# British Midland Airways Limited

## Details

- **Company number:** [00464648](https://find-and-update.company-information.service.gov.uk/company/00464648)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Feb 1949
- **Registered office:** WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, UB7 0GB
- **Nature of business:** [77351](/sic/77351) Renting and leasing of air passenger transport equipment
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HORWOOD, Thomas Alan | director | 6 Jul 2022 |  |
| DAVIES, Sian Louise | director | 25 Apr 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

British Midland Airways Limited → [British Midland Limited](/company/02107441) → [British Airways PLC](/company/01777777) → [LDC (Ncs) Limited](/company/07384180) → [The Law Debenture Corporation P.L.C.](/company/00030397)




## Directors' other companies

- [DAVIES, Sian Louise](/person/7999767) - director at [British Airways Interior Engineering Limited](/company/03109109)
- [DAVIES, Sian Louise](/person/7999767) - director at [BA Cityflyer Limited](/company/02571224)
- [DAVIES, Sian Louise](/person/7999767) - director at [British Midland Limited](/company/02107441)
- [DAVIES, Sian Louise](/person/7999767) - director at [BA Euroflyer Limited](/company/13734241)
- [DAVIES, Sian Louise](/person/7999767) - director at [British Airways Engineering Wales Limited](/company/02204178)
- [DAVIES, Sian Louise](/person/7999767) - director at [British Airways Avionic Engineering Limited](/company/02775232)
- [HORWOOD, Thomas Alan](/person/7299722) - director at [BA European Limited](/company/06346489)
- [HORWOOD, Thomas Alan](/person/7299722) - director at [Bealine Limited](/company/08090752)
- [HORWOOD, Thomas Alan](/person/7299722) - director at [British Midland Limited](/company/02107441)
- [HORWOOD, Thomas Alan](/person/7299722) - director at [BA And AA Holdings Limited](/company/03840072)



## Companies at the same address

- [Avios Group (Agl) Limited](/company/02260073) (02260073)
- [BA And AA Holdings Limited](/company/03840072) (03840072)
- [BA Cityflyer Limited](/company/02571224) (02571224)
- [BA European Limited](/company/06346489) (06346489)
- [BA Healthcare Trust Limited](/company/09619950) (09619950)
- [BA Holdco Limited](/company/12278609) (12278609)
- [BA Number One Limited](/company/07988856) (07988856)
- [Bealine Limited](/company/08090752) (08090752)
- [Britair Holdings Limited](/company/03537574) (03537574)
- [British Airways (Ba) Limited](/company/07990613) (07990613)