# Liverpool Airport (Intermediate) No.1 Limited

## Details

- **Company number:** [09672022](https://find-and-update.company-information.service.gov.uk/company/09672022)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2015
- **Registered office:** 20 GRACECHURCH STREET, LONDON, EC3V 0AF
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Snowball Holdings Topco Limited](/group/19645) (11 companies)



## 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 |  |




## Owned by

Liverpool Airport (Intermediate) No.1 Limited → [Snowball Holdings Bidco Limited](/company/12146610) → [Snowball Holdings Topco Limited](/company/12146578)



## Controls

- [Liverpool Airport (Intermediate) No.2 Limited](/company/09673784) (09673784)



## Directors' other companies

- [CLUNIE, Spence Matthew](/person/6682650) - director at [Snowball Holdings Bidco Limited](/company/12146610)
- [CLUNIE, Spence Matthew](/person/6682650) - llp-designated-member at [Ancala Partners LLP](/company/OC356994)
- [CLUNIE, Spence Matthew](/person/6682650) - director at [Ancala Water Services Holdco Limited](/company/11057276)
- [CLUNIE, Spence Matthew](/person/6682650) - director at [Ancala Water Services Midco1 Limited](/company/11057007)
- [CLUNIE, Spence Matthew](/person/6682650) - director at [Ancala Water Services Investco Limited](/company/11079841)
- [CLUNIE, Spence Matthew](/person/6682650) - director at [Ancala Water Services Midco2 Limited](/company/11057102)
- [CONDIE, Clive William](/person/6381230) - director at [Liverpool Airport (Intermediate) No.3 Limited](/company/09684716)
- [POWER, Timothy Michael](/person/6237854) - director at [Iris Care Group Midco 2 Limited](/company/15845041)
- [POWER, Timothy Michael](/person/6237854) - director at [Leep Utilities Investco Limited](/company/13962414)
- [POWER, Timothy Michael](/person/6237854) - llp-member at [Ancala Partners LLP](/company/OC356994)



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- [Ancala European Infrastructure Iii Gp LLP](/company/OC413391) (OC413391)
- [Ancala European Infrastructure Iii LP](/company/LP017577) (LP017577)