Liverpool Airport Hotel Limited
- Company number
- 06253477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 2007
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONDIE, Clive William | Director | 20 Oct 2026 | |
| IRVING, John Andrew | Director | 20 Oct 2026 | |
| KENT, Jonathan Peter Lawrence | Director | 26 Apr 2024 | 20 Oct 2026 |
| WHITTAKER, James | Director | 1 Feb 2021 | 20 Oct 2026 |
| UNDERWOOD, Steven Keith | Director | 11 Dec 2015 | 20 Oct 2026 |
| UNDERWOOD, Steven Keith | Director | 16 Apr 2014 | 12 Nov 2014 |
| UNDERWOOD, Steven Keith | Director | 21 May 2007 | 21 Jun 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Liverpool Airport Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Oct 2026 | |
| Liverpool Airport Property Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 20 Oct 2026 |
Accounts
Connections
Owned by
Liverpool Airport Hotel Limited → Liverpool Airport Limited → Liverpool Airport (Intermediate) No.3 Limited → Snowball 2.75 Limited → Snowball 2.5 Limited → Liverpool Airport (Intermediate) No.2 Limited
Directors’ other companies
- CONDIE, Clive William - Director at Condie Management Services Limited
- CONDIE, Clive William - Director at Air Traffic Control Services Limited
- CONDIE, Clive William - Director at Liverpool Airport Renewables Limited
- CONDIE, Clive William - Director at Liverpool Airport Limited
- CONDIE, Clive William - Director at Liverpool Airport (Intermediate) No.2 Limited
- CONDIE, Clive William - Director at Snowball 2.75 Limited
- CONDIE, Clive William - Director at Snowball 2.5 Limited
- CONDIE, Clive William - Director at Liverpool Airport Services Limited
- CONDIE, Clive William - Director at Liverpool Airport Hotel Car Park Limited
- CONDIE, Clive William - Director at Peel Leisure Operations No.1 Limited
Companies at the same address
- Peel Leisure Operations No.1 Limited (06689732)