Liverpool Airport (Intermediate) No.1 Limited
- Company number
- 09672022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2015
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Snowball Holdings Topco Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITTAKER, John | Director | 6 Jul 2015 | 8 Mar 2016 |
| WAINSCOTT, Paul Philip | Director | 6 Jul 2015 | 8 Mar 2016 |
| HOSKER, Peter John | Director | 6 Jul 2015 | 8 Mar 2016 |
| FITZGERALD, Gerard Brian | Director | 8 Mar 2016 | 22 Apr 2016 |
| ANDERSON, Joseph Vincent | Director | 22 Apr 2016 | 17 Sep 2019 |
| LEES, Neil | Director | 6 Jul 2015 | 15 Oct 2020 |
| LEES, Neil | Secretary | 6 Jul 2015 | 15 Oct 2020 |
| PAPAIACOVOU, Michael | Director | 17 Sep 2019 | 28 Jan 2021 |
| BURKE, James Philip Alexander | Director | 28 Jan 2021 | 26 Mar 2024 |
| AGAR, Alex Jayne | Director | 26 Mar 2024 | 26 Jun 2024 |
| WHITTAKER, John Peter | Director | 25 Nov 2020 | 16 Oct 2025 |
| HOUGH, Robert Eric | Director | 23 Aug 2019 | 16 Oct 2025 |
| UNDERWOOD, Steven Keith | Director | 6 Jul 2015 | 16 Oct 2025 |
| SCHWENGBER, Sebastian | Director | 26 Jun 2024 | 11 Mar 2026 |
| CONDIE, Clive William | Director | 21 Jul 2026 | |
| IRVING, John Andrew | Director | 26 Feb 2026 | |
| POWER, Timothy Michael | Director | 17 Sep 2019 | |
| CLUNIE, Spence Matthew | Director | 17 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Liverpool City Council | Voting Rights 25 To 50 Percent | 6 Apr 2016 | 6 Apr 2016 |
| Liverpool Airport Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Aug 2019 |
| Liverpool City Council | Ownership Of Shares 25 To 50 Percent | 16 Apr 2016 | 17 Sep 2019 |
| Mrs Sheila Greenwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Aug 2019 | 19 Dec 2025 |
| Mr John Whittaker | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
29 Aug 2019 | 19 Dec 2025 |
| Christopher Eves | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
29 Aug 2019 | 19 Dec 2025 |
| Snowball Holdings Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Sep 2019 |
Accounts
Connections
Owned by
Liverpool Airport (Intermediate) No.1 Limited → Snowball Holdings Bidco Limited → Snowball Holdings Topco Limited
Controls
Directors’ other companies
- CLUNIE, Spence Matthew - Director at Snowball Holdings Bidco Limited
- CLUNIE, Spence Matthew - Llp-Designated-Member at Ancala Partners LLP
- CLUNIE, Spence Matthew - Director at Ancala Water Services Holdco Limited
- CLUNIE, Spence Matthew - Director at Ancala Water Services Midco1 Limited
- CLUNIE, Spence Matthew - Director at Ancala Water Services Investco Limited
- CLUNIE, Spence Matthew - Director at Ancala Water Services Midco2 Limited
- CONDIE, Clive William - Director at Liverpool Airport (Intermediate) No.3 Limited
- POWER, Timothy Michael - Director at Iris Care Group Midco 2 Limited
- POWER, Timothy Michael - Director at Leep Utilities Investco Limited
- POWER, Timothy Michael - Llp-Member at Ancala Partners LLP
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