Peel Leisure Operations No.1 Limited
- Company number
- 06689732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Sep 2008
- Nature of business
- Hotels and similar accommodation
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IRVING, John Andrew | Director | 20 Oct 2026 | |
| CONDIE, Clive William | Director | 20 Oct 2026 | |
| EVES, Christopher | Director | 19 May 2025 | 20 Oct 2026 |
| WHITWORTH, Mark | Director | 3 May 2023 | 20 Oct 2026 |
| WHITTAKER, John Peter | Director | 1 Feb 2021 | 20 Oct 2026 |
| WHITTAKER, John | Director | 4 Sep 2008 | 20 Oct 2026 |
| UNDERWOOD, Steven Keith | Director | 4 Sep 2008 | 20 Oct 2026 |
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 | |
| Peel L&P Operations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2021 | |
| Peel Leisure (Operations) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Apr 2021 |
Accounts
Connections
Owned by
Peel Leisure Operations No.1 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 Liverpool Airport Hotel Limited
Registered address
271 companies are registered at this address - likely a registration agent.