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Company Information for

LIVERPOOL AIRPORT HOLDINGS LIMITED

VENUS BUILDING 1 OLD PARK LANE, TRAFFORDCITY, MANCHESTER, M41 7HA,
Company Registration Number
03385025
Private Limited Company
Active

Company Overview

About Liverpool Airport Holdings Ltd
LIVERPOOL AIRPORT HOLDINGS LIMITED was founded on 1997-06-11 and has its registered office in Manchester. The organisation's status is listed as "Active". Liverpool Airport Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LIVERPOOL AIRPORT HOLDINGS LIMITED
 
Legal Registered Office
VENUS BUILDING 1 OLD PARK LANE
TRAFFORDCITY
MANCHESTER
M41 7HA
Other companies in M17
 
Previous Names
VANTAGE AIRPORTS UK LIMITED14/05/2014
PEEL AIRPORTS LIMITED17/12/2012
Filing Information
Company Number 03385025
Company ID Number 03385025
Date formed 1997-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB844285315  
Last Datalog update: 2024-01-08 04:45:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVERPOOL AIRPORT HOLDINGS LIMITED
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Company Officers of LIVERPOOL AIRPORT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
NEIL LEES
 Company Secretary 2014-04-16
PETER JOHN HOSKER
 Director 2003-03-27
ROBERT ERIC HOUGH
 Director 2012-07-19
NEIL LEES
 Director 2014-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL PHILIP WAINSCOTT
 Director 2014-04-16 2018-03-16
JOHN WHITTAKER
 Director 2014-04-16 2014-11-19
STEVEN KEITH UNDERWOOD
 Director 2009-01-27 2014-11-12
MATTHEW JAMES THOMAS
 Director 2013-02-01 2014-09-15
EVERSECRETARY LIMITED
 Company Secretary 2012-09-20 2014-04-16
ANTONIO HERRERA BUSTAMANTE
 Director 2013-10-31 2014-04-16
GEORGE CASEY
 Director 2010-06-21 2014-04-16
MR GLENN WILLIAM MCCOY
 Director 2010-06-21 2014-04-16
CYNTHIA JOAN PRASCHNIK
 Director 2013-07-17 2014-04-16
STEWART STEEVES
 Director 2013-04-24 2014-04-16
JUAN ANGOITIA GRIJALBA
 Director 2013-07-17 2013-08-30
COLIN DAVID CAMPBELL
 Director 2010-11-17 2013-07-18
JOHN GEORGE NORMAN DUTHIE-JACKSON
 Director 2010-11-17 2013-07-17
AMIT RIKHY
 Director 2010-06-21 2013-05-09
CRAIG RICHMOND
 Director 2011-04-20 2013-02-01
ELIZABETH MCDONALD
 Company Secretary 2010-11-17 2012-09-20
NEVILLE WEIR
 Director 2010-06-21 2012-05-31
EVERSECRETARY LIMITED
 Company Secretary 2010-06-21 2010-11-17
NEIL LEES
 Company Secretary 2004-09-01 2010-06-21
NEIL LEES
 Director 2009-01-27 2010-06-21
PETER JOHN NEARS
 Director 2003-03-27 2010-06-21
PAUL PHILIP WAINSCOTT
 Director 1997-06-26 2010-06-21
JOHN WHITTAKER
 Director 1997-06-25 2010-06-21
MARK WHITWORTH
 Director 2007-04-10 2010-06-21
ANDREW CHRISTOPHER SIMPSON
 Director 2006-05-11 2009-10-09
ROBERT ERIC HOUGH
 Director 1997-06-25 2009-08-15
PETER ANTHONY SCOTT
 Director 1997-06-26 2008-03-13
PAUL PHILIP WAINSCOTT
 Company Secretary 1997-06-26 2004-09-01
TEMPLES (NOMINEES) LIMITED
 Nominated Secretary 1997-06-11 1997-06-25
TEMPLES (PROFESSIONAL SERVICES) LIMITED
 Nominated Director 1997-06-11 1997-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JOHN HOSKER LIVERPOOL WATERS FINANCE LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active
PETER JOHN HOSKER NW HYDROGEN ALLIANCE LIMITED Director 2018-04-26 CURRENT 2018-04-26 Active
PETER JOHN HOSKER PEEL L&P RETAIL DEVELOPMENTS LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active
PETER JOHN HOSKER THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED Director 2017-11-02 CURRENT 1999-08-25 Active
PETER JOHN HOSKER PEEL NRE WATER FACILITIES LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
PETER JOHN HOSKER PEEL L&P GROUP FINANCE LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PETER JOHN HOSKER PEEL L&P GROUP MANAGEMENT LIMITED Director 2017-05-23 CURRENT 2017-05-23 Active
PETER JOHN HOSKER LOWRY OUTLET LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
PETER JOHN HOSKER PEEL OUTLETS (LOWRY OUTLET) LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
PETER JOHN HOSKER EAST FLOAT QUAY MANAGEMENT COMPANY LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
PETER JOHN HOSKER SEAFORTH WINDFARM LIMITED Director 2016-08-15 CURRENT 1987-10-26 Active
PETER JOHN HOSKER MIDDLE WAREHOUSE RESIDENTIAL LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
PETER JOHN HOSKER GOODWEATHER INVESTMENT MANAGEMENT LIMITED Director 2016-05-11 CURRENT 2011-09-09 Active
PETER JOHN HOSKER PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
PETER JOHN HOSKER GLASGOW HARBOUR OUTLET LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PETER JOHN HOSKER PEEL L&P OUTLETS FACILITIES LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
PETER JOHN HOSKER PEEL L&P OUTLETS MANAGEMENT LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
PETER JOHN HOSKER PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
PETER JOHN HOSKER LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
PETER JOHN HOSKER LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
PETER JOHN HOSKER PEEL CHAPEL NO.4 LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
PETER JOHN HOSKER WIRRAL WATERS LAND NO.1 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
PETER JOHN HOSKER PORT SALFORD DEVELOPMENTS NO.1 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
PETER JOHN HOSKER PORT SALFORD LAND LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
PETER JOHN HOSKER WIRRAL WATERS HOLDINGS NO.1 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
PETER JOHN HOSKER PEEL L&P GAS AND OIL LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
PETER JOHN HOSKER PEEL L&P INVESTMENTS AND PROPERTY LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
PETER JOHN HOSKER PEEL L&P GAS AND OIL (SERVICES) LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
PETER JOHN HOSKER PEEL L&P GAS AND OIL (INVESTMENTS) LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
PETER JOHN HOSKER PEEL L&P GAS AND OIL HOLDINGS LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
PETER JOHN HOSKER BLACKBURN ARENA HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
PETER JOHN HOSKER EVENTCITY HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
PETER JOHN HOSKER PEEL LEISURE MANAGEMENT HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
PETER JOHN HOSKER PEEL MEDIA STUDIOS HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
PETER JOHN HOSKER TRAFFORD GOLF CENTRE HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
PETER JOHN HOSKER PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
PETER JOHN HOSKER PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
PETER JOHN HOSKER PEEL CHAPEL NO.1 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
PETER JOHN HOSKER PEEL CHAPEL NO.3 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
PETER JOHN HOSKER PEEL CHAPEL NO.2 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
PETER JOHN HOSKER PEEL L&P PROPERTY LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
PETER JOHN HOSKER PEEL L&P PROPERTY HOLDINGS LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
PETER JOHN HOSKER TOWER HOTEL MANAGEMENT LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
PETER JOHN HOSKER PORT SALFORD HOLDINGS LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
PETER JOHN HOSKER TRAFFORD GOLF CENTRE LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active
PETER JOHN HOSKER DONCASTER SHEFFIELD AIRPORT LIMITED Director 2012-12-19 CURRENT 1999-01-11 Active
PETER JOHN HOSKER PEEL AIRPORTS (MANAGEMENT) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
PETER JOHN HOSKER PEEL INVESTMENTS (DSA) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
PETER JOHN HOSKER PEEL AIRPORTS LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
PETER JOHN HOSKER PEEL L&P PROPERTY INTERMEDIATE LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
PETER JOHN HOSKER EVYVE PROJECTS (NO.2) LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
PETER JOHN HOSKER PEEL L&P INVESTMENT PROPERTIES LIMITED Director 2012-08-10 CURRENT 1998-07-28 Active
PETER JOHN HOSKER PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active
PETER JOHN HOSKER PEEL L&P INVESTMENTS NO.2 LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
PETER JOHN HOSKER NORTH CLYDE RECYCLING CENTRE LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
PETER JOHN HOSKER TEESSIDE INTERNATIONAL AIRPORT LIMITED Director 2012-02-10 CURRENT 1986-05-16 Active
PETER JOHN HOSKER PEEL INVESTMENTS (DTVA) LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active
PETER JOHN HOSKER PEEL NRE WATER SERVICES HOLDINGS LIMITED Director 2011-12-16 CURRENT 2011-08-24 Active
PETER JOHN HOSKER PEEL L&P PROPERTY (INVESTMENTS) LIMITED Director 2011-03-17 CURRENT 2011-03-01 Active
PETER JOHN HOSKER PEEL FINANCE (UK) LIMITED Director 2011-03-17 CURRENT 2009-06-26 Active
PETER JOHN HOSKER PEEL L&P INVESTMENTS NO.1 LIMITED Director 2011-03-17 CURRENT 2011-03-01 Active
PETER JOHN HOSKER PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED Director 2010-10-12 CURRENT 2006-08-01 Active
PETER JOHN HOSKER DSA HOTEL LIMITED Director 2010-10-12 CURRENT 2006-07-12 Active
PETER JOHN HOSKER PRINCES DOCK HOTEL LIMITED Director 2010-10-12 CURRENT 1997-02-06 Active
PETER JOHN HOSKER REDDINGTON FINANCE LIMITED Director 2010-10-12 CURRENT 2003-04-29 Active
PETER JOHN HOSKER PEEL L&P INVESTMENTS (CL) LIMITED Director 2010-10-12 CURRENT 2006-04-28 Active
PETER JOHN HOSKER PEEL MEDIA HOTELS LIMITED Director 2010-10-12 CURRENT 2006-11-20 Active
PETER JOHN HOSKER PEEL L&P LAND HOLDINGS LIMITED Director 2010-10-12 CURRENT 2008-02-06 Active
PETER JOHN HOSKER PEEL L&P INVESTMENTS HOLDINGS LIMITED Director 2010-10-12 CURRENT 2008-02-06 Active
PETER JOHN HOSKER PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED Director 2010-10-12 CURRENT 2008-02-06 Active
PETER JOHN HOSKER PEEL L&P LAND (INTERMEDIATE) LIMITED Director 2010-10-12 CURRENT 2008-02-06 Active
PETER JOHN HOSKER PEEL L&P (PORTS NO.3) LIMITED Director 2010-10-12 CURRENT 2008-02-07 Active
PETER JOHN HOSKER PEEL OUTLETS (GLOUCESTER) LIMITED Director 2010-10-12 CURRENT 2008-02-07 Active
PETER JOHN HOSKER PEEL L&P HOLDINGS (OVERSEAS) LIMITED Director 2010-10-12 CURRENT 2008-02-07 Active
PETER JOHN HOSKER PEEL NRE WATER SERVICES LIMITED Director 2010-10-12 CURRENT 2008-08-22 Active
PETER JOHN HOSKER PEEL LEISURE (OPERATIONS) LIMITED Director 2010-10-12 CURRENT 2008-09-04 Active
PETER JOHN HOSKER PEEL LEISURE OPERATIONS NO.1 LIMITED Director 2010-10-12 CURRENT 2008-09-04 Active
PETER JOHN HOSKER THE BRIDGEWATER CANAL COMPANY LIMITED Director 2010-10-12 CURRENT 2009-01-29 Active
PETER JOHN HOSKER THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED Director 2010-10-12 CURRENT 2010-01-22 Active
PETER JOHN HOSKER PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED Director 2010-10-12 CURRENT 2010-07-08 Active
PETER JOHN HOSKER PEEL LEISURE OPERATIONS NO.3 LIMITED Director 2010-10-12 CURRENT 2010-08-03 Active - Proposal to Strike off
PETER JOHN HOSKER GLASGOW HARBOUR LIMITED Director 2010-10-12 CURRENT 1999-03-03 Active
PETER JOHN HOSKER GLASGOW HARBOUR INVESTMENTS LIMITED Director 2010-10-12 CURRENT 2001-08-10 Active
PETER JOHN HOSKER GLASGOW HARBOUR DEVELOPMENTS LIMITED Director 2010-10-12 CURRENT 2001-08-10 Active
PETER JOHN HOSKER MERSEY DOCKS PROPERTY INVESTMENTS LIMITED Director 2010-10-12 CURRENT 1989-08-17 Active
PETER JOHN HOSKER GLASGOW HARBOUR PROPERTIES LIMITED Director 2010-10-12 CURRENT 1990-05-25 Active
PETER JOHN HOSKER MERSEY DOCKS PROPERTY HOLDINGS LIMITED Director 2010-10-12 CURRENT 1987-10-27 Active
PETER JOHN HOSKER MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED Director 2010-10-12 CURRENT 1990-01-25 Active
PETER JOHN HOSKER PRINCES DOCK DEVELOPMENT COMPANY LIMITED Director 2010-10-12 CURRENT 1997-02-06 Active
PETER JOHN HOSKER PRINCES DOCK OFFICE NO.8 LIMITED Director 2010-10-12 CURRENT 1997-02-06 Active
PETER JOHN HOSKER PRINCES DOCK OFFICE NO.9 LIMITED Director 2010-10-12 CURRENT 1998-07-01 Active
PETER JOHN HOSKER PEEL HOLDINGS (LAND AND PROPERTY) LIMITED Director 2010-10-12 CURRENT 2005-10-13 Active
PETER JOHN HOSKER PEEL L&P ENVIRONMENTAL PROTOS LIMITED Director 2010-10-12 CURRENT 2006-01-22 Active
PETER JOHN HOSKER PEEL L&P REAL ESTATE (PROPERTIES) LIMITED Director 2010-10-12 CURRENT 2006-04-11 Active
PETER JOHN HOSKER PEEL L&P (REAL ESTATE) LIMITED Director 2010-10-12 CURRENT 2006-08-01 Active
PETER JOHN HOSKER PEEL MEDIA LIVING NO.1 LIMITED Director 2010-10-12 CURRENT 2006-11-14 Active
PETER JOHN HOSKER PEEL MEDIA LIVING NO.2 LIMITED Director 2010-10-12 CURRENT 2006-11-20 Active
PETER JOHN HOSKER PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED Director 2010-10-12 CURRENT 2007-09-18 Active
PETER JOHN HOSKER PEEL L&P HOLDINGS (UK) LIMITED Director 2010-10-12 CURRENT 2008-02-07 Active
PETER JOHN HOSKER PEEL LEISURE (OPERATIONS) NO.2 LIMITED Director 2010-10-12 CURRENT 2009-01-29 Active - Proposal to Strike off
PETER JOHN HOSKER PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED Director 2010-10-12 CURRENT 2009-06-22 Active
PETER JOHN HOSKER EVENTCITY LIMITED Director 2010-10-12 CURRENT 2009-10-28 Active
PETER JOHN HOSKER PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED Director 2010-10-12 CURRENT 2009-11-27 Active
PETER JOHN HOSKER NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED Director 2010-10-12 CURRENT 2010-01-21 Active
PETER JOHN HOSKER PEEL L&P REAL ESTATE GROUP LIMITED Director 2010-10-12 CURRENT 2010-02-17 Active
PETER JOHN HOSKER PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED Director 2010-10-12 CURRENT 1978-06-30 Active
PETER JOHN HOSKER ARMA DEVELOPMENTS LIMITED Director 2010-10-12 CURRENT 1989-02-15 Active - Proposal to Strike off
PETER JOHN HOSKER GLASGOW HARBOUR (BYRON STREET) LIMITED Director 2010-10-12 CURRENT 2001-10-02 Active
PETER JOHN HOSKER GLASGOW HARBOUR MANAGEMENT LIMITED Director 2010-10-12 CURRENT 2002-10-08 Active
PETER JOHN HOSKER CLYDEPORT LONGHAUGH A LIMITED Director 2010-10-12 CURRENT 2004-11-19 Active - Proposal to Strike off
PETER JOHN HOSKER CLYDEPORT LONGHAUGH B LIMITED Director 2010-10-12 CURRENT 2004-11-19 Active - Proposal to Strike off
PETER JOHN HOSKER CLYDEPORT LONGHAUGH C LIMITED Director 2010-10-12 CURRENT 2004-11-19 Active - Proposal to Strike off
PETER JOHN HOSKER WOODSIDE BUSINESS PARK LIMITED Director 2010-10-12 CURRENT 1987-10-23 Active
PETER JOHN HOSKER PRINCES DOCK OFFICE NO.12 LIMITED Director 2010-10-12 CURRENT 2001-07-30 Active
PETER JOHN HOSKER CITY AIRPORT LIMITED Director 2010-10-12 CURRENT 2004-09-24 Active
PETER JOHN HOSKER REDDINGTON HOLDINGS LIMITED Director 2010-10-12 CURRENT 2004-11-17 Active
PETER JOHN HOSKER PEEL L&P INVESTMENTS (LEISURE) LIMITED Director 2010-10-12 CURRENT 2008-09-05 Active
PETER JOHN HOSKER PEEL PROPERTY (PARTNERSHIPS) LIMITED Director 2010-06-14 CURRENT 2008-01-16 Active
PETER JOHN HOSKER THE CITY OF SALFORD COMMUNITY STADIUM LIMITED Director 2010-06-07 CURRENT 2010-04-16 Active
PETER JOHN HOSKER PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
PETER JOHN HOSKER CLYDEPORT PROPERTIES LIMITED Director 2010-05-18 CURRENT 2001-03-23 Active
PETER JOHN HOSKER PEEL AIRPORTS PROPERTY LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
PETER JOHN HOSKER PEEL L&P HOLDINGS (CL) LIMITED Director 2007-01-25 CURRENT 2006-04-03 Active
PETER JOHN HOSKER MANCHESTER HELIPORT LIMITED Director 2007-01-20 CURRENT 2004-06-16 Active
PETER JOHN HOSKER PEEL INVESTMENTS (GLOUCESTER) LIMITED Director 2006-12-13 CURRENT 2006-11-07 Active
PETER JOHN HOSKER PEEL PORTS INTERMEDIATE HOLDCO LIMITED Director 2006-10-27 CURRENT 2006-10-26 Active
PETER JOHN HOSKER PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED Director 2006-10-02 CURRENT 2006-01-23 Active
PETER JOHN HOSKER PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED Director 2006-10-02 CURRENT 2006-04-19 Active
PETER JOHN HOSKER PEEL PORTS UK FINANCECO LIMITED Director 2006-08-30 CURRENT 2006-08-15 Active
PETER JOHN HOSKER PEEL L&P (PORTS) LIMITED Director 2006-08-04 CURRENT 2006-08-01 Active
PETER JOHN HOSKER PEEL PORTS LAND AND PROPERTY INVESTMENTS (NO. 2) LIMITED Director 2006-07-31 CURRENT 2006-07-12 Active
PETER JOHN HOSKER PEEL L&P (I TOPCO) LIMITED Director 2006-07-04 CURRENT 2006-06-28 Active
PETER JOHN HOSKER PEEL GROUP MANAGEMENT LIMITED Director 2006-04-23 CURRENT 2006-04-04 Active
PETER JOHN HOSKER PEEL HOLDINGS (MANAGEMENT) LIMITED Director 2006-04-13 CURRENT 2006-04-13 Active
PETER JOHN HOSKER PEEL LAND AND PROPERTY HOLDINGS LIMITED Director 2006-03-14 CURRENT 2006-01-25 Active
PETER JOHN HOSKER LARGS LIMITED Director 2004-03-19 CURRENT 1991-05-22 Active
PETER JOHN HOSKER PEEL L&P INVESTMENTS (N.W.) LIMITED Director 2004-03-19 CURRENT 1982-04-08 Active
PETER JOHN HOSKER PEEL L&P PROPERTIES (N.W.) LIMITED Director 2004-03-19 CURRENT 1953-03-19 Active
PETER JOHN HOSKER PEEL L&P SECURITIES (S.W.) LIMITED Director 2004-03-19 CURRENT 1956-04-05 Active
PETER JOHN HOSKER PEEL L&P LIMITED Director 2004-03-18 CURRENT 2004-03-02 Active
PETER JOHN HOSKER PEEL L&P INVESTMENTS (U.K.) LIMITED Director 2004-03-18 CURRENT 2004-03-02 Active
PETER JOHN HOSKER PEEL L&P PROPERTY (NO.2) LIMITED Director 2004-03-18 CURRENT 2004-03-02 Active
PETER JOHN HOSKER THE SADDLERY INVESTMENTS LIMITED Director 2003-09-29 CURRENT 2002-07-05 Active
PETER JOHN HOSKER PEEL L&P OVERSEAS LIMITED Director 2003-09-29 CURRENT 1986-05-27 Active
PETER JOHN HOSKER PEEL AIRPORTS (LIVERPOOL) LIMITED Director 2003-09-29 CURRENT 1989-05-18 Active
PETER JOHN HOSKER PEEL ADVERTISING LIMITED Director 2003-09-29 CURRENT 1998-12-29 Active
PETER JOHN HOSKER PEEL L&P TELECOMMUNICATIONS LIMITED Director 2003-09-29 CURRENT 2003-03-26 Active
PETER JOHN HOSKER PEEL NRE LIMITED Director 2003-03-31 CURRENT 2002-07-09 Active
PETER JOHN HOSKER PEEL L&P PROPERTIES (MSC) LIMITED Director 2003-03-31 CURRENT 2002-10-11 Active
PETER JOHN HOSKER SHIP CANAL ENTERPRISES LIMITED Director 2003-03-31 CURRENT 1990-03-29 Active
PETER JOHN HOSKER PEEL L&P DEVELOPMENTS LIMITED Director 2003-03-31 CURRENT 1984-03-09 Active
PETER JOHN HOSKER PEEL L&P INVESTMENTS (NORTH) LIMITED Director 2003-03-31 CURRENT 1923-02-10 Active
PETER JOHN HOSKER PEEL SOUTH EAST LIMITED Director 2003-03-31 CURRENT 1926-09-15 Active
PETER JOHN HOSKER PEEL L&P INVESTMENTS (SOUTH) LIMITED Director 2003-03-31 CURRENT 1951-02-03 Active
PETER JOHN HOSKER PEEL L&P DEVELOPMENTS (U.K.) LIMITED Director 2003-03-31 CURRENT 1937-03-10 Active
PETER JOHN HOSKER PEEL LAND AND PROPERTY INVESTMENTS PLC Director 2002-12-16 CURRENT 1920-04-30 Active
PETER JOHN HOSKER MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED Director 2000-12-04 CURRENT 1987-10-20 Active
PETER JOHN HOSKER HALTON DEVELOPMENT PARTNERSHIP LIMITED Director 1995-06-28 CURRENT 1995-06-28 Liquidation
ROBERT ERIC HOUGH DONCASTER SHEFFIELD AIRPORT LIMITED Director 2012-12-19 CURRENT 1999-01-11 Active
ROBERT ERIC HOUGH PEEL AIRPORTS (MANAGEMENT) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
ROBERT ERIC HOUGH PEEL INVESTMENTS (DSA) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
ROBERT ERIC HOUGH PEEL AIRPORTS LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
ROBERT ERIC HOUGH TEESSIDE INTERNATIONAL AIRPORT LIMITED Director 2012-04-20 CURRENT 1986-05-16 Active
ROBERT ERIC HOUGH PEEL INVESTMENTS (DTVA) LIMITED Director 2012-04-01 CURRENT 2012-02-03 Active
ROBERT ERIC HOUGH MICHAEL'S NOOK RTM COMPANY LIMITED Director 2010-10-05 CURRENT 2010-10-05 Dissolved 2014-12-02
ROBERT ERIC HOUGH PEEL HOLDINGS (MANAGEMENT) LIMITED Director 2006-05-11 CURRENT 2006-04-13 Active
NEIL LEES PEEL INVESTMENTS (PAH) LIMITED Director 2017-11-28 CURRENT 2003-06-01 Active
NEIL LEES PEEL INVESTMENTS (PHA) LIMITED Director 2017-11-28 CURRENT 2005-10-13 Active
NEIL LEES THE MANCHESTER SHIP CANAL COMPANY LIMITED Director 2017-08-14 CURRENT 2010-11-12 Active
NEIL LEES ENER-VATE HOLDINGS LIMITED Director 2016-09-23 CURRENT 2016-09-23 Active
NEIL LEES WORSLEY WOODLAND GRANGE MANAGEMENT COMPANY LIMITED Director 2016-09-02 CURRENT 2016-09-02 Active
NEIL LEES GARRETT LANE MANAGEMENT COMPANY LIMITED Director 2016-08-19 CURRENT 2016-08-19 Active
NEIL LEES MIDDLE WAREHOUSE RESIDENTIAL LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
NEIL LEES WORSLEY MEADOW MANAGEMENT COMPANY LIMITED Director 2016-04-18 CURRENT 2016-04-18 Active
NEIL LEES PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED Director 2016-02-29 CURRENT 2016-02-29 Active
NEIL LEES LIVERPOOL AIRPORT PROPERTY LIMITED Director 2015-11-09 CURRENT 2015-11-09 Active
NEIL LEES LIVERPOOL AIRPORT PROPERTY (INTERMEDIATE) LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
NEIL LEES LIVERPOOL AIRPORT PROPERTY HOLDINGS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
NEIL LEES DOCK 10 LIMITED Director 2015-08-05 CURRENT 2010-06-18 Active
NEIL LEES GLASGOW HARBOUR OUTLET LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
NEIL LEES PEEL L&P OUTLETS FACILITIES LIMITED Director 2015-08-03 CURRENT 2015-08-03 Active
NEIL LEES PEEL L&P OUTLETS MANAGEMENT LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
NEIL LEES PEEL L&P OUTLETS (GLASGOW HARBOUR) LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
NEIL LEES LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED Director 2015-07-14 CURRENT 2015-07-14 Active
NEIL LEES FRODSHAM WIND FARM FINANCE LIMITED Director 2015-07-08 CURRENT 2015-07-08 Active
NEIL LEES LIVERPOOL AIRPORT (INTERMEDIATE) NO.2 LIMITED Director 2015-07-07 CURRENT 2015-07-07 Active
NEIL LEES LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED Director 2015-07-06 CURRENT 2015-07-06 Active
NEIL LEES PEEL CHAPEL NO.4 LIMITED Director 2015-06-01 CURRENT 2015-06-01 Active
NEIL LEES MANCHESTER SHIP CANAL DEVELOPMENTS ADVENT LIMITED Director 2015-05-12 CURRENT 2002-05-21 Active
NEIL LEES PEEL MEDIA INVESTMENTS LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
NEIL LEES PEEL L&P DEVELOPMENTS (N.W.) LIMITED Director 2015-02-19 CURRENT 1981-06-02 Active
NEIL LEES THE HAYFIELD CENTRE COMMUNITY INTEREST COMPANY Director 2015-02-18 CURRENT 2008-08-20 Dissolved 2016-02-02
NEIL LEES HILTON LANE MANAGEMENT COMPANY LIMITED Director 2015-02-13 CURRENT 2015-02-13 Active
NEIL LEES TRAFFORD ADVENTURE GOLF LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2017-11-28
NEIL LEES WIRRAL WATERS LAND NO.1 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
NEIL LEES PORT SALFORD DEVELOPMENTS NO.1 LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
NEIL LEES PORT SALFORD LAND LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
NEIL LEES WIRRAL WATERS HOLDINGS NO.1 LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
NEIL LEES PEEL L&P GAS AND OIL LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active
NEIL LEES PEEL L&P INVESTMENTS AND PROPERTY LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
NEIL LEES DIGITAL WORLD CENTRE LIMITED Director 2014-09-03 CURRENT 1998-08-07 Active
NEIL LEES PEEL L&P GAS AND OIL (SERVICES) LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
NEIL LEES PEEL L&P GAS AND OIL (INVESTMENTS) LIMITED Director 2014-07-23 CURRENT 2014-07-23 Active
NEIL LEES FRODSHAM WIND FARM HOLDINGS LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
NEIL LEES PEEL L&P GAS AND OIL HOLDINGS LIMITED Director 2014-06-09 CURRENT 2014-06-09 Active
NEIL LEES SCOUT MOOR II HOLDINGS LIMITED Director 2014-06-03 CURRENT 2014-06-03 Dissolved 2017-07-04
NEIL LEES LIVERPOOL AIRPORT HOTEL LIMITED Director 2014-04-16 CURRENT 2007-05-21 Active
NEIL LEES LIVERPOOL AIRPORT HOTEL CAR PARK LIMITED Director 2014-04-16 CURRENT 2007-05-21 Active
NEIL LEES PEEL AIRPORTS (LIVERPOOL) LIMITED Director 2014-04-16 CURRENT 1989-05-18 Active
NEIL LEES PEEL AIRPORTS PROPERTY LIMITED Director 2014-04-16 CURRENT 2010-05-18 Active
NEIL LEES LIVERPOOL AIRPORT LIMITED Director 2014-04-16 CURRENT 1987-03-30 Active
NEIL LEES AIR TRAFFIC CONTROL SERVICES LIMITED Director 2014-04-11 CURRENT 2012-11-14 Active
NEIL LEES BLACKBURN ARENA HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
NEIL LEES EVENTCITY HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active - Proposal to Strike off
NEIL LEES PEEL LEISURE MANAGEMENT HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
NEIL LEES PEEL MEDIA STUDIOS HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
NEIL LEES TRAFFORD GOLF CENTRE HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
NEIL LEES PEEL LEISURE OPERATIONS NO.3 HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
NEIL LEES PEEL LEISURE (OPERATIONS) HOLDINGS LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
NEIL LEES MOORLAND WIND HOLDINGS LIMITED Director 2013-12-16 CURRENT 2013-12-16 Active
NEIL LEES PEEL L&P SCOUT MOOR SERVICES LIMITED Director 2013-12-12 CURRENT 2013-12-12 Active
NEIL LEES PEEL MEDIA DIGITAL LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
NEIL LEES PEEL MEDIA DIGITAL (HOLDINGS) LIMITED Director 2013-12-02 CURRENT 2013-12-02 Active
NEIL LEES PEEL CHAPEL NO.1 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
NEIL LEES PEEL CHAPEL NO.3 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
NEIL LEES PEEL CHAPEL NO.2 LIMITED Director 2013-09-23 CURRENT 2013-09-23 Active
NEIL LEES PEEL L&P PROPERTY LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
NEIL LEES PEEL L&P PROPERTY HOLDINGS LIMITED Director 2013-06-18 CURRENT 2013-06-18 Active
NEIL LEES PEEL NRE WIND FARMS (FIT) LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
NEIL LEES TOWER HOTEL MANAGEMENT LIMITED Director 2013-05-28 CURRENT 2013-05-28 Active
NEIL LEES PORT SALFORD HOLDINGS LIMITED Director 2013-03-05 CURRENT 2013-03-05 Active
NEIL LEES TRAFFORD GOLF CENTRE LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active
NEIL LEES DONCASTER SHEFFIELD AIRPORT LIMITED Director 2012-12-19 CURRENT 1999-01-11 Active
NEIL LEES PEEL AIRPORTS (MANAGEMENT) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
NEIL LEES PEEL INVESTMENTS (DSA) LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
NEIL LEES PEEL AIRPORTS LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
NEIL LEES PEEL L&P PROPERTY INTERMEDIATE LIMITED Director 2012-11-30 CURRENT 2012-11-30 Active
NEIL LEES PEEL NRE SOLAR PV (DSA) LIMITED Director 2012-10-19 CURRENT 2012-10-19 Active
NEIL LEES EVYVE PROJECTS (NO.2) LIMITED Director 2012-10-05 CURRENT 2012-10-05 Active
NEIL LEES IMAGINE PARK MANAGEMENT COMPANY LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
NEIL LEES MEDIACITY: UK LIMITED Director 2012-08-29 CURRENT 2006-06-28 Active
NEIL LEES PEEL L&P INVESTMENT PROPERTIES LIMITED Director 2012-08-10 CURRENT 1998-07-28 Active
NEIL LEES BLUNDELL'S WOOD MANAGEMENT COMPANY LIMITED Director 2012-06-07 CURRENT 2012-05-22 Active
NEIL LEES ROSSFIELD PARK MANAGEMENT COMPANY LIMITED Director 2012-06-07 CURRENT 2012-05-23 Active
NEIL LEES PEEL L&P INVESTMENT PROPERTIES HOLDINGS LIMITED Director 2012-05-23 CURRENT 2012-05-23 Active
NEIL LEES PEEL L&P INVESTMENTS NO.2 LIMITED Director 2012-05-21 CURRENT 2012-05-21 Active
NEIL LEES SOUTH CLYDE ENERGY CENTRE LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
NEIL LEES NORTH CLYDE RECYCLING CENTRE LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
NEIL LEES PORT EMPLOYERS AND REGISTERED DOCK WORKERS PENSION FUND TRUSTEES LIMITED(THE) Director 2012-04-06 CURRENT 1960-12-16 Active
NEIL LEES MSC (WASTE) LIMITED Director 2012-04-02 CURRENT 1974-03-22 Active
NEIL LEES PEEL ONE LIMITED Director 2012-03-14 CURRENT 2012-03-14 Dissolved 2016-07-05
NEIL LEES PEEL TWO LIMITED Director 2012-03-13 CURRENT 2012-03-13 Dissolved 2016-07-05
NEIL LEES MERSEY HEAT LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active
NEIL LEES PEEL NRE ENERGY (BARTON) LIMITED Director 2012-02-16 CURRENT 2012-02-16 Active
NEIL LEES TEESSIDE INTERNATIONAL AIRPORT LIMITED Director 2012-02-10 CURRENT 1986-05-16 Active
NEIL LEES PEEL INVESTMENTS (DTVA) LIMITED Director 2012-02-03 CURRENT 2012-02-03 Active
NEIL LEES PEEL NRE WATER SERVICES HOLDINGS LIMITED Director 2011-12-02 CURRENT 2011-08-24 Active
NEIL LEES PEEL MEDIA MANAGEMENT (HOLDINGS) LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
NEIL LEES MERIDEN WASTE LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2016-03-08
NEIL LEES TETRON POINT WASTE LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2016-03-08
NEIL LEES WAVERLEY AMP WASTE LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2016-04-05
NEIL LEES GEDLING COLLIERY WASTE LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2016-03-08
NEIL LEES ASFORDBY WASTE LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2016-04-05
NEIL LEES CUTACRE WASTE LIMITED Director 2011-07-14 CURRENT 2011-07-14 Dissolved 2016-03-08
NEIL LEES PEEL ACQUISITIONS (PEGASUS) LIMITED Director 2011-04-14 CURRENT 2011-04-14 Active - Proposal to Strike off
NEIL LEES PEEL MEDIA FACILITIES LIMITED Director 2011-04-06 CURRENT 2011-04-06 Active
NEIL LEES PEEL L&P ENVIRONMENTAL MANAGEMENT (UK) LIMITED Director 2011-03-28 CURRENT 2011-03-28 Active
NEIL LEES PEEL L&P WIND FARMS (PLENMELLER) LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
NEIL LEES BEAW FIELD SHETLAND LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
NEIL LEES PEEL L&P WIND FARMS (ASFORDBY) LIMITED Director 2011-03-03 CURRENT 2011-03-03 Active
NEIL LEES PEEL L&P PROPERTY (INVESTMENTS) LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active
NEIL LEES PEEL L&P INVESTMENTS NO.1 LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active
NEIL LEES PEEL L&P LIVING INVESTMENTS NO.1 LIMITED Director 2010-09-08 CURRENT 2010-09-08 Active
NEIL LEES PEEL INVESTMENTS FINANCE LIMITED Director 2010-08-24 CURRENT 2010-08-24 Active
NEIL LEES PEEL LEISURE OPERATIONS NO.3 LIMITED Director 2010-08-03 CURRENT 2010-08-03 Active - Proposal to Strike off
NEIL LEES PEEL NRE DEVELOPMENTS LIMITED Director 2010-07-30 CURRENT 2007-08-07 Active
NEIL LEES PEEL L&P ENERGY (NO.2) LIMITED Director 2010-07-30 CURRENT 2008-10-07 Active
NEIL LEES PEEL L&P REAL ESTATE DEVELOPMENTS LIMITED Director 2010-07-08 CURRENT 2010-07-08 Active
NEIL LEES PEEL L&P LIVING INVESTMENTS (NO.2) LIMITED Director 2010-05-28 CURRENT 2010-05-28 Active
NEIL LEES PEEL LAND AND PROPERTY (LIVERPOOL) LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
NEIL LEES PEEL AIRPORTS UNDERTAKINGS LIMITED Director 2010-05-18 CURRENT 2010-05-18 Active
NEIL LEES PEEL ENERGY CCS LIMITED Director 2010-03-25 CURRENT 2008-10-03 Dissolved 2017-07-04
NEIL LEES PEEL LAND AND PROPERTY (ARDROSSAN) LIMITED Director 2010-03-15 CURRENT 2010-01-18 Active
NEIL LEES PEEL L&P REAL ESTATE GROUP LIMITED Director 2010-02-17 CURRENT 2010-02-17 Active
NEIL LEES AYRSHIRE POWER LIMITED Director 2010-02-08 CURRENT 2008-03-20 Active
NEIL LEES PEEL L&P HOLDINGS (LIVING INVESTMENTS) LIMITED Director 2010-02-03 CURRENT 2010-02-03 Active
NEIL LEES PEEL L&P LIVING INVESTMENTS HOLDINGS LIMITED Director 2010-02-03 CURRENT 2010-02-03 Active
NEIL LEES THE HEART (MEDIACITY) MANAGEMENT COMPANY LIMITED Director 2010-01-22 CURRENT 2010-01-22 Active
NEIL LEES NO.1 MEDIACITY UK MANAGEMENT COMPANY LIMITED Director 2010-01-21 CURRENT 2010-01-21 Active
NEIL LEES TRAFFORD CENTRE DEVELOPMENTS LIMITED Director 2009-11-27 CURRENT 2009-11-27 Dissolved 2016-07-05
NEIL LEES PEEL L&P INVESTMENTS ENVIRONMENTAL UK LIMITED Director 2009-11-27 CURRENT 2009-11-27 Active
NEIL LEES PEEL L&P WIND FARMS (SEAFORTH) LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
NEIL LEES MOSSY HILL SHETLAND LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
NEIL LEES PEEL WIND FARMS (MANAGEMENT) LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
NEIL LEES PEEL L&P WIND FARMS (PROJECTS) LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
NEIL LEES PEEL NRE SOLAR PV (LJLA) LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
NEIL LEES FRODSHAM WIND FARM LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
NEIL LEES SCOUT MOOR WIND FARM EXPANSION LIMITED Director 2009-11-13 CURRENT 2009-11-13 Active
NEIL LEES PEEL WIND FARMS (SHEERNESS) LIMITED Director 2009-11-12 CURRENT 2009-11-12 Active
NEIL LEES EVENTCITY LIMITED Director 2009-10-28 CURRENT 2009-10-28 Active
NEIL LEES ROUNDED THOUGHT LIMITED Director 2009-10-09 CURRENT 2002-03-26 Active
NEIL LEES R T ACQUISITIONS (HOLDINGS) LIMITED Director 2009-10-09 CURRENT 2005-01-17 Active
NEIL LEES R T ACQUISITIONS LIMITED Director 2009-10-09 CURRENT 2004-10-05 Active
NEIL LEES R T SALFORD LIMITED Director 2009-09-04 CURRENT 2000-06-27 Active
NEIL LEES PEEL AIRPORTS (NO.1) LIMITED Director 2009-08-26 CURRENT 2009-08-26 Dissolved 2016-03-29
NEIL LEES PEEL AIRPORTS (NO.2) LIMITED Director 2009-08-26 CURRENT 2009-08-26 Dissolved 2016-03-29
NEIL LEES PEEL AIRPORTS (NO.3) LIMITED Director 2009-08-26 CURRENT 2009-08-26 Dissolved 2016-03-29
NEIL LEES PEEL AIRPORTS (NO.4) LIMITED Director 2009-08-26 CURRENT 2009-08-26 Dissolved 2016-03-29
NEIL LEES PEEL NRE HOLDINGS ENERGY (NO.3) LIMITED Director 2009-07-23 CURRENT 2009-07-23 Active
NEIL LEES PEEL FINANCE (UK) LIMITED Director 2009-06-26 CURRENT 2009-06-26 Active
NEIL LEES PEEL L&P REAL ESTATE DEVELOPMENTS HOLDINGS LIMITED Director 2009-06-22 CURRENT 2009-06-22 Active
NEIL LEES ASTERMILL LIMITED Director 2009-06-16 CURRENT 1976-02-06 Active
NEIL LEES ASTLEY BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2009-05-07 CURRENT 2009-05-07 Active
NEIL LEES HALTON DEVELOPMENT PARTNERSHIP LIMITED Director 2009-03-31 CURRENT 1995-06-28 Liquidation
NEIL LEES PRINCES DOCK DEVELOPMENT COMPANY NO. 4 LIMITED Director 2009-03-31 CURRENT 1978-06-30 Active
NEIL LEES LIVERPOOL AIRPORT DEVELOPMENT LIMITED Director 2009-02-16 CURRENT 1993-03-11 Active
NEIL LEES REDDINGTON FINANCE LIMITED Director 2009-02-11 CURRENT 2003-04-29 Active
NEIL LEES MANCHESTER HELIPORT LIMITED Director 2009-02-11 CURRENT 2004-06-16 Active
NEIL LEES REDDINGTON HOLDINGS LIMITED Director 2009-02-11 CURRENT 2004-11-17 Active
NEIL LEES THE BRIDGEWATER CANAL COMPANY LIMITED Director 2009-01-29 CURRENT 2009-01-29 Active
NEIL LEES PEEL LEISURE (OPERATIONS) NO.2 LIMITED Director 2009-01-29 CURRENT 2009-01-29 Active - Proposal to Strike off
NEIL LEES CLYDESIDE PROPERTIES LIMITED Director 2009-01-27 CURRENT 2000-02-08 Dissolved 2016-07-05
NEIL LEES PACIFIC SHELF 1054 LIMITED Director 2009-01-27 CURRENT 2001-06-08 Dissolved 2016-07-05
NEIL LEES LIVERPOOL AIRPORT INVESTMENTS LIMITED Director 2009-01-27 CURRENT 2004-03-22 Dissolved 2017-08-01
NEIL LEES CLYDEPORT TERMINAL LIMITED Director 2009-01-27 CURRENT 2000-03-14 Active - Proposal to Strike off
NEIL LEES BEAUMONT PROPERTIES LIMITED Director 2009-01-27 CURRENT 1967-08-11 Active
NEIL LEES BARWENT DEVELOPMENTS LIMITED Director 2009-01-27 CURRENT 1988-10-04 Active - Proposal to Strike off
NEIL LEES PEEL GROUP LIMITED Director 2009-01-27 CURRENT 1997-06-17 Active
NEIL LEES PEEL AIRPORTS (AEPSL) LIMITED Director 2009-01-27 CURRENT 1998-08-20 Active - Proposal to Strike off
NEIL LEES PEEL ADVERTISING LIMITED Director 2009-01-27 CURRENT 1998-12-29 Active
NEIL LEES CLYDESIDE INVESTMENT PROPERTIES LIMITED Director 2009-01-27 CURRENT 2000-01-24 Active
NEIL LEES CITY AIRPORT LIMITED Director 2009-01-27 CURRENT 2004-09-24 Active
NEIL LEES PEEL PORTS TRUSTEES LIMITED Director 2008-12-01 CURRENT 2008-06-25 Active
NEIL LEES PEEL HOLDINGS (ADVERTISING) LIMITED Director 2008-11-25 CURRENT 2008-10-21 Active - Proposal to Strike off
NEIL LEES PEEL LAND AND PROPERTY (JAMES WATT DOCK) LIMITED Director 2008-09-26 CURRENT 2008-02-14 Active
NEIL LEES PEEL MEDIA WHARFSIDE (HOLDINGS) LIMITED Director 2008-09-25 CURRENT 2008-09-05 Active
NEIL LEES PEEL MEDIA SERVICES (HOLDINGS) LIMITED Director 2008-09-25 CURRENT 2008-09-05 Active
NEIL LEES PEEL MEDIA SERVICES (STUDIOS) LIMITED Director 2008-09-25 CURRENT 2008-09-08 Active
NEIL LEES PEEL MEDIA WHARFSIDE LIMITED Director 2008-09-25 CURRENT 2008-09-08 Active
NEIL LEES PEEL L&P HOLDINGS ENERGY (NO.2) LIMITED Director 2008-09-09 CURRENT 2008-09-09 Active
NEIL LEES PEEL L&P INVESTMENTS (LEISURE) LIMITED Director 2008-09-05 CURRENT 2008-09-05 Active
NEIL LEES PEEL LEISURE (OPERATIONS) LIMITED Director 2008-09-04 CURRENT 2008-09-04 Active
NEIL LEES PEEL LEISURE OPERATIONS NO.1 LIMITED Director 2008-09-04 CURRENT 2008-09-04 Active
NEIL LEES RIVERSIDE PEEL LIMITED Director 2008-08-28 CURRENT 2007-10-15 Active
NEIL LEES PEEL NRE WATER SERVICES LIMITED Director 2008-08-22 CURRENT 2008-08-22 Active
NEIL LEES PEEL L&P HOLDINGS (GLASGOW HARBOUR) LIMITED Director 2008-06-26 CURRENT 2008-02-07 Active
NEIL LEES PEEL OUTLETS (GLOUCESTER) LIMITED Director 2008-06-26 CURRENT 2008-02-07 Active
NEIL LEES PEEL L&P HOLDINGS (OVERSEAS) LIMITED Director 2008-06-26 CURRENT 2008-02-07 Active
NEIL LEES PEEL L&P HOLDINGS (UK) LIMITED Director 2008-06-26 CURRENT 2008-02-07 Active
NEIL LEES PEEL L&P (PORTS NO.3) LIMITED Director 2008-06-25 CURRENT 2008-02-07 Active
NEIL LEES PORT OF SHEERNESS WIND FARM LIMITED Director 2008-05-22 CURRENT 2007-12-04 Active
NEIL LEES PEEL L&P TRADING AND DEVELOPMENT LIMITED Director 2008-05-08 CURRENT 2007-11-09 Active
NEIL LEES PEEL LAND AND PROPERTY (GREENOCK HARBOURS) LIMITED Director 2008-03-27 CURRENT 2008-03-27 Active
NEIL LEES AYRSHIRE POWER HOLDINGS LIMITED Director 2008-02-27 CURRENT 2008-02-27 Active
NEIL LEES PEEL ADVERTISING HOLDINGS LIMITED Director 2008-02-19 CURRENT 2008-02-07 Dissolved 2016-07-05
NEIL LEES PEEL DEVELOPMENTS HOLDINGS LIMITED Director 2008-02-19 CURRENT 2008-02-07 Dissolved 2016-08-16
NEIL LEES PEEL OVERSEAS (DORMANTS) LIMITED Director 2008-02-19 CURRENT 2008-02-07 Dissolved 2016-07-05
NEIL LEES GOODWEATHER INVESTMENTS (UK) LIMITED Director 2008-02-19 CURRENT 2008-02-07 Active - Proposal to Strike off
NEIL LEES PEEL L&P LAND HOLDINGS LIMITED Director 2008-02-19 CURRENT 2008-02-06 Active
NEIL LEES PEEL L&P INVESTMENTS HOLDINGS LIMITED Director 2008-02-19 CURRENT 2008-02-06 Active
NEIL LEES PEEL L&P INVESTMENTS (INTERMEDIATE) LIMITED Director 2008-02-19 CURRENT 2008-02-06 Active
NEIL LEES PEEL L&P LAND (INTERMEDIATE) LIMITED Director 2008-02-19 CURRENT 2008-02-06 Active
NEIL LEES PEEL L&P RED CITY HOLDINGS LIMITED Director 2008-02-19 CURRENT 2008-02-07 Active
NEIL LEES PEEL PROPERTY (PARTNERSHIPS) LIMITED Director 2008-01-16 CURRENT 2008-01-16 Active
NEIL LEES PEEL LIVING LIMITED Director 2007-12-21 CURRENT 2005-03-07 Dissolved 2016-07-05
NEIL LEES PEEL WASTE HOLDINGS LIMITED Director 2007-12-21 CURRENT 2007-09-21 Dissolved 2017-07-04
NEIL LEES PEEL HOLDINGS (WASTE) LIMITED Director 2007-12-21 CURRENT 2007-09-21 Dissolved 2017-08-01
NEIL LEES PEEL L&P (I TOPCO) LIMITED Director 2007-12-21 CURRENT 2006-06-28 Active
NEIL LEES PEEL L&P HOLDINGS (ENVIRONMENTAL) LIMITED Director 2007-12-21 CURRENT 2006-08-01 Active
NEIL LEES DSA HOTEL LIMITED Director 2007-12-21 CURRENT 2006-07-12 Active
NEIL LEES SEAFORTH WINDFARM LIMITED Director 2007-12-21 CURRENT 1987-10-26 Active
NEIL LEES PRINCES DOCK HOTEL LIMITED Director 2007-12-21 CURRENT 1997-02-06 Active
NEIL LEES THE QUAY (FLEXIBLE OFFICE SPACE) LIMITED Director 2007-12-21 CURRENT 1999-08-25 Active
NEIL LEES THE SADDLERY INVESTMENTS LIMITED Director 2007-12-21 CURRENT 2002-07-05 Active
NEIL LEES PEEL NRE LIMITED Director 2007-12-21 CURRENT 2002-07-09 Active
NEIL LEES PEEL L&P LIMITED Director 2007-12-21 CURRENT 2004-03-02 Active
NEIL LEES PEEL L&P INVESTMENTS (U.K.) LIMITED Director 2007-12-21 CURRENT 2004-03-02 Active
NEIL LEES PEEL L&P ENVIRONMENTAL HOLDINGS LIMITED Director 2007-12-21 CURRENT 2006-01-23 Active
NEIL LEES PEEL L&P HOLDINGS (CL) LIMITED Director 2007-12-21 CURRENT 2006-04-03 Active
NEIL LEES PEEL L&P TELECOMMUNICATIONS (HOLDINGS) LIMITED Director 2007-12-21 CURRENT 2006-04-19 Active
NEIL LEES PEEL L&P INVESTMENTS (CL) LIMITED Director 2007-12-21 CURRENT 2006-04-28 Active
NEIL LEES PEEL INVESTMENTS (GLOUCESTER) LIMITED Director 2007-12-21 CURRENT 2006-11-07 Active
NEIL LEES PEEL L&P MINERAL RESOURCES LIMITED Director 2007-12-21 CURRENT 2007-11-09 Active
NEIL LEES GLASGOW HARBOUR LIMITED Director 2007-12-21 CURRENT 1999-03-03 Active
NEIL LEES CLYDEPORT PROPERTIES LIMITED Director 2007-12-21 CURRENT 2001-03-23 Active
NEIL LEES GLASGOW HARBOUR INVESTMENTS LIMITED Director 2007-12-21 CURRENT 2001-08-10 Active
NEIL LEES GLASGOW HARBOUR DEVELOPMENTS LIMITED Director 2007-12-21 CURRENT 2001-08-10 Active
NEIL LEES MERSEY DOCKS PROPERTY INVESTMENTS LIMITED Director 2007-12-21 CURRENT 1989-08-17 Active
NEIL LEES GREATHEY INVESTMENTS LIMITED Director 2007-12-21 CURRENT 1987-09-03 Active
NEIL LEES GLASGOW HARBOUR PROPERTIES LIMITED Director 2007-12-21 CURRENT 1990-05-25 Active
NEIL LEES PEEL L&P OVERSEAS LIMITED Director 2007-12-21 CURRENT 1986-05-27 Active
NEIL LEES MERSEY DOCKS PROPERTY HOLDINGS LIMITED Director 2007-12-21 CURRENT 1987-10-27 Active
NEIL LEES MERSEY DOCKS PROPERTY DEVELOPMENTS LIMITED Director 2007-12-21 CURRENT 1990-01-25 Active
NEIL LEES IONICA LIMITED Director 2007-12-21 CURRENT 1990-11-23 Active
NEIL LEES PRINCES DOCK DEVELOPMENT COMPANY LIMITED Director 2007-12-21 CURRENT 1997-02-06 Active
NEIL LEES PRINCES DOCK OFFICE NO.8 LIMITED Director 2007-12-21 CURRENT 1997-02-06 Active
NEIL LEES PRINCES DOCK OFFICE NO.9 LIMITED Director 2007-12-21 CURRENT 1998-07-01 Active
NEIL LEES PEEL PROPERTY (CL) LIMITED Director 2007-12-21 CURRENT 2000-06-12 Active - Proposal to Strike off
NEIL LEES PEEL L&P PROPERTIES (MSC) LIMITED Director 2007-12-21 CURRENT 2002-10-11 Active
NEIL LEES PEEL L&P TELECOMMUNICATIONS LIMITED Director 2007-12-21 CURRENT 2003-03-26 Active
NEIL LEES PEEL L&P PROPERTY (NO.2) LIMITED Director 2007-12-21 CURRENT 2004-03-02 Active
NEIL LEES FLASKRANCH LIMITED Director 2007-12-21 CURRENT 2004-07-09 Active - Proposal to Strike off
NEIL LEES PEEL HOLDINGS (INSURANCE SERVICES) LIMITED Director 2007-12-21 CURRENT 2004-10-21 Active - Proposal to Strike off
NEIL LEES PEEL L&P PET PRODUCTS LIMITED Director 2007-12-21 CURRENT 2005-01-17 Active
NEIL LEES PEEL L&P ENVIRONMENTAL PROTOS LIMITED Director 2007-12-21 CURRENT 2006-01-22 Active
NEIL LEES PEEL LAND AND PROPERTY HOLDINGS LIMITED Director 2007-12-21 CURRENT 2006-01-25 Active
NEIL LEES PEEL GROUP MANAGEMENT LIMITED Director 2007-12-21 CURRENT 2006-04-04 Active
NEIL LEES PEEL L&P REAL ESTATE (PROPERTIES) LIMITED Director 2007-12-21 CURRENT 2006-04-11 Active
NEIL LEES PEEL L&P (PORTS) LIMITED Director 2007-12-21 CURRENT 2006-08-01 Active
NEIL LEES PEEL L&P (REAL ESTATE) LIMITED Director 2007-12-21 CURRENT 2006-08-01 Active
NEIL LEES PEEL L&P HOLDINGS (TELECOMMUNICATIONS) LIMITED Director 2007-12-21 CURRENT 2007-09-18 Active
NEIL LEES ARMA DEVELOPMENTS LIMITED Director 2007-12-21 CURRENT 1989-02-15 Active - Proposal to Strike off
NEIL LEES CLYDEMORE PROPERTIES LIMITED Director 2007-12-21 CURRENT 1996-12-10 Active
NEIL LEES GLASGOW HARBOUR (BYRON STREET) LIMITED Director 2007-12-21 CURRENT 2001-10-02 Active
NEIL LEES GLASGOW HARBOUR MANAGEMENT LIMITED Director 2007-12-21 CURRENT 2002-10-08 Active
NEIL LEES CLYDEPORT LONGHAUGH A LIMITED Director 2007-12-21 CURRENT 2004-11-19 Active - Proposal to Strike off
NEIL LEES CLYDEPORT LONGHAUGH B LIMITED Director 2007-12-21 CURRENT 2004-11-19 Active - Proposal to Strike off
NEIL LEES CLYDEPORT LONGHAUGH C LIMITED Director 2007-12-21 CURRENT 2004-11-19 Active - Proposal to Strike off
NEIL LEES THE BRIDGEWATER CENTRE MANAGEMENT COMPANY LIMITED Director 2007-12-21 CURRENT 1991-04-02 Active
NEIL LEES SHIP CANAL ENTERPRISES LIMITED Director 2007-12-21 CURRENT 1990-03-29 Active
NEIL LEES WOODSIDE BUSINESS PARK LIMITED Director 2007-12-21 CURRENT 1987-10-23 Active
NEIL LEES PEEL L&P SOUTH WEST LIMITED Director 2007-12-21 CURRENT 1887-08-26 Active
NEIL LEES PEEL LAND AND PROPERTY INVESTMENTS PLC Director 2007-12-21 CURRENT 1920-04-30 Active
NEIL LEES PEEL L&P INVESTMENTS (NORTH) LIMITED Director 2007-12-21 CURRENT 1923-02-10 Active
NEIL LEES PEEL SOUTH EAST LIMITED Director 2007-12-21 CURRENT 1926-09-15 Active
NEIL LEES PEEL L&P INVESTMENTS (SOUTH) LIMITED Director 2007-12-21 CURRENT 1951-02-03 Active
NEIL LEES PEEL L&P DEVELOPMENTS (U.K.) LIMITED Director 2007-12-21 CURRENT 1937-03-10 Active
NEIL LEES PEEL L&P SECURITIES (S.W.) LIMITED Director 2007-12-21 CURRENT 1956-04-05 Active
NEIL LEES PEEL PORTS (BIHL) LIMITED Director 2007-12-21 CURRENT 1969-01-20 Active - Proposal to Strike off
NEIL LEES PROTOS DEVELOPMENTS LIMITED Director 2007-12-21 CURRENT 1975-10-29 Active
NEIL LEES PEEL PORTS (M43) LIMITED Director 2007-12-21 CURRENT 2000-11-21 Active - Proposal to Strike off
NEIL LEES PRINCES DOCK DEVELOPMENT COMPANY NO. 5 LIMITED Director 2007-12-21 CURRENT 2001-07-30 Active
NEIL LEES PRINCES DOCK OFFICE NO.12 LIMITED Director 2007-12-21 CURRENT 2001-07-30 Active
NEIL LEES PEEL HOLDINGS (LAND AND PROPERTY) LIMITED Director 2007-11-08 CURRENT 2005-10-13 Active
NEIL LEES PEEL L&P DEVELOPMENTS LIMITED Director 2007-11-08 CURRENT 1984-03-09 Active
NEIL LEES PEEL MEDIA MANAGEMENT LIMITED Director 2007-11-05 CURRENT 2006-12-04 Active
NEIL LEES PEEL MEDIA STUDIOS LIMITED Director 2007-11-05 CURRENT 2006-12-04 Active
NEIL LEES PEEL MEDIA HOTELS LIMITED Director 2007-11-05 CURRENT 2006-11-20 Active
NEIL LEES THE PIE FACTORY LIMITED Director 2007-11-05 CURRENT 2007-04-12 Active
NEIL LEES PEEL MEDIA LIVING NO.1 LIMITED Director 2007-11-05 CURRENT 2006-11-14 Active
NEIL LEES PEEL MEDIA LIVING NO.2 LIMITED Director 2007-11-05 CURRENT 2006-11-20 Active
NEIL LEES PEEL DEVELOPMENTS (CAMBUSLANG) LIMITED Director 2007-10-04 CURRENT 1978-09-11 Dissolved 2016-07-05
NEIL LEES PEEL DEVELOPMENTS AMPTHILL LIMITED Director 2007-10-04 CURRENT 1990-06-01 Dissolved 2016-07-05
NEIL LEES PEEL INVESTMENTS (BOTANY BAY) LIMITED Director 2007-10-04 CURRENT 1996-06-19 Dissolved 2016-07-05
NEIL LEES PEEL INVESTMENTS (NORTH) NO.1 LIMITED Director 2007-10-04 CURRENT 2003-10-30 Dissolved 2016-07-05
NEIL LEES EARLBROOM LIMITED Director 2007-10-04 CURRENT 1982-12-30 Active - Proposal to Strike off
NEIL LEES LARGS LIMITED Director 2007-10-04 CURRENT 1991-05-22 Active
NEIL LEES LONDON SHOP (STOCKPORT) LIMITED Director 2007-10-04 CURRENT 1938-09-07 Active
NEIL LEES LONDON SHOP (BISHOPS STORTFORD) LIMITED Director 2007-10-04 CURRENT 1950-12-05 Active
NEIL LEES LONDROCK FINANCE COMPANY LIMITED Director 2007-10-04 CURRENT 1952-03-10 Active
NEIL LEES LONDON SHOP (CROSBY) LIMITED Director 2007-10-04 CURRENT 1958-03-06 Active
NEIL LEES HARMONT INVESTMENT COMPANY LIMITED Director 2007-10-04 CURRENT 1963-05-28 Active
NEIL LEES PEEL L&P NORTH EAST LIMITED Director 2007-10-04 CURRENT 1989-06-06 Active
NEIL LEES PRINCIPAL MANAGEMENT COMPANY LIMITED Director 2007-10-04 CURRENT 1989-12-15 Active
NEIL LEES PEEL L&P ASSETS LIMITED Director 2007-10-04 CURRENT 1989-12-28 Active
NEIL LEES SHINENET LIMITED Director 2007-10-04 CURRENT 1989-03-17 Liquidation
NEIL LEES PEEL L&P INVESTMENTS (S.W.) LIMITED Director 2007-10-04 CURRENT 1961-11-24 Active
NEIL LEES PEEL L&P NORTH WEST LIMITED Director 2007-10-04 CURRENT 1972-10-24 Active
NEIL LEES PEEL L&P SECURITIES (S.E.) LIMITED Director 2007-10-04 CURRENT 1973-03-16 Active
NEIL LEES PEEL LAND LIMITED Director 2007-10-04 CURRENT 1958-02-25 Active
NEIL LEES PEEL L&P DEVELOPMENTS (S.W.) LIMITED Director 2007-10-04 CURRENT 1934-02-22 Active
NEIL LEES PEEL L&P HOUSING (ANGLIA) LIMITED Director 2007-10-04 CURRENT 1963-04-05 Active
NEIL LEES PEEL L&P (NO.2) LIMITED Director 2007-10-04 CURRENT 1963-12-27 Active
NEIL LEES LETTA LIMITED Director 2007-10-04 CURRENT 1965-04-12 Active
NEIL LEES PEEL L&P PROPERTIES (S.W.) LIMITED Director 2007-10-04 CURRENT 1968-12-23 Active
NEIL LEES PEEL L&P INVESTMENTS (N.W.) LIMITED Director 2007-10-04 CURRENT 1982-04-08 Active
NEIL LEES PEEL LAMP PROPERTIES LIMITED Director 2007-10-04 CURRENT 1988-06-02 Active
NEIL LEES PEEL L&P PROPERTIES (S.E.) LIMITED Director 2007-10-04 CURRENT 1988-09-01 Active
NEIL LEES PEEL L&P INVESTMENTS (ANGLIA) LIMITED Director 2007-10-04 CURRENT 1988-09-13 Active
NEIL LEES SUDBROOK TRADING ESTATE LIMITED Director 2007-10-04 CURRENT 1924-10-24 Active
NEIL LEES SOUTH YORKSHIRE EMERGENCY SERVICES CENTRE LIMITED Director 2007-10-04 CURRENT 1905-04-19 Active
NEIL LEES SHEFFIELD HELIPORT LIMITED Director 2007-10-04 CURRENT 1954-10-27 Active
NEIL LEES TOLL HOUSE MOTORS LIMITED Director 2007-10-04 CURRENT 1965-02-16 Active
NEIL LEES RIO DE JANEIRO LAND,MORTGAGE & INVESTMENT AGENCY COMPANY LIMITED Director 2007-10-04 CURRENT 1913-05-22 Active
NEIL LEES PEEL L&P SECURITIES (N.W.) LIMITED Director 2007-10-04 CURRENT 1931-08-19 Active
NEIL LEES PEEL L&P PROPERTIES (N.W.) LIMITED Director 2007-10-04 CURRENT 1953-03-19 Active
NEIL LEES PEEL L&P DEVELOPMENTS (N.E.) LIMITED Director 2007-10-04 CURRENT 1935-10-19 Active
NEIL LEES PEEL L&P COMMERCIAL (S.E.) LIMITED Director 2007-10-04 CURRENT 1935-12-07 Active
NEIL LEES PEEL L&P (ANGLIA) LIMITED Director 2007-10-04 CURRENT 1962-12-19 Active
NEIL LEES PEEL L&P COMMERCIAL (S.W.) LIMITED Director 2007-10-04 CURRENT 1969-02-19 Active
NEIL LEES PEEL L&P HOMES LIMITED Director 2007-10-04 CURRENT 1975-09-26 Active
NEIL LEES PEEL L&P COMMERCIAL (N.W.) LIMITED Director 2007-10-04 CURRENT 1978-09-12 Active
NEIL LEES KAMELLA,LIMITED Director 2007-10-04 CURRENT 1934-12-20 Active - Proposal to Strike off
NEIL LEES KNIGHT & CO. (SERVICES) LIMITED Director 2007-10-04 CURRENT 1958-12-29 Active
NEIL LEES HAXDEN PROPERTIES LIMITED Director 2007-10-04 CURRENT 1964-04-24 Active
NEIL LEES HARTLEBURY TRADING ESTATE LIMITED Director 2007-10-04 CURRENT 1977-08-10 Active - Proposal to Strike off
NEIL LEES MEDIACITY STUDIOS LIMITED Director 2007-10-04 CURRENT 1982-05-07 Active
NEIL LEES CORINIUM PROPERTIES LIMITED Director 2007-10-04 CURRENT 1964-02-25 Active
NEIL LEES PEEL PROPERTY (SDL) LIMITED Director 2007-10-04 CURRENT 1985-03-19 Active - Proposal to Strike off
NEIL LEES PEEL L&P FARMS LIMITED Director 2007-10-04 CURRENT 1985-04-11 Active
NEIL LEES CANNORTH PROPERTY INVESTMENTS LIMITED Director 2007-10-04 CURRENT 1911-03-13 Active
NEIL LEES BEAUMONT PROPERTY TRUST LIMITED(THE) Director 2007-10-04 CURRENT 1933-09-04 Active
NEIL LEES PEEL HOLDINGS (MANAGEMENT) LIMITED Director 2007-04-10 CURRENT 2006-04-13 Active
NEIL LEES MANCHESTER SHIP CANAL DEVELOPMENTS LIMITED Director 2007-02-01 CURRENT 1987-10-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09APPOINTMENT TERMINATED, DIRECTOR ROBERT ERIC HOUGH
2024-01-08DIRECTOR APPOINTED MS RUTH HELEN WOODHEAD
2023-06-12CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-12-19Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-19Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-19Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-19Audit exemption subsidiary accounts made up to 2022-03-31
2022-12-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-01-11Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-11Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-11Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-11Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES
2021-03-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-03-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-03-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2020-12-14PSC05Change of details for Liverpool Airport Finance Limited as a person with significant control on 2020-11-02
2020-11-05CH01Director's details changed for Mr Robert Eric Hough on 2020-11-02
2020-11-03TM02Termination of appointment of Neil Lees on 2020-10-15
2020-11-03TM01APPOINTMENT TERMINATED, DIRECTOR NEIL LEES
2020-11-03AP01DIRECTOR APPOINTED STEVEN UNDERWOOD
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM Peel Dome Intu Trafford Centre Traffordcity Manchester M17 8PL United Kingdom
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES
2018-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 222599746
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2018-03-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PHILIP WAINSCOTT
2018-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-06CH01Director's details changed for Mr Robert Eric Hough on 2017-09-06
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 222599746
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-02-10CH01Director's details changed for Mr Peter John Hosker on 2017-02-10
2017-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-24CH01Director's details changed for Mr Neil Lees on 2016-05-11
2016-06-24CH03SECRETARY'S DETAILS CHNAGED FOR NEIL LEES on 2016-05-11
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 222599746
2016-06-13AR0111/06/16 ANNUAL RETURN FULL LIST
2016-04-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2016-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-13SH0114/03/16 STATEMENT OF CAPITAL GBP 222599746.00
2016-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/16 FROM Peel Dome the Trafford Centre Manchester M17 8PL
2016-01-12AD02Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Liverpool John Lennon Airport Liverpool L24 1YD
2016-01-11AD03Registers moved to registered inspection location of Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2015-12-09AUDAUDITOR'S RESIGNATION
2015-12-09AUDAUDITOR'S RESIGNATION
2015-09-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-08-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 221956212
2015-06-11AR0111/06/15 ANNUAL RETURN FULL LIST
2015-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-03-31CH01Director's details changed for Mr Robert Eric Hough on 2015-03-27
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN UNDERWOOD
2014-11-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTAKER
2014-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HOSKER / 01/09/2014
2014-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP WAINSCOTT / 27/08/2014
2014-09-22TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW THOMAS
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 221956212
2014-07-23AR0111/06/14 FULL LIST
2014-05-16AP01DIRECTOR APPOINTED JOHN WHITTAKER
2014-05-16AP01DIRECTOR APPOINTED MR NEIL LEES
2014-05-15AP01DIRECTOR APPOINTED MR PAUL PHILIP WAINSCOTT
2014-05-15AP03SECRETARY APPOINTED NEIL LEES
2014-05-15RES13CHANGE OF NAME 16/04/2014
2014-05-15RES01ADOPT ARTICLES 16/04/2014
2014-05-15TM02APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED
2014-05-15AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2014 FROM LIVERPOOL JOHN LENNON AIRPORT LIVERPOOL L24 1YD
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR STEWART STEEVES
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE CASEY
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR CYNTHIA PRASCHNIK
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO BUSTAMANTE
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR MR MCCOY
2014-05-15SH0116/04/14 STATEMENT OF CAPITAL GBP 221956212
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2014 FROM, LIVERPOOL JOHN LENNON AIRPORT LIVERPOOL, L24 1YD
2014-05-14RES15CHANGE OF NAME 16/04/2014
2014-05-14CERTNMCOMPANY NAME CHANGED VANTAGE AIRPORTS UK LIMITED CERTIFICATE ISSUED ON 14/05/14
2014-05-14CONNOTNOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2014-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-11-04AP01DIRECTOR APPOINTED ANTONIO HERRERA BUSTAMANTE
2013-11-01TM01APPOINTMENT TERMINATED, DIRECTOR JUAN GRIJALBA
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR COLIN CAMPBELL
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DUTHIE-JACKSON
2013-09-17AP01DIRECTOR APPOINTED JUAN ANGOITIA GRIJALBA
2013-09-05AP01DIRECTOR APPOINTED CYNTHIA JOAN PRASCHNIK
2013-06-27AR0111/06/13 FULL LIST
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN CAMPBELL / 17/11/2010
2013-05-17TM01APPOINTMENT TERMINATED, DIRECTOR AMIT RIKHY
2013-05-16AP01DIRECTOR APPOINTED STEWART STEEVES
2013-02-25AP01DIRECTOR APPOINTED MR MATTHEW THOMAS
2013-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG RICHMOND
2012-12-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-12-17RES15CHANGE OF NAME 12/12/2012
2012-12-17CERTNMCOMPANY NAME CHANGED PEEL AIRPORTS LIMITED CERTIFICATE ISSUED ON 17/12/12
2012-12-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-20TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH MCDONALD
2012-09-20AP04CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN CAMPBELL DAVID / 22/11/2011
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE NORMAN DUTHIE-JACKSON / 22/11/2011
2012-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-30AP01DIRECTOR APPOINTED MR ROBERT ERIC HOUGH
2012-07-10AR0111/06/12 FULL LIST
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE WEIR
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG RICHMOND / 01/09/2011
2011-09-15CH03SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MCDONALD / 01/09/2011
2011-09-08CH01CHANGE PERSON AS DIRECTOR
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE WEIR / 01/09/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMIT RIKHY / 01/09/2011
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN WILLIAM MCCOY / 01/09/2011
2011-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CASEY / 01/09/2011
2011-07-05AR0111/06/11 FULL LIST
2011-04-28AP01DIRECTOR APPOINTED CRAIG RICHMOND
2011-01-31MISCSECTION 519
2010-12-30AUDAUDITOR'S RESIGNATION
2010-12-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-24AP01DIRECTOR APPOINTED COLIN CAMPBELL
2010-11-24AP01DIRECTOR APPOINTED JOHN-GEORGE DUTHIE-JACKSON
2010-11-22TM02APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LIVERPOOL AIRPORT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIVERPOOL AIRPORT HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY OVER SHARES AGREEMENT AND ASSIGNMENT OF CONTRACTUAL RIGHTS UNDER SPECIFIC CONTRACTS 2010-07-02 Satisfied HSH NORDBANK AG
SHARE CHARGE 2010-06-21 Satisfied PEEL HOLDINGS LIMITED
DEVELOPMENT GUARANTEE AND DEBENTURE 2004-11-17 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of LIVERPOOL AIRPORT HOLDINGS LIMITED registering or being granted any patents
Domain Names

LIVERPOOL AIRPORT HOLDINGS LIMITED owns 4 domain names.

johnlennonairport.co.uk   liverpoolairport.co.uk   ljlairport.co.uk   liverpooljohnlennonairport.co.uk  

Trademarks
We have not found any records of LIVERPOOL AIRPORT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIVERPOOL AIRPORT HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LIVERPOOL AIRPORT HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where LIVERPOOL AIRPORT HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVERPOOL AIRPORT HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIVERPOOL AIRPORT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M41 7HA