AIRPORT PETROLEUM LIMITED

Address: 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX

AIRPORT PETROLEUM LIMITED (company# 02714831) is a company registered with Companies House, United Kingdom. The incorporation date is May 14, 1992. The entity status is Active.

Company Overview

Company Number 02714831
Company Name AIRPORT PETROLEUM LIMITED
Registered Address 6th Floor Olympic House
Manchester Airport
Manchester
M90 1QX
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1992-05-14
Mortgage Charges 1
Mortgage Satisfied 1

Accounts, Returns and Confirmation Statements

Account Category DORMANT
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2020
Next accounts due by December 31, 2021
Last returns made up to May 14, 2016
Next returns due by June 11, 2017
Last confirmation statement made up to May 14, 2020
Next confirmation statement due by May 28, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
47300 Retail sale of automotive fuel in specialised stores

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Manchester Airport Ventures Limited
Town Hall Albert Square
Manchester M60 2LA England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: England And Wales
Legal form: Private Company Limited By Shares
Place registered: England And Wales
Registration number: 04160075

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
CORNISH, Charles Thomas
Director (Active)
6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 17 February 2011 British /
United Kingdom
Director
O'TOOLE, John Kenneth
Director (Active)
6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 16 January 2012 Irish /
Ireland
Director
THOMPSON, Neil Philip
Director (Active)
6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 27 October 2011 British /
England
Director
EDIS, Malcolm Charles
Secretary (Resigned)
5 Danesway, Prestwich, Manchester, Lancashire, M25 0ET 20 July 1992 British /
Solicitor
TERRY, Emma Louise
Secretary (Resigned)
6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 23 May 1995 British /
BURNS, Rowena
Director (Resigned)
The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX 2 March 1998 British /
Director
CONNELLAN, Paul Anthony
Director (Resigned)
Hyland Hargate Drive, Hale, Cheshire, WA15 0NL 25 July 1995 British /
England
Airport Director
CULLEY, Howard Eric
Director (Resigned)
15 Whirlow Park Road, Sheffield, S11 9NN 14 May 1992 British /
Solicitor
DUNCAN, Kenneth
Director (Resigned)
The Manchester Airport Group, 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 3 October 2008 British /
United Kingdom
Accountant
EDIS, Malcolm Charles
Director (Resigned)
5 Danesway, Prestwich, Manchester, Lancashire, M25 0ET 20 July 1992 British /
England
Solicitor
MUIRHEAD, Geoff
Director (Resigned)
Chorley House Row Of Trees, Knutsford Road, Alderley Edge, Cheshire, SK9 7SH 21 October 1992 British /
United Kingdom
Business Development Director
NEWTON, John Allen
Director (Resigned)
Birchvale House 20 Birchvale Drive, Romiley, Stockport, Cheshire, SK6 4LE 17 February 1992 British /
Company Director
PIKE, Richard Neil
Director (Resigned)
Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 7 October 2005 British /
Chartered Accountant
POTTER, Catherine Mary
Director (Resigned)
Woodcock Hall Lower Dolphinholme, Lancaster, Lancashire, LA2 9AX 24 August 1999 British /
Director
POTTER, Catherine Mary
Director (Resigned)
Woodcock Hall Lower Dolphinholme, Lancaster, Lancashire, LA2 9AX 20 July 1992 British /
Company Director
RENFREW, Norman John
Director (Resigned)
Bridge End, Bridge End Lane, Prestbury, Cheshire, SK10 4DJ 4 November 1993 British /
Company Director
RIDAL, Philip Martin
Director (Resigned)
6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 21 October 2002 British /
Chartered Accountant
SAVAGE, William Henry
Director (Resigned)
Pulrose 40 Moss Lane, Styal, Wilmslow, Cheshire, SK9 4LG 29 September 1997 British /
Airport Director
SMITH, Cornelius Leonard
Director (Resigned)
22 Long Row, Lowerhouse Bollington, Macclesfield, Cheshire, SK10 5HN 4 June 1998 British /
Company Director
TEALE, David Arthur
Director (Resigned)
Fieldside, Blackshaw Lane, Alderley Edge, Cheshire, SK9 7UN 17 July 1992 British /
United Kingdom
Company Director

Office Location

Address 6TH FLOOR OLYMPIC HOUSE
MANCHESTER AIRPORT
Post Town MANCHESTER
Post Code M90 1QX

Companies in the same location

Entity Name Office Address Incorporation Date
Airport Advertising Limited 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 1992-02-17
Manchester Airport Group Investments Limited 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 2012-12-20
Manchester Airport Group Finance Limited 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 2012-12-20
Looking4parking Ltd 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom 2009-12-17
Manchester Airport Car Park (1) Limited 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX, United Kingdom 2019-03-12
Manchester Airports Holdings Limited 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 2013-01-09
Mago Holdings Limited 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom 2020-03-09
Airport City Management Company (north) Limited 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom 2019-12-02
Mag Investments Us Ltd 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom 2015-02-12
Skyparksecure Ltd. 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, England 2005-10-25
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Entity Name Office Address Incorporation Date
Airport Services International Limited 6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom 2018-06-14
Aviator Mcr (holdings) Limited Manchester Airport Terminal 1, Rms 10/12 Level 7, Manchester, M90 1QX, United Kingdom 2016-11-24
Airport City Limited Partnership Olympic House, Manchester Airport, Manchester, M90 1QX 2014-10-08
Emia Pension Trustee Ltd Hr Reward 4th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX 2013-05-13
M.a.g Pension Trustee Limited Hr Reward 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 2013-02-06
Airport City (manchester) Limited 6th Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 2013-02-01
Agency of The North Limited The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom 2011-09-05
Worknorth II Limited 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 1996-01-29
Mag Airport Limited 6th Floor, Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom 2019-01-03
Manchester Airport Group Funding Plc 6th Floor, Olympic House Manchester Airport, Manchester, M90 1QX 2013-12-27
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CORNISH, Charles Thomas Director (Active) 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX November 1959 /
17 February 2011
British /
United Kingdom
Director
O'TOOLE, John Kenneth Director (Active) 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX May 1974 /
16 January 2012
Irish /
Ireland
Director
THOMPSON, Neil Philip Director (Active) 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX January 1971 /
27 October 2011
British /
England
Director
EDIS, Malcolm Charles Secretary (Resigned) 5 Danesway, Prestwich, Manchester, Lancashire, M25 0ET /
20 July 1992
British /
Solicitor
TERRY, Emma Louise Secretary (Resigned) 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX /
23 May 1995
British /
BURNS, Rowena Director (Resigned) The Manchester Airport Group Plc, 6th Floor Olympic House, Manchester Airport, Greater Manchester, M90 1QX August 1953 /
2 March 1998
British /
Director
CONNELLAN, Paul Anthony Director (Resigned) Hyland Hargate Drive, Hale, Cheshire, WA15 0NL April 1947 /
25 July 1995
British /
England
Airport Director
CULLEY, Howard Eric Director (Resigned) 15 Whirlow Park Road, Sheffield, S11 9NN October 1944 /
14 May 1992
British /
Solicitor
DUNCAN, Kenneth Director (Resigned) The Manchester Airport Group, 4th Floor Olympic House, Manchester Airport, Manchester, M90 1QX November 1961 /
3 October 2008
British /
United Kingdom
Accountant
EDIS, Malcolm Charles Director (Resigned) 5 Danesway, Prestwich, Manchester, Lancashire, M25 0ET February 1948 /
20 July 1992
British /
England
Solicitor
MUIRHEAD, Geoff Director (Resigned) Chorley House Row Of Trees, Knutsford Road, Alderley Edge, Cheshire, SK9 7SH July 1949 /
21 October 1992
British /
United Kingdom
Business Development Director
NEWTON, John Allen Director (Resigned) Birchvale House 20 Birchvale Drive, Romiley, Stockport, Cheshire, SK6 4LE November 1944 /
17 February 1992
British /
Company Director
PIKE, Richard Neil Director (Resigned) Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX September 1969 /
7 October 2005
British /
Chartered Accountant
POTTER, Catherine Mary Director (Resigned) Woodcock Hall Lower Dolphinholme, Lancaster, Lancashire, LA2 9AX August 1963 /
24 August 1999
British /
Director
POTTER, Catherine Mary Director (Resigned) Woodcock Hall Lower Dolphinholme, Lancaster, Lancashire, LA2 9AX August 1963 /
20 July 1992
British /
Company Director
RENFREW, Norman John Director (Resigned) Bridge End, Bridge End Lane, Prestbury, Cheshire, SK10 4DJ August 1946 /
4 November 1993
British /
Company Director
RIDAL, Philip Martin Director (Resigned) 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX June 1953 /
21 October 2002
British /
Chartered Accountant
SAVAGE, William Henry Director (Resigned) Pulrose 40 Moss Lane, Styal, Wilmslow, Cheshire, SK9 4LG March 1956 /
29 September 1997
British /
Airport Director
SMITH, Cornelius Leonard Director (Resigned) 22 Long Row, Lowerhouse Bollington, Macclesfield, Cheshire, SK10 5HN September 1952 /
4 June 1998
British /
Company Director
TEALE, David Arthur Director (Resigned) Fieldside, Blackshaw Lane, Alderley Edge, Cheshire, SK9 7UN August 1950 /
17 July 1992
British /
United Kingdom
Company Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Individual Solutions Sk Limited TEALE, David Arthur Director Fieldside, Blackshaw Lane, Alderley Edge, Cheshire, SK9 7UN 28 June 2009
Airport Advertising Limited TEALE, David Arthur Director (Resigned) Fieldside, Blackshaw Lane, Alderley Edge, Cheshire, SK9 7UN 17 July 1992
Solutions Sk Limited TEALE, David Arthur Director (Resigned) Enterprise House, Oakhurst Drive, Off Bird Hall Lane, Cheadle Heath Stockport, Cheshire, SK3 0XT 5 February 2007
Ringway Handling Services Limited TEALE, David Arthur Director (Resigned) Fieldside, Blackshaw Lane, Alderley Edge, Cheshire, SK9 7UN 21 June 2001
Steadycontrast Limited TEALE, David Arthur Director (Resigned) Fieldside, Blackshaw Lane, Alderley Edge, Cheshire, SK9 7UN 9 June 1999
Waste Solutions Sk Ltd TEALE, David Arthur Director (Resigned) Enterprise House, Oakhurst Drive, Off Birdhall Lane, Cheadle Heath, Stockport, SK3 0XS 5 February 2007
Wythenshawe Community Housing Group Limited TEALE, David Arthur Director (Resigned) Wythenshawe House, 8 Poundswick Lane, Greater Manchester, Manchester, M22 9TA 25 March 2013
Manchester Airport Aviation Services Limited TEALE, David Arthur Director (Resigned) Fieldside, Blackshaw Lane, Alderley Edge, Cheshire, SK9 7UN 21 June 2001
North of England Excellence Limited TEALE, David Arthur Secretary (Resigned) International Business Centre, Delta Crescent, Warrington, United Kingdom, WA5 7WQ 9 July 2012
Ringway Handling Limited TEALE, David Arthur Director (Resigned) Fieldside, Blackshaw Lane, Alderley Edge, Cheshire, SK9 7UN 21 June 2001

Competitor

Search similar business entities

Post Town MANCHESTER
Post Code M90 1QX
SIC Code 47300 - Retail sale of automotive fuel in specialised stores

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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