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Home > England & Wales Companies > MANCHESTER AIRPORTS HOLDINGS LIMITED
Company Information for

MANCHESTER AIRPORTS HOLDINGS LIMITED

6TH FLOOR OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, GREATER MANCHESTER, M90 1QX,
Company Registration Number
08353309
Private Limited Company
Active

Company Overview

About Manchester Airports Holdings Ltd
MANCHESTER AIRPORTS HOLDINGS LIMITED was founded on 2013-01-09 and has its registered office in Manchester. The organisation's status is listed as "Active". Manchester Airports Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MANCHESTER AIRPORTS HOLDINGS LIMITED
 
Legal Registered Office
6TH FLOOR OLYMPIC HOUSE
MANCHESTER AIRPORT
MANCHESTER
GREATER MANCHESTER
M90 1QX
Other companies in M90
 
Filing Information
Company Number 08353309
Company ID Number 08353309
Date formed 2013-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/01/2016
Return next due 06/02/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB178234293  
Last Datalog update: 2024-02-05 20:08:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MANCHESTER AIRPORTS HOLDINGS LIMITED
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Company Officers of MANCHESTER AIRPORTS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BRENDA LOUISE RUPPEL
 Company Secretary 2016-09-29
CHARLES THOMAS CORNISH
 Director 2013-01-09
ANDREW DAVID COWAN
 Director 2018-04-12
RICHARD CHARLES LEESE
 Director 2013-02-28
MANOJ MEHTA
 Director 2013-02-28
ADRIAN ALISTAIR MONTAGUE
 Director 2014-09-25
VANDA MURRAY
 Director 2013-02-28
ROBERT STEWART NAPIER
 Director 2015-11-24
JOHN KENNETH O'TOOLE
 Director 2013-02-28
BERNARD PRIEST
 Director 2013-04-30
CATHERINE MARGARET SCHEFER
 Director 2016-09-29
CHRISTIAN SEYMOUR
 Director 2013-02-28
NEIL PHILIP THOMPSON
 Director 2013-01-09
JONATHAN LESLIE WRAGG
 Director 2016-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID TREVOR MOLYNEUX
 Director 2016-05-12 2018-05-10
ELIZABETH CONWAY SYMONS
 Director 2013-09-01 2016-12-31
KIERAN QUINN
 Director 2013-02-28 2016-05-12
ANGELA LESLEY SPINDLER
 Director 2013-02-28 2016-03-31
JAMES ARCHIBALD SIMPSON WALLACE
 Director 2013-02-28 2015-07-31
MICHAEL THOMAS DAVIES
 Director 2013-02-28 2014-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES THOMAS CORNISH MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED Director 2015-09-14 CURRENT 1969-05-01 Active
CHARLES THOMAS CORNISH MAG INVESTMENTS US LTD Director 2015-02-12 CURRENT 2015-02-12 Active
CHARLES THOMAS CORNISH MAG OVERSEAS INVESTMENTS LTD Director 2015-02-11 CURRENT 2015-02-11 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT GROUP FUNDING PLC Director 2013-12-27 CURRENT 2013-12-27 Active
CHARLES THOMAS CORNISH AIRPORT CITY (GENERAL PARTNER) LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
CHARLES THOMAS CORNISH AIRPORT CITY (MANCHESTER) INVESTMENTS LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
CHARLES THOMAS CORNISH STANSTED AIRPORT LIMITED Director 2013-02-28 CURRENT 1986-02-19 Active
CHARLES THOMAS CORNISH AIRPORT CITY (MANCHESTER) LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT GROUP FINANCE LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
CHARLES THOMAS CORNISH AIRPORT ADVERTISING LIMITED Director 2011-02-17 CURRENT 1992-02-17 Active
CHARLES THOMAS CORNISH AIRPORT PETROLEUM LIMITED Director 2011-02-17 CURRENT 1992-05-14 Active
CHARLES THOMAS CORNISH EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Director 2010-10-01 CURRENT 2009-11-26 Active
CHARLES THOMAS CORNISH EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED Director 2010-10-01 CURRENT 1986-11-27 Active
CHARLES THOMAS CORNISH RINGWAY HANDLING SERVICES LIMITED Director 2010-10-01 CURRENT 1991-08-15 Active
CHARLES THOMAS CORNISH WORKNORTH II LIMITED Director 2010-10-01 CURRENT 1996-01-29 Active
CHARLES THOMAS CORNISH RINGWAY HANDLING LIMITED Director 2010-10-01 CURRENT 1998-07-23 Active
CHARLES THOMAS CORNISH THREADNEEDLE CURTIS LIMITED Director 2010-10-01 CURRENT 2001-11-28 Active
CHARLES THOMAS CORNISH BAINSDOWN LIMITED Director 2010-10-01 CURRENT 1982-05-05 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT PLC Director 2010-10-01 CURRENT 1985-11-18 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT AVIATION SERVICES LIMITED Director 2010-10-01 CURRENT 2001-02-14 Active
CHARLES THOMAS CORNISH RINGWAY DEVELOPMENTS LIMITED Director 2010-10-01 CURRENT 1986-06-13 Active
CHARLES THOMAS CORNISH WORKNORTH LIMITED Director 2010-10-01 CURRENT 1984-02-21 Active
CHARLES THOMAS CORNISH EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED Director 2010-10-01 CURRENT 2000-12-18 Active
CHARLES THOMAS CORNISH MANCHESTER AIRPORT VENTURES LIMITED Director 2010-10-01 CURRENT 2001-02-14 Active
ANDREW DAVID COWAN MANCHESTER AIRPORT PLC Director 2017-10-10 CURRENT 1985-11-18 Active
RICHARD CHARLES LEESE THE GROWTH COMPANY LIMITED Director 2013-08-30 CURRENT 1989-11-17 Active
MANOJ MEHTA MIDLAND MOTORWAYS GROUP LIMITED Director 2017-05-05 CURRENT 2006-07-18 Active
MANOJ MEHTA PEREGRINE MOTORWAYS LIMITED Director 2017-05-05 CURRENT 2013-08-02 Active
MANOJ MEHTA MIDLAND EXPRESSWAY LIMITED Director 2017-05-05 CURRENT 1988-10-27 Active
MANOJ MEHTA MAGPIE JUNIOR HOLDCO LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active - Proposal to Strike off
MANOJ MEHTA MAGPIE JVCO LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active - Proposal to Strike off
MANOJ MEHTA MAGPIE JUNIOR LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active - Proposal to Strike off
MANOJ MEHTA MAGPIE BIDCO LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active - Proposal to Strike off
MANOJ MEHTA MAGPIE MIDCO LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active - Proposal to Strike off
VANDA MURRAY MARSHALLS PLC Director 2018-05-09 CURRENT 2004-04-13 Active
VANDA MURRAY REDROW PLC Director 2017-08-01 CURRENT 1993-12-02 Active
VANDA MURRAY JUST CHILDCARE HOLDINGS LIMITED Director 2015-11-05 CURRENT 2014-10-29 Active
VANDA MURRAY THE GROWTH COMPANY LIMITED Director 2015-02-12 CURRENT 1989-11-17 Active
VANDA MURRAY BUNZL PUBLIC LIMITED COMPANY Director 2015-02-01 CURRENT 1940-01-22 Active
VANDA MURRAY MGF LIMITED Director 2014-06-09 CURRENT 2001-02-07 Active
VANDA MURRAY VANDA MURRAY ASSOCIATES LIMITED Director 2005-04-08 CURRENT 2005-04-08 Active - Proposal to Strike off
ROBERT STEWART NAPIER ST MUNGO COMMUNITY HOUSING ASSOCIATION Director 2016-01-01 CURRENT 2012-09-24 Active
ROBERT STEWART NAPIER BROADWAY HOMELESSNESS AND SUPPORT Director 2016-01-01 CURRENT 1977-02-18 Active
ROBERT STEWART NAPIER OSPREY ACQUISITIONS LIMITED Director 2015-07-23 CURRENT 2006-08-24 Active
ROBERT STEWART NAPIER OSPREY HOLDCO LIMITED Director 2015-07-23 CURRENT 2006-08-24 Active
ROBERT STEWART NAPIER AWG PARENT CO LIMITED Director 2015-07-23 CURRENT 2000-02-29 Active
ROBERT STEWART NAPIER WATTS GALLERY TRUST Director 2007-03-08 CURRENT 2007-03-08 Active
JOHN KENNETH O'TOOLE MAG INVESTMENTS US LTD Director 2015-02-12 CURRENT 2015-02-12 Active
JOHN KENNETH O'TOOLE MAG OVERSEAS INVESTMENTS LTD Director 2015-02-11 CURRENT 2015-02-11 Active
JOHN KENNETH O'TOOLE THREADNEEDLE CURTIS LIMITED Director 2013-03-23 CURRENT 2001-11-28 Active
JOHN KENNETH O'TOOLE STANSTED AIRPORT LIMITED Director 2013-02-28 CURRENT 1986-02-19 Active
JOHN KENNETH O'TOOLE EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Director 2012-01-16 CURRENT 2009-11-26 Active
JOHN KENNETH O'TOOLE EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED Director 2012-01-16 CURRENT 1986-11-27 Active
JOHN KENNETH O'TOOLE RINGWAY HANDLING SERVICES LIMITED Director 2012-01-16 CURRENT 1991-08-15 Active
JOHN KENNETH O'TOOLE WORKNORTH II LIMITED Director 2012-01-16 CURRENT 1996-01-29 Active
JOHN KENNETH O'TOOLE RINGWAY HANDLING LIMITED Director 2012-01-16 CURRENT 1998-07-23 Active
JOHN KENNETH O'TOOLE BAINSDOWN LIMITED Director 2012-01-16 CURRENT 1982-05-05 Active
JOHN KENNETH O'TOOLE AIRPORT ADVERTISING LIMITED Director 2012-01-16 CURRENT 1992-02-17 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORT PLC Director 2012-01-16 CURRENT 1985-11-18 Active
JOHN KENNETH O'TOOLE AIRPORT PETROLEUM LIMITED Director 2012-01-16 CURRENT 1992-05-14 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORT AVIATION SERVICES LIMITED Director 2012-01-16 CURRENT 2001-02-14 Active
JOHN KENNETH O'TOOLE RINGWAY DEVELOPMENTS LIMITED Director 2012-01-16 CURRENT 1986-06-13 Active
JOHN KENNETH O'TOOLE WORKNORTH LIMITED Director 2012-01-16 CURRENT 1984-02-21 Active
JOHN KENNETH O'TOOLE EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED Director 2012-01-16 CURRENT 2000-12-18 Active
JOHN KENNETH O'TOOLE MANCHESTER AIRPORT VENTURES LIMITED Director 2012-01-16 CURRENT 2001-02-14 Active
BERNARD PRIEST NORTHERN GATEWAY OPERATIONS LIMITED Director 2017-04-26 CURRENT 2017-04-13 Active
BERNARD PRIEST MANCHESTER CENTRAL CONVENTION COMPLEX LIMITED Director 2015-05-15 CURRENT 1969-05-01 Active
BERNARD PRIEST HIC DRAGONES LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
BERNARD PRIEST JUNIPER MANTON LIMITED Director 2007-05-22 CURRENT 2007-05-22 Active
CATHERINE MARGARET SCHEFER ESI LTD Director 2018-03-23 CURRENT 1996-06-17 Active - Proposal to Strike off
CATHERINE MARGARET SCHEFER STANTEC GLOBAL CAPITAL LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
CATHERINE MARGARET SCHEFER STANTEC OCEANIA LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
CATHERINE MARGARET SCHEFER STANTEC CONSTRUCTORS HOLDING (2017) LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active - Proposal to Strike off
CATHERINE MARGARET SCHEFER STANTEC HOLDING (2017) LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
CATHERINE MARGARET SCHEFER ESH STANTEC LIMITED Director 2015-09-24 CURRENT 2015-09-21 Active
CHRISTIAN SEYMOUR GLOBAL INFRASTRUCTURE INVESTOR ASSOCIATION LIMITED Director 2017-07-03 CURRENT 2015-07-03 Active
CHRISTIAN SEYMOUR IFM OPI HOLDING (UK) LTD Director 2015-01-08 CURRENT 2015-01-08 Liquidation
CHRISTIAN SEYMOUR ARQIVA INTERNATIONAL HOLDINGS LIMITED Director 2013-10-29 CURRENT 2013-10-29 Active
CHRISTIAN SEYMOUR ARQIVA SMART PARENT LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
CHRISTIAN SEYMOUR ARQIVA SMART FINANCING LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
CHRISTIAN SEYMOUR ARQIVA SMART HOLDINGS LIMITED Director 2013-10-08 CURRENT 2013-10-08 Active
CHRISTIAN SEYMOUR ARQIVA SMART METERING LIMITED Director 2013-09-09 CURRENT 2013-09-09 Active
CHRISTIAN SEYMOUR ARQIVA PP FINANCING PLC Director 2013-06-04 CURRENT 2013-06-04 Active
CHRISTIAN SEYMOUR ARQIVA GROUP HOLDINGS LIMITED Director 2013-02-28 CURRENT 2012-09-19 Active
CHRISTIAN SEYMOUR ARQIVA BROADCAST FINANCE PLC Director 2012-12-19 CURRENT 2012-12-19 Active
CHRISTIAN SEYMOUR ARQIVA FINANCING PLC Director 2012-12-19 CURRENT 2012-12-19 Active
CHRISTIAN SEYMOUR ARQIVA BROADCAST PARENT LIMITED Director 2012-11-30 CURRENT 2012-05-28 Active
CHRISTIAN SEYMOUR ARQIVA BROADCAST INTERMEDIATE LIMITED Director 2012-11-30 CURRENT 2012-05-28 Active
CHRISTIAN SEYMOUR ARQIVA SENIOR FINANCE LIMITED Director 2012-11-30 CURRENT 2012-07-03 Active
CHRISTIAN SEYMOUR ARQIVA GROUP PARENT LIMITED Director 2012-11-30 CURRENT 2012-05-28 Active
CHRISTIAN SEYMOUR ARQIVA GROUP INTERMEDIATE LIMITED Director 2012-11-30 CURRENT 2012-07-02 Active
CHRISTIAN SEYMOUR ON TOWER UK LIMITED Director 2008-09-03 CURRENT 1996-05-09 Active
CHRISTIAN SEYMOUR ARQIVA HOLDINGS LIMITED Director 2008-09-03 CURRENT 1996-08-27 Active
CHRISTIAN SEYMOUR ARQIVA TELECOMS INVESTMENT LIMITED Director 2008-09-03 CURRENT 1999-01-18 Active
CHRISTIAN SEYMOUR ARQIVA FINANCING NO 2 LIMITED Director 2007-04-02 CURRENT 2007-03-05 Active
CHRISTIAN SEYMOUR ARQIVA FINANCING NO 1 LIMITED Director 2007-04-02 CURRENT 2007-03-05 Active
CHRISTIAN SEYMOUR ARQIVA LIMITED Director 2005-06-17 CURRENT 1990-04-02 Active
CHRISTIAN SEYMOUR ARQIVA FINANCING NO 3 PLC Director 2005-06-17 CURRENT 2004-10-08 Active
CHRISTIAN SEYMOUR ARQIVA GROUP LIMITED Director 2005-06-17 CURRENT 2004-10-08 Active
CHRISTIAN SEYMOUR ARQIVA UK BROADCAST HOLDINGS LIMITED Director 2005-06-17 CURRENT 2004-10-08 Active
NEIL PHILIP THOMPSON TRAVEL PARKING GROUP LIMITED Director 2018-06-21 CURRENT 2010-04-27 Active
NEIL PHILIP THOMPSON AGENCY OF THE NORTH LIMITED Director 2018-06-21 CURRENT 2011-09-05 Active
NEIL PHILIP THOMPSON AIRPORT SERVICES INTERNATIONAL LIMITED Director 2018-06-14 CURRENT 2018-06-14 Active
NEIL PHILIP THOMPSON MAG INVESTMENTS US LTD Director 2015-02-12 CURRENT 2015-02-12 Active
NEIL PHILIP THOMPSON MAG OVERSEAS INVESTMENTS LTD Director 2015-02-11 CURRENT 2015-02-11 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT GROUP FUNDING PLC Director 2013-12-27 CURRENT 2013-12-27 Active
NEIL PHILIP THOMPSON STANSTED AIRPORT LIMITED Director 2013-02-28 CURRENT 1986-02-19 Active
NEIL PHILIP THOMPSON AIRPORT CITY (MANCHESTER) LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT FINANCE HOLDINGS LIMITED Director 2013-01-10 CURRENT 2013-01-10 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT GROUP FINANCE LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT GROUP INVESTMENTS LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active
NEIL PHILIP THOMPSON EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT GROUP PROPERTY SERVICES LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT GROUP PROPERTY DEVELOPMENTS LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT PROPERTY INVESTMENTS (HOTELS) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON EAST MIDLANDS AIRPORT CORE PROPERTY INVESTMENTS LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (INDUSTRIAL) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON EAST MIDLANDS AIRPORT PROPERTY INVESTMENTS (OFFICES) LIMITED Director 2011-10-27 CURRENT 2009-11-26 Active
NEIL PHILIP THOMPSON RINGWAY HANDLING SERVICES LIMITED Director 2011-10-27 CURRENT 1991-08-15 Active
NEIL PHILIP THOMPSON RINGWAY HANDLING LIMITED Director 2011-10-27 CURRENT 1998-07-23 Active
NEIL PHILIP THOMPSON THREADNEEDLE CURTIS LIMITED Director 2011-10-27 CURRENT 2001-11-28 Active
NEIL PHILIP THOMPSON BAINSDOWN LIMITED Director 2011-10-27 CURRENT 1982-05-05 Active
NEIL PHILIP THOMPSON AIRPORT ADVERTISING LIMITED Director 2011-10-27 CURRENT 1992-02-17 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT PLC Director 2011-10-27 CURRENT 1985-11-18 Active
NEIL PHILIP THOMPSON AIRPORT PETROLEUM LIMITED Director 2011-10-27 CURRENT 1992-05-14 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT AVIATION SERVICES LIMITED Director 2011-10-27 CURRENT 2001-02-14 Active
NEIL PHILIP THOMPSON RINGWAY DEVELOPMENTS LIMITED Director 2011-10-27 CURRENT 1986-06-13 Active
NEIL PHILIP THOMPSON WORKNORTH LIMITED Director 2011-10-27 CURRENT 1984-02-21 Active
NEIL PHILIP THOMPSON EAST MIDLANDS AIRPORT NOTTINGHAM DERBY LEICESTER LIMITED Director 2011-10-27 CURRENT 2000-12-18 Active
NEIL PHILIP THOMPSON MANCHESTER AIRPORT VENTURES LIMITED Director 2011-10-27 CURRENT 2001-02-14 Active
NEIL PHILIP THOMPSON WORKNORTH II LIMITED Director 2011-03-01 CURRENT 1996-01-29 Active
NEIL PHILIP THOMPSON EAST MIDLANDS INTERNATIONAL AIRPORT LIMITED Director 2011-02-18 CURRENT 1986-11-27 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
2024-05-07DIRECTOR APPOINTED DEEPA BHARADWAJ
2024-05-07APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SEYMOUR
2024-04-04APPOINTMENT TERMINATED, DIRECTOR VANDA MURRAY
2024-01-23CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-11-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-10-09APPOINTMENT TERMINATED, DIRECTOR ADRIAN ALISTAIR MONTAGUE
2023-09-12DIRECTOR APPOINTED MS AMANDA VICTORIA BROWN
2023-03-27APPOINTMENT TERMINATED, DIRECTOR BERNARD PRIEST
2023-03-27APPOINTMENT TERMINATED, DIRECTOR BERNARD PRIEST
2023-01-09CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES
2022-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART NAPIER
2022-02-02DIRECTOR APPOINTED MR PAUL VENABLES
2022-02-02AP01DIRECTOR APPOINTED MR PAUL VENABLES
2022-01-18CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES
2021-12-03AP01DIRECTOR APPOINTED MS BEVERLEY ANNE CRAIG
2021-12-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES LEESE
2021-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2021-02-04CH01Director's details changed for Mr Christian Seymour on 2021-02-01
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES
2020-12-14AP01DIRECTOR APPOINTED MS JANINE BRAMALL
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID COWAN
2020-06-18MEM/ARTSARTICLES OF ASSOCIATION
2020-06-18RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2020-05-28SH0121/05/20 STATEMENT OF CAPITAL GBP 316634050
2020-04-16AP03Appointment of Ms Jenny Francesca Cochrane as company secretary on 2020-04-01
2020-04-14TM02Termination of appointment of Thomas Stephen Keevil on 2020-04-01
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-12CH01Director's details changed for Mr Charles Thomas Cornish on 2019-08-07
2019-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2019-01-24AP01DIRECTOR APPOINTED MR JOHN AARON JAMES BLUNDELL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2019-01-15AP03Appointment of Mr Thomas Stephen Keevil as company secretary on 2018-12-07
2019-01-15TM02Termination of appointment of Brenda Louise Ruppel on 2018-12-07
2018-05-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TREVOR MOLYNEUX
2018-04-16AP01DIRECTOR APPOINTED MR ANDREW DAVID COWAN
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES
2017-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-02-13CH01Director's details changed for Sir Adrian Alistair Montague on 2016-12-15
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 316634020
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES
2017-01-17AP03Appointment of Ms Brenda Louise Ruppel as company secretary on 2016-09-29
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CONWAY SYMONS
2017-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-10-13AP01DIRECTOR APPOINTED MRS CATHERINE MARGARET SCHEFER
2016-10-13AP01DIRECTOR APPOINTED MR JONATHAN LESLIE WRAGG
2016-07-04RP04AP01Second filing of director appointment of Robert Napier
2016-07-01ANNOTATIONClarification
2016-06-09AP01DIRECTOR APPOINTED COUNCILLOR BERNARD PRIEST
2016-05-20AP01DIRECTOR APPOINTED COUNCILLOR DAVID TREVOR MOLYNEUX
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN QUINN
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA LESLEY SPINDLER
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 316634020
2016-01-11AR0109/01/16 ANNUAL RETURN FULL LIST
2015-11-26AP01DIRECTOR APPOINTED MR ROBERT STEWART NAPIER
2015-11-26AP01DIRECTOR APPOINTED MR ROBERT STEWART NAPIER
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ARCHIBALD SIMPSON WALLACE
2015-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 316634020
2015-01-14AR0109/01/15 FULL LIST
2014-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-07AP01DIRECTOR APPOINTED SIR ADRIAN ALISTAIR MONTAGUE
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIES
2014-08-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANGELA LESLEY SPINDLER / 25/07/2014
2014-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PHILIP THOMPSON / 13/06/2014
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 316634020
2014-01-22AR0109/01/14 FULL LIST
2013-12-19AP01DIRECTOR APPOINTED MS ELIZABETH CONWAY SYMONS
2013-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-10AP01DIRECTOR APPOINTED MICHAEL THOMAS DAVIES
2013-04-10AP01DIRECTOR APPOINTED JAMES ARCHIBALD SIMPSON WALLACE
2013-04-10AP01DIRECTOR APPOINTED ANGELA LESLEY SPINDLER
2013-03-28AP01DIRECTOR APPOINTED SIR RICHARD CHARLES LEESE
2013-03-28AP01DIRECTOR APPOINTED MANOJ MEHTA
2013-03-28AP01DIRECTOR APPOINTED CHRISTIAN SEYMOUR
2013-03-25AP01DIRECTOR APPOINTED JOHN KENNETH O'TOOLE
2013-03-25AP01DIRECTOR APPOINTED KIERAN QUINN
2013-03-25AP01DIRECTOR APPOINTED MRS VANDA MURRAY
2013-03-11MEM/ARTSARTICLES OF ASSOCIATION
2013-03-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-03-11SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-03-11SH0128/02/13 STATEMENT OF CAPITAL GBP 316634020.00
2013-03-08AA01CURRSHO FROM 31/01/2014 TO 31/03/2013
2013-02-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-02-13RES01ADOPT ARTICLES 05/02/2013
2013-02-12SH0122/01/13 STATEMENT OF CAPITAL GBP 204280000.00
2013-02-06SH1906/02/13 STATEMENT OF CAPITAL GBP 204280000.00
2013-02-06SH20STATEMENT BY DIRECTORS
2013-02-06CAP-SSSOLVENCY STATEMENT DATED 05/02/13
2013-02-06RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 05/02/2013
2013-01-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to MANCHESTER AIRPORTS 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 MANCHESTER AIRPORTS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MANCHESTER AIRPORTS HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of MANCHESTER AIRPORTS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MANCHESTER AIRPORTS HOLDINGS LIMITED
Trademarks
We have not found any records of MANCHESTER AIRPORTS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MANCHESTER AIRPORTS 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 (70100 - Activities of head offices) as MANCHESTER AIRPORTS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MANCHESTER AIRPORTS 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 MANCHESTER AIRPORTS 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 MANCHESTER AIRPORTS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode M90 1QX