MANCHESTER AIRPORT PLC
Overview
| Company Name | MANCHESTER AIRPORT PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01960988 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MANCHESTER AIRPORT PLC?
- Scheduled passenger air transport (51101) / Transportation and storage
Where is MANCHESTER AIRPORT PLC located?
| Registered Office Address | Level 5 Town Hall Extension Albert Square M60 2LA Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MANCHESTER AIRPORT PLC?
| Company Name | From | Until |
|---|---|---|
| JORDANS 307 PUBLIC LIMITED COMPANY | Nov 18, 1985 | Nov 18, 1985 |
What are the latest accounts for MANCHESTER AIRPORT PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MANCHESTER AIRPORT PLC?
| Last Confirmation Statement Made Up To | Jun 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2024 |
| Overdue | No |
What are the latest filings for MANCHESTER AIRPORT PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 019609880022, created on Oct 02, 2024 | 12 pages | MR01 | ||
Full accounts made up to Mar 31, 2024 | 70 pages | AA | ||
Confirmation statement made on Jun 06, 2024 with updates | 4 pages | CS01 | ||
Registered office address changed from PO Box PO Box 532 Town Hall Albert Square Manchester M60 2LA United Kingdom to Level 5 Town Hall Extension Albert Square Manchester M60 2LA on Mar 05, 2024 | 1 pages | AD01 | ||
Secretary's details changed for Manchester Professional Services Ltd on Mar 04, 2024 | 1 pages | CH04 | ||
Full accounts made up to Mar 31, 2023 | 72 pages | AA | ||
Confirmation statement made on Jun 06, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 019609880021, created on Feb 17, 2023 | 12 pages | MR01 | ||
Appointment of Mr Chris Woodroofe as a director on Oct 28, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Kenneth O'toole as a director on Oct 28, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 66 pages | AA | ||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Karen Smart as a director on May 12, 2022 | 1 pages | TM01 | ||
Appointment of Mr John Kenneth O'toole as a director on Apr 21, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2021 | 64 pages | AA | ||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Charles Thomas Cornish as a director on Nov 12, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Karen Smart as a director on Nov 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew David Cowan as a director on Nov 12, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Janine Bramall as a director on Nov 12, 2020 | 2 pages | AP01 | ||
Termination of appointment of Neil Philip Thompson as a director on Nov 12, 2020 | 1 pages | TM01 | ||
Termination of appointment of John Kenneth O'toole as a director on Nov 12, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2020 | 58 pages | AA | ||
Registration of charge 019609880020, created on Aug 24, 2020 | 14 pages | MR01 | ||
Confirmation statement made on Jun 06, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of MANCHESTER AIRPORT PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANCHESTER PROFESSIONAL SERVICES LTD | Secretary | Albert Square M60 2LA Manchester Level 5, Town Hall Extension England |
| 69157750001 | ||||||||||
| BRAMALL, Janine | Director | Town Hall Extension Albert Square M60 2LA Manchester Level 5 England | England | British | Finance Director | 276142950001 | ||||||||
| WOODROOFE, Chris | Director | Town Hall Extension Albert Square M60 2LA Manchester Level 5 England | England | British | Director | 301703370001 | ||||||||
| ACTON, David, Councillor | Director | 81 Eddisbury Avenue M41 8GF Flixton Greater Manchester | British | Councillor | 39147780005 | |||||||||
| ACTON, David, Councillor | Director | 8 Finghall Road Urmston M41 5BT Manchester | British | Unemployed | 39147780001 | |||||||||
| ASHLEY, Simon Charles, Councillor | Director | 18 Dorlan Avenue Gorton M18 7NA Manchester Lancashire | United Kingdom | British | Unemployed | 100641820001 | ||||||||
| BARRETT, Hugh | Director | 22 Eastburn Avenue M40 7WZ Manchester | British | Retired | 44365850001 | |||||||||
| BATTYE, John Bernard | Director | 23 Hillside Avenue Grotton OL4 5SG Oldham Greater Manchester | England | British | Retired | 11262050001 | ||||||||
| BERRY, Griffith | Director | Flat 8 837 Altrincham Road M23 9QQ Manchester Greater Manchester | British | Retired | 48230690001 | |||||||||
| BRETT, Allen John | Director | 31 Woodlands Road Milnrow OL16 4EY Rochdale Greater Manchester | England | British | University Lecturer | 15528600001 | ||||||||
| BULLAS, John Laurence, Councillor | Director | 18 Borrowdale Drive BL9 8HT Bury Greater Manchester | British | Journalist | 30692080001 | |||||||||
| BULLOWS, May, Councillor | Director | 388 Portway Woodhouse Park M22 0SR Manchester | British | City Councillor | 36303250001 | |||||||||
| BURNS, Anthony, Councillor | Director | 39 Paulden Avenue M23 1PH Manchester Greater Manachester | England | British | Law | 89981130001 | ||||||||
| BURNS, Rowena | Director | The Manchester Airport Group Plc 6th Floor Olympic House M90 1QX Manchester Airport Greater Manchester | British | Company Director | 107366640001 | |||||||||
| BURNS, Rowena | Director | The Manchester Airport Group Plc 6th Floor Olympic House M90 1QX Manchester Airport Greater Manchester | British | Director Of Corporate Affairs | 107366640001 | |||||||||
| BYRNE, John | Director | 440 Rochdale Old Road BL9 7TF Bury Greater Manchester | British | Retired | 11262170001 | |||||||||
| BYRNE, John | Director | 440 Rochdale Old Road BL9 7TF Bury Greater Manchester | British | Retired | 11262170001 | |||||||||
| CANDLER, Martin Edward, Cllr | Director | 38 Turncliff Crescent Marple SK6 6JP Stockport Cheshire | United Kingdom | British | Retired | 59878510001 | ||||||||
| COATES, Penny Ann | Director | Floor Olympic House Manchester Airport M90 1QX Manchester 6th United Kingdom | United Kingdom | British | Director | 154914360001 | ||||||||
| COLLEY, Raymond Douglas | Director | Dewhirst House Dewhirst Road OL12 9TX Rochdale Greater Manchester | England | British | Company Director | 24168860001 | ||||||||
| COLLINS, Leo, Councillor | Director | 11 Aldercroft Avenue M22 1AD Manchester Lancashire | British | Retired | 64757030001 | |||||||||
| CONNELLAN, Paul Anthony | Director | Hyland Hargate Drive WA15 0NL Hale Cheshire | United Kingdom | British | Director Of Customer Services | 58786980001 | ||||||||
| CONQUEST, Gordon | Director | 24 Gordon Street Gorton M18 8SL Manchester Greater Manchester | British | Retired | 26059930001 | |||||||||
| CONQUEST, Gordon | Director | 24 Gordon Street Gorton M18 8SL Manchester Greater Manchester | British | Retired | 26059930001 | |||||||||
| COOLEY, Susan, Councillor | Director | 5 Cundall Walk Northern Moor M23 0RJ Manchester Greater Manchester | British | Therepeutic Counsellor | 53343330001 | |||||||||
| CORNISH, Andrew John | Director | Olympic House Manchester Airport M90 1QX Manchester | England | British | Managing Director | 107222230002 | ||||||||
| CORNISH, Charles Thomas | Director | Olympic House Manchester Airport M90 1QX Manchester 6th Floor United Kingdom | United Kingdom | British | Chief Executive | 95151280004 | ||||||||
| COWAN, Andrew David | Director | Olympic House Manchester Airport M90 1QX Manchester Olympic House England | England | British | Director | 210423460001 | ||||||||
| DOBBIN, James | Director | 43 Stonehill Drive OL12 7JN Rochdale Great Manchester | British | Retired | 11262060001 | |||||||||
| DUNCAN, Kenneth | Director | 4th Floor Olympic House Manchester Airport M90 1QX Manchester The Manchester Airport Group | United Kingdom | British | Accountant | 130447160001 | ||||||||
| DUNN, Valerie Elizabeth, Councillor | Director | 151 Cornishway M22 1PD Manchester Greater Manchester | British | City Councillor | 10146590001 | |||||||||
| EADIE, Frank Henry | Director | 1 Harcourt Close Urmston M41 9NR Manchester Greater Manchester | British | Haulage Contractor | 28659600001 | |||||||||
| EDIS, Malcolm Charles | Director | 5 Danesway Prestwich M25 0ET Manchester Lancashire | England | British | Lawyer | 2447630001 | ||||||||
| EGERTON, William, Councillor | Director | 333 North Road Clayton M11 4LF Manchester Lancashire | British | Newsagent | 17468340001 | |||||||||
| EVANS, Glynn, Councillor | Director | 38 Mossdale Road M23 0NR Manchester | England | British | Engineer | 70315130001 |
Who are the persons with significant control of MANCHESTER AIRPORT PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manchester Airport Group Finance Limited | Apr 06, 2016 | Olympic House Manchester Airport M90 1QX Manchester Olympic House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0