# LHR Airports Limited

## Details

- **Company number:** [01970855](https://find-and-update.company-information.service.gov.uk/company/01970855)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 1985
- **Registered office:** THE COMPASS CENTRE, NELSON ROAD, HOUNSLOW, TW6 2GW
- **Nature of business:** [51101](/sic/51101) Scheduled passenger air transport
- **Corporate group:** [FGP Topco Limited](/group/16200) (8 companies)


## Previous names

- BAA PLC (until 21 Nov 2006)
- Alnery No. 422 Limited (until 2 Jul 1986)
- BAA Airports Limited (until 12 Oct 2012)
- BAA Limited (until 6 Oct 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUTLER, Joanne Catherine | director | 20 Jan 2025 |  |
| DING, Yuanyuan | director | 17 Oct 2024 |  |
| WOLDBYE, Thomas | director | 18 Oct 2023 |  |
| ELSBY, Helen Mary | director | 1 Sep 2021 |  |
| MILTON, Nigel Anthony | director | 1 Sep 2021 |  |
| BAKER, Ross Findlay Scott | director | 1 Jan 2017 |  |
| ESPOT, Javier Echave | director | 24 Nov 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heathrow Airport Holdings 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

LHR Airports Limited → [Heathrow Holdco Limited](/company/06408400) → [Heathrow Airport Holdings Limited](/company/05757208) → [ADI Finance 2 Limited](/company/05723973) → [ADI Finance 1 Limited](/company/05723977) → [FGP Topco Limited](/company/05723961)



## Controls

- [BAA Pension Trust Company Limited](/company/02379458) (02379458)
- [LHR Building Control Services Limited](/company/03316215) (03316215)
- [LHR Business Support Centre Limited](/company/03065139) (03065139)



## Directors' other companies

- [BAKER, Ross Findlay Scott](/person/5361492) - director at [LHR Airport Services Limited](/company/03414461)
- [BAKER, Ross Findlay Scott](/person/5361492) - director at [Heathrow Airport Limited](/company/01991017)
- [BAKER, Ross Findlay Scott](/person/5361492) - director at [Heathrow Express Operating Company Limited](/company/03145133)
- [BAKER, Ross Findlay Scott](/person/5361492) - director at [Heathrow Enterprises Limited](/company/02767216)
- [BUTLER, Joanne Catherine](/person/5363844) - director at [LHR Business Support Centre Limited](/company/03065139)
- [BUTLER, Joanne Catherine](/person/5363844) - director at [Heathrow Airport Limited](/company/01991017)
- [DING, Yuanyuan](/person/5363796) - director at [Heathrow Airport Limited](/company/01991017)
- [ELSBY, Helen Mary](/person/5363826) - director at [Heathrow Airport Limited](/company/01991017)
- [ELSBY, Helen Mary](/person/5363826) - director at [LHR Building Control Services Limited](/company/03316215)
- [ESPOT, Javier Echave](/person/5363798) - director at [Heathrow Airport Limited](/company/01991017)



## Companies at the same address

- [ADI Finance 1 Limited](/company/05723977) (05723977)
- [ADI Finance 2 Limited](/company/05723973) (05723973)
- [BAA Pension Trust Company Limited](/company/02379458) (02379458)
- [FGP Topco Limited](/company/05723961) (05723961)
- [Heathrow (Sp) Limited](/company/06458621) (06458621)
- [Heathrow Airport Holdings Limited](/company/05757208) (05757208)
- [Heathrow Airport Limited](/company/01991017) (01991017)
- [Heathrow Enterprises Limited](/company/02767216) (02767216)
- [Heathrow Express Operating Company Limited](/company/03145133) (03145133)
- [Heathrow Finance PLC](/company/06458635) (06458635)