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LIVERPOOL AIRPORT LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02116704
Incorporation Date
1987-03-30
Company Type
Private limited company (Ltd.)
Address
Liverpool, United Kingdom
Website
N/A
Source: Companies House

LIVERPOOL AIRPORT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02116704, and its current status with Companies House is active. The company was incorporated on 30 March 1987 and lists its registered address as Liverpool, United Kingdom. 1 shareholder is on record for LIVERPOOL AIRPORT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for LIVERPOOL AIRPORT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for LIVERPOOL AIRPORT LIMITED are current appointments, filed with Companies House. Michael Atkinson (appointed 2025-10-16) and Clive Condie (appointed 2026-07-21) both serve as Director. The remaining 3 records shown (Robert Hough, Alex Agar and 1 other) are former appointments that have since been resigned.

The register reports 70 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at LIVERPOOL AIRPORT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MA
Michael Atkinson ACTIVE

Appointed
2025-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Clive Condie ACTIVE

Appointed
2026-07-21
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Robert Hough RESIGNED

Appointed
2014-04-16
Resigned
2025-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

AA
Alex Agar RESIGNED

Appointed
2024-03-26
Resigned
2024-06-26
Residence
🇬🇧 United Kingdom
Occupation
Director

SS
Sebastian Schwengber RESIGNED

Appointed
2024-06-26
Resigned
2025-10-16
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

LIVERPOOL AIRPORT LIMITED sits 5 levels below its ultimate parent, LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above LIVERPOOL AIRPORT LIMITED is LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED, holding 100% as filed in LIVERPOOL AIRPORT LIMITED's own shareholder record with Companies House. LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED
United Kingdom
LIVERPOOL AIRPORT RENEWABLES LIMITED
United KingdomGB 13804115

LIVERPOOL AIRPORT HOTEL CAR PARK LIMITED
United KingdomGB 06253490

AIR TRAFFIC CONTROL SERVICES LIMITED
United KingdomGB 08292814

LIVERPOOL AIRPORT SERVICES LIMITED
United KingdomGB 12038206

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Frequently Asked Questions

Who owns LIVERPOOL AIRPORT LIMITED?

One shareholder is currently on record for LIVERPOOL AIRPORT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LIVERPOOL AIRPORT (INTERMEDIATE) NO.3 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LIVERPOOL AIRPORT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LIVERPOOL AIRPORT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LIVERPOOL AIRPORT LIMITED have on record?

1 shareholder is shown on record for LIVERPOOL AIRPORT LIMITED.

What is LIVERPOOL AIRPORT LIMITED's company registration number?

LIVERPOOL AIRPORT LIMITED's registration number is 02116704, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LIVERPOOL AIRPORT LIMITED still an active company?

LIVERPOOL AIRPORT LIMITED's status on Companies House is listed as active.

When was LIVERPOOL AIRPORT LIMITED incorporated?

LIVERPOOL AIRPORT LIMITED was incorporated on 30 March 1987, according to Companies House.

What is LIVERPOOL AIRPORT LIMITED's registered address?

The registered address on file for LIVERPOOL AIRPORT LIMITED is Liverpool, United Kingdom.

What legal structure is LIVERPOOL AIRPORT LIMITED registered as?

LIVERPOOL AIRPORT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LIVERPOOL AIRPORT LIMITED?

Two of the 5 officer records shown for LIVERPOOL AIRPORT LIMITED are current appointments, filed with Companies House. Michael Atkinson (appointed 2025-10-16) and Clive Condie (appointed 2026-07-21) both serve as Director. The remaining 3 records shown (Robert Hough, Alex Agar and 1 other) are former appointments that have since been resigned. Management authority at LIVERPOOL AIRPORT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LIVERPOOL AIRPORT LIMITED have a parent company or subsidiaries?

LIVERPOOL AIRPORT LIMITED sits 5 levels below its ultimate parent, LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to LIVERPOOL AIRPORT LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LIVERPOOL AIRPORT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LIVERPOOL AIRPORT LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LIVERPOOL AIRPORT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 20 October 2026.

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