation of a person with significant control PSC07 PSC
• 2025-12-19 Change to a person with significant control PSC05 PSC
• 2025-10-20 Change registered office address company with date old address new address AD01 Address
• 2025-10-20 Termination director company with name termination date TM01 Officers
• 2025-10-20 Termination director company with name termination date TM01 Officers
• 2025-10-20 Termination director company with name termination date TM01 Officers
• 2025-10-07 Group accounts (paper) AA Accounts
• 2025-07-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-31 Group accounts (paper) AA Accounts
• 2024-07-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-04 Change to a person with significant control PSC04 PSC

Showing the 15 most recent filings. View full filing history at Companies House.