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Jméno

Manchester Airports Holdings Limited

Adresa
Olympic House
Manchester Airport
Manchester
M90 1QX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company No. 08353309 Show on Companies House
Accountsgroup
last accounts made up to 31. březen 2022
Sector (SIC)70100 Activities of head offices
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Council Of The City Of Manchester Status: Active Notified: 06/04/2016 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (18)

    Source: Companies House
    Bharadwaj, Deepa London, England Status: Active Notified: 22/04/2024 Occupation: Head Of Infrastructure Europe Role: Director Country of Residence: England Nationality: Singaporean
    Blundell, John Aaron James Manchester Airport, Manchester, Greater Manchester Status: Active Notified: 08/12/2018 Date of Birth: 09/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Bramall, Janine Manchester Airport, Manchester Status: Active Notified: 03/12/2020 Date of Birth: 10/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Brown, Amanda Victoria Manchester Airport, Manchester Status: Active Notified: 01/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cochrane, Jenny Francesca Manchester Airport, Manchester, Greater Manchester Status: Active Notified: 01/04/2020 Role: Secretary
    Cornish, Charles Thomas Manchester Airport, Manchester, United Kingdom Status: Active Notified: 09/01/2013 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Craig, Beverley Anne Manchester, England Status: Active Notified: 01/12/2021 Date of Birth: 01/1985 Occupation: Leader - Manchester City Council Role: Director Country of Residence: England Nationality: British
    Fieguth, Maximilian Jacob London, England Status: Active Notified: 31/08/2024 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British,German
    Montague, Adrian Alistair Manchester Airport, Manchester, Greater Manchester Status: Active Notified: 25/09/2014 Date of Birth: 02/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British
    O'Toole, John Kenneth Manchester Airport, Manchester, Greater Manchester, United Kingdom Status: Active Notified: 28/02/2013 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Schefer, Catherine Margaret Manchester Airport, Manchester, Greater Manchester Status: Active Notified: 29/09/2016 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Venables, Paul Manchester Airport, Manchester, Greater Manchester Status: Active Notified: 01/02/2022 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wragg, Jonathan Leslie Manchester Airport, Manchester, Greater Manchester Status: Active Notified: 29/09/2016 Date of Birth: 02/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cowan, Andrew David Manchester Airport, Manchester Status: Ceased Notified: 12/04/2018 Ceased: 30/10/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mehta, Manoj 9th Floor, London, England Status: Ceased Notified: 28/02/2013 Ceased: 31/08/2024 Date of Birth: 03/1970 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Montague, Adrian Alistair, Sir Manchester Airport, Manchester Status: Ceased Notified: 25/09/2014 Ceased: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Murray, Vanda Manchester Airport, Manchester, United Kingdom Status: Ceased Notified: 28/02/2013 Ceased: 31/03/2024 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Seymour, Christian 9th Floor, London, England Status: Ceased Notified: 28/02/2013 Ceased: 22/04/2024 Date of Birth: 07/1964 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Airport City (Manchester) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08385544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Emia Pension Trustee LTD Status: Active Notified: 06/04/2016 Companies House Number: 08527027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB M.A.G DC Pension Trustee LTD Status: Active Notified: 06/04/2016 Companies House Number: 08526520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB M.A.G Pension Trustee Limited Status: Active Notified: 06/04/2016 Companies House Number: 08391387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag MAG Overseas Investments LTD Status: Active Notified: 06/04/2016 Companies House Number: 09434983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Manchester Airport Finance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08355050 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Airport Services International Limited Status: Ceased Notified: 14/06/2018 Ceased: 15/01/2021 Companies House Number: 11415904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors