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Name	Manchester Airport PLC
Address	Level 5 Town Hall Extension Albert Square Manchester M60 2LA
VAT ID	no VAT ID available
Company No.	01960988 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	51101 - Passenger air transport
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Manchester Airport Group Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 08338561 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bramall, Janine Albert Square, Manchester, England Status: Active Notified: 12/11/2020 Date of Birth: 10/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

GB Manchester Professional Services Ltd Albert Square, Manchester, England, M60 2LA Status: Active Role: Corporate-Secretary Companies House Number: 01997391

Manchester Professional Services Ltd, Albert Square, Manchester, Greater Manchester, United Kingdom Status: Active Notified: 09/08/1992 Role: Secretary Nationality: British

Woodroofe, Chris Albert Square, Manchester, England Status: Active Notified: 28/10/2022 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cornish, Charles Thomas Manchester Airport, Manchester, United Kingdom Status: Ceased Notified: 01/10/2010 Ceased: 12/11/2020 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Cowan, Andrew David Manchester Airport, Manchester, England Status: Ceased Notified: 10/10/2017 Ceased: 12/11/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Merry, John David Salford Status: Ceased Notified: 15/06/1998 Ceased: 21/06/2001 Occupation: Councillor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (8)

GB Bainsdown Limited Status: Active Notified: 06/04/2016 Companies House Number: 01633068 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Boundary Park Holdings LTD Status: Active Notified: 05/09/2024 Companies House Number: 15467909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Manchester Airport CAR Park (1) Limited Status: Active Notified: 10/07/2019 Companies House Number: 11877526 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Manchester Airport Property Investments (Hotels) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07088408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Manchester Airport Property Investments (Industrial) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07088142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Manchester Airport Property Investments (Offices) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07088122 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ringway Developments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02027822 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Worknorth II Limited Status: Active Notified: 06/04/2016 Companies House Number: 03152115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Manchester Airport PLC

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (8)