MANCHESTER AIRPORTS HOLDINGS LIMITED

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

MANCHESTER AIRPORTS HOLDINGS LIMITED (company# 08353309) is a company registered with Companies House, United Kingdom. The incorporation date is January 9, 2013. The entity status is Active.

Company Overview

Company Number 08353309
Company Name MANCHESTER AIRPORTS HOLDINGS LIMITED
Registered Address 6th Floor Olympic House
Manchester Airport
Manchester
Greater Manchester
M90 1QX
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2013-01-09

Accounts, Returns and Confirmation Statements

Account Category GROUP
Account Reference Date Month: 3, Day: 31
Last accounts made up to March 31, 2019
Next accounts due by March 31, 2021
Last returns made up to January 9, 2016
Next returns due by February 6, 2017
Last confirmation statement made up to January 9, 2020
Next confirmation statement due by February 20, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
The Council Of The City Of Manchester
Town Hall Albert Square
Manchester M60 2LA England

(Notified on 2016-04-06)
legal person person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Legal authority: Law Of England And Wales
Legal form: Body Corporate & Local Authority

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
RUPPEL, Brenda Louise
Secretary (Active)
6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 29 September 2016 /
CORNISH, Charles Thomas
Director (Active)
6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom, M90 1QX 9 January 2013 British /
England
Company Director
LEESE, Richard Charles, Sir
Director (Active)
6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom, M90 1QX 28 February 2013 British /
England
None
MEHTA, Manoj
Director (Active)
60 Gresham Street, London, England, EC2V 7BB 28 February 2013 British /
United Kingdom
Executive Director
MOLYNEUX, David Trevor, Councillor
Director (Active)
Cabinet Office, Town Hall, Library Street, Wigan, Lancashire, England, WN1 1YN 12 May 2016 British /
England
Councillor
MONTAGUE, Adrian Alistair, Sir
Director (Active)
6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 25 September 2014 British /
England
Director
MURRAY, Vanda
Director (Active)
6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom, M90 1QX 28 February 2013 British /
England
Director
NAPIER, Robert Stewart
Director (Active)
6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 24 November 2015 British /
United Kingdom
Director
O'TOOLE, John Kenneth
Director (Active)
6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom, M90 1QX 28 February 2013 Irish /
Ireland
Director
PRIEST, Bernard
Director (Active)
6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 30 April 2013 British /
England
Councillor
SCHEFER, Catherine Margaret
Director (Active)
6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 29 September 2016 British /
England
Company Director
SEYMOUR, Christian
Director (Active)
60 Gresham Street, London, England, EC2V 7BB 28 February 2013 British And Australian /
United Kingdom
Investment Manager
THOMPSON, Neil Philip
Director (Active)
6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom, M90 1QX 9 January 2013 British /
England
Accountant
WRAGG, Jonathan Leslie
Director (Active)
6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 29 September 2016 British /
England
Company Director
DAVIES, Michael Thomas
Director (Resigned)
6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom, M90 1QX 28 February 2013 British /
England
Company Director
QUINN, Kieran
Director (Resigned)
6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom, M90 1QX 28 February 2013 British /
England
Councillor
SPINDLER, Angela Lesley
Director (Resigned)
6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 28 February 2013 British /
England
Retail Director
SYMONS, Elizabeth Conway
Director (Resigned)
6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom, M90 1QX 1 September 2013 British /
England
Director
WALLACE, James Archibald Simpson
Director (Resigned)
6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom, M90 1QX 28 February 2013 British /
England
Company Director

Office Location

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

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Entity Name Office Address Incorporation Date
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Airport Petroleum Limited 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX 1992-05-14
Manchester Airport Group Finance Limited 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 2012-12-20
Manchester Airport Group Investments Limited 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX 2012-12-20
Mag Overseas Investments Ltd 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom 2015-02-11
Airport City Management Company (south) Limited 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom 2016-02-29
Airport City Management Company (north) Limited 6th Floor Olympic House, Manchester Airport, Manchester, M90 1QX, United Kingdom 2019-12-02
Mag Us (apollo) Limited 6th Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX, United Kingdom 2020-02-26
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Companies in the same postcode

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
RUPPEL, Brenda Louise Secretary (Active) 6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX /
29 September 2016
/
CORNISH, Charles Thomas Director (Active) 6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom, M90 1QX November 1959 /
9 January 2013
British /
England
Company Director
LEESE, Richard Charles, Sir Director (Active) 6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom, M90 1QX April 1951 /
28 February 2013
British /
England
None
MEHTA, Manoj Director (Active) 60 Gresham Street, London, England, EC2V 7BB March 1970 /
28 February 2013
British /
United Kingdom
Executive Director
MOLYNEUX, David Trevor, Councillor Director (Active) Cabinet Office, Town Hall, Library Street, Wigan, Lancashire, England, WN1 1YN April 1954 /
12 May 2016
British /
England
Councillor
MONTAGUE, Adrian Alistair, Sir Director (Active) 6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX February 1948 /
25 September 2014
British /
England
Director
MURRAY, Vanda Director (Active) 6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom, M90 1QX December 1960 /
28 February 2013
British /
England
Director
NAPIER, Robert Stewart Director (Active) 6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX July 1947 /
24 November 2015
British /
United Kingdom
Director
O'TOOLE, John Kenneth Director (Active) 6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom, M90 1QX May 1974 /
28 February 2013
Irish /
Ireland
Director
PRIEST, Bernard Director (Active) 6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX May 1949 /
30 April 2013
British /
England
Councillor
SCHEFER, Catherine Margaret Director (Active) 6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX January 1968 /
29 September 2016
British /
England
Company Director
SEYMOUR, Christian Director (Active) 60 Gresham Street, London, England, EC2V 7BB July 1964 /
28 February 2013
British And Australian /
United Kingdom
Investment Manager
THOMPSON, Neil Philip Director (Active) 6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom, M90 1QX January 1971 /
9 January 2013
British /
England
Accountant
WRAGG, Jonathan Leslie Director (Active) 6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX February 1960 /
29 September 2016
British /
England
Company Director
DAVIES, Michael Thomas Director (Resigned) 6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom, M90 1QX August 1947 /
28 February 2013
British /
England
Company Director
QUINN, Kieran Director (Resigned) 6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom, M90 1QX September 1961 /
28 February 2013
British /
England
Councillor
SPINDLER, Angela Lesley Director (Resigned) 6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, M90 1QX August 1962 /
28 February 2013
British /
England
Retail Director
SYMONS, Elizabeth Conway Director (Resigned) 6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom, M90 1QX April 1951 /
1 September 2013
British /
England
Director
WALLACE, James Archibald Simpson Director (Resigned) 6th, Floor Olympic House, Manchester Airport, Manchester, Greater Manchester, United Kingdom, M90 1QX April 1943 /
28 February 2013
British /
England
Company Director

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
Russell Hobbs Limited WALLACE, James Archibald Simpson Director (Resigned) Summerfield, East Downs Road, Bowdon, Cheshire, WA14 2LQ
CARMEN LIMITED WALLACE, James Archibald Simpson Director (Resigned) Summerfield, East Downs Road, Bowdon, Cheshire, WA14 2LQ
Universal Srg Group Limited WALLACE, James Archibald Simpson Director (Resigned) Summerfield, East Downs Road, Bowdon, Cheshire, WA14 2LQ 4 April 2006
The Lowry Centre Limited WALLACE, James Archibald Simpson Director (Resigned) Summerfield, East Downs Road, Bowdon, Cheshire, WA14 2LQ 30 August 2002
Ncc Group Plc WALLACE, James Archibald Simpson Director (Resigned) Manchester Technology Centre, Oxford Road, Manchester, M1 7EF 14 June 2004
Russell Hobbs Tower Limited WALLACE, James Archibald Simpson Director (Resigned) Summerfield, East Downs Road, Bowdon, Cheshire, WA14 2LQ
Bodycote Plc WALLACE, James Archibald Simpson Director (Resigned) Olympic House, Manchester Airport, Manchester, M90 1QX 28 February 1994
The Lowry Centre Development Company Limited WALLACE, James Archibald Simpson Director (Resigned) Summerfield, East Downs Road, Bowdon, Cheshire, WA14 2LQ 9 December 2004
D.h. Haden Limited WALLACE, James Archibald Simpson Director (Resigned) Summerfield, East Downs Road, Bowdon, Cheshire, WA14 2LQ 25 May 2000
Russell Hobbs Holdings Limited WALLACE, James Archibald Simpson Director (Resigned) Summerfield, East Downs Road, Bowdon, Cheshire, WA14 2LQ

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Post Town MANCHESTER
Post Code M90 1QX
SIC Code 70100 - Activities of head offices

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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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