---
title: "LIVERPOOL AIRPORT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f759cc89-01ff-5b5d-b9be-caaa1957e935
json: https://whiteintel.dev/api/public/dossier/f759cc89-01ff-5b5d-b9be-caaa1957e935
identifier: oo:GB-COH-03385025
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIVERPOOL AIRPORT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03385025`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f759cc89-01ff-5b5d-b9be-caaa1957e935  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f759cc89-01ff-5b5d-b9be-caaa1957e935  

## Ownership & control

### Owners / controllers

- **Liverpool Airport Finance Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e128f231-028c-4a5c-9555-488c0ceafafd

### Holdings / subsidiaries

- **LIVERPOOL AIRPORT (INTERMEDIATE) NO.1 LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/941bea7e-7b1d-5b0d-85b7-017b1f49449b

### UBO chain (walk to the ultimate owner)

A **18-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03385025`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-06-11
- **Registered office:** Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
- **SIC:** 99999

### Officers

- EVES, Christopher — director · British · appointed 2025-09-10
- UNDERWOOD, Steven Keith — director · British · appointed 2020-10-15
- LEES, Neil — secretary · British · appointed 2014-04-16 · resigned 2020-10-15
- LEES, Neil — secretary · British · appointed 2004-09-01 · resigned 2010-06-21
- MCDONALD, Elizabeth — secretary · appointed 2010-11-17 · resigned 2012-09-20
- WAINSCOTT, Paul Philip — secretary · British · appointed 1997-06-26 · resigned 2004-09-01
- EVERSECRETARY LIMITED — corporate secretary · appointed 2012-09-20 · resigned 2014-04-16
- EVERSECRETARY LIMITED — corporate secretary · appointed 2010-06-21 · resigned 2010-11-17
- TEMPLES (NOMINEES) LIMITED — corporate nominee secretary · appointed 1997-06-11 · resigned 1997-06-25
- BUSTAMANTE, Antonio Herrera — director · Spanish · appointed 2013-10-31 · resigned 2014-04-16
- CAMPBELL, Colin David — director · English · appointed 2010-11-17 · resigned 2013-07-18
- CASEY, George — director · American · appointed 2010-06-21 · resigned 2014-04-16
- DUTHIE-JACKSON, John George Norman — director · British · appointed 2010-11-17 · resigned 2013-07-17
- GRIJALBA, Juan Angoitia — director · Spanish · appointed 2013-07-17 · resigned 2013-08-30
- HOSKER, Peter John — director · British · appointed 2003-03-27 · resigned 2019-12-19
- HOUGH, Robert Eric — director · British · appointed 2012-07-19 · resigned 2024-01-08
- HOUGH, Robert Eric — director · British · appointed 1997-06-25 · resigned 2009-08-15
- LEES, Neil — director · British · appointed 2014-04-16 · resigned 2020-10-15
- LEES, Neil — director · British · appointed 2009-01-27 · resigned 2010-06-21
- MCCOY, Mr Glenn William — director · Canadian · appointed 2010-06-21 · resigned 2014-04-16

### Beneficial owners (Persons with Significant Control)

- [Liverpool Airport Finance Limited](https://whiteintel.dev/entity/e128f231-028c-4a5c-9555-488c0ceafafd) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03385025
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03385025

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LIVERPOOL AIRPORT HOLDINGS LIMITED** — https://whiteintel.dev/entity/f759cc89-01ff-5b5d-b9be-caaa1957e935 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIVERPOOL AIRPORT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f759cc89-01ff-5b5d-b9be-caaa1957e935 · Structured JSON: https://whiteintel.dev/api/public/dossier/f759cc89-01ff-5b5d-b9be-caaa1957e935._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._