Liverpool Airport Hotel Car Park Limited
- Company number
- 06253490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 2007
- Nature of business
- Dormant Company
- Corporate group
- Snowball Holdings Topco Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Andrew Christopher | Director | 21 May 2007 | 9 Oct 2009 |
| HOSKER, Peter John | Director | 14 Jun 2010 | 21 Jun 2010 |
| LEES, Neil | Director | 27 Jan 2009 | 21 Jun 2010 |
| LEES, Neil | Secretary | 21 May 2007 | 21 Jun 2010 |
| WANISCOTT, Paul Philip | Director | 21 May 2007 | 21 Jun 2010 |
| UNDERWOOD, Steven Keith | Director | 21 May 2007 | 21 Jun 2010 |
| WHITTAKER, John | Director | 21 May 2007 | 21 Jun 2010 |
| EVERSECRETARY LIMITED | Corporate-Secretary | 21 Jun 2010 | 2 Nov 2010 |
| WEIR, Neville | Director | 21 Jun 2010 | 31 May 2012 |
| MCDONALD, Elizabeth | Secretary | 2 Nov 2010 | 20 Sep 2012 |
| RICHMOND, Craig | Director | 2 Nov 2010 | 1 Feb 2013 |
| RIKHY, Amit | Director | 21 Jun 2010 | 9 May 2013 |
| CARTER-FERRIS, Richard James | Director | 20 Apr 2011 | 31 Dec 2013 |
| STEEVES, Stewart | Director | 24 Apr 2013 | 16 Apr 2014 |
| EVERSECRETARY LIMITED | Corporate-Secretary | 20 Sep 2012 | 16 Apr 2014 |
| CASEY, George | Director | 21 Jun 2010 | 16 Apr 2014 |
| MCCOY, Mr Glenn William | Director | 21 Jun 2010 | 16 Apr 2014 |
| THOMAS, Matthew James | Director | 1 Feb 2013 | 15 Sep 2014 |
| WHITTAKER, John | Director | 16 Apr 2014 | 12 Nov 2014 |
| UNDERWOOD, Steven Keith | Director | 16 Apr 2014 | 12 Nov 2014 |
| CORNISH, Andrew John | Director | 15 Sep 2014 | 30 Jun 2017 |
| WAINSCOTT, Paul Philip | Director | 16 Apr 2014 | 16 Mar 2018 |
| HOSKER, Peter John | Director | 16 Apr 2014 | 17 Sep 2019 |
| LEES, Neil | Director | 16 Apr 2014 | 17 Sep 2019 |
| LEES, Neil | Secretary | 16 Apr 2014 | 15 Oct 2020 |
| POWER, Timothy Michael | Director | 17 Sep 2019 | 21 Feb 2022 |
| BURKE, James Philip Alexander | Director | 21 Feb 2022 | 26 Mar 2024 |
| AGAR, Alex Jayne | Director | 26 Mar 2024 | 26 Jun 2024 |
| SCHWENGBER, Sebastian | Director | 26 Jun 2024 | 16 Oct 2025 |
| HOUGH, Robert Eric | Director | 16 Apr 2014 | 16 Oct 2025 |
| CONDIE, Clive William | Director | 21 Jul 2026 | |
| ATKINSON, Michael | Director | 16 Oct 2025 | |
| IRVING, John Andrew | Director | 21 Feb 2022 |
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 |
6 Apr 2016 |
Accounts
Connections
Owned by
Liverpool Airport Hotel Car Park 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
- ATKINSON, Michael - Director at Liverpool Airport 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 Condie Management Services Limited
- IRVING, John Andrew - Director at Liverpool Airport Services Limited
Companies at the same address
- Air Traffic Control Services Limited (08292814)
- Liverpool Airport Limited (02116704)
- Liverpool Airport Renewables Limited (13804115)
- Liverpool Airport Services Limited (12038206)