# Liverpool Airport Hotel Car Park Limited

## Details

- **Company number:** [06253490](https://find-and-update.company-information.service.gov.uk/company/06253490)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2007
- **Registered office:** AVIATION HOUSE LIVERPOOL AIRPORT SPEKE HALL AVENUE, LIVERPOOL AIRPORT, LIVERPOOL, L24 1YD
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Snowball Holdings Topco Limited](/group/19645) (11 companies)



## 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 |
| WHITTAKER, John | director | 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 |
| LEES, Neil | secretary | 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 |  |




## Owned by

Liverpool Airport Hotel Car Park Limited → [Liverpool Airport Limited](/company/02116704) → [Liverpool Airport (Intermediate) No.3 Limited](/company/09684716) → [Snowball 2.75 Limited](/company/12451890) → [Snowball 2.5 Limited](/company/12451822) → [Liverpool Airport (Intermediate) No.2 Limited](/company/09673784)




## Directors' other companies

- [ATKINSON, Michael](/person/6427740) - director at [Liverpool Airport Services Limited](/company/12038206)
- [CONDIE, Clive William](/person/6345037) - director at [Air Traffic Control Services Limited](/company/08292814)
- [CONDIE, Clive William](/person/6345037) - director at [Liverpool Airport Renewables Limited](/company/13804115)
- [CONDIE, Clive William](/person/6345037) - director at [Liverpool Airport Limited](/company/02116704)
- [CONDIE, Clive William](/person/6345037) - director at [Liverpool Airport (Intermediate) No.2 Limited](/company/09673784)
- [CONDIE, Clive William](/person/6345037) - director at [Snowball 2.75 Limited](/company/12451890)
- [CONDIE, Clive William](/person/6345037) - director at [Snowball 2.5 Limited](/company/12451822)
- [CONDIE, Clive William](/person/6345037) - director at [Liverpool Airport Services Limited](/company/12038206)
- [CONDIE, Clive William](/person/6345037) - director at [Condie Management Services Limited](/company/09623656)
- [IRVING, John Andrew](/person/6427741) - director at [Liverpool Airport Services Limited](/company/12038206)



## Companies at the same address

- [Air Traffic Control Services Limited](/company/08292814) (08292814)
- [Liverpool Airport Limited](/company/02116704) (02116704)
- [Liverpool Airport Renewables Limited](/company/13804115) (13804115)
- [Liverpool Airport Services Limited](/company/12038206) (12038206)