OpenCompanies

British Midland Airways Limited

Company number
00464648
Status
Active
Type
Private Limited Company
Incorporated
16 Feb 1949
Nature of business
Renting and leasing of air passenger transport equipment
Corporate group
080901 Limited (51327 companies)

Registered office

Waterside
Speedbird Way
Harmondsworth
UB7 0GB

Officers

NameRoleAppointedResigned
HORWOOD, Thomas Alan Director 6 Jul 2022
DAVIES, Sian Louise Director 25 Apr 2017
FLEMING, Andrew Ian Secretary 11 Oct 2013
MC NEELA, Nessa Director 19 Oct 2021 6 Jul 2022
PHILCOX, Simon Director 25 Apr 2017 19 Oct 2021
DENLEY, Clifton Director 25 May 2012 25 Apr 2017
EMBLETON, Lynne Louise Director 19 Apr 2012 25 Apr 2017
SWIFT, Nicholas Director 19 Apr 2012 26 Feb 2016
SIMPSON, Peter Anthony Director 19 Apr 2012 13 Feb 2015
DOSANJH, Kulbinder Kaur Secretary 1 Jan 2013 11 Oct 2013
HAYNES, Christopher Mark Director 19 Apr 2012 29 Jan 2013
BUCHANAN, Alan Kerr Secretary 19 Apr 2012 31 Dec 2012
MENNE, Simone Director 2 Sep 2010 23 May 2012
MENNE, Simone Secretary 2 Sep 2010 19 Apr 2012
PROCK-SCHAUER, Wolfgang Director 1 Nov 2009 19 Apr 2012
HENNEMANN, Jorg Otto Gerhard Director 1 Jul 2009 19 Apr 2012
TURNER, Nigel Owen Director 24 May 1999 19 Apr 2012
SORENSEN, Vagn Ove Director 7 Mar 2012 30 Mar 2012
BYE, Timothy John Director 25 Oct 2004 31 Oct 2009
BYE, Timothy John Secretary 30 Jun 1998 31 Oct 2009
ELLIOTT, Grahame Nicholas Director - 1 Jul 2009
BISHOP, Michael David, Lord Glendonbrook Cbe Director - 1 Jul 2009
REID, Austin Director - 25 Oct 2004
BALMFORTH, Stuart Frederick Director - 31 Jul 2002
WOLFE, John Thomas Director - 31 Jul 2002
HOGAN, James Reginald Director 14 Apr 1999 1 Aug 2001
REITAN, Gunnar Director 24 Nov 1994 19 Dec 2000
BALMFORTH, Stuart Frederick Secretary - 30 Jun 1998
HEIDING, Sven Arvid Director - 24 Nov 1994

Control

NameNature of controlNotifiedCeased
British Midland Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985
31 Dec 1984
31 Dec 1983
31 Dec 1982

Connections

Owned by

British Midland Airways Limited → British Midland Limited → British Airways PLC → LDC (Ncs) Limited → The Law Debenture Corporation P.L.C.

Directors’ other companies

Companies at the same address

Data